Senior Holding, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Senior Holding SIA |
| Registration number, date | 40203206584, 15.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2019 |
| Legal address | Briežu iela 3, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Vecāka gadagājuma cilvēku vai personu ar fizisku invaliditāti aprūpes iestāžu darbība (87.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Vecāka gadagājuma cilvēku vai personu ar fizisku invaliditāti aprūpes iestāžu darbība (87.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2019 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2025. aktualizēts personas Nikolay Vladimirovitch Koblyakov vārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 03.03.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OPI CONSEILReg. no. 479287781
|
81 % | 2 268 | € 1 | € 2 268 | France | 20.05.2025 | 23.05.2025 |
Sabiedrība ar ierobežotu atbildību "Senior Group Latvia"Reg. no. 40203028255
|
10 % | 280 | € 1 | € 280 | Latvia | 20.05.2025 | 23.05.2025 |
APPARTEMENTS SENIORSReg. no. 983100843
|
9 % | 252 | € 1 | € 252 | France | 20.05.2025 | 23.05.2025 |
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Briežu iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (260.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (88.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (85.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2022 | PDF (82.8 KB) | €11.00 |
2019 |
Annual report | 15.04.2019 - 31.12.2019 | 24.08.2022 | PDF (82.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 94.09 KB | 23.05.2025 | 20.05.2025 | 2 |
Shareholders’ register |
EDOC | 60.4 KB | 03.03.2025 | 25.02.2025 | 1 |
Shareholders’ register |
TIF | 71.49 KB | 28.06.2019 | 27.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.8 KB | 28.06.2019 | 07.06.2019 | 3 |
Shareholders’ register |
TIF | 134.78 KB | 26.04.2019 | 24.04.2019 | 5 |
Shareholders’ register |
DOCX | 15.25 KB | 15.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 15.04.2019 | 11.04.2019 | 1 |
Articles of Association |
DOCX | 22.29 KB | 15.04.2019 | 09.04.2019 | 2 |
Articles of Association |
DOCX | 22.29 KB | 15.04.2019 | 09.04.2019 | 2 |
Memorandum of Association |
DOCX | 16.17 KB | 15.04.2019 | 09.04.2019 | 1 |
Memorandum of Association |
DOCX | 16.17 KB | 15.04.2019 | 09.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 169.69 KB | 23.05.2025 | 20.05.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 80.69 KB | 03.03.2025 | 25.02.2025 | 1 |
Application |
EDOC | 44.19 KB | 03.03.2025 | 20.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 276.12 KB | 28.06.2019 | 27.06.2019 | 5 |
Application |
DOCX | 42.17 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
EDOC | 50.71 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
DOCX | 42.17 KB | 08.05.2019 | 08.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.15 KB | 08.05.2019 | 08.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.74 KB | 08.05.2019 | 08.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.15 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 273.38 KB | 26.04.2019 | 24.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.11 KB | 26.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 15.04.2019 | 15.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.54 KB | 15.04.2019 | 11.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.19 KB | 15.04.2019 | 11.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.54 KB | 15.04.2019 | 11.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 114.52 KB | 15.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 128.66 KB | 15.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 114.52 KB | 15.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 16.28 KB | 15.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
EDOC | 24.91 KB | 15.04.2019 | 11.04.2019 | 1 |
Articles of Association |
EDOC | 31.65 KB | 15.04.2019 | 09.04.2019 | 2 |
Application |
EDOC | 44.36 KB | 15.04.2019 | 09.04.2019 | 3 |
Application |
DOCX | 35.57 KB | 15.04.2019 | 09.04.2019 | 3 |
Application |
DOCX | 35.57 KB | 15.04.2019 | 09.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.95 KB | 15.04.2019 | 09.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 316.25 KB | 15.04.2019 | 09.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.95 KB | 15.04.2019 | 09.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
438.12 KB | 15.04.2019 | 09.04.2019 | 2 | |
Memorandum of Association |
EDOC | 25.69 KB | 15.04.2019 | 09.04.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register