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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Senior Holding SIA |
| Registration number, date | 40203206584, 15.04.2019 |
| VAT number | None 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
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Veco ļaužu un invalīdu aprūpe (87.30) |
|---|---|
| CSP industry | Veco ļaužu un invalīdu aprūpe (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 | 04.04.2023 |
* 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
|
100 % | 2 800 | € 1 | € 2 800 | France | 27.06.2019 | 02.07.2019 |
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Briežu iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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 |
|---|---|---|---|---|---|
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 |
RTF | 192.03 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 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 | 16.28 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 | 114.52 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 |
438.12 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 |
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 |
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