Senior Latvia, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
22 by paid taxes
32 by employees
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 Latvia SIA |
| Registration number, date | 42103085527, 14.11.2018 |
| VAT number | LV42103085527 from 05.04.2019 Europe VAT register |
| Register, date | Commercial Register, 14.11.2018 |
| Legal address | Briežu iela 3, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 613 EUR, registered payment 11.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Senior Latvia, SIA
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
- Has contacts
- 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, €) | 45.44 | 93.39 | 98.97 |
| Personal income tax (thousands, €) | 15.72 | 32.9 | 33.47 |
| Statutory social insurance contributions (thousands, €) | 28.68 | 60.39 | 63.84 |
| Average employees count | 11 | 27 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| CSP industry | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | Ecuador | Ecuador |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.11.2018 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2018 | |
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 |
|---|---|---|---|---|---|---|---|
Natural person |
58.01 % | 2 096 | € 1 | € 2 096 | Ecuador | 06.06.2024 | 13.06.2024 |
Natural person |
25.63 % | 926 | € 1 | € 926 | France | 06.06.2024 | 13.06.2024 |
SIA FazetteReg. no. 40203094388
|
11.15 % | 403 | € 1 | € 403 | Latvia | 06.06.2024 | 13.06.2024 |
Natural person |
4.04 % | 146 | € 1 | € 146 | Russian Federation | 06.06.2024 | 13.06.2024 |
Natural person |
1.16 % | 42 | € 1 | € 42 | Latvia | 06.06.2024 | 13.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Senior Latvia", SIA
Lapsas, Briežu 3, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Sociālā aprūpe
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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SENIOR LATVIA GP2023 valdes pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SENIOR LATVIA valdes pazi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA SENIOR LATVIA 2021.gada parskats PIELIKUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SENIOR LATVIA valdes pazinojums | |||||
2019 |
Annual report | 14.11.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Senior Latvia SIA Valdes pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 97.07 KB | 13.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
117.12 KB | 19.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
117.12 KB | 19.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
142.4 KB | 11.03.2019 | 01.03.2019 | 1 | |
Articles of Association |
118.42 KB | 11.03.2019 | 10.01.2019 | 2 | |
Regulations for the increase/reduction of the equity |
98.51 KB | 11.03.2019 | 10.01.2019 | 1 | |
Shareholders’ register |
140.41 KB | 02.01.2019 | 21.12.2018 | 1 | |
Articles of Association |
118.44 KB | 02.01.2019 | 20.12.2018 | 2 | |
Regulations for the increase/reduction of the equity |
98.15 KB | 02.01.2019 | 20.12.2018 | 1 | |
Shareholders’ register |
138.82 KB | 18.12.2018 | 13.12.2018 | 1 | |
Articles of Association |
118.41 KB | 18.12.2018 | 04.12.2018 | 2 | |
Regulations for the increase/reduction of the equity |
98.25 KB | 18.12.2018 | 04.12.2018 | 1 | |
Articles of Association |
TIF | 80.87 KB | 12.11.2018 | 08.11.2018 | 2 |
Memorandum of association |
TIF | 124.06 KB | 12.11.2018 | 08.11.2018 | 2 |
Shareholders’ register |
TIF | 78.29 KB | 12.11.2018 | 08.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 185.82 KB | 13.06.2024 | 06.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
181.32 KB | 19.10.2022 | 18.10.2022 | 1 | |
Application |
181.32 KB | 19.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
EDOC | 113.86 KB | 19.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.03.2019 | 11.03.2019 | 1 |
Application |
EDOC | 166.97 KB | 11.03.2019 | 05.03.2019 | 2 |
Application |
169.06 KB | 11.03.2019 | 05.03.2019 | 2 | |
Statement of the Board regarding the payment of the equity |
98.97 KB | 11.03.2019 | 01.03.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 103.08 KB | 11.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
EDOC | 142.15 KB | 11.03.2019 | 01.03.2019 | 1 |
Articles of Association |
EDOC | 119.76 KB | 11.03.2019 | 10.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
1.38 MB | 11.03.2019 | 10.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.36 MB | 11.03.2019 | 10.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
21.87 KB | 11.03.2019 | 10.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
150.05 KB | 11.03.2019 | 10.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 149.98 KB | 11.03.2019 | 10.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 102.34 KB | 11.03.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
169.08 KB | 02.01.2019 | 21.12.2018 | 2 | |
Application |
EDOC | 166.97 KB | 02.01.2019 | 21.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
98.32 KB | 02.01.2019 | 21.12.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 102.42 KB | 02.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 140.45 KB | 02.01.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 119.79 KB | 02.01.2019 | 20.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.92 KB | 02.01.2019 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
44.6 KB | 02.01.2019 | 20.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.23 KB | 02.01.2019 | 20.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 90.92 KB | 02.01.2019 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
148.55 KB | 02.01.2019 | 20.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 148.47 KB | 02.01.2019 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 101.97 KB | 02.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
EDOC | 196.57 KB | 18.12.2018 | 13.12.2018 | 3 |
Application |
202.6 KB | 18.12.2018 | 13.12.2018 | 3 | |
Statement of the Board regarding the payment of the equity |
EDOC | 103.16 KB | 18.12.2018 | 13.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
99.04 KB | 18.12.2018 | 13.12.2018 | 1 | |
Shareholders’ register |
EDOC | 139.2 KB | 18.12.2018 | 13.12.2018 | 1 |
Articles of Association |
EDOC | 119.75 KB | 18.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
147.18 KB | 18.12.2018 | 04.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 147.09 KB | 18.12.2018 | 04.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 102.07 KB | 18.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.94 KB | 14.12.2018 | 04.12.2018 | 1 |
Copy of the personal identification document |
1.93 MB | 19.10.2022 | 28.11.2018 | 1 | |
Copy of the personal identification document |
1.93 MB | 19.10.2022 | 28.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 14.11.2018 | 14.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 19.63 KB | 12.11.2018 | 08.11.2018 | 1 |
Application |
TIF | 324.63 KB | 12.11.2018 | 08.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 20.8 KB | 12.11.2018 | 08.11.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.05.2022 |
LETA | "Senior Group" investējis 500 000 eiro sociālās aprūpes rezidencē "Senior Ādaži" |