SENIOR MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
760 by turnover
609 by profit
389 by paid taxes
266 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 | SIA SENIOR MANAGEMENT |
| Registration number, date | 40203004986, 11.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2016 |
| Legal address | Jāņa Daliņa iela 8 – 38, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 500 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SENIOR MANAGEMENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 16 351.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 335.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 16.07.2024 | 6 899.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 7 389.49 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 24.05.2023 | 5 096.40 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 5 671.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 09.01.2023 | 10 811.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 497.92 | 0.00 | 0.00 | 5 497.92 | 19.12.2022 |
| 07.11.2022 | 15 552.34 | 0.00 | 0.00 | 15 370.37 | 07.11.2022 |
| 10.10.2022 | 23 062.99 | 0.00 | 0.00 | 23 062.99 | 10.10.2022 |
| 07.09.2022 | 31 881.10 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 30 704.11 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 31 357.70 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 31 152.34 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 26 265.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 22 773.57 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 20.04.2022 | 19 275.48 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 70.67 | 51.82 | 6.56 |
| Personal income tax (thousands, €) | 23.28 | 18.03 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 47.34 | 33.73 | 4.42 |
| Average employees count | 13 | 9 | 4 |
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 | Aprūpes centru pakalpojumi (87.10) |
| CSP industry | Aprūpes centru pakalpojumi (87.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2016 |
* 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 |
50 % | 1 250 | € 1 | € 1 250 | Latvia | 25.03.2024 | 08.04.2024 |
Natural person |
50 % | 1 250 | € 1 | € 1 250 | Latvia | 25.03.2024 | 08.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Senior Management", SIA
"Priedāji", Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Sociālā aprūpe
Historical company names
| SIA "MELIDA 22" | Until 14.01.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "La Botanique" | Until 20.07.2016 | 8 years ago |
Historical addresses
| Rīga, Ruses iela 16 - 97 | Until 07.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (81.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (78.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (76.57 KB) | €11.00 |
2017 |
Annual report | 11.07.2016 - 31.12.2017 | 26.04.2018 | PDF (79.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.36 KB | 08.04.2024 | 25.03.2024 | 1 |
Articles of Association |
98.88 KB | 14.01.2021 | 12.01.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.01 KB | 22.07.2016 | 15.07.2016 | 1 |
Articles of Association |
TIF | 77.05 KB | 22.07.2016 | 15.07.2016 | 2 |
Articles of Association |
TIF | 18.28 KB | 22.07.2016 | 06.07.2016 | 1 |
Memorandum of Association |
TIF | 40.81 KB | 22.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
TIF | 72.52 KB | 22.07.2016 | 06.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.69 KB | 05.04.2024 | 04.04.2024 | 3 |
Application |
EDOC | 30.88 KB | 07.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 14.01.2021 | 14.01.2021 | 2 |
Articles of Association |
131.9 KB | 14.01.2021 | 12.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
92.49 KB | 14.01.2021 | 12.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
125.52 KB | 14.01.2021 | 12.01.2021 | 1 | |
Application |
158.15 KB | 14.01.2021 | 11.01.2021 | 1 | |
Application |
190.89 KB | 14.01.2021 | 11.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 22.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 195.77 KB | 22.07.2016 | 15.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.31 KB | 22.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 22.07.2016 | 11.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.33 KB | 22.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 140.98 KB | 22.07.2016 | 06.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 22.07.2016 | 05.07.2016 | 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.
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