Senior Property, SIA
Limited Liability Company, Small company
Place in branch
103 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 2022
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 Property" |
| Registration number, date | 40203176059, 18.10.2018 |
| VAT number | LV40203176059 from 17.11.2018 Europe VAT register |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Baznīcas iela 24 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 001 EUR, registered payment 01.03.2024 |
| 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
- Has contacts
- Negative 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, €) | 146.27 | 139.41 | 36.64 |
| Personal income tax (thousands, €) | 25.06 | 47.58 | 30.28 |
| Statutory social insurance contributions (thousands, €) | 43.38 | 81.87 | 52.32 |
| Average employees count | 6 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA J&AReg. no. 40203476390
|
100 % | 35 001 | € 1 | € 35 001 | Latvia | 30.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 38 | Until 17.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ 2022 Seniior Property | EDOC | ||||
| aVadZin 2022 SeniorProperty | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (366.9 KB) | €11.00 |
2019 |
Annual report | 18.10.2018 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes pazinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 82.51 KB | 04.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 43.65 KB | 01.03.2024 | 27.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.97 KB | 01.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 01.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 29 KB | 22.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
EDOC | 111.4 KB | 08.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
TIF | 88.99 KB | 07.05.2019 | 07.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 298.87 KB | 07.05.2019 | 03.05.2019 | 5 |
Articles of Association |
TIF | 353.21 KB | 07.05.2019 | 03.05.2019 | 6 |
Articles of Association |
TIF | 12.27 KB | 12.10.2018 | 04.10.2018 | 1 |
Memorandum of association |
TIF | 45.15 KB | 12.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
TIF | 46.74 KB | 12.10.2018 | 04.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.95 KB | 04.10.2024 | 01.10.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 72 KB | 04.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 48.04 KB | 01.03.2024 | 27.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.13 KB | 01.03.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
138.61 KB | 01.03.2024 | 27.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 01.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 35.2 KB | 22.02.2024 | 19.02.2024 | 3 |
Application |
EDOC | 34.04 KB | 08.02.2024 | 08.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 149.59 KB | 16.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 16.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 166.09 KB | 07.05.2019 | 07.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 54.97 KB | 07.05.2019 | 07.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.89 KB | 07.05.2019 | 03.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.69 KB | 07.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.10.2018 | 18.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 17.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 251.89 KB | 17.10.2018 | 04.10.2018 | 7 |
Announcement regarding the legal address |
TIF | 11.42 KB | 12.10.2018 | 04.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 12.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 12.10.2018 | 04.10.2018 | 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