Senior Riga, SIA
Limited Liability Company, Small company
Place in branch
11 by paid taxes
13 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 | Senior Riga SIA |
| Registration number, date | 40203028255, 26.10.2016 |
| VAT number | LV40203028255 from 03.05.2017 Europe VAT register |
| Register, date | Commercial Register, 26.10.2016 |
| Legal address | Briežu iela 3, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 236 387 EUR, registered payment 20.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Senior Riga, SIA
Important facts
- Existing active commercial 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
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, €) | 232.15 | 245.07 | 116.77 |
| Personal income tax (thousands, €) | 69.04 | 75.38 | 37.85 |
| Statutory social insurance contributions (thousands, €) | 148.05 | 156.72 | 66.45 |
| Average employees count | 58 | 96 | 57 |
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 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 20.09.2018 | Ecuador | Ecuador |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2018 | France | France |
|
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 | 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 |
63.46 % | 150 000 | € 1 | € 150 000 | France | 08.11.2022 | 04.04.2023 |
Natural person |
29.49 % | 69 720 | € 1 | € 69 720 | Ecuador | 08.11.2022 | 24.11.2022 |
Natural person |
7.05 % | 16 667 | € 1 | € 16 667 | Latvia | 28.08.2018 | 20.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.02.2023 |
Right to represent individually |
Natural person
(from 16.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Senior Riga", SIA
Lapsas, Briežu 3, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Sociālā aprūpe
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 08.02.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Lapsas, Briežu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SENIOR RIGA vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes pazin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SENIOR RIGA VAD.ZIN. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SENIOR RIGA valdes pazinojums | |||||
2016 |
Annual report | 26.10.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SENIOR RIGA VALDES ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.15 KB | 22.11.2022 | 08.11.2022 | 3 |
Shareholders’ register |
TIF | 88.44 KB | 18.09.2018 | 28.08.2018 | 3 |
Articles of Association |
TIF | 130.49 KB | 18.09.2018 | 10.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 59.35 KB | 18.09.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 86.99 KB | 15.06.2017 | 09.06.2017 | 3 |
Articles of Association |
TIF | 140.15 KB | 15.06.2017 | 08.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 71.3 KB | 15.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
TIF | 81.36 KB | 09.05.2017 | 03.05.2017 | 3 |
Articles of Association |
TIF | 81.48 KB | 09.05.2017 | 02.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.06 KB | 09.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
TIF | 71.91 KB | 24.04.2017 | 20.04.2017 | 3 |
Articles of Association |
TIF | 72.2 KB | 24.04.2017 | 19.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.86 KB | 24.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
TIF | 88.16 KB | 24.04.2017 | 18.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.26 KB | 24.04.2017 | 29.03.2017 | 5 |
Articles of Association |
TIF | 202.36 KB | 27.10.2016 | 08.08.2016 | 3 |
Memorandum of Association |
TIF | 167.09 KB | 27.10.2016 | 08.08.2016 | 2 |
Shareholders’ register |
TIF | 73.01 KB | 27.10.2016 | 08.08.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.31 KB | 27.10.2016 | 13.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 152.73 KB | 14.02.2023 | 13.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 24.11.2022 | 24.11.2022 | 2 |
Copy of the personal identification document |
1.93 MB | 21.11.2022 | 18.11.2022 | 13 | |
Copy of the personal identification document |
1.93 MB | 21.11.2022 | 18.11.2022 | 13 | |
Application |
TIF | 99.97 KB | 22.11.2022 | 08.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 168.01 KB | 18.09.2018 | 28.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 47.85 KB | 18.09.2018 | 28.08.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.22 KB | 18.09.2018 | 21.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.99 KB | 18.09.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.13 KB | 18.09.2018 | 10.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 118.84 KB | 07.02.2018 | 06.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 57.36 KB | 07.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 72.66 KB | 15.06.2017 | 09.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 50.84 KB | 15.06.2017 | 09.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.01 KB | 15.06.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.44 KB | 15.06.2017 | 08.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.8 KB | 15.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.82 KB | 15.06.2017 | 08.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 75.82 KB | 09.05.2017 | 03.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.66 KB | 09.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.29 KB | 09.05.2017 | 03.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.87 KB | 09.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.09 KB | 09.05.2017 | 02.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 98.09 KB | 24.04.2017 | 20.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 24.04.2017 | 20.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.63 KB | 24.04.2017 | 20.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.52 KB | 24.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.24 KB | 24.04.2017 | 19.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 27.10.2016 | 26.10.2016 | 2 |
Registration certificates |
TIF | 22.17 KB | 27.10.2016 | 26.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.07 KB | 27.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.6 KB | 27.10.2016 | 08.08.2016 | 1 |
Application |
TIF | 434.98 KB | 27.10.2016 | 08.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 29.92 KB | 27.10.2016 | 25.07.2016 | 1 |
Other documents |
TIF | 103.74 KB | 27.10.2016 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 487.92 KB | 27.10.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 462.29 KB | 27.10.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 330.01 KB | 27.10.2016 | 22.08.2008 | 6 |
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