Senior Service, SIA
Limited Liability Company, Small company
Place in branch
4 by paid taxes
8 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 Service" |
| Registration number, date | 54103125251, 12.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2019 |
| Legal address | Lapsu iela 6, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Senior Service, 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
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, €) | 625.64 | 501.92 | 223.63 |
| Personal income tax (thousands, €) | 205.37 | 159.57 | 72.07 |
| Statutory social insurance contributions (thousands, €) | 418 | 340.79 | 149.95 |
| Average employees count | 101 | 91 | 49 |
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 12.08.2019 | Latvia | Latvia |
|
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 | 12.08.2019 | |
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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 31.01.2024 | 08.02.2024 |
Senior Holding SIAReg. no. 40203206584
|
20 % | 560 | € 1 | € 560 | Latvia | 31.01.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 38 | Until 18.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Baznīcas iela 24 - 1 | Until 25.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZRZ 2023 Senior Service | EDOC | ||||
| aGP2023 SenServ VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 SeniorService ar ZRZ | EDOC | ||||
| SeniorService 2022VadZin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 12.08.2019 - 31.12.2020 | 29.07.2021 | PDF (440.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 111.29 KB | 08.02.2024 | 31.01.2024 | 1 |
Memorandum of association |
TIF | 57.79 KB | 12.08.2019 | 18.07.2019 | 1 |
Shareholders’ register |
TIF | 60.31 KB | 05.08.2019 | 18.07.2019 | 2 |
Articles of Association |
TIF | 13.76 KB | 29.07.2019 | 18.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.48 KB | 08.02.2024 | 08.02.2024 | 1 |
Application |
TIF | 74.59 KB | 25.10.2023 | 17.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 138.45 KB | 16.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 16.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 12.08.2019 | 12.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.56 KB | 29.07.2019 | 26.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 29.07.2019 | 18.07.2019 | 1 |
Application |
TIF | 365.94 KB | 29.07.2019 | 18.07.2019 | 9 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 29.07.2019 | 18.07.2019 | 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