SENIORU REZIDENCES, SIA

Limited Liability Company, Micro company
Place in branch
963 by turnover
1K+ by profit
225 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SENIORU REZIDENCES SIA
Registration number, date 40203209843, 08.05.2019
VAT number LV40203209843 from 01.07.2019 Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address "Priedāji", Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 330 000 EUR, registered payment 09.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 2 303.69 0.00 0.00 0.00 16.12.2024
12.11.2024 2 811.60 0.00 0.00 0.00 12.11.2024
15.10.2024 2 201.80 0.00 0.00 0.00 15.10.2024
09.09.2024 1 593.31 0.00 0.00 0.00 09.09.2024
19.08.2024 1 004.15 0.00 0.00 0.00 19.08.2024
16.07.2024 2 393.39 0.00 0.00 0.00 16.07.2024
17.06.2024 1 787.20 0.00 0.00 0.00 17.06.2024
14.05.2024 1 123.04 0.00 0.00 0.00 14.05.2024
22.04.2024 537.30 0.00 0.00 0.00 22.04.2024
07.12.2023 1 723.09 0.00 0.00 0.00 07.12.2023
07.11.2023 366.23 0.00 0.00 0.00 07.11.2023
09.10.2023 467.27 0.00 0.00 0.00 09.10.2023
11.09.2023 776.75 0.00 0.00 0.00 11.09.2023
16.08.2023 578.06 0.00 0.00 0.00 16.08.2023
07.06.2023 185.90 0.00 0.00 0.00 07.06.2023
24.05.2023 184.61 0.00 0.00 0.00 24.05.2023

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, €) 8.97 -2.89 -15.11
Personal income tax (thousands, €) 2.59 5.37 2.32
Statutory social insurance contributions (thousands, €) 4.42 9.88 3.78
Average employees count 4 7 5

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 11.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.05.2019
Russian Federation Russian Federation

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   08.05.2019
* 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 % 165 000 € 1 € 165 000 Russian Federation 07.07.2020 21.07.2020

Natural person

25 % 82 500 € 1 € 82 500 Latvia 07.07.2020 21.07.2020

Natural person

25 % 82 500 € 1 € 82 500 Latvia 07.07.2020 21.07.2020

Apply information changes

"SENIORU REZIDENCES", SIA

"Priedāji", Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Slokas iela 173 - 4 Until 11.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (85.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (80.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (80.24 KB) €11.00

2019

Annual report 08.05.2019 - 31.12.2019 20.06.2020  PDF (78.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.53 KB 09.01.2023 04.01.2023 1

Shareholders’ register

TIF 71.94 KB 16.07.2020 07.07.2020 2

Amendments to the Articles of Association

TIF 15.53 KB 09.07.2020 07.07.2020 1

Articles of Association

TIF 47.24 KB 09.07.2020 07.07.2020 2

Regulations for the increase/reduction of the equity

TIF 24.4 KB 09.07.2020 07.07.2020 1

Shareholders’ register

TIF 67.9 KB 02.07.2020 29.06.2020 2

Shareholders’ register

TIF 50.36 KB 13.12.2019 10.12.2019 2

Amendments to the Articles of Association

TIF 14.48 KB 13.12.2019 02.12.2019 1

Articles of Association

TIF 42.07 KB 13.12.2019 02.12.2019 2

Regulations for the increase/reduction of the equity

TIF 26.12 KB 13.12.2019 02.12.2019 1

Shareholders’ register

TIF 138.75 KB 06.12.2019 02.12.2019 5

Shareholders’ register

TIF 53.74 KB 03.05.2019 30.04.2019 2

Articles of Association

TIF 17.75 KB 03.05.2019 18.04.2019 1

Memorandum of association

TIF 71.52 KB 03.05.2019 18.04.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.85 KB 09.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 11.04.2022 11.04.2022 2

Application

DOCX 51.97 KB 11.04.2022 06.04.2022 1

Application

DOCX 51.97 KB 11.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.52 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 21.07.2020 21.07.2020 2

Application

TIF 115.61 KB 09.07.2020 08.07.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.44 KB 09.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.74 KB 09.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.96 KB 09.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

TIF 131.7 KB 09.07.2020 07.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 07.07.2020 07.07.2020 2

Application

TIF 100.31 KB 02.07.2020 29.06.2020 2

Other documents

TIF 125.21 KB 09.07.2020 10.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 17.12.2019 17.12.2019 2

Application

TIF 105.97 KB 13.12.2019 12.12.2019 3

Decisions / letters / protocols of public notaries

RTF 194.5 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 11.12.2019 11.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.91 KB 13.12.2019 10.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.19 KB 13.12.2019 10.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.35 KB 13.12.2019 10.12.2019 1

Application

TIF 162.4 KB 06.12.2019 06.12.2019 4

Protocols/decisions of a company/organisation

TIF 116.94 KB 13.12.2019 02.12.2019 3

Decisions / letters / protocols of public notaries

RTF 191.7 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 08.05.2019 08.05.2019 2

Announcement regarding the legal address

TIF 12.64 KB 03.05.2019 30.04.2019 1

Application

TIF 236.5 KB 03.05.2019 30.04.2019 6

Bank statements or other document regarding the payment of the equity

TIF 45.08 KB 03.05.2019 30.04.2019 1

Confirmation or consent to legal address

TIF 11.03 KB 03.05.2019 29.04.2019 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