SENIS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "SENIS" |
| Registration number, date | 41503028056, 25.07.2001 |
| VAT number | LV41503028056 from 04.09.2001 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Liginišķu iela 15, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.01.2018 |
| 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, €) | 3.53 | 4.46 | 5.6 |
| Personal income tax (thousands, €) | 0.9 | 1.48 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 2.71 | 2.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 711 | € 2 | € 1 422 | Latvia | 04.01.2018 | 10.01.2018 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 04.01.2018 | 10.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Senis", SIA
Liginišķu 15, Daugavpils, LV-5415 Check address owners
Auto piekabes un treileri, kemperi
Historical addresses
| Daugavpils, Ģimnāzijas iela 14-4 | Until 11.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vvadibaas | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinijums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 19 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Wadibas z | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA docx vad zinas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA docx vad zinas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA docx vad zinas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA docx vad zinas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA docx vad zinas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | RTF | ||||
2009 |
Annual report | 16.03.2010 | TIF (387.92 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (680.52 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (2.94 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (627.52 KB) | ||
2005 |
Annual report | 19.01.2018 | TIF (1.37 MB) | ||
2004 |
Annual report | 19.01.2018 | TIF (1.09 MB) | ||
2003 |
Annual report | 19.01.2018 | TIF (1.23 MB) | ||
2002 |
Annual report | 19.01.2018 | TIF (1.42 MB) | ||
2001 |
Annual report | 19.01.2018 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.51 KB | 18.01.2018 | 04.01.2018 | 1 |
Articles of Association |
TIF | 89.86 KB | 18.01.2018 | 04.01.2018 | 2 |
Shareholders’ register |
TIF | 45.54 KB | 18.01.2018 | 04.01.2018 | 2 |
Shareholders’ register |
TIF | 16.52 KB | 09.03.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 99.16 KB | 19.01.2018 | 02.11.2004 | 3 |
Shareholders’ register |
TIF | 29.26 KB | 19.01.2018 | 02.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.99 KB | 22.01.2018 | 21.12.2001 | 1 |
Shareholders’ register |
TIF | 39.53 KB | 22.01.2018 | 21.12.2001 | 1 |
Articles of Association |
TIF | 554.24 KB | 22.01.2018 | 12.07.2001 | 8 |
Shareholders’ register |
TIF | 26.07 KB | 22.01.2018 | 26.06.2001 | 1 |
Memorandum of association |
TIF | 130.14 KB | 19.01.2018 | 26.06.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.86 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 700.67 KB | 18.01.2018 | 05.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.81 KB | 18.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 09.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 85.42 KB | 09.03.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 19.01.2018 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.65 KB | 19.01.2018 | 03.09.2008 | 2 |
Application |
TIF | 165.54 KB | 19.01.2018 | 25.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.76 KB | 19.01.2018 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 19.01.2018 | 11.11.2004 | 1 |
Registration certificates |
TIF | 145.01 KB | 19.01.2018 | 11.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.88 KB | 19.01.2018 | 02.11.2004 | 1 |
Application |
TIF | 298.95 KB | 19.01.2018 | 02.11.2004 | 4 |
Consent of the auditor |
TIF | 10.68 KB | 19.01.2018 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.78 KB | 19.01.2018 | 02.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 19.01.2018 | 02.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49.3 KB | 19.01.2018 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 22.01.2018 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.57 KB | 22.01.2018 | 22.12.2001 | 2 |
Application |
TIF | 29.42 KB | 22.01.2018 | 21.12.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.35 KB | 22.01.2018 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 22.01.2018 | 21.12.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 22.76 KB | 22.01.2018 | 20.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 19.01.2018 | 26.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 22.01.2018 | 25.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 22.01.2018 | 12.07.2001 | 1 |
Application |
TIF | 135.34 KB | 19.01.2018 | 12.07.2001 | 4 |
Appraisal reports |
TIF | 40.53 KB | 22.01.2018 | 26.06.2001 | 1 |
Sample report |
TIF | 61.3 KB | 22.01.2018 | 26.06.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 19.01.2018 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 86.63 KB | 19.01.2018 | 26.06.2001 | 2 |
Copy of the personal identification document |
TIF | 195.8 KB | 22.01.2018 | 28.07.1998 | 1 |
Copy of the personal identification document |
TIF | 113.9 KB | 22.01.2018 | 10.07.1998 | 2 |
Copy of the personal identification document |
TIF | 77.08 KB | 22.01.2018 | 26.02.1993 | 2 |
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