SENITS TRADING GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SENITS TRADING GROUP" |
| Registration number, date | 40003950406, 27.08.2007 |
| VAT number | None (excluded 18.03.2011) Europe VAT register |
| Register, date | Commercial Register, 27.08.2007 |
| Legal address | Balvu iela 15 – 40, Rīga, LV-1003 Check address owners |
| Fixed capital | 14 223 EUR , registered 28.01.2015 (registered payment 28.01.2015: 14 223 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical company names
| SIA "SENITS" | Until 29.10.2008 | 16 years ago |
|---|
Historical addresses
| Daugavpils, Gaismas iela 4-13 | Until 26.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 29.10.2008 | 16 years ago |
| Rīga, Dzirnavu iela 59 | Until 13.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ- | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ- | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ- | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ- | |||||
2009 |
Annual report | 23.09.2010 | TIF (361.74 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (220.65 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (170.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.03 KB | 29.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 136 KB | 29.01.2015 | 08.01.2015 | 5 |
Shareholders’ register |
TIF | 184.88 KB | 29.01.2015 | 08.01.2015 | 5 |
Shareholders’ register |
TIF | 185.2 KB | 12.03.2014 | 03.03.2014 | 4 |
Shareholders’ register |
TIF | 16.7 KB | 03.04.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 22.99 KB | 14.12.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 27.01.2009 | 03.12.2008 | 1 |
Articles of Association |
TIF | 24.68 KB | 13.08.2009 | 28.10.2008 | 3 |
Shareholders’ register |
TIF | 12.27 KB | 13.08.2009 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 18.12.2007 | 05.12.2007 | 1 |
Articles of Association |
TIF | 7.84 KB | 29.08.2007 | 31.07.2007 | 2 |
Memorandum of Association |
TIF | 10.97 KB | 29.08.2007 | 31.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 13.08.2009 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 15.27 KB | 13.08.2009 | 1 |
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 | 918.62 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.49 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 13.08.2019 | 12.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.53 KB | 13.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 14.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 14.02.2019 | 14.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.67 KB | 29.01.2015 | 28.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.24 KB | 29.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 245.13 KB | 29.01.2015 | 08.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 122.2 KB | 29.01.2015 | 08.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 180.61 KB | 29.01.2015 | 08.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.11 KB | 12.03.2014 | 11.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 12.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 342.14 KB | 12.03.2014 | 03.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.85 KB | 12.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.44 KB | 12.03.2014 | 03.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 03.04.2013 | 26.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.38 KB | 03.04.2013 | 15.03.2013 | 2 |
Application |
TIF | 97.14 KB | 03.04.2013 | 12.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 03.04.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 14.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 196.99 KB | 14.12.2010 | 10.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 08.11.2010 | 04.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.91 KB | 08.11.2010 | 02.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 14.12.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 27.01.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 27.01.2009 | 05.12.2008 | 2 |
Application |
TIF | 183.48 KB | 27.01.2009 | 03.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 27.01.2009 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 13.08.2009 | 29.10.2008 | 4 |
Registration certificates |
TIF | 44.08 KB | 13.08.2009 | 29.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 13.08.2009 | 28.10.2008 | 1 |
Other documents |
TIF | 7.36 KB | 13.08.2009 | 28.10.2008 | 1 |
Sample report |
TIF | 18.91 KB | 13.08.2009 | 28.10.2008 | 1 |
Application |
TIF | 137.93 KB | 13.08.2009 | 27.10.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.18 KB | 13.08.2009 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 13.08.2009 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 18.12.2007 | 17.12.2007 | 1 |
Sample report |
TIF | 17.39 KB | 18.12.2007 | 12.12.2007 | 1 |
Application |
TIF | 97.8 KB | 18.12.2007 | 05.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 18.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.68 KB | 18.12.2007 | 05.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 29.08.2007 | 27.08.2007 | 2 |
Registration certificates |
TIF | 6.9 KB | 29.08.2007 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 29.08.2007 | 22.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.62 KB | 29.08.2007 | 21.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 3.76 KB | 29.08.2007 | 31.07.2007 | 1 |
Application |
TIF | 41.02 KB | 29.08.2007 | 31.07.2007 | 3 |
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.
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