Senlats AR, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
279 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 "Senlats AR" |
| Registration number, date | 40003923234, 16.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Nākotnes iela 4 – 37, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 3 272 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.59 | 0.69 | 0.08 |
| Personal income tax (thousands, €) | 0.22 | 0.24 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.39 | 0.03 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2020 | Latvia | Latvia |
|
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 | 30.10.2020 |
* 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 |
100 % | 3 272 | € 1 | € 3 272 | Latvia | 10.10.2020 | 30.10.2020 |
Historical addresses
| Rīga, Krimuldas iela 1 | Until 08.05.2009 | 15 years ago |
|---|---|---|
| Saldus rajons, Brocēnu novads, Brocēnu lauku teritorija, Emburga, "Senlejas" | Until 03.07.2009 | 15 years ago |
| Brocēnu nov., Brocēnu l. t., Emburga, "Senlejas" | Until 04.03.2010 | 14 years ago |
| Brocēnu nov., Cieceres pag., Emburga, "Senlejas" | Until 26.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SENP vadibas zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SENP vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SENP vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SENP vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SEN vadibas zinojums 2019.pdf | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SEN vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SEN vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SEN vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SEN vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEN vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEN vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 30.04.2010 | TIF (308.68 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (292.87 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.66 KB | 22.10.2020 | 10.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 22.36 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 41.9 KB | 15.06.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 24.76 KB | 12.05.2009 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 12.05.2009 | 20.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.22 KB | 12.05.2009 | 01.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 07.04.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 22.89 KB | 07.04.2008 | 31.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.78 KB | 07.04.2008 | 31.03.2008 | 1 |
Shareholders’ register |
TIF | 22.19 KB | 07.04.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 20.08 KB | 17.05.2007 | 18.04.2007 | 1 |
Memorandum of association |
TIF | 53.52 KB | 17.05.2007 | 18.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
EDOC | 109.12 KB | 30.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 102.76 KB | 30.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 22.10.2020 | 10.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 221.95 KB | 03.09.2019 | 30.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 17.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 17.09.2019 | 25.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 17.09.2019 | 25.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 82.39 KB | 15.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 12.05.2009 | 08.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.07 KB | 12.05.2009 | 20.04.2009 | 1 |
Application |
TIF | 126.72 KB | 12.05.2009 | 20.04.2009 | 5 |
Documents attesting the transfer of shares |
TIF | 24.19 KB | 12.05.2009 | 20.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 12.05.2009 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.66 KB | 12.05.2009 | 20.04.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.95 KB | 07.04.2008 | 05.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 07.04.2008 | 03.04.2008 | 2 |
Application |
TIF | 71.54 KB | 07.04.2008 | 31.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 07.04.2008 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.85 KB | 07.04.2008 | 31.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 31.03.2008 | 26.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 07.04.2008 | 19.03.2008 | 1 |
Application |
TIF | 57.88 KB | 31.03.2008 | 19.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.78 KB | 31.03.2008 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 31.03.2008 | 19.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 17.05.2007 | 16.05.2007 | 1 |
Registration certificates |
TIF | 41 KB | 17.05.2007 | 16.05.2007 | 1 |
Other documents |
TIF | 17.24 KB | 17.05.2007 | 11.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 17.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 17.05.2007 | 23.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 17.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 105.4 KB | 17.05.2007 | 18.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 17.05.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 12.05.2009 | 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.
Request documents in Company register