sennder Baltic, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
8 by paid taxes
12 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 | "sennder Baltic" SIA |
| Registration number, date | 40203243576, 06.03.2020 |
| VAT number | LV40203243576 from 17.04.2020 Europe VAT register |
| Register, date | Commercial Register, 06.03.2020 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to sennder Baltic, SIA
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
- 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, €) | 1646.91 | 1904.17 | 874.07 |
| Personal income tax (thousands, €) | 424.69 | 373.26 | 235.59 |
| Statutory social insurance contributions (thousands, €) | 749.1 | 662.47 | 411.16 |
| Average employees count | 60 | 57 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
sennder Technologies GmbHReg. no. HRB 170455 B
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 23.05.2023 | 11.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"sennder Baltic", SIA
Krišjāņa Valdemāra 62, Rīga LV-1013 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 16 - 42 | Until 15.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SEN 2023 1 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SEN 2022 | |||||
| sennder GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SEN 2021 | |||||
| sennder Vadibas zinojums | |||||
2020 |
Annual report | 06.03.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SEN 31122020 | |||||
| sennder GP Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
423.69 KB | 04.07.2023 | 23.05.2023 | 1 | |
Articles of Association |
TIF | 10.17 KB | 11.02.2020 | 11.02.2020 | 1 |
Memorandum of Association |
TIF | 38.09 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
TIF | 47.14 KB | 11.02.2020 | 11.02.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 724.55 KB | 11.02.2020 | 04.02.2020 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
225.14 KB | 23.08.2024 | 20.08.2024 | 1 | |
Application |
752 KB | 23.08.2024 | 13.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
471.9 KB | 23.08.2024 | 13.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123.3 KB | 11.07.2023 | 11.07.2023 | 13 | |
Application |
618.85 KB | 13.06.2023 | 02.06.2023 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 15.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 07.04.2020 | 22.03.2020 | 1 |
Application |
TIF | 138.76 KB | 07.04.2020 | 10.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 06.03.2020 | 06.03.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
TIF | 197.43 KB | 11.02.2020 | 11.02.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 11.02.2020 | 11.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 11.02.2020 | 11.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 406.91 KB | 05.03.2020 | 25.09.2019 | 16 |
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