ŠENONA, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
27 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŠENONA"
Registration number, date 40003559562, 30.08.2001
VAT number None (excluded 30.11.2012) Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address Rīga, Miera iela 76 Check address owners
Fixed capital 2 845 EUR, registered payment 07.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.42 2.56 2.69
Personal income tax (thousands, €) 0.83 0.89 0.74
Statutory social insurance contributions (thousands, €) 1.59 1.66 1.45
Average employees count 1 1 1
Received COVID-19 downtime support 29.12.2021, 125.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   07.03.2017
* 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 % 2 845 € 1 € 2 845 Latvia 03.08.2016 07.03.2017

Apply information changes

ML

"Šenona", SIA

Miera 76, Rīga LV-1013 Check address owners

Frizētavas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
uznemuma vadibas zinijums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadivas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums 2010 ZIP

2009

 Annual report 10.05.2010  TIF (353.3 KB)

2008

 Annual report 18.05.2009  TIF (387.86 KB)

2007

 Annual report 25.09.2008  TIF (784.73 KB)

2006

 Annual report 05.07.2007  TIF (502.91 KB)

2005

 Annual report 22.06.2006  PDF (404.68 KB)

2004

 Annual report 22.06.2017  TIF (712.21 KB)

2003

 Annual report 22.06.2017  TIF (892.93 KB)

2002

 Annual report 22.06.2017  TIF (1.82 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.88 KB 06.03.2017 03.08.2016 1

Articles of Association

 TIF 30.6 KB 06.03.2017 03.08.2016 2

Shareholders’ register

TIF 32.4 KB 06.03.2017 03.08.2016 2

Articles of Association

 TIF 181.17 KB 22.06.2017 05.05.2004 5

Shareholders’ register

TIF 26.07 KB 22.06.2017 05.05.2004 1

Articles of Association

 TIF 427.05 KB 22.06.2017 16.08.2001 9

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 70.69 KB 07.03.2017 07.03.2017 2

Application

 TIF 102.01 KB 06.03.2017 08.12.2016 7

Application

 TIF 79.57 KB 06.03.2017 03.08.2016 3

Protocols/decisions of a company/organisation

 TIF 33.95 KB 06.03.2017 03.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.73 KB 22.06.2017 09.09.2008 1

Protocols/decisions of a company/organisation

 TIF 18.91 KB 22.06.2017 03.09.2008 1

Application

 TIF 139.41 KB 22.06.2017 28.08.2008 3

Receipts on the publication and state fees

 TIF 41.11 KB 22.06.2017 28.08.2008 2

Consent of a member of the Board / executive director

 TIF 11.41 KB 22.06.2017 15.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.45 KB 22.06.2017 26.05.2004 1

Registration certificates

 TIF 68.38 KB 22.06.2017 26.05.2004 1

Announcement regarding the legal address

 TIF 12.47 KB 22.06.2017 05.05.2004 1

Application

 TIF 25.81 KB 22.06.2017 05.05.2004 1

Application

 TIF 109.97 KB 22.06.2017 05.05.2004 3

Consent of a member of the Board / executive director

 TIF 11.05 KB 22.06.2017 05.05.2004 1

Power of attorney, act of empowerment

 TIF 15.72 KB 22.06.2017 05.05.2004 1

Protocols/decisions of a company/organisation

 TIF 25.88 KB 22.06.2017 05.05.2004 1

Receipts on the publication and state fees

 TIF 46.13 KB 22.06.2017 30.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 22.06.2017 08.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 42.66 KB 22.06.2017 30.08.2001 1

Registration certificates

 TIF 50.07 KB 22.06.2017 30.08.2001 1

Application

 TIF 141.83 KB 22.06.2017 28.08.2001 4

Receipts on the publication and state fees

 TIF 31.53 KB 22.06.2017 28.08.2001 2

Power of attorney, act of empowerment

 TIF 17.28 KB 22.06.2017 16.08.2001 1

Protocols/decisions of a company/organisation

 TIF 28.63 KB 22.06.2017 16.08.2001 1

Sample report

 TIF 37.66 KB 22.06.2017 09.08.2001 1

Other documents

 TIF 13.54 KB 22.06.2017 02.08.2001 1

Copy of the personal identification document

 TIF 33.02 KB 22.06.2017 08.03.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 273.64 KB 22.06.2017 05.06.1992 6
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