SENSON AUTO, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
4 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 | "SENSON AUTO" SIA |
| Registration number, date | 40103134754, 14.09.1994 |
| VAT number | LV40103134754 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 31.03.2005 |
| Legal address | Starta iela 5F, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 140 000 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2292.35 | 2265.94 | 2334.07 |
| Personal income tax (thousands, €) | 176.17 | 157.65 | 138.39 |
| Statutory social insurance contributions (thousands, €) | 379.59 | 350.81 | 303.64 |
| Average employees count | 100 | 98 | 93 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 28.12.2007 |
* 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 |
60 % | 18 840 | € 100 | € 1 884 000 | Lithuania | 06.02.2015 | 14.04.2015 |
SENSON PARTNERIS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103548141
|
40 % | 12 560 | € 100 | € 1 256 000 | Latvia | 06.02.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Senson auto", SIA
Nīcgales 34A, Rīga, LV-1035 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| Rīgas ražošanas komercfirma sabiedrība ar ierobežotu atbildību "SENSON AUTO" | Until 29.09.2004 | 20 years ago |
|---|---|---|
| Rīgas ražošanas komercfirma "SEMSON AUTO" | Until 04.08.1997 | 27 years ago |
Historical addresses
| Rīga, Dzirciema iela 31-21 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Maskavas iela 451 | Until 04.11.1998 | 26 years ago |
| Rīga, Tallinas iela 96 | Until 29.09.2004 | 20 years ago |
| Rīga, Rūjienas iela 2 | Until 22.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | |
| Annual report 2023 | |||||
| KONCERNA ZI OJUMS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev.zinojums 2023 Senson Auto 31072024 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| KGP VAD ZI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SA Revidenta zinojums 2022 | |||||
| VAD ZI | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 19.11.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad bas apliecin jumu v stule SA signed 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums signed | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revedentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Galija SIA | |||||
| vadzin SA19 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | |
| Annual report 2018 | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens SA 2018 | |||||
| vad zin18SA | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 03.07.2018 | ZIP | |
| Annual report 2017 | |||||
| SA Konsol VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| revidenta zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Koncerna vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens SA | |||||
| vad zinSA16 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums konsolid | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin SA | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin14 konsol | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin SA2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin konsol 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuks | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darbibas veids 2011 Senson Auto | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Senson Auto 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais 1 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas znojums Senson Auto 2010 | ZIP | ||||
2009 |
Consolidated financial statement | 11.05.2010 | TIF (1.77 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (2.9 MB) | ||
2008 |
Consolidated financial statement | 27.06.2009 | TIF (1.14 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (2.53 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (2.49 MB) | ||
2006 |
Annual report | 17.05.2007 | PDF (1.54 MB) | ||
2005 |
Annual report | 10.08.2006 | PDF (1.08 MB) | ||
2001 |
Annual report | 11.11.2010 | TIF (1.14 MB) | ||
2000 |
Annual report | 11.11.2010 | TIF (1.34 MB) | ||
1997 |
Annual report | 11.11.2010 | TIF (1.07 MB) | ||
1996 |
Annual report | 11.11.2010 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.97 KB | 06.09.2012 | 15.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.5 KB | 19.01.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 50.15 KB | 19.01.2011 | 30.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.65 KB | 19.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 19.01.2011 | 30.12.2010 | 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 |
EDOC | 41.77 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 251.51 KB | 18.01.2018 | 15.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 18.01.2018 | 10.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 18.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 580.82 KB | 05.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.45 KB | 05.09.2012 | 04.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 109.7 KB | 06.09.2012 | 31.08.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 202.37 KB | 06.09.2012 | 09.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 185.62 KB | 05.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 357.51 KB | 05.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.68 KB | 08.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 291.15 KB | 08.02.2011 | 08.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 256.21 KB | 30.11.2020 | 04.02.2011 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 288.73 KB | 25.01.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.97 KB | 25.01.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 19.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 58.84 KB | 19.01.2011 | 10.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.03 KB | 19.01.2011 | 30.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.3 KB | 19.01.2011 | 30.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 19.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.44 KB | 13.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 302.93 KB | 13.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 127.29 KB | 04.11.2010 | 04.11.2010 | 3 |
Sample report |
TIF | 69.2 KB | 24.01.2011 | 07.03.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 11.11.2010 | 09.09.1994 | 1 |
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