SENSON Capital, 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, 07.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SENSON Capital" |
| Registration number, date | 40103522091, 12.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 13 044 EUR , registered 26.08.2014 (registered payment 26.08.2014: 13 044 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.88 | 7.06 |
| Personal income tax (thousands, €) | 0 | 0.38 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.66 | 2.36 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical addresses
| Rīga, Volguntes iela 32 | Until 23.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8-1 | Until 20.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas Zinojums | |||||
2012 |
Annual report | 12.03.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SENSON |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.02 KB | 19.10.2015 | 08.10.2015 | 1 |
Articles of Association |
TIF | 82.64 KB | 19.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 612.76 KB | 19.10.2015 | 08.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 27.08.2014 | 21.08.2014 | 1 |
Articles of Association |
TIF | 22.15 KB | 27.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 142.41 KB | 27.08.2014 | 21.08.2014 | 4 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 18.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 24.39 KB | 18.02.2013 | 04.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.43 KB | 18.02.2013 | 04.02.2013 | 2 |
Shareholders’ register |
TIF | 84.26 KB | 18.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 1.56 MB | 14.03.2012 | 06.03.2012 | 1 |
Memorandum of association |
TIF | 3.12 MB | 14.03.2012 | 06.03.2012 | 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 | 70.41 KB | 07.03.2017 | 07.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.23 KB | 06.03.2017 | 06.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.56 KB | 06.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 63.48 KB | 06.03.2017 | 10.02.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 28.32 KB | 06.03.2017 | 10.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 06.03.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.11 KB | 06.03.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 01.12.2016 | 21.11.2016 | 2 |
Application |
TIF | 219.68 KB | 01.12.2016 | 15.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 01.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 01.12.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 140.25 KB | 19.10.2015 | 08.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 39.4 KB | 19.10.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.15 KB | 19.10.2015 | 08.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 03.02.2015 | 23.01.2015 | 2 |
Application |
TIF | 156.53 KB | 03.02.2015 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.42 KB | 03.02.2015 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 101.79 KB | 27.08.2014 | 21.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 27.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.19 KB | 27.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 21.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 18.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 302.44 KB | 21.02.2013 | 14.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 42.68 KB | 21.02.2013 | 14.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 49.49 KB | 21.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 83.59 KB | 18.02.2013 | 05.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 18.02.2013 | 04.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 18.02.2013 | 04.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 18.02.2013 | 04.02.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.93 KB | 18.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 18.02.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.25 KB | 18.02.2013 | 04.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 3.12 MB | 14.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 1.56 MB | 14.03.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 1.56 MB | 14.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 4.68 MB | 14.03.2012 | 06.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.12 MB | 14.03.2012 | 06.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 1.56 MB | 14.03.2012 | 06.03.2012 | 1 |
Purchase/lease agreement |
TIF | 412.09 KB | 03.02.2015 | 29.09.2006 | 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