SENSON TRUCK, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
17 by profit
12 by paid taxes
13 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 "SENSON TRUCK" |
| Registration number, date | 40003921197, 09.05.2007 |
| VAT number | LV40003921197 from 14.06.2007 Europe VAT register |
| Register, date | Commercial Register, 09.05.2007 |
| Legal address | Starta iela 5F, Rīga, LV-1026 Check address owners |
| Fixed capital | 287 000 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, €) | 634.3 | 509.74 | 501.4 |
| Personal income tax (thousands, €) | 39.86 | 34.25 | 27.03 |
| Statutory social insurance contributions (thousands, €) | 86.26 | 77.99 | 62.31 |
| Average employees count | 19 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| 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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2007 |
* 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 % | 1 722 | € 100 | € 172 200 | Lithuania | 06.02.2015 | 14.04.2015 |
SENSON PARTNERIS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103548141
|
40 % | 1 148 | € 100 | € 114 800 | Latvia | 06.02.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Senson Truck", SIA
Alīses 13, Rīga, LV-1083 Check address owners
Kravas auto, apkope un rezerves daļas
Historical addresses
| Rīga, Braslas iela 22 | Until 29.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev.zinojums Senson Truck 2023 | |||||
| Vad zin ST | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Senson Truck 2022 17.05.2023 | EDOC | ||||
| scan 20230518143513 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid zin ST | |||||
| Vad zin ST | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums TR 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens ST 2019 | |||||
| vad zinST19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens Senson Truck 2018 | |||||
| Vad zinST18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Senson Truck17 | |||||
| vad zinST17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens Senson Truck1 | |||||
| vadzinST16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinST 16 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin ST2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin ST2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ST | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SENSON TRUCK | |||||
2010 |
Annual report | 26.07.2011 | TIF (748.81 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (506.03 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (489.59 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (366.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.85 KB | 16.04.2015 | 06.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 16.04.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 33.7 KB | 16.04.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 02.10.2012 | 15.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.93 KB | 27.01.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 41.58 KB | 27.01.2011 | 30.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.16 KB | 27.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 22.99 KB | 27.01.2011 | 30.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 32.81 KB | 17.02.2009 | 16.12.2008 | 2 |
Articles of Association |
TIF | 38.84 KB | 17.02.2009 | 16.12.2008 | 2 |
Shareholders’ register |
TIF | 16.73 KB | 17.02.2009 | 16.12.2008 | 1 |
Articles of Association |
TIF | 16.33 KB | 15.05.2007 | 02.05.2007 | 1 |
Memorandum of Association |
TIF | 22.31 KB | 15.05.2007 | 02.05.2007 | 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 | 41.78 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 233.75 KB | 25.01.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 25.01.2018 | 24.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 25.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 100.38 KB | 16.04.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 16.04.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 02.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 580.82 KB | 04.09.2012 | 04.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.45 KB | 04.09.2012 | 04.09.2012 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 103.06 KB | 02.10.2012 | 31.08.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 187.19 KB | 02.10.2012 | 09.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 357.51 KB | 05.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.62 KB | 05.07.2012 | 05.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.82 KB | 06.07.2012 | 19.06.2012 | 2 |
Application |
TIF | 53.13 KB | 02.10.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 291.15 KB | 08.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.68 KB | 08.02.2011 | 08.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.77 KB | 09.02.2011 | 04.02.2011 | 1 |
Other insolvency documents |
TIF | 133.65 KB | 09.02.2011 | 27.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 27.01.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.97 KB | 25.01.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 288.73 KB | 25.01.2011 | 25.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.04 KB | 26.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 59.65 KB | 27.01.2011 | 10.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.73 KB | 27.01.2011 | 30.12.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.08 KB | 27.01.2011 | 30.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 27.01.2011 | 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 |
Orders/request/cover notes of court bailiffs |
TIF | 47.28 KB | 13.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.27 KB | 05.11.2010 | 04.11.2010 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 51.92 KB | 05.11.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 17.02.2009 | 13.02.2009 | 2 |
Application |
TIF | 66.48 KB | 17.02.2009 | 16.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 17.02.2009 | 16.12.2008 | 2 |
Purchase contracts |
TIF | 107.98 KB | 17.02.2009 | 16.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 15.05.2007 | 09.05.2007 | 1 |
Registration certificates |
TIF | 39.1 KB | 15.05.2007 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 15.05.2007 | 03.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.55 KB | 15.05.2007 | 02.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 15.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 183.28 KB | 15.05.2007 | 03.04.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 17.02.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 46.35 KB | 17.02.2009 | 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