Senuku tirdzniecības centrs, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
15 by profit
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Senuku tirdzniecības centrs"
Registration number, date 40003591580, 23.05.2002
VAT number LV40003591580 from 15.08.2013 Europe VAT register
Register, date Commercial Register, 23.05.2002
Legal address Rīga, Mūkusalas iela 41 Check address owners
Fixed capital 15 620 EUR, registered payment 22.01.2020
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, €) 778.81 726.07 833.61
Personal income tax (thousands, €) 160.36 144.99 174.35
Statutory social insurance contributions (thousands, €) 323.16 297.8 348.24
Average employees count 59 54 73

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2023
* 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

UAB "Kesko Senukai Digital"

Reg. no. 303686899
Viļņa , Kareiviu g. 11B, LT-09109, Lietuva

100 % 110 € 142 € 15 620 Lithuania 19.12.2022 09.08.2023

Apply information changes

ML

"Senuku tirdzniecības centrs", SIA

Mūkusalas 41, Rīga LV-1004 Check address owners

Instrumentu un darbarīku tirdzniecība

Historical addresses

Rīga, Brīvības iela 40-22 Until 18.07.2002 22 years ago
Rīga, Brīvības gatve 372 Until 07.08.2008 16 years ago
Rīga, Vienības gatve 93 Until 29.07.2013 11 years ago
Rīga, Brīvības gatve 202 Until 21.08.2017 7 years ago
Rīga, Tīraines iela 15 Until 05.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 STC LV FS FINAL PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.10.2023  ZIP €11.00
Annual report 2022 PDF
2022 STC LV FS PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
CC.12 2021 STC LV BDO final PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (203.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
sign AB 2019 KSD Statement ASICE

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
sign 2018 KSD LV EN vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
KSD 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (339.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zin EDS PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums STC XML

2009

Annual report 14.06.2010  TIF (1019.59 KB)

2008

Annual report 06.07.2009  TIF (1.08 MB)

2007

Annual report 01.07.2008  TIF (526.23 KB)

2006

Annual report 30.05.2007  TIF (463.82 KB)

2005

Annual report 20.06.2006  PDF (683.67 KB)

2004

Annual report 10.06.2019  TIF (505.91 KB)

2003

Annual report 10.06.2019  TIF (477.45 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 413.99 KB 19.07.2023 07.06.2023 20

Shareholders’ register

EDOC 28.34 KB 08.08.2023 19.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 695.27 KB 07.01.2021 04.11.2020 17

Regulations for the increase/reduction of the equity

PDF 280.49 KB 21.01.2020 16.01.2020 5

Articles of Association

PDF 206.32 KB 30.12.2019 26.12.2019 2

Shareholders’ register

PDF 207.78 KB 30.12.2019 10.12.2019 1

Articles of Association

TIF 82.99 KB 10.06.2019 25.01.2017 2

Shareholders’ register

TIF 63.72 KB 10.06.2019 25.01.2017 2

Shareholders’ register

TIF 51.86 KB 10.06.2019 25.01.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.07 KB 10.06.2019 18.01.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.34 KB 10.06.2019 18.01.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.83 KB 10.06.2019 23.06.2014 3

Amendments to the Articles of Association

TIF 44.99 KB 10.06.2019 06.06.2014 1

Articles of Association

TIF 80.2 KB 10.06.2019 06.06.2014 3

Articles of Association

TIF 268.05 KB 10.06.2019 02.05.2002 5

Memorandum of Association

TIF 124.27 KB 10.06.2019 02.05.2002 3

Translations of registration certificates of foreign companies

TIF 143.55 KB 10.06.2019 14.02.1995 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.64 KB 03.08.2023 03.08.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 323.08 KB 03.08.2023 28.07.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 418 KB 03.08.2023 17.07.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 418.24 KB 03.08.2023 17.07.2023 6

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 18.01.2021 18.01.2021 2

Application

ASICE 59.03 KB 18.01.2021 12.01.2021 7

Application

DOCX 51.82 KB 18.01.2021 12.01.2021 7

Consent of a member of the Board / executive director

ASICE 23.33 KB 18.01.2021 23.12.2020 1

Consent of a member of the Board / executive director

DOCX 15 KB 18.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

ASICE 25.39 KB 18.01.2021 23.12.2020 2

Protocols/decisions of a company/organisation

DOCX 18.99 KB 18.01.2021 23.12.2020 2

Copy of the personal identification document

PDF 358.4 KB 06.01.2021 10.12.2020 9

Copy of the personal identification document

PDF 389.32 KB 06.01.2021 10.12.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 161.59 KB 07.01.2021 03.12.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 143.42 KB 07.01.2021 30.11.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 131.61 KB 07.01.2021 30.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 05.06.2020 05.06.2020 2

Application

DOCX 45.63 KB 05.06.2020 27.05.2020 3

Application

ASICE 52.33 KB 05.06.2020 27.05.2020 3

Confirmation or consent to legal address

PDF 424.57 KB 05.06.2020 20.05.2020 1

Confirmation or consent to legal address

PDF 456.35 KB 05.06.2020 20.05.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 113.44 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 195.25 KB 05.05.2020 05.05.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 547.57 KB 05.05.2020 21.04.2020 15

Application

EDOC 57.41 KB 05.05.2020 17.04.2020 1

Application

DOCX 50.59 KB 05.05.2020 17.04.2020 1

Application

DOCX 50.59 KB 05.05.2020 17.04.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 468.93 KB 29.04.2020 10.04.2020 14

Justification supporting beneficial ownership disclosure statement

TIF 704.91 KB 29.04.2020 02.03.2020 18

Justification supporting beneficial ownership disclosure statement

TIF 324.15 KB 29.04.2020 02.03.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 180.96 KB 29.04.2020 26.02.2020 7

Consent of a member of the Board / executive director

DOCX 14.8 KB 05.05.2020 29.01.2020 1

Consent of a member of the Board / executive director

DOCX 14.8 KB 05.05.2020 29.01.2020 1

Consent of a member of the Board / executive director

EDOC 21.3 KB 05.05.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 20.54 KB 05.05.2020 29.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.86 KB 05.05.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 20.54 KB 05.05.2020 29.01.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 191.34 KB 05.05.2020 22.01.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 188.89 KB 05.05.2020 22.01.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 191.34 KB 05.05.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.99 KB 22.01.2020 22.01.2020 2

Application

PDF 521.92 KB 30.12.2019 26.12.2019 3

Protocols/decisions of a company/organisation

PDF 436.19 KB 30.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.35 KB 10.05.2019 10.05.2019 2

Statement regarding the beneficial owners

TIF 170.3 KB 08.05.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 21.08.2017 21.08.2017 2

Application

TIF 93.94 KB 21.08.2017 16.08.2017 2

Confirmation or consent to legal address

EDOC 89.7 KB 21.08.2017 11.08.2017 1

Confirmation or consent to legal address

DOC 37 KB 21.08.2017 11.08.2017 1

Power of attorney, act of empowerment

TIF 55.75 KB 21.08.2017 30.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 09.02.2017 09.02.2017 2

Application

TIF 181.28 KB 10.06.2019 25.01.2017 6

Consent of a member of the Board / executive director

TIF 67.63 KB 10.06.2019 25.01.2017 2

Power of attorney, act of empowerment

TIF 66.64 KB 10.06.2019 25.01.2017 1

Protocols/decisions of a company/organisation

TIF 184.52 KB 10.06.2019 25.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 30.07.2014 30.07.2014 1

Application

EDOC 34.21 KB 25.07.2014 25.07.2014 1

Application

DOC 57 KB 25.07.2014 25.07.2014 1

Application

TIF 158.73 KB 10.06.2019 21.07.2014 5

Power of attorney, act of empowerment

TIF 78.24 KB 10.06.2019 02.07.2014 1

Protocols/decisions of a company/organisation

TIF 82.69 KB 10.06.2019 06.06.2014 3

Decisions / letters / protocols of public notaries

TIF 42.52 KB 10.06.2019 29.07.2013 1

Application

TIF 101.28 KB 10.06.2019 24.07.2013 3

Protocols/decisions of a company/organisation

TIF 30.57 KB 10.06.2019 09.07.2013 1

Confirmation or consent to legal address

TIF 11.45 KB 10.06.2019 01.07.2013 1

Decisions / letters / protocols of public notaries

TIF 66.16 KB 10.06.2019 12.08.2010 2

Copy of the personal identification document

TIF 262.17 KB 29.04.2020 16.06.2010 5

Application

TIF 204.65 KB 10.06.2019 14.06.2010 7

Consent of a member of the Board / executive director

TIF 94 KB 10.06.2019 14.06.2010 3

Power of attorney, act of empowerment

TIF 38.57 KB 10.06.2019 14.06.2010 1

Protocols/decisions of a company/organisation

TIF 66.34 KB 10.06.2019 14.06.2010 3

Consent of a member of the Board / executive director

TIF 68.24 KB 10.06.2019 20.05.2010 3

Decisions / letters / protocols of public notaries

TIF 49.46 KB 10.06.2019 07.08.2008 2

Application

TIF 78.64 KB 10.06.2019 04.08.2008 3

Receipts on the publication and state fees

TIF 17.9 KB 10.06.2019 04.08.2008 1

Receipts on the publication and state fees

TIF 17.64 KB 10.06.2019 04.08.2008 1

Announcement regarding the legal address

TIF 24.94 KB 10.06.2019 21.07.2008 1

Power of attorney, act of empowerment

TIF 41.02 KB 10.06.2019 21.07.2008 1

Sample report

TIF 30.29 KB 10.06.2019 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 62.31 KB 10.06.2019 11.01.2008 2

Application

TIF 145.68 KB 10.06.2019 03.01.2008 4

Receipts on the publication and state fees

TIF 26.4 KB 10.06.2019 03.01.2008 1

Receipts on the publication and state fees

TIF 20.46 KB 10.06.2019 03.01.2008 1

Application

TIF 34.88 KB 10.06.2019 02.01.2008 1

Application

TIF 60.6 KB 10.06.2019 02.01.2008 2

Power of attorney, act of empowerment

TIF 43.7 KB 10.06.2019 20.12.2007 1

Power of attorney, act of empowerment

TIF 44.3 KB 10.06.2019 20.12.2007 1

Power of attorney, act of empowerment

TIF 43.51 KB 10.06.2019 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 38.34 KB 10.06.2019 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 57.84 KB 10.06.2019 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 47.12 KB 10.06.2019 30.01.2006 1

Receipts on the publication and state fees

TIF 15.34 KB 10.06.2019 25.01.2006 1

Application

TIF 75.23 KB 10.06.2019 18.01.2006 2

Application

TIF 30.21 KB 10.06.2019 18.01.2006 1

Sample report

TIF 23.79 KB 10.06.2019 17.01.2006 1

Receipts on the publication and state fees

TIF 16.42 KB 10.06.2019 16.01.2006 1

Receipts on the publication and state fees

TIF 16.5 KB 10.06.2019 16.01.2006 1

Protocols/decisions of a company/organisation

TIF 34.63 KB 10.06.2019 30.12.2005 1

Decisions / letters / protocols of public notaries

TIF 32.54 KB 10.06.2019 13.07.2004 1

Application

TIF 72.83 KB 10.06.2019 12.07.2004 2

Receipts on the publication and state fees

TIF 17.02 KB 10.06.2019 08.07.2004 1

Receipts on the publication and state fees

TIF 16.48 KB 10.06.2019 08.07.2004 1

Sample report

TIF 35.24 KB 10.06.2019 08.07.2004 1

Protocols/decisions of a company/organisation

TIF 39.52 KB 10.06.2019 28.06.2004 1

Decisions / letters / protocols of public notaries

TIF 29.4 KB 10.06.2019 26.02.2003 1

Application

TIF 34.14 KB 10.06.2019 12.02.2003 1

Protocols/decisions of a company/organisation

TIF 43.01 KB 10.06.2019 07.02.2003 1

Receipts on the publication and state fees

TIF 17.56 KB 10.06.2019 07.02.2003 1

Receipts on the publication and state fees

TIF 17.07 KB 10.06.2019 07.02.2003 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 10.06.2019 18.07.2002 1

Application

TIF 134.16 KB 10.06.2019 17.07.2002 4

Receipts on the publication and state fees

TIF 18.6 KB 10.06.2019 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 46.21 KB 10.06.2019 27.06.2002 1

Decisions / letters / protocols of public notaries

TIF 48.88 KB 10.06.2019 23.05.2002 1

Registration certificates

TIF 83.92 KB 10.06.2019 23.05.2002 1

Submission/Application

TIF 14.8 KB 10.06.2019 13.05.2002 1

Receipts on the publication and state fees

TIF 17.7 KB 10.06.2019 10.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 10.06.2019 08.05.2002 1

Receipts on the publication and state fees

TIF 17.76 KB 10.06.2019 06.05.2002 1

Receipts on the publication and state fees

TIF 17.36 KB 10.06.2019 06.05.2002 1

Application

TIF 316.79 KB 10.06.2019 02.05.2002 5

Application

TIF 81.07 KB 10.06.2019 02.05.2002 3

Consent of a member of the Board / executive director

TIF 21.12 KB 10.06.2019 02.05.2002 1

Sample report

TIF 28.52 KB 10.06.2019 02.05.2002 1

Sample report

TIF 26.76 KB 10.06.2019 02.05.2002 1

Announcement regarding the legal address

TIF 25.12 KB 10.06.2019 25.04.2002 1

Consent of a member of the Board / executive director

TIF 21.45 KB 10.06.2019 25.04.2002 1

Sample report

TIF 71.5 KB 10.06.2019 24.04.2002 3

Power of attorney, act of empowerment

TIF 83.98 KB 10.06.2019 17.04.2002 3

Protocols/decisions of a company/organisation

TIF 159.4 KB 10.06.2019 15.04.2002 3

Receipts on the publication and state fees

TIF 16.97 KB 10.06.2019 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 133.45 KB 10.06.2019 18.05.2001 4
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