UĢIS ŠĒNBERGS, ARHITEKTS, SIA

Limited Liability Company, Micro company
Place in branch
699 by turnover
324 by profit
179 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UĢIS ŠĒNBERGS, ARHITEKTS"
Registration number, date 40103087040, 26.03.1993
VAT number None (excluded 05.01.2024) Europe VAT register
Register, date Commercial Register, 10.01.2004
Legal address 18. līnija 5, Jūrmala, LV-2010 Check address owners
Fixed capital 5 691 EUR, registered payment 03.07.2015
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, €) 1.34 1.71 0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.06
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

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

Natural person From 19.07.2024
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   19.07.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2010
* 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

45 % 2 561 € 1 € 2 561 15.07.2024 19.07.2024

Natural person

45 % 2 561 € 1 € 2 561 15.07.2024 19.07.2024

Natural person

10 % 569 € 1 € 569 24.05.2021 03.06.2021

Apply information changes

"UĢIS ŠĒNBERGS, ARHITEKTS", SIA

Brīvības 104-901, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

http://www.senbergs.lv

Historical addresses

Rīga, Brīvības iela 104-8 Until 08.08.1994 31 year ago
Jūrmala, Jurģu iela 10-10 Until 14.10.1998 27 years ago
Jūrmala, Jurģu iela 10-24 Until 10.01.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (130.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (80.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (112.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (91.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (324.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (181.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (324.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (619.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (354.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (315.53 KB)

2007

Annual report 11.02.2009  TIF (1.44 MB)

2006

Annual report 14.05.2007  TIF (742.86 KB)

2005

Annual report 23.11.2006  TIF (393.74 KB)

2004

Annual report 18.05.2021  TIF (474.22 KB)

2003

Annual report 18.05.2021  TIF (904.06 KB)

2002

Annual report 18.05.2021  TIF (1 MB)

2001

Annual report 18.05.2021  TIF (1.46 MB)

2000

Annual report 18.05.2021  TIF (1.38 MB)

1999

Annual report 18.05.2021  TIF (1 MB)

1998

Annual report 18.05.2021  TIF (1.01 MB)

1997

Annual report 18.05.2021  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1995

Annual report 18.05.2021  TIF (219.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 34.73 KB 19.07.2024 16.07.2024 1

Articles of Association

EDOC 34.71 KB 19.07.2024 15.07.2024 1

Shareholders’ register

EDOC 38.95 KB 19.07.2024 15.07.2024 1

Articles of Association

EDOC 21.54 KB 03.06.2021 24.05.2021 1

Articles of Association

DOCX 15.36 KB 03.06.2021 24.05.2021 1

Shareholders’ register

DOCX 19.23 KB 27.05.2021 24.05.2021 1

Shareholders’ register

EDOC 33.24 KB 27.05.2021 24.05.2021 1

Articles of Association

TIF 18.17 KB 18.05.2021 12.06.2015 1

Shareholders’ register

TIF 68.18 KB 18.05.2021 12.06.2015 2

Shareholders’ register

TIF 18.08 KB 18.05.2021 12.06.2015 1

Shareholders’ register

TIF 16.67 KB 18.05.2021 01.10.2008 1

Articles of Association

TIF 24.08 KB 18.05.2021 10.01.2007 1

Articles of Association

TIF 109.61 KB 18.05.2021 15.12.2003 4

Shareholders’ register

TIF 14.45 KB 18.05.2021 15.12.2003 1

Shareholders’ register

TIF 20.15 KB 18.05.2021 05.10.1998 1

Amendments to the Articles of Association

TIF 31.78 KB 18.05.2021 05.02.1996 2

Shareholders’ register

TIF 18.03 KB 18.05.2021 05.02.1996 1

Regulations for the increase/reduction of the equity

TIF 23.74 KB 18.05.2021 26.01.1996 1

Shareholders’ register

TIF 21.81 KB 18.05.2021 23.07.1994 1

Amendments to the Articles of Association

TIF 46.41 KB 18.05.2021 04.07.1994 2

Amendments to the Articles of Association

TIF 82.06 KB 18.05.2021 26.03.1993 3

Articles of Association

TIF 455.23 KB 18.05.2021 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.55 KB 19.07.2024 16.07.2024 4

Protocols/decisions of a company/organisation

EDOC 30.8 KB 19.07.2024 15.07.2024 2

Submission/Application

PDF 151.72 KB 06.04.2023 06.04.2023 1

Decisions / judgements of courts and other law enforcement authorities

PDF 256.71 KB 11.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 03.06.2021 03.06.2021 2

Articles of Association

EDOC 21.54 KB 03.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

DOCX 15.85 KB 03.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

EDOC 22.05 KB 03.06.2021 24.05.2021 1

Application

DOCX 44.76 KB 27.05.2021 24.05.2021 1

Application

EDOC 49.92 KB 27.05.2021 24.05.2021 1

Shareholders’ register

EDOC 33.24 KB 27.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

TIF 56.93 KB 18.05.2021 03.07.2015 2

Decisions / letters / protocols of public notaries

TIF 69.05 KB 18.05.2021 25.06.2015 2

Application

TIF 116.93 KB 18.05.2021 12.06.2015 2

Power of attorney, act of empowerment

TIF 32.26 KB 18.05.2021 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 48.27 KB 18.05.2021 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.29 KB 18.05.2021 27.01.2010 1

Application

TIF 119.45 KB 18.05.2021 08.01.2010 3

Power of attorney, act of empowerment

TIF 21.94 KB 18.05.2021 08.01.2010 1

Protocols/decisions of a company/organisation

TIF 15.28 KB 18.05.2021 08.01.2010 1

Receipts on the publication and state fees

TIF 25.32 KB 18.05.2021 10.10.2008 1

Application

TIF 97.04 KB 18.05.2021 01.10.2008 3

Protocols/decisions of a company/organisation

TIF 27.96 KB 18.05.2021 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 55.42 KB 18.05.2021 15.01.2007 2

Application

TIF 133.64 KB 18.05.2021 10.01.2007 4

Protocols/decisions of a company/organisation

TIF 29.86 KB 18.05.2021 10.01.2007 1

Receipts on the publication and state fees

TIF 17.69 KB 18.05.2021 10.01.2007 1

Receipts on the publication and state fees

TIF 22.46 KB 18.05.2021 10.01.2007 1

Decisions / letters / protocols of public notaries

TIF 45.47 KB 18.05.2021 10.01.2004 1

Registration certificates

TIF 100.8 KB 18.05.2021 10.01.2004 1

Receipts on the publication and state fees

TIF 16.82 KB 18.05.2021 17.12.2003 1

Receipts on the publication and state fees

TIF 15.3 KB 18.05.2021 17.12.2003 1

Announcement regarding the legal address

TIF 13.48 KB 18.05.2021 15.12.2003 1

Application

TIF 207.84 KB 18.05.2021 15.12.2003 8

Power of attorney, act of empowerment

TIF 19.77 KB 18.05.2021 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 83.84 KB 18.05.2021 15.12.2003 3

Decisions / letters / protocols of public notaries

TIF 34.66 KB 18.05.2021 31.01.2003 1

Receipts on the publication and state fees

TIF 13.31 KB 18.05.2021 17.01.2003 1

Receipts on the publication and state fees

TIF 17.18 KB 18.05.2021 17.01.2003 1

Application

TIF 45.74 KB 18.05.2021 16.01.2003 1

Protocols/decisions of a company/organisation

TIF 79.75 KB 18.05.2021 16.01.2003 3

Sample report

TIF 31.57 KB 18.05.2021 16.01.2003 1

Decisions / letters / protocols of public notaries

TIF 22 KB 18.05.2021 14.10.1998 1

Receipts on the publication and state fees

TIF 17.49 KB 18.05.2021 13.10.1998 1

Cover letter

TIF 35.47 KB 18.05.2021 12.10.1998 1

Protocols/decisions of a company/organisation

TIF 101.13 KB 18.05.2021 05.10.1998 3

Sample report

TIF 25.29 KB 18.05.2021 23.04.1998 1

Sample report

TIF 46.04 KB 18.05.2021 27.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.31 KB 18.05.2021 08.03.1996 1

Other documents

TIF 11.43 KB 18.05.2021 06.03.1996 1

Power of attorney, act of empowerment

TIF 8.35 KB 18.05.2021 06.03.1996 1

Receipts on the publication and state fees

TIF 34.06 KB 18.05.2021 06.03.1996 1

Protocols/decisions of a company/organisation

TIF 29.07 KB 18.05.2021 05.02.1996 1

Receipts on the publication and state fees

TIF 18.79 KB 18.05.2021 13.12.1995 2

Submission/Application

TIF 30.69 KB 18.05.2021 29.07.1994 1

Application

TIF 74.86 KB 18.05.2021 28.07.1994 3

Receipts on the publication and state fees

TIF 14.57 KB 18.05.2021 28.07.1994 1

Other documents

TIF 11.48 KB 18.05.2021 25.07.1994 1

Protocols/decisions of a company/organisation

TIF 48.87 KB 18.05.2021 23.07.1994 2

Sample report

TIF 18.29 KB 18.05.2021 23.07.1994 1

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 18.05.2021 22.07.1994 1

Statement of the Board regarding the payment of the equity

TIF 14.82 KB 18.05.2021 04.07.1994 1

Copy of the personal identification document

TIF 32.35 KB 18.05.2021 20.05.1993 2

Copy of the personal identification document

TIF 40.07 KB 18.05.2021 20.05.1993 1

Decisions / letters / protocols of public notaries

TIF 23.69 KB 18.05.2021 26.03.1993 1

Registration certificates

TIF 99.49 KB 18.05.2021 26.03.1993 1

Registration certificates

TIF 97.29 KB 18.05.2021 26.03.1993 1

Registration certificates

TIF 101.17 KB 18.05.2021 26.03.1993 2

Registration certificates

TIF 46.06 KB 18.05.2021 26.03.1993 1

Registration certificates

TIF 67.45 KB 18.05.2021 26.03.1993 1

Registration certificates

TIF 111.13 KB 18.05.2021 26.03.1993 1

Application

TIF 155.67 KB 18.05.2021 24.03.1993 4

Appraisal reports

TIF 22.26 KB 18.05.2021 24.03.1993 1

Sample report

TIF 23.68 KB 18.05.2021 24.03.1993 1

Copy of the personal identification document

TIF 83.35 KB 18.05.2021 21.12.1992 2

Copy of the personal identification document

TIF 24.04 KB 18.05.2021 21.12.1992 2

Receipts on the publication and state fees

TIF 158.9 KB 18.05.2021 21.12.1992 2

Receipts on the publication and state fees

TIF 16.96 KB 18.05.2021 1

Receipts on the publication and state fees

TIF 16.06 KB 18.05.2021 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