DALIA SĒNĪTE, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DALIA SĒNĪTE" |
| Registration number, date | 42103043468, 28.09.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2007 |
| Legal address | "Sēnīte", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 832 594 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
VIA UNICA UABReg. no. 148258933
|
100 % | 59 471 | € 14 | € 832 594 | Lithuania | 11.01.2016 | 15.01.2016 |
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Sēnīte" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., "Sēnīte" | Until 04.12.2015 | 11 years ago |
| Rucavas nov., Rucavas pag., "Sēnīte" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (78.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (156.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (419.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (420.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (76.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (157.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (150.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (270.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.10.2015 | HTML (90 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.09.2013 | HTML (98.25 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.09.2013 | HTML (98.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.09.2013 | HTML (131.92 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.09.2010 | ||
2008 |
Annual report | 15.06.2009 | TIF (359.84 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 |
TIF | 110.09 KB | 18.01.2016 | 11.01.2016 | 3 |
Shareholders’ register |
TIF | 126.52 KB | 18.01.2016 | 11.01.2016 | 2 |
Articles of Association |
TIF | 75.54 KB | 18.12.2015 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.41 KB | 18.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 134.51 KB | 18.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 16.1 KB | 16.01.2008 | 14.12.2007 | 1 |
Articles of Association |
TIF | 32.88 KB | 19.10.2007 | 21.09.2007 | 1 |
Memorandum of association |
TIF | 132.51 KB | 19.10.2007 | 21.09.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 460.55 KB | 03.04.2019 | 13.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
TIF | 139.76 KB | 18.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 18.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 156.43 KB | 18.12.2015 | 15.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.73 KB | 18.12.2015 | 15.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 136.19 KB | 18.12.2015 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.2 KB | 18.12.2015 | 15.12.2015 | 2 |
Appraisal reports |
TIF | 68.33 KB | 18.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89.5 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.41 KB | 19.11.2015 | 19.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 544.86 KB | 19.11.2015 | 17.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 19.11.2015 | 17.11.2015 | 1 | |
Notary’s decision |
DOC | 61 KB | 20.11.2012 | 20.11.2012 | 1 |
Notary’s decision |
EDOC | 883.34 KB | 20.11.2012 | 20.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.2 KB | 20.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 278.38 KB | 16.01.2008 | 10.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 16.01.2008 | 17.12.2007 | 1 |
Purchase contracts |
TIF | 52.17 KB | 16.01.2008 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 19.10.2007 | 28.09.2007 | 1 |
Registration certificates |
TIF | 79.22 KB | 19.10.2007 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 19.10.2007 | 21.09.2007 | 1 |
Application |
TIF | 292.49 KB | 19.10.2007 | 21.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 19.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 19.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 19.10.2007 | 21.09.2007 | 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