SENBERG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SENBERG"
Registration number, date 40203207185, 18.04.2019
VAT number LV40203207185 from 09.05.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2019
Legal address Ciemupes iela 1 – 14, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 23.15 16.64 16.50
Personal income tax (thousands, €) 4.16 4.28 4.34
Statutory social insurance contributions (thousands, €) 7.76 7.96 8.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
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   18.04.2019
* 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

100 % 2 800 € 1 € 2 800 18.04.2019 18.04.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (222.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (106.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (105.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (105.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (105.4 KB) €11.00

2019

Annual report 18.04.2019 - 31.12.2019 01.08.2020  PDF (104.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 188.89 KB 18.04.2019 08.04.2019 1

Memorandum of Association

PDF 232.55 KB 18.04.2019 08.04.2019 1

Memorandum of Association

PDF 232.55 KB 18.04.2019 08.04.2019 1

Shareholders’ register

PDF 67.85 KB 18.04.2019 08.04.2019 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

RTF 192.17 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 18.04.2019 18.04.2019 2

Application

PDF 169.57 KB 18.04.2019 09.04.2019 3

Application

PDF 200.88 KB 18.04.2019 09.04.2019 3

Announcement regarding the legal address

PDF 101.91 KB 18.04.2019 08.04.2019 1

Announcement regarding the legal address

PDF 133.28 KB 18.04.2019 08.04.2019 1

Articles of Association

PDF 220.34 KB 18.04.2019 08.04.2019 1

Appraisal reports

PDF 124.38 KB 18.04.2019 08.04.2019 1

Appraisal reports

PDF 155.6 KB 18.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.74 KB 18.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.74 KB 18.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.81 KB 18.04.2019 08.04.2019 1

Confirmation or consent to legal address

PDF 210.01 KB 18.04.2019 08.04.2019 1

Confirmation or consent to legal address

PDF 241.41 KB 18.04.2019 08.04.2019 1

Memorandum of Association

EDOC 234.74 KB 18.04.2019 08.04.2019 1

Shareholders’ register

PDF 99.1 KB 18.04.2019 08.04.2019 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