Senču Sils Apsaimniekošana, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Senču Sils Apsaimniekošana"
Registration number, date 40103767318, 10.03.2014
VAT number LV40103767318 from 15.04.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2014
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 432 500 EUR, registered payment 26.11.2025
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, €) 179.80 227.87 199.06
Personal income tax (thousands, €) 44.34 55.07 61.09
Statutory social insurance contributions (thousands, €) 73.68 92.13 103.58
Average employees count 17 19 27

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2018
Latvia Latvia

Control type: other

Control type: via legal arrangement as the founder

Natural person From 04.03.2019
Latvia Latvia

Control type: other

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2016
* 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

AS "JK Capital Holding"

Reg. no. 40203142071
Jūrmala, Turaidas iela 19

100 % 4 325 € 100 € 432 500 Latvia 19.11.2025 26.11.2025

Apply information changes

"Senču Sils Apsaimniekošana", SIA

Turaidas 19, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Senču Sils" Until 07.10.2025 2.5 months ago

Historical addresses

Garkalnes nov., Priedkalne, "Senču Sils" Until 05.12.2018 7 years ago
Jūrmala, Turaidas iela 17 k-1 Until 12.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
VZ SS 2024 PDF
ZR zinojums Sen u Sils 2024 LV EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ Sencu Sils GP 2023 EDOC
ZR zinojums Sen u Sils 2023 LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
SS Vad bas zi ojums GP2022.docx EDOC
ZR zinojums Sen u Sils 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums Sen u Sils 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums Sen u Sils 2020 LV EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (541.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.31 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.86 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (360.35 KB) €8.00

2014

Annual report 10.03.2014 - 31.12.2014 24.04.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.28 KB 26.11.2025 19.11.2025 1

Shareholders’ register

EDOC 24.86 KB 25.11.2025 19.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 31.79 KB 26.11.2025 12.11.2025 1

Articles of Association

EDOC 42.41 KB 07.10.2025 26.09.2025 1

Shareholders’ register

EDOC 24.92 KB 25.06.2025 25.06.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.24 KB 25.06.2025 19.06.2025 3

Articles of Association

EDOC 41.69 KB 22.09.2025 04.06.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.78 KB 10.03.2025 07.03.2025 3

Articles of Association

EDOC 22.96 KB 04.01.2023 05.12.2022 1

Shareholders’ register

EDOC 25.25 KB 04.01.2023 05.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.61 KB 04.01.2023 16.02.2022 1

Articles of Association

DOCX 73 KB 21.09.2021 08.09.2021 1

Articles of Association

DOCX 73 KB 21.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.44 KB 21.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.44 KB 21.09.2021 08.09.2021 1

Shareholders’ register

DOCX 19.1 KB 21.09.2021 08.09.2021 1

Shareholders’ register

DOCX 19.1 KB 21.09.2021 08.09.2021 1

Shareholders’ register

TIF 113.65 KB 28.02.2019 24.01.2019 4

Amendments to the Articles of Association

TIF 13.18 KB 31.10.2016 29.09.2016 1

Articles of Association

TIF 61.31 KB 31.10.2016 29.09.2016 2

Articles of Association

TIF 15.04 KB 27.03.2014 06.02.2014 1

Memorandum of Association

TIF 83.38 KB 27.03.2014 06.02.2014 2

Shareholders’ register

TIF 50.02 KB 27.03.2014 06.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.79 KB 26.11.2025 25.11.2025 2

Bank statements or other document regarding the payment of the equity

PDF 459.65 KB 25.11.2025 13.11.2025 2

Power of attorney, act of empowerment

EDOC 1017.91 KB 26.11.2025 12.11.2025 1

Protocols/decisions of a company/organisation

EDOC 21.8 KB 26.11.2025 12.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 459.68 KB 25.11.2025 12.11.2025 2

Application

EDOC 46.05 KB 22.09.2025 17.09.2025 1

Notice of a member of the Board regarding the resignation

EDOC 20.29 KB 22.09.2025 28.08.2025 1

Application

EDOC 39.74 KB 22.09.2025 27.08.2025 1

Consent of a member of the Board / executive director

EDOC 19.92 KB 22.09.2025 22.07.2025 1

Application

EDOC 51.86 KB 24.07.2025 15.07.2025 4

Application

EDOC 46.2 KB 25.06.2025 25.06.2025 2

Protocols/decisions of a company/organisation

EDOC 32.09 KB 22.09.2025 04.06.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 1020.86 KB 22.07.2025 27.05.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 1.09 MB 22.07.2025 27.05.2025 6

Protocols/decisions of a company/organisation

EDOC 21.83 KB 06.05.2025 31.03.2025 1

Announcement regarding the reorganisation

EDOC 39.94 KB 10.03.2025 07.03.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 588.25 KB 22.07.2025 20.12.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 456.27 KB 22.07.2025 20.12.2024 4

Justification supporting beneficial ownership disclosure statement

PDF 1.04 MB 22.07.2025 20.12.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 909.45 KB 22.07.2025 20.12.2024 12

Application

EDOC 41.35 KB 01.03.2023 24.02.2023 1

Application

EDOC 43.9 KB 04.01.2023 05.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.61 KB 04.01.2023 10.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.66 KB 04.01.2023 02.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.73 KB 04.01.2023 01.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.66 KB 04.01.2023 17.02.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.06 KB 04.01.2023 16.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.66 KB 04.01.2023 16.02.2022 1

Protocols/decisions of a company/organisation

EDOC 20.89 KB 04.01.2023 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 12.10.2021 12.10.2021 2

Application

DOCX 36.88 KB 12.10.2021 06.10.2021 1

Application

DOCX 36.88 KB 12.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 21.09.2021 21.09.2021 2

Application

DOCX 42.58 KB 21.09.2021 15.09.2021 3

Application

DOCX 42.58 KB 21.09.2021 15.09.2021 3

Articles of Association

EDOC 49.07 KB 21.09.2021 08.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.95 KB 21.09.2021 08.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.95 KB 21.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 187.65 KB 21.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 187.65 KB 21.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 87.81 KB 21.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 87.81 KB 21.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.45 KB 21.09.2021 08.09.2021 1

Shareholders’ register

EDOC 24.92 KB 21.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 11.05.2021 11.05.2021 2

Application

DOCX 63.54 KB 11.05.2021 07.05.2021 1

Application

EDOC 68.39 KB 11.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 04.03.2019 04.03.2019 2

Power of attorney, act of empowerment

TIF 26.73 KB 28.02.2019 25.02.2019 1

Application

TIF 178.13 KB 20.02.2019 24.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.64 KB 05.12.2018 05.12.2018 2

Application

TIF 106.8 KB 27.11.2018 22.11.2018 2

Confirmation or consent to legal address

TIF 14.24 KB 27.11.2018 22.11.2018 1

Other documents

TIF 1.04 MB 04.12.2018 02.10.2018 15

Decisions / letters / protocols of public notaries

RTF 191.11 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 25.05.2018 25.05.2018 2

Application

TIF 130.88 KB 23.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

RTF 206.56 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

RTF 180.8 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.8 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 26.10.2016 26.10.2016 2

Application

TIF 250.79 KB 31.10.2016 29.09.2016 5

Protocols/decisions of a company/organisation

TIF 70.22 KB 31.10.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

TIF 75.04 KB 27.03.2014 10.03.2014 2

Submission/Application

TIF 21.65 KB 27.03.2014 05.03.2014 1

Application

TIF 165.31 KB 27.03.2014 07.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 55.73 KB 27.03.2014 07.02.2014 1

Confirmation or consent to legal address

TIF 13 KB 27.03.2014 06.02.2014 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