Senču Sils Apsaimniekošana, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "JK Capital Holding"Reg. no. 40203142071
|
100 % | 4 325 | € 100 | € 432 500 | Latvia | 19.11.2025 | 26.11.2025 |
Contacts in cooperation with
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 | |||||
| VZ SS 2024 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| 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 |
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 |
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 |
1020.86 KB | 22.07.2025 | 27.05.2025 | 6 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
200.61 KB | 04.01.2023 | 10.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.66 KB | 04.01.2023 | 02.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.73 KB | 04.01.2023 | 01.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
187.65 KB | 21.09.2021 | 08.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |