Senču Sils development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Senču Sils development"
Registration number, date 40203142300, 09.05.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2018
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 14 800 EUR, registered payment 20.12.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.20 0.12 0.12
Personal income tax (thousands, €) 0.05 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.07 0.08 0.07
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
Latvia Latvia

Control type: other

Natural person From 09.05.2018
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2025
* 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 % 14 800 € 1 € 14 800 Latvia 04.12.2024 20.12.2024

Apply information changes

"Senču Sils Development", SIA

Turaidas 17-4, Jūrmala, LV-2015 Check address owners

Telpu noma

Historical addresses

Jūrmala, Turaidas iela 17 - 4 Until 22.11.2018 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 17.05.2025  PDF (203.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (434.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (320.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (437.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (983.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (743.86 KB) €11.00

2018

Annual report 09.05.2018 - 31.12.2018 24.04.2019  PDF (1006.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.89 KB 26.09.2025 15.08.2025 1

Articles of Association

EDOC 18.49 KB 20.12.2024 04.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.51 KB 20.12.2024 04.12.2024 1

Shareholders’ register

EDOC 19.86 KB 20.12.2024 04.12.2024 1

Shareholders’ register

TIF 104.78 KB 18.02.2019 24.01.2019 4

Shareholders’ register

TIF 67.17 KB 27.04.2018 23.04.2018 3

Articles of Association

TIF 15.32 KB 27.04.2018 05.04.2018 1

Memorandum of Association

TIF 48.4 KB 27.04.2018 05.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

EDOC 22.25 KB 26.09.2025 28.08.2025 1

Application

EDOC 36.97 KB 26.09.2025 20.08.2025 1

Protocols/decisions of a company/organisation

EDOC 23.31 KB 26.09.2025 15.08.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 22.64 KB 26.09.2025 02.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 1020.86 KB 26.09.2025 27.05.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 588.25 KB 26.09.2025 27.05.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 456.27 KB 26.09.2025 27.05.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 1.09 MB 26.09.2025 27.05.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 909.45 KB 26.09.2025 27.05.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 1.04 MB 26.09.2025 20.12.2024 1

Application

EDOC 41.95 KB 20.12.2024 17.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.66 KB 20.12.2024 10.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.95 KB 20.12.2024 04.12.2024 1

Protocols/decisions of a company/organisation

EDOC 23.46 KB 20.12.2024 04.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 20.02.2019 20.02.2019 2

Application

TIF 175.17 KB 18.02.2019 24.01.2019 4

Decisions / letters / protocols of public notaries

RTF 189.07 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 22.11.2018 22.11.2018 2

Application

TIF 104.35 KB 21.11.2018 15.11.2018 2

Confirmation or consent to legal address

TIF 13.34 KB 21.11.2018 15.11.2018 1

Other documents

TIF 638.27 KB 21.11.2018 02.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 09.05.2018 09.05.2018 2

Confirmation or consent to legal address

TIF 14.75 KB 27.04.2018 24.04.2018 1

Application

TIF 193.11 KB 03.05.2018 23.04.2018 6

Announcement regarding the legal address

TIF 13.92 KB 27.04.2018 23.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 65.24 KB 27.04.2018 19.04.2018 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