Senior Property, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Senior Property" |
| Registration number, date | 40203176059, 18.10.2018 |
| VAT number | LV40203176059 from 17.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Augusta Deglava iela 120, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 010 812 EUR, registered payment 18.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Senior Property, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.74 | 129.84 | 146.27 |
| Personal income tax (thousands, €) | 9.46 | 8.19 | 25.06 |
| Statutory social insurance contributions (thousands, €) | 14.22 | 13.33 | 43.38 |
| Average employees count | 3 | 3 | 6 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 12.08.2026 | 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. |
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 |
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 18.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA J&AReg. no. 40203476390
|
92.50 % | 935 001 | € 1 | € 935 001 | Latvia | 11.09.2026 | 18.09.2026 |
SIA "Senior Service"Reg. no. 54103125251
|
7.50 % | 75 811 | € 1 | € 75 811 | Latvia | 11.09.2026 | 18.09.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 38 | Until 17.12.2019 | 7 years ago |
|---|---|---|
| Rīga, Baznīcas iela 24 - 1 | Until 10.01.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 17.09.2026 | ZIP | |
| Annual report 2025 | |||||
| SeniorProperty 2025 VadZin | |||||
| ZRZ SeniorProperty 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | PDF (887.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ 2022 Seniior Property | EDOC | ||||
| aVadZin 2022 SeniorProperty | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (366.9 KB) | €11.00 |
2019 |
Annual report | 18.10.2018 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes pazinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.73 KB | 18.09.2026 | 11.09.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 32.38 KB | 18.09.2026 | 08.09.2026 | 1 |
Articles of Association |
EDOC | 37.59 KB | 18.09.2026 | 08.09.2026 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 31.95 KB | 18.09.2026 | 08.09.2026 | 1 |
Shareholders’ register |
EDOC | 25.16 KB | 20.01.2025 | 15.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 32.24 KB | 20.01.2025 | 13.01.2025 | 1 |
Articles of Association |
EDOC | 37.31 KB | 20.01.2025 | 13.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.86 KB | 20.01.2025 | 13.01.2025 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 18.12.2024 | 14.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.98 KB | 18.12.2024 | 11.12.2024 | 1 |
Articles of Association |
EDOC | 37.47 KB | 18.12.2024 | 11.12.2024 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 30.7 KB | 18.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 82.51 KB | 04.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 43.65 KB | 01.03.2024 | 27.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.97 KB | 01.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 01.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 29 KB | 22.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
EDOC | 111.4 KB | 08.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
TIF | 88.99 KB | 07.05.2019 | 07.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 298.87 KB | 07.05.2019 | 03.05.2019 | 5 |
Articles of Association |
TIF | 353.21 KB | 07.05.2019 | 03.05.2019 | 6 |
Articles of Association |
TIF | 12.27 KB | 12.10.2018 | 04.10.2018 | 1 |
Memorandum of association |
TIF | 45.15 KB | 12.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
TIF | 46.74 KB | 12.10.2018 | 04.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.91 KB | 18.09.2026 | 14.09.2026 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.33 MB | 18.09.2026 | 11.09.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.31 KB | 18.09.2026 | 08.09.2026 | 1 |
Application |
EDOC | 57.57 KB | 20.01.2025 | 15.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
87.89 KB | 20.01.2025 | 15.01.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.49 KB | 20.01.2025 | 13.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.92 KB | 20.01.2025 | 13.01.2025 | 1 |
Application |
EDOC | 28.14 KB | 10.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 56.4 KB | 18.12.2024 | 17.12.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.59 KB | 18.12.2024 | 17.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.45 KB | 18.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.95 KB | 18.12.2024 | 11.12.2024 | 1 |
Application |
EDOC | 55.95 KB | 04.10.2024 | 01.10.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 72 KB | 04.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 48.04 KB | 01.03.2024 | 27.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.13 KB | 01.03.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
138.61 KB | 01.03.2024 | 27.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 01.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 35.2 KB | 22.02.2024 | 19.02.2024 | 3 |
Application |
EDOC | 34.04 KB | 08.02.2024 | 08.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 149.59 KB | 16.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 16.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 166.09 KB | 07.05.2019 | 07.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 54.97 KB | 07.05.2019 | 07.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.89 KB | 07.05.2019 | 03.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.69 KB | 07.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.10.2018 | 18.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 17.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 251.89 KB | 17.10.2018 | 04.10.2018 | 7 |
Announcement regarding the legal address |
TIF | 11.42 KB | 12.10.2018 | 04.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 12.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 12.10.2018 | 04.10.2018 | 1 |