Senleja būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.07.2024
Business form Limited Liability Company
Registered name SIA "Senleja būve"
Registration number, date 40003888422, 11.01.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address Kuršu iela 26, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 15.05.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0.26 0 0.27
Statutory social insurance contributions (thousands, €) -0.27 0 1.93
Average employees count 2 5 6

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "HOTEL SENLEJA" Until 14.05.2021 5 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Igauņu iela 8 Until 04.09.2008 18 years ago
Rīga, Jelgavas iela 63 k-3-613 Until 27.05.2009 17 years ago
Rīga, Jelgavas iela 63 k-3 - 613C Until 04.03.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (205.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (199.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (204.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (165.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (187.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (198.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
valdes PASKAIDROJUMS GP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 hotel PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2006 hotel RAR

2009

Annual report 01.06.2010  TIF (2.18 MB)

2008

Annual report 16.09.2009  TIF (311.61 KB)

2007

Annual report 30.01.2009  TIF (251.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.05 KB 14.05.2021 10.05.2021 1

Amendments to the Articles of Association

DOCX 15.17 KB 14.05.2021 10.05.2021 1

Articles of Association

EDOC 28.71 KB 14.05.2021 10.05.2021 1

Articles of Association

DOC 29.5 KB 14.05.2021 10.05.2021 1

Shareholders’ register

EDOC 57.18 KB 04.03.2020 05.02.2020 1

Amendments to the Articles of Association

EDOC 24.5 KB 15.05.2019 09.05.2019 1

Articles of Association

EDOC 20.32 KB 15.05.2019 09.05.2019 1

Shareholders’ register

EDOC 28.28 KB 15.05.2019 09.05.2019 1

Shareholders’ register

EDOC 28.29 KB 15.05.2019 09.05.2019 1

Shareholders’ register

EDOC 28.69 KB 15.05.2019 09.05.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.61 KB 14.05.2019 03.05.2019 4

Shareholders’ register

TIF 15.96 KB 29.05.2009 21.05.2009 1

Shareholders’ register

TIF 22.96 KB 23.04.2015 26.08.2008 1

Articles of Association

TIF 27.21 KB 12.01.2007 09.01.2007 2

Memorandum of association

TIF 79.76 KB 12.01.2007 09.01.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.75 KB 24.08.2023 23.08.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.59 KB 24.08.2023 23.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 14.05.2021 14.05.2021 2

Amendments to the Articles of Association

EDOC 25.05 KB 14.05.2021 10.05.2021 1

Articles of Association

EDOC 28.71 KB 14.05.2021 10.05.2021 1

Application

DOCX 47.07 KB 14.05.2021 10.05.2021 1

Application

EDOC 55.8 KB 14.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 14.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

EDOC 25.07 KB 14.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

RTF 193.51 KB 04.03.2020 04.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 04.03.2020 04.03.2020 2

Application

DOCX 52.5 KB 04.03.2020 16.02.2020 8

Application

EDOC 77.84 KB 04.03.2020 16.02.2020 8

Confirmation or consent to legal address

PDF 44.2 KB 04.03.2020 05.02.2020 2

Confirmation or consent to legal address

EDOC 56.91 KB 04.03.2020 05.02.2020 2

Protocols/decisions of a company/organisation

EDOC 26.16 KB 04.03.2020 05.02.2020 1

Protocols/decisions of a company/organisation

DOCX 16.56 KB 04.03.2020 05.02.2020 1

Shareholders’ register

EDOC 57.18 KB 04.03.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 197.94 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 15.05.2019 15.05.2019 2

Amendments to the Articles of Association

EDOC 24.5 KB 15.05.2019 09.05.2019 1

Articles of Association

EDOC 20.32 KB 15.05.2019 09.05.2019 1

Application

DOCX 48.3 KB 15.05.2019 09.05.2019 4

Application

EDOC 56.85 KB 15.05.2019 09.05.2019 4

Application

DOCX 48.3 KB 15.05.2019 09.05.2019 4

Protocols/decisions of a company/organisation

DOCX 15.69 KB 15.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOCX 15.69 KB 15.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

EDOC 25.25 KB 15.05.2019 09.05.2019 1

Shareholders’ register

EDOC 28.29 KB 15.05.2019 09.05.2019 1

Shareholders’ register

EDOC 28.69 KB 15.05.2019 09.05.2019 1

Shareholders’ register

EDOC 28.28 KB 15.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 03.08.2010 29.07.2010 1

Application

TIF 121.19 KB 03.08.2010 27.07.2010 3

Consent of a member of the Board / executive director

TIF 39.12 KB 03.08.2010 27.07.2010 2

Protocols/decisions of a company/organisation

TIF 16.91 KB 03.08.2010 27.07.2010 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 29.05.2009 27.05.2009 2

Receipts on the publication and state fees

TIF 17.34 KB 23.04.2015 22.05.2009 1

Sample report

TIF 23.49 KB 29.05.2009 22.05.2009 1

Receipts on the publication and state fees

TIF 22.55 KB 23.04.2015 21.05.2009 1

Receipts on the publication and state fees

TIF 23.51 KB 23.04.2015 21.05.2009 1

Announcement regarding the legal address

TIF 7.32 KB 29.05.2009 21.05.2009 1

Application

TIF 118.53 KB 29.05.2009 21.05.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.68 KB 29.05.2009 21.05.2009 1

Documents attesting the transfer of shares

TIF 8.48 KB 29.05.2009 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 42.5 KB 29.05.2009 21.05.2009 2

Protocols/decisions of a company/organisation

TIF 18.43 KB 29.05.2009 21.05.2009 1

Other documents

TIF 2.03 MB 29.05.2009 02.12.2008 18

Submission/Application

TIF 22.58 KB 23.04.2015 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 23.04.2015 10.10.2008 1

Decisions / letters / protocols of public notaries

TIF 63.47 KB 23.04.2015 04.09.2008 1

Receipts on the publication and state fees

TIF 44.13 KB 23.04.2015 01.09.2008 2

Announcement regarding the legal address

TIF 14.3 KB 23.04.2015 26.08.2008 1

Application

TIF 135.4 KB 23.04.2015 26.08.2008 2

Protocols/decisions of a company/organisation

TIF 48.96 KB 23.04.2015 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 52.07 KB 23.04.2015 11.08.2008 1

Other documents

TIF 99.36 KB 23.04.2015 06.08.2008 2

Other documents

TIF 34.67 KB 23.04.2015 06.08.2008 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 12.01.2007 11.01.2007 2

Registration certificates

TIF 31.83 KB 12.01.2007 11.01.2007 1

Announcement regarding the legal address

TIF 9.91 KB 12.01.2007 09.01.2007 1

Application

TIF 78.79 KB 12.01.2007 09.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 12.01.2007 09.01.2007 1

Receipts on the publication and state fees

TIF 51.47 KB 12.01.2007 09.01.2007 2
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