SENLEJAS, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SENLEJAS" |
| Registration number, date | 47404000066, 06.01.1992 |
| VAT number | LV47404000066 from 21.12.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2005 |
| Legal address | Melderu iela 1, Ķeipene, Ķeipenes pag., Ogres nov., LV-5062 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Melderu 1, Ķeipene, Ķeipenes pagasts, Ogres nov., LV-5062 |
|---|---|
| Realization department | +371 62005939 |
| realizacija@senlejas.lv | |
| Procurement section | +371 62003939 |
| Export department | +371 22027252 |
| Homepage | www.senlejas.lv |
| www.facebook.com/senlejas | |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| Industry | Gaļas pārstrāde, pārtika, Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
| Description | Certified company LTD "Senlejas" produces and delivers fresh meat products to buyers in Latvia and Europe: fresh, chilled beef, young cattle, veal in carcasses and in cut form( boneless meat), food offal( liver, kidney, heart, etc) . The company also produces organic products and "Zaļās karotītes" production. Quality management system certified according to BRC( British Retail Consortium Global Standarts for Food Safety) standard requirements that meet the latest food safety requirements, risk analysis and monitoring. Certification according to this standard confirms the company's compliance with quality, safety and legality management systems; including HACCP( risk analysis at critical control points), for good manufacturing practice, good hygiene practice, good laboratory practice. |
Certified slaughterhouse, Cattle purchase, Chilled beef, Chilled beef, Chilled veal, Chilled meat wholesale, Deboned meat, Purchase of live animals, Meat, Meat products, Meat processing, Butching, Veal purchasing in live and slaughter weights, Slaughterhouse, Beef buying in live and slaughter weights, Animals, Slaughter of cattle, Dairy heifers purchase in live weight and carcass weight, Food, Divided meat, Offals, Fresh beef, Fresh beef, Fresh veal,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Dzīvu lopu iepirkšana
Sertificēta kautuve
Atdzesētas gaļas vairumtirdzniecība
Gallery
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.26 % | 95 | € 15 | € 1 425 | 11.06.2015 | 29.06.2015 | |
Natural person |
49.74 % | 94 | € 15 | € 1 410 | 11.06.2015 | 29.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.02.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.02.2024 )
|
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, €) | -384.41 | -592.34 | -730.31 |
| Personal income tax (thousands, €) | 119.68 | 100.96 | 98.52 |
| Statutory social insurance contributions (thousands, €) | 251.29 | 221.12 | 213.55 |
| Average employees count | 47 | 44 | 44 |
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
Historical company names
| Zemnieku saimniecība "SENLEJAS" | Until 04.04.2005 | 21 year ago |
|---|
Historical addresses
| Ogres rajons, Ķeipenes pagasts, "Senlejas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ogres nov., Ķeipenes pag., "Senlejas" | Until 04.12.2015 | 11 years ago |
| Ogres nov., Ķeipenes pag., "Senlejas" | Until 18.02.2017 | 9 years ago |
| Ogres nov., Ķeipenes pag., Ķeipene, "Senlejas" | Until 15.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zi ojums 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revid.zi oj. | |||||
| vad.zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| vadibas zinojums 2016 3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZINOJUMS 2015 SL | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003.rar | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (469.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | JPEG (474.45 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (328.89 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (341.06 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (413.87 KB) | ||
2004 |
Annual report | 15.02.2024 | TIF (1.02 MB) | ||
2003 |
Annual report | 15.02.2024 | TIF (733.88 KB) | ||
2002 |
Annual report | 15.02.2024 | TIF (1.93 MB) | ||
2001 |
Annual report | 15.02.2024 | TIF (1.13 MB) | ||
2000 |
Annual report | 15.02.2024 | TIF (1.02 MB) | ||
1999 |
Annual report | 15.02.2024 | TIF (616.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.39 KB | 15.02.2024 | 11.06.2015 | 2 |
Articles of Association |
TIF | 77.33 KB | 15.02.2024 | 11.06.2015 | 4 |
Shareholders’ register |
TIF | 58 KB | 15.02.2024 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.24 KB | 15.02.2024 | 07.12.2010 | 1 |
Articles of Association |
TIF | 47.95 KB | 15.02.2024 | 07.12.2010 | 3 |
Articles of Association |
TIF | 39.02 KB | 15.02.2024 | 07.12.2007 | 3 |
Shareholders’ register |
TIF | 15.71 KB | 15.02.2024 | 07.12.2007 | 1 |
Articles of Association |
TIF | 25.96 KB | 15.02.2024 | 15.12.2004 | 1 |
Articles of Association |
TIF | 19.71 KB | 15.02.2024 | 20.10.2004 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
14.05.2024 |
LETA | Gaļas pārstrādātāja "Senlejas" apgrozījums palicis nemainīgs |
11.05.2023 |
LETA | Gaļas pārstrādātāja "Senlejas" apgrozījums pērn pieaudzis par 13,1% |
07.07.2021 |
LETA | Gaļas pārstrādātāja "Senlejas" apgrozījums pērn saruka par 13,2% |