Senten Learning Centre, AS

Public Limited Company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Senten Learning Centre
Registration number, date 40203618873, 21.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2025
Legal address "Rītausmas", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 52 500 EUR, registered payment 28.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2026

Natural person

Supervisory Board Chairman of the Supervisory Board   28.05.2026

Natural person

Supervisory Board Member of the Supervisory Board   28.05.2026

Natural person

Supervisory Board Member of the Supervisory Board   28.05.2026
* 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

Sabiedrība ar ierobežotu atbildību "Senten Palace"

Reg. no. 40203454162
Ķekavas nov., Ķekavas pag., "Rītausmas"

52.38 % 11 € 2 500 € 27 500 Latvia 09.04.2026 28.05.2026

Natural person

23.81 % 5 € 2 500 € 12 500 Portugal 09.04.2026 28.05.2026

Natural person

23.81 % 5 € 2 500 € 12 500 Portugal 09.04.2026 28.05.2026

Apply information changes

"IterCare Invest", AS

Gustava Zemgala gatve 80 - 117A, Rīga, LV-1039 Check address owners

Holdinga kompānijas

Historical company names

AS IterCare Invest Until 28.05.2026 15 days ago

Historical addresses

Rīga, Gustava Zemgala gatve 80 - 177A Until 28.05.2026 15 days ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 304.39 KB 28.05.2026 09.04.2026 5

Articles of Association

PDF 405.61 KB 21.01.2025 01.10.2024 1

Memorandum of association

PDF 416.86 KB 21.01.2025 01.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of members of the Board / Supervisory Board

EDOC 70.78 KB 28.05.2026 25.05.2026 1

Application

EDOC 71.21 KB 28.05.2026 23.05.2026 9

Consent of members of the supervisory board

EDOC 21.35 KB 28.05.2026 20.05.2026 1

Consent of members of the supervisory board

EDOC 21.37 KB 28.05.2026 20.05.2026 1

Consent of members of the supervisory board

EDOC 23.46 KB 28.05.2026 20.05.2026 1

Acceptance-conveyance act

PDF 288.21 KB 28.05.2026 09.04.2026 2

Protocols/decisions of a company/organisation

PDF 315.53 KB 28.05.2026 09.04.2026 5

Protocols/decisions of a company/organisation

EDOC 59.1 KB 28.05.2026 09.04.2026 2

Appraisal reports

PDF 339.91 KB 28.05.2026 04.03.2026 2

Application

PDF 687.75 KB 21.01.2025 06.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 53.67 KB 21.01.2025 03.12.2024 1

Consent of members of the supervisory board

PDF 275.55 KB 21.01.2025 01.10.2024 1

Consent of members of the supervisory board

PDF 144.59 KB 21.01.2025 01.10.2024 1

Consent of members of the supervisory board

PDF 120.09 KB 21.01.2025 17.07.2024 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