SenuLat, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 03.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SenuLat" |
| Registration number, date | 40103939212, 19.10.2015 |
| VAT number | None (excluded 26.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2015 |
| Legal address | Cidoniju iela 6, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 599 756 EUR , registered 06.01.2022 (registered payment 06.01.2022: 3 599 756 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 69.09 | 225.02 | 219.73 |
| Personal income tax (thousands, €) | 10.57 | 19.93 | 14.75 |
| Statutory social insurance contributions (thousands, €) | 15.88 | 33.80 | 23.31 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.09.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Stopiņu nov., Dreiliņi, Cidoniju iela 6 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 05.08.2022 | TIF (1.93 MB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SenuLat 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Senulat 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums SenuLat SIA | |||||
| Vadibas zinojums 2017 SenuLat | |||||
2016 |
Annual report | 19.10.2015 - 31.12.2016 | 22.05.2017 | PDF (2.2 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.77 KB | 06.01.2022 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.77 KB | 06.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 16.57 KB | 06.01.2022 | 22.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 17.66 KB | 06.01.2022 | 22.12.2021 | 2 |
Shareholders’ register |
DOCX | 21.24 KB | 06.01.2022 | 22.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.58 MB | 03.01.2022 | 16.12.2021 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.92 KB | 03.05.2022 | 22.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.92 KB | 03.05.2022 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 27.56 KB | 09.09.2021 | 08.09.2021 | 4 |
Articles of Association |
DOCX | 27.56 KB | 09.09.2021 | 08.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.72 KB | 25.08.2021 | 25.08.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.72 KB | 25.08.2021 | 25.08.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.74 KB | 08.11.2018 | 16.07.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 175.1 KB | 04.06.2018 | 28.05.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.49 KB | 24.10.2016 | 30.09.2016 | 5 |
Shareholders’ register |
TIF | 2.1 MB | 24.10.2016 | 30.09.2016 | 9 |
Shareholders’ register |
TIF | 47.18 KB | 24.02.2016 | 08.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 53.56 KB | 24.02.2016 | 23.12.2015 | 2 |
Articles of Association |
TIF | 77.14 KB | 24.02.2016 | 23.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.81 KB | 24.02.2016 | 23.12.2015 | 2 |
Articles of Association |
TIF | 13.92 KB | 20.10.2015 | 12.10.2015 | 1 |
Memorandum of Association |
TIF | 47.84 KB | 20.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 73.03 KB | 20.10.2015 | 12.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 03.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 41.29 KB | 03.05.2022 | 09.03.2022 | 1 |
Application |
DOCX | 41.29 KB | 03.05.2022 | 09.03.2022 | 1 |
Application |
DOCX | 57.18 KB | 15.02.2022 | 15.02.2022 | 4 |
Application |
DOCX | 57.18 KB | 15.02.2022 | 15.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 15.02.2022 | 15.02.2022 | 2 |
Submission/Application |
DOCX | 13.26 KB | 15.02.2022 | 09.02.2022 | 1 |
Submission/Application |
DOCX | 13.26 KB | 15.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 50.1 KB | 06.01.2022 | 06.01.2022 | 5 |
Application |
DOCX | 50.1 KB | 06.01.2022 | 06.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 06.01.2022 | 06.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 06.01.2022 | 22.12.2021 | 1 |
Articles of Association |
EDOC | 38.56 KB | 06.01.2022 | 22.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 06.01.2022 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 06.01.2022 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 06.01.2022 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 06.01.2022 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.7 KB | 06.01.2022 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.6 KB | 06.01.2022 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.7 KB | 06.01.2022 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.6 KB | 06.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.92 KB | 06.01.2022 | 22.12.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 29.92 KB | 06.01.2022 | 22.12.2021 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 23.56 KB | 06.01.2022 | 22.12.2021 | 2 |
Shareholders’ register |
EDOC | 27.18 KB | 06.01.2022 | 22.12.2021 | 2 |
Appraisal reports |
114.03 KB | 06.01.2022 | 21.12.2021 | 2 | |
Appraisal reports |
114.03 KB | 06.01.2022 | 21.12.2021 | 2 | |
Appraisal reports |
114.3 KB | 06.01.2022 | 21.12.2021 | 2 | |
Appraisal reports |
114.3 KB | 06.01.2022 | 21.12.2021 | 2 | |
Appraisal reports |
114.3 KB | 06.01.2022 | 20.12.2021 | 2 | |
Appraisal reports |
114.3 KB | 06.01.2022 | 20.12.2021 | 2 | |
Appraisal reports |
DOCX | 23.33 KB | 06.01.2022 | 10.12.2021 | 3 |
Appraisal reports |
DOCX | 23.33 KB | 06.01.2022 | 10.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.5 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.5 KB | 03.05.2022 | 22.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.09 KB | 03.05.2022 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.09.2021 | 13.09.2021 | 2 |
Articles of Association |
EDOC | 40.69 KB | 09.09.2021 | 08.09.2021 | 4 |
Application |
DOCX | 39.72 KB | 25.08.2021 | 25.08.2021 | 3 |
Application |
DOCX | 39.72 KB | 25.08.2021 | 25.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.05 KB | 25.08.2021 | 25.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 225.04 KB | 13.09.2019 | 10.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 186.43 KB | 08.11.2018 | 05.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 08.11.2018 | 16.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 08.11.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 06.06.2018 | 06.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 28.49 KB | 04.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.36 KB | 04.06.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 2.08 MB | 24.10.2016 | 30.09.2016 | 4 |
Application |
TIF | 936.32 KB | 24.10.2016 | 30.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 24.10.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 140.92 KB | 24.02.2016 | 22.01.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.46 KB | 24.02.2016 | 11.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.75 KB | 24.02.2016 | 30.12.2015 | 1 |
Consent of members of the supervisory board |
TIF | 34.26 KB | 24.02.2016 | 23.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 24.02.2016 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 20.10.2015 | 19.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 20.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 120.34 KB | 20.10.2015 | 12.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 20.10.2015 | 12.10.2015 | 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