Senior Group Latvia, SIA
Limited Liability Company, Small 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.

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.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Senior Group Latvia" |
| Registration number, date | 40203028255, 26.10.2016 |
| VAT number | LV40203028255 from 03.05.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2016 |
| Legal address | Briežu iela 3, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 236 387 EUR, registered payment 20.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Senior Group Latvia, SIA
Important facts
- Existing active commercial 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 310.22 | 232.15 | 245.07 |
| Personal income tax (thousands, €) | 101.10 | 69.04 | 75.38 |
| Statutory social insurance contributions (thousands, €) | 190.65 | 148.05 | 156.72 |
| Average employees count | 61 | 58 | 96 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| Field from SRS
Redakcija NACE 2.1 |
Vecāka gadagājuma cilvēku vai personu ar fizisku invaliditāti aprūpes iestāžu darbība (87.30) |
| CSP industry
Redakcija NACE 2.1 |
Vecāka gadagājuma cilvēku vai personu ar fizisku invaliditāti aprūpes iestāžu darbība (87.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Ecuador | Ecuador |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2018 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2023 |
* 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 |
63.46 % | 150 000 | € 1 | € 150 000 | 08.11.2022 | 04.04.2023 | |
Natural person |
29.49 % | 69 720 | € 1 | € 69 720 | Ecuador | 08.11.2022 | 24.11.2022 |
Natural person |
7.05 % | 16 667 | € 1 | € 16 667 | 28.08.2018 | 20.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.02.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 16.02.2023 )
|
Contacts in cooperation with
Apply information changes
"Senior Group Latvia", SIA
Briežu 3, Lapsas, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Sociālā aprūpe
Historical company names
| Senior Riga SIA | Until 10.12.2024 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 08.02.2018 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Lapsas, Briežu iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin SGL 2024 | EDOC | ||||
| ZRZ 2024 Senior group | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin pie GP SENIOR RIGA 2023 | EDOC | ||||
| ZRZ Senior Riga 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SENIOR RIGA vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes pazin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SENIOR RIGA VAD.ZIN. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SENIOR RIGA valdes pazinojums | |||||
2016 |
Annual report | 26.10.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SENIOR RIGA VALDES ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 87.34 KB | 10.12.2024 | 03.12.2024 | 2 |
Shareholders’ register |
TIF | 86.15 KB | 22.11.2022 | 08.11.2022 | 3 |
Shareholders’ register |
TIF | 88.44 KB | 18.09.2018 | 28.08.2018 | 3 |
Articles of Association |
TIF | 130.49 KB | 18.09.2018 | 10.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 59.35 KB | 18.09.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 86.99 KB | 15.06.2017 | 09.06.2017 | 3 |
Articles of Association |
TIF | 140.15 KB | 15.06.2017 | 08.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 71.3 KB | 15.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
TIF | 81.36 KB | 09.05.2017 | 03.05.2017 | 3 |
Articles of Association |
TIF | 81.48 KB | 09.05.2017 | 02.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.06 KB | 09.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
TIF | 71.91 KB | 24.04.2017 | 20.04.2017 | 3 |
Articles of Association |
TIF | 72.2 KB | 24.04.2017 | 19.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.86 KB | 24.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
TIF | 88.16 KB | 24.04.2017 | 18.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.26 KB | 24.04.2017 | 29.03.2017 | 5 |
Articles of Association |
TIF | 202.36 KB | 27.10.2016 | 08.08.2016 | 3 |
Memorandum of Association |
TIF | 167.09 KB | 27.10.2016 | 08.08.2016 | 2 |
Shareholders’ register |
TIF | 73.01 KB | 27.10.2016 | 08.08.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.31 KB | 27.10.2016 | 13.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 83.96 KB | 09.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 370.33 KB | 09.12.2024 | 09.12.2024 | 2 |
Application |
TIF | 152.73 KB | 14.02.2023 | 13.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 24.11.2022 | 24.11.2022 | 2 |
Copy of the personal identification document |
1.93 MB | 21.11.2022 | 18.11.2022 | 13 | |
Copy of the personal identification document |
1.93 MB | 21.11.2022 | 18.11.2022 | 13 | |
Application |
TIF | 99.97 KB | 22.11.2022 | 08.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 168.01 KB | 18.09.2018 | 28.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 47.85 KB | 18.09.2018 | 28.08.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.22 KB | 18.09.2018 | 21.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.99 KB | 18.09.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.13 KB | 18.09.2018 | 10.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 118.84 KB | 07.02.2018 | 06.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 57.36 KB | 07.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 72.66 KB | 15.06.2017 | 09.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 50.84 KB | 15.06.2017 | 09.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.44 KB | 15.06.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.01 KB | 15.06.2017 | 08.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.8 KB | 15.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.82 KB | 15.06.2017 | 08.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 75.82 KB | 09.05.2017 | 03.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.66 KB | 09.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.29 KB | 09.05.2017 | 03.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.87 KB | 09.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.09 KB | 09.05.2017 | 02.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 98.09 KB | 24.04.2017 | 20.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 24.04.2017 | 20.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.63 KB | 24.04.2017 | 20.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.52 KB | 24.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.24 KB | 24.04.2017 | 19.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 27.10.2016 | 26.10.2016 | 2 |
Registration certificates |
TIF | 22.17 KB | 27.10.2016 | 26.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.07 KB | 27.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.6 KB | 27.10.2016 | 08.08.2016 | 1 |
Application |
TIF | 434.98 KB | 27.10.2016 | 08.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 29.92 KB | 27.10.2016 | 25.07.2016 | 1 |
Other documents |
TIF | 103.74 KB | 27.10.2016 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 487.92 KB | 27.10.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 462.29 KB | 27.10.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 330.01 KB | 27.10.2016 | 22.08.2008 | 6 |
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