Lūdzu, autorizējieties, lai turpinātu
Senior Property, 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 | SIA "Senior Property" |
| Registration number, date | 40203176059, 18.10.2018 |
| VAT number | LV40203176059 from 17.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Augusta Deglava iela 120, Rīga, LV-1082 Check address owners |
| Fixed capital | 935 001 EUR, registered payment 20.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 129.84 | 146.27 | 139.41 |
| Personal income tax (thousands, €) | 8.19 | 25.06 | 47.58 |
| Statutory social insurance contributions (thousands, €) | 13.33 | 43.38 | 81.87 |
| Average employees count | 3 | 6 | 11 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA J&AReg. no. 40203476390
|
100 % | 935 001 | € 1 | € 935 001 | Latvia | 15.01.2025 | 20.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 38 | Until 17.12.2019 | 6 years ago |
|---|---|---|
| Rīga, Baznīcas iela 24 - 1 | Until 10.01.2025 | 11.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | PDF (887.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ 2022 Seniior Property | EDOC | ||||
| aVadZin 2022 SeniorProperty | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (366.9 KB) | €11.00 |
2019 |
Annual report | 18.10.2018 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes pazinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.16 KB | 20.01.2025 | 15.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 32.24 KB | 20.01.2025 | 13.01.2025 | 1 |
Articles of Association |
EDOC | 37.31 KB | 20.01.2025 | 13.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.86 KB | 20.01.2025 | 13.01.2025 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 18.12.2024 | 14.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.98 KB | 18.12.2024 | 11.12.2024 | 1 |
Articles of Association |
EDOC | 37.47 KB | 18.12.2024 | 11.12.2024 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 30.7 KB | 18.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 82.51 KB | 04.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 43.65 KB | 01.03.2024 | 27.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.97 KB | 01.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 01.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 29 KB | 22.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
EDOC | 111.4 KB | 08.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
TIF | 88.99 KB | 07.05.2019 | 07.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 298.87 KB | 07.05.2019 | 03.05.2019 | 5 |
Articles of Association |
TIF | 353.21 KB | 07.05.2019 | 03.05.2019 | 6 |
Articles of Association |
TIF | 12.27 KB | 12.10.2018 | 04.10.2018 | 1 |
Memorandum of association |
TIF | 45.15 KB | 12.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
TIF | 46.74 KB | 12.10.2018 | 04.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.57 KB | 20.01.2025 | 15.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
87.89 KB | 20.01.2025 | 15.01.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.49 KB | 20.01.2025 | 13.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.92 KB | 20.01.2025 | 13.01.2025 | 1 |
Application |
EDOC | 28.14 KB | 10.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 56.4 KB | 18.12.2024 | 17.12.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.59 KB | 18.12.2024 | 17.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.45 KB | 18.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.95 KB | 18.12.2024 | 11.12.2024 | 1 |
Application |
EDOC | 55.95 KB | 04.10.2024 | 01.10.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 72 KB | 04.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 48.04 KB | 01.03.2024 | 27.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.13 KB | 01.03.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
138.61 KB | 01.03.2024 | 27.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 01.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 35.2 KB | 22.02.2024 | 19.02.2024 | 3 |
Application |
EDOC | 34.04 KB | 08.02.2024 | 08.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 149.59 KB | 16.12.2019 | 13.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 16.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 166.09 KB | 07.05.2019 | 07.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 54.97 KB | 07.05.2019 | 07.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.89 KB | 07.05.2019 | 03.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.69 KB | 07.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.10.2018 | 18.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 17.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 251.89 KB | 17.10.2018 | 04.10.2018 | 7 |
Announcement regarding the legal address |
TIF | 11.42 KB | 12.10.2018 | 04.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 12.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 12.10.2018 | 04.10.2018 | 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