Senču Sils, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Senču Sils" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103767318, 10.03.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 10.03.2014 | ||||||||||||
SEPA identifier | LV09ZZZ40103767318 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jūrmala, Turaidas iela 19, LV-2015 ***
Previous addresses Other registered in this address |
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Postal address | Turaidas iela 19, Jūrmala, LV-2015 | ||||||||||||
Fixed capital |
Paid capital - 252 500.00 EUR (Registered in State Enterprise register 04.01.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.03.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
882.49 EUR as of 29.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 10.03.2014 - 31.12.2014 , 24.04.2015 | 10.03.2014 - 31.12.2014 | Annual report | 24.04.2015 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.09.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.10.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 01.03.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
01.03.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS "JK Capital Holding"(40203142071)Jūrmala, Turaidas iela 19 | |||||
From 05.12.2022 | 2525 | 100.00 EUR | 252 500.00 EUR | 100.00 % | 04.01.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.03.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.03.2019 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 104985 - 105014 | 104985 - 105014 | ||
Net turnover
8749 , Major
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8749 |
Major | |
Profit or loss
107652
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107652 |
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Equity capital
107378
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107378 |
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Fixed assets
27390
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27390 |
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Balance
24252
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24252 |
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Tangible assets
25125
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25125 |
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Liquidity
66586 - 66590 , Companies
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66586 - 66590 |
Companies | |
Profitability
46441 , Companies
|
46441 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Inguna Sudraba atcelta no amata SIA MISX valdē | 02.12.2014 13:12 |
Klientu portfeļa monitorings ziņo, ka politiskās partijas No sirds Latvijai, kas startēja 12. Saeimas vēlēšanās, līdere Inguna Sudraba atcelta no amata SIA MISX valdē, kur bijusī Latvijas Valsts kontroliere līdz šā gada 1. decembrim ieņēma priekšsēdētājas amatu. |