Senior Group Latvia, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Senior Group Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203028255, 26.10.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 26.10.2016 | ||||||||||||
SEPA identifier | LV11ZZZ40203028255 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Babītes pag., Lapsas, Briežu iela 3, LV-2107 ***
Previous addresses Other registered in this address |
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Postal address | Briežu iela 3, Lapsas, Babītes pag., Mārupes nov., LV-2107 | ||||||||||||
Registration certificate number, date | Nr. K173687. 26.10.2016 | ||||||||||||
Fixed capital |
Paid capital - 236 387.00 EUR (Registered in State Enterprise register 20.09.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.12.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 09.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26780040 |
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 (8) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.12.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.12.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.06.2023 |
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 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 11.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 11.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2016 , Annual report , 26.10.2016 - 31.12.2016 , 11.05.2017 | 26.10.2016 - 31.12.2016 | Annual report | 11.05.2017 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.04.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: France |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
04.04.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 16.02.2023 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
16.02.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
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 20.09.2018 | Ecuador | Ecuador | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.02.2018 | France | France | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.04.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
Natural person(s) (xxxxxx-xxxxx) | |
24.11.2022 |
From Russian Federation |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 120696 - 120722 | 120696 - 120722 | ||
Net turnover
8558 , Major
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8558 |
Major | |
Profit or loss
26441 - 26443
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26441 - 26443 |
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Equity capital
17412
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17412 |
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Fixed assets
9091
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9091 |
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Balance
11959
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11959 |
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Tangible assets
8803
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8803 |
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Liquidity
58962 - 58963 , Companies
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58962 - 58963 |
Companies | |
Profitability
57386 , Companies
|
57386 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |