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
VAT identification number Status Registered Excluded
LV40203028255 Is active 03.05.2017
Legal address Legal address: Mārupes nov., Babītes pag., Lapsas, Briežu iela 3, LV-2107 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Residential care activities for the elderly and disabled (87.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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)
To 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 shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
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
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)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
24.11.2022

From Russian Federation
To Ecuador

Comparative indices (2023 year)
Index Place
Age of the company * 120696 - 120722
 120696 - 120722
Net turnover
  8558 , Major
 8558
Major
Profit or loss
  26441 - 26443
 26441 - 26443
Equity capital
  17412
 17412
Fixed assets
  9091
 9091
Balance
  11959
 11959
Tangible assets
  8803
 8803
Liquidity
  58962 - 58963 , Companies
 58962 - 58963
Companies
Profitability
  57386 , Companies
 57386
Companies

About the company's comparative indices

Legal address on the map
Senior Group Latvia Legal address on the map
Publications (0)