Basic data
Name SIA "Senior Property"
Legal form Limited liability company (SIA)
Registration number, date 40203176059, 18.10.2018
Register, Included in The Register Commercial register, 18.10.2018
SEPA identifier LV77ZZZ40203176059
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203176059 Is active 17.11.2018
Legal address Legal address: Rīga, Baznīcas iela 24 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 24 - 1, Rīga, LV-1010
Fixed capital Paid capital - 35 001.00 EUR (Registered in State Enterprise register 01.03.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
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 (4)
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

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 18.10.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Senior Holding SIA(40203206584)Mārupes nov., Babītes pag., Lapsas, Briežu iela 3
From 27.02.2024 7000 1.00 EUR 7 000.00 EUR 19.99943 % 7000 01.03.2024
Document country on the date of registration: Latvia
SIA J&A(40203476390)Rīga, Skārņu iela 9 - 12
From 27.02.2024 28001 1.00 EUR 28 001.00 EUR 80.00057 % 28001 01.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2018 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)
22.02.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 134780 - 134807
 134780 - 134807
Net turnover
  17198 , Major
 17198
Major
Profit or loss
  113746
 113746
Equity capital
  113752
 113752
Fixed assets
  1613
 1613
Balance
  2019
 2019
Tangible assets
  1100
 1100
Liquidity
  84262 - 84266 , Companies
 84262 - 84266
Companies
Profitability
  65358 , Companies
 65358
Companies

About the company's comparative indices

Legal address on the map
Senior Property Legal address on the map
Publications (0)