Senču Sils, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40103767318 Is active 15.04.2014
Check in EU VAT register
Legal address Legal address: Jūrmala, Turaidas iela 19, LV-2015 *** Previous addresses
Other registered in this address
Postal address Turaidas iela 19, Jūrmala, LV-2015
Fixed capital Paid capital - 252 500.00 EUR (Registered in State Enterprise register 04.01.2023)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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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
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
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)
TimeSharesValueSharePercentRegistered 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
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
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 105486 - 105515
 105486 - 105515
Net turnover
  8553 , Major
 8553 		Major
Profit or loss
  105946
 105946
Equity capital
  105664
 105664
Fixed assets
  26955
 26955
Balance
  23812
 23812
Tangible assets
  24773
 24773
Liquidity
  65691 - 65695 , Companies
 65691 - 65695 		Companies
Profitability
  45804 , Companies
 45804 		Companies

About the company's comparative indices

Senču Sils mentioned in newspapers   Senču Sils zo.lv catalogue
Legal address on the map
Senču Sils 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.
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