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"SENOZOLI" SIA

Basic information
Status Registered
Name "SENOZOLI" SIA
Legal form Limited Liability Company
Reg. No 40103314849
Reg. date 18.08.2010
Register Commercial Register
Legal Address Ropažu iela 12 - 88, Rīga, LV-1039
Registered share capital, date 2,842 EUR, 15.08.2014
Paid-in share capital, date 2,842 EUR, 15.08.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.05.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit 23,256 EUR Equity 163,877 EUR Date submitted12.09.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (95)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.09.2014 Amendments to the Articles of Association 08.08.2014 (PDF)
24.07.2012 Amendments to the Articles of Association 12.07.2012 (TIF)
Announcement regarding the legal address (1)
25.08.2010 Announcement regarding the legal address 13.08.2010 (TIF)
Annual report (full) (1)
12.09.2018 2017 Annual report (full) (PDF)
Application (23)
10.05.2021 Application 06.05.2021 (edoc)
10.05.2021 Application 06.05.2021 (DOCX)
09.07.2020 Application 29.06.2020 (edoc)
09.07.2020 Application 29.06.2020 (docx)
09.07.2020 Application 29.06.2020 (docx)
07.05.2019 Application 29.04.2019 (edoc)
07.05.2019 Application 29.04.2019 (docx)
07.05.2019 Application 29.04.2019 (docx)
07.08.2018 Application 03.08.2018 (edoc)
07.08.2018 Application 03.08.2018 (docx)
23.05.2017 Application 15.05.2017 (EDOC)
23.05.2017 Application 15.05.2017 (pdf)
30.01.2017 Application 30.01.2017 (EDOC)
30.01.2017 Application 30.01.2017 (pdf)
18.04.2016 Application 18.04.2016 (EDOC)
27.02.2015 Application 27.02.2015 (EDOC)
27.02.2015 Application 27.02.2015 (docx)
08.01.2015 Application 08.01.2015 (EDOC)
08.01.2015 Application 08.01.2015 (docx)
09.09.2014 Application 08.08.2014 (PDF)
23.08.2013 Application 14.08.2013 (TIF)
24.07.2012 Application 18.07.2012 (TIF)
25.08.2010 Application 13.08.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
24.07.2012 Application of shareholders or third persons for the acquisition of shares 12.07.2012 (TIF)
Articles of Association (3)
09.09.2014 Articles of Association 08.08.2014 (PDF)
24.07.2012 Articles of Association 12.07.2012 (TIF)
25.08.2010 Articles of Association 11.08.2010 (TIF)
Confirmation or consent to legal address (4)
09.07.2020 Confirmation or consent to legal address 29.06.2020 (edoc)
09.07.2020 Confirmation or consent to legal address 29.06.2020 (docx)
09.07.2020 Confirmation or consent to legal address 29.06.2020 (docx)
06.03.2015 Confirmation or consent to legal address 27.02.2015 (TIF)
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Consent of a member of the Board / executive director (1)
24.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF)
Decisions / letters / protocols of public notaries (19)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
04.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (EDOC)
12.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (EDOC)
09.09.2014 Decisions / letters / protocols of public notaries 15.08.2014 (EDOC)
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
24.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
25.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
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Documents attesting the transfer of shares (1)
24.07.2012 Documents attesting the transfer of shares 12.07.2012 (TIF)
Memorandum of Association (1)
25.08.2010 Memorandum of Association 11.08.2010 (TIF)
Power of attorney, act of empowerment (4)
08.02.2017 Power of attorney, act of empowerment 13.01.2017 (TIF)
10.09.2014 Power of attorney, act of empowerment 11.06.2014 (TIF)
10.09.2014 Power of attorney, act of empowerment 11.06.2014 (TIF)
24.07.2012 Power of attorney, act of empowerment 13.07.2012 (TIF)
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Protocols/decisions of a company/organisation (17)
10.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (edoc)
10.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (DOCX)
09.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (edoc)
09.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc)
09.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc)
07.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc)
07.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc)
07.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc)
07.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (EDOC)
07.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (docx)
30.01.2017 Protocols/decisions of a company/organisation 27.01.2017 (EDOC)
30.01.2017 Protocols/decisions of a company/organisation 27.01.2017 (doc)
08.01.2015 Protocols/decisions of a company/organisation 07.01.2015 (EDOC)
08.01.2015 Protocols/decisions of a company/organisation 07.01.2015 (doc)
09.09.2014 Protocols/decisions of a company/organisation 08.08.2014 (PDF)
23.08.2013 Protocols/decisions of a company/organisation 14.08.2013 (TIF)
24.07.2012 Protocols/decisions of a company/organisation 12.07.2012 (TIF)
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Registration certificates (1)
25.08.2010 Registration certificates 18.08.2010 (TIF)
Registration certificates of foreign companies (1)
10.09.2014 Registration certificates of foreign companies 08.07.2014 (TIF)
Regulations for the increase/reduction of the equity (1)
24.07.2012 Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
Shareholders’ register (10)
07.05.2019 Shareholders’ register 29.04.2019 (docx)
07.05.2019 Shareholders’ register 29.04.2019 (docx)
07.05.2019 Shareholders’ register 29.04.2019 (edoc)
23.05.2017 Shareholders’ register 13.05.2017 (pdf)
23.05.2017 Shareholders’ register 13.05.2017 (EDOC)
30.01.2017 Shareholders’ register 27.01.2017 (pdf)
30.01.2017 Shareholders’ register 27.01.2017 (EDOC)
09.09.2014 Shareholders’ register 08.08.2014 (PDF)
09.09.2014 Shareholders’ register 08.08.2014 (PDF)
24.07.2012 Shareholders’ register 12.07.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
24.07.2012 Statement of the Board regarding the payment of the equity 12.07.2012 (TIF)
Statement regarding the beneficial owners (2)
07.08.2018 Statement regarding the beneficial owners 03.08.2018 (edoc)
07.08.2018 Statement regarding the beneficial owners 03.08.2018 (docx)
Translations of registration certificates of foreign companies (1)
10.09.2014 Translations of registration certificates of foreign companies 08.07.2014 (TIF)
2021 (5)
10.05.2021 Application 06.05.2021 (edoc)
10.05.2021 Application 06.05.2021 (DOCX)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
10.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (edoc)
10.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (DOCX)
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2020 (11)
09.07.2020 Application 29.06.2020 (edoc)
09.07.2020 Application 29.06.2020 (docx)
09.07.2020 Application 29.06.2020 (docx)
09.07.2020 Confirmation or consent to legal address 29.06.2020 (edoc)
09.07.2020 Confirmation or consent to legal address 29.06.2020 (docx)
09.07.2020 Confirmation or consent to legal address 29.06.2020 (docx)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
09.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (edoc)
09.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc)
09.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (doc)
Show all
2019 (11)
07.05.2019 Application 29.04.2019 (edoc)
07.05.2019 Application 29.04.2019 (docx)
07.05.2019 Application 29.04.2019 (docx)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
07.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc)
07.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc)
07.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (doc)
07.05.2019 Shareholders’ register 29.04.2019 (docx)
07.05.2019 Shareholders’ register 29.04.2019 (docx)
07.05.2019 Shareholders’ register 29.04.2019 (edoc)
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2018 (10)
12.09.2018 2017 Annual report (full) (PDF)
07.08.2018 Application 03.08.2018 (edoc)
07.08.2018 Application 03.08.2018 (docx)
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
07.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (EDOC)
07.08.2018 Protocols/decisions of a company/organisation 03.08.2018 (docx)
07.08.2018 Statement regarding the beneficial owners 03.08.2018 (edoc)
07.08.2018 Statement regarding the beneficial owners 03.08.2018 (docx)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
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2017 (13)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
23.05.2017 Application 15.05.2017 (EDOC)
23.05.2017 Application 15.05.2017 (pdf)
23.05.2017 Shareholders’ register 13.05.2017 (pdf)
23.05.2017 Shareholders’ register 13.05.2017 (EDOC)
08.02.2017 Power of attorney, act of empowerment 13.01.2017 (TIF)
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
30.01.2017 Application 30.01.2017 (EDOC)
30.01.2017 Application 30.01.2017 (pdf)
30.01.2017 Protocols/decisions of a company/organisation 27.01.2017 (EDOC)
30.01.2017 Protocols/decisions of a company/organisation 27.01.2017 (doc)
30.01.2017 Shareholders’ register 27.01.2017 (pdf)
30.01.2017 Shareholders’ register 27.01.2017 (EDOC)
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2016 (4)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
18.04.2016 Application 18.04.2016 (EDOC)
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2015 (9)
06.03.2015 Confirmation or consent to legal address 27.02.2015 (TIF)
04.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (EDOC)
27.02.2015 Application 27.02.2015 (EDOC)
27.02.2015 Application 27.02.2015 (docx)
12.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (EDOC)
08.01.2015 Application 08.01.2015 (EDOC)
08.01.2015 Application 08.01.2015 (docx)
08.01.2015 Protocols/decisions of a company/organisation 07.01.2015 (EDOC)
08.01.2015 Protocols/decisions of a company/organisation 07.01.2015 (doc)
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2014 (11)
10.09.2014 Power of attorney, act of empowerment 11.06.2014 (TIF)
10.09.2014 Power of attorney, act of empowerment 11.06.2014 (TIF)
10.09.2014 Registration certificates of foreign companies 08.07.2014 (TIF)
10.09.2014 Translations of registration certificates of foreign companies 08.07.2014 (TIF)
09.09.2014 Amendments to the Articles of Association 08.08.2014 (PDF)
09.09.2014 Application 08.08.2014 (PDF)
09.09.2014 Articles of Association 08.08.2014 (PDF)
09.09.2014 Decisions / letters / protocols of public notaries 15.08.2014 (EDOC)
09.09.2014 Protocols/decisions of a company/organisation 08.08.2014 (PDF)
09.09.2014 Shareholders’ register 08.08.2014 (PDF)
09.09.2014 Shareholders’ register 08.08.2014 (PDF)
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2013 (3)
23.08.2013 Application 14.08.2013 (TIF)
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
23.08.2013 Protocols/decisions of a company/organisation 14.08.2013 (TIF)
2012 (12)
24.07.2012 Amendments to the Articles of Association 12.07.2012 (TIF)
24.07.2012 Application 18.07.2012 (TIF)
24.07.2012 Application of shareholders or third persons for the acquisition of shares 12.07.2012 (TIF)
24.07.2012 Articles of Association 12.07.2012 (TIF)
24.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF)
24.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
24.07.2012 Documents attesting the transfer of shares 12.07.2012 (TIF)
24.07.2012 Power of attorney, act of empowerment 13.07.2012 (TIF)
24.07.2012 Protocols/decisions of a company/organisation 12.07.2012 (TIF)
24.07.2012 Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
24.07.2012 Shareholders’ register 12.07.2012 (TIF)
24.07.2012 Statement of the Board regarding the payment of the equity 12.07.2012 (TIF)
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2010 (6)
25.08.2010 Announcement regarding the legal address 13.08.2010 (TIF)
25.08.2010 Application 13.08.2010 (TIF)
25.08.2010 Articles of Association 11.08.2010 (TIF)
25.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
25.08.2010 Memorandum of Association 11.08.2010 (TIF)
25.08.2010 Registration certificates 18.08.2010 (TIF)
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