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Sabiedrība ar ierobežotu atbildību "Senior Baltic"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103407778

Reg. date

18.04.2011

Commercial Register

Legal Address

Jaunpils iela 20, Rīga, LV-1002

Registered share capital, date

3,713,829 EUR, 20.12.2016

Paid-in share capital, date

3,713,829 EUR, 20.12.2016

NACE

87.30 Residential care activities for older persons or persons with physical disabilities

VAT payer

LV40103407778	Registered	Excluded
	14.07.2011	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 2,373,721 EUR	Net profit 334,026 EUR	Equity 2,121,702 EUR	Date submitted27.07.2021	Number of employees 93
Year2019	Net sales 2,354,996 EUR	Net profit 395,124 EUR	Equity 1,787,676 EUR	Date submitted18.09.2020	Number of employees 90
Year2018	Net sales 2,139,724 EUR	Net profit 292,585 EUR	Equity 1,392,552 EUR	Date submitted08.07.2019	Number of employees 95
Year2017	Net sales 1,908,326 EUR	Net profit 45,258 EUR	Equity 1,099,967 EUR	Date submitted19.12.2018	Number of employees 100
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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	-	-	-	-	-
Year2024	Social Insurance Contributions364,680 EUR	Personal Income Tax181,870 EUR	Other9,100 EUR	Total555,650 EUR	Number of employees85
Year2023	Social Insurance Contributions310,620 EUR	Personal Income Tax155,230 EUR	Other10,690 EUR	Total476,540 EUR	Number of employees72
Year2022	Social Insurance Contributions287,870 EUR	Personal Income Tax143,460 EUR	Other8,470 EUR	Total439,800 EUR	Number of employees70
Year2021	Social Insurance Contributions305,380 EUR	Personal Income Tax146,520 EUR	Other4,130 EUR	Total456,030 EUR	Number of employees78
Year2020	Social Insurance Contributions291,930 EUR	Personal Income Tax132,810 EUR	Other2,490 EUR	Total427,230 EUR	Number of employees88
Year2019	Social Insurance Contributions244,900 EUR	Personal Income Tax117,090 EUR	Other6,450 EUR	Total368,440 EUR	Number of employees86

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (117)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
17.02.2020	Amendments to the Articles of Association 07.02.2020 (TIF)
07.04.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
06.05.2011	Amendments to the Articles of Association 29.04.2011 (TIF)
28.04.2011	Amendments to the Articles of Association 19.04.2011 (TIF)
Show all
Announcement regarding the legal address (1)
21.04.2011	Announcement regarding the legal address 18.04.2011 (TIF) •
Annual report (full) (4)
27.07.2021	2020 Annual report (full) (PDF)
18.09.2020	2019 Annual report (full) (PDF)
08.07.2019	2018 Annual report (full) (PDF)
19.12.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
30.06.2021	Application 29.06.2021 (EDOC) •
30.06.2021	Application 29.06.2021 (PDF) •
03.12.2020	Application 22.10.2020 (TIF) •
17.02.2020	Application 14.02.2020 (TIF) •
11.01.2019	Application 17.12.2018 (TIF) •
21.12.2016	Application 02.12.2016 (TIF) •
27.11.2014	Application 21.11.2014 (TIF) •
20.11.2014	Application 11.11.2014 (TIF) •
07.04.2014	Application 27.01.2014 (TIF) •
04.10.2012	Application 21.09.2012 (TIF) •
23.12.2011	Application 13.12.2011 (TIF) •
07.09.2011	Application 30.08.2011 (TIF) •
07.09.2011	Application 24.08.2011 (TIF) •
06.05.2011	Application 02.05.2011 (TIF) •
06.05.2011	Application 29.04.2011 (TIF) •
28.04.2011	Application 19.04.2011 (TIF) •
21.04.2011	Application 18.04.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.12.2016	Application of shareholders or third persons for the acquisition of shares 25.11.2016 (TIF) •
04.10.2012	Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF) •
Appraisal reports (2)
21.12.2016	Appraisal reports 23.11.2016 (TIF) •
04.10.2012	Appraisal reports 17.09.2012 (TIF) •
Articles of Association (9)
17.02.2020	Articles of Association 07.02.2020 (TIF)
11.01.2019	Articles of Association 17.12.2018 (TIF)
21.12.2016	Articles of Association 25.11.2016 (TIF)
07.04.2014	Articles of Association 27.01.2014 (TIF)
04.10.2012	Articles of Association 17.09.2012 (TIF)
07.09.2011	Articles of Association 24.08.2011 (TIF)
06.05.2011	Articles of Association 29.04.2011 (TIF)
28.04.2011	Articles of Association 19.04.2011 (TIF)
21.04.2011	Articles of Association 18.04.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.09.2011	Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
21.04.2011	Bank statements or other document regarding the payment of the equity 18.04.2011 (TIF) •
Confirmation or consent to legal address (1)
23.12.2011	Confirmation or consent to legal address 24.11.2011 (TIF) •
Consent of a member of the Board / executive director (7)
20.05.2021	Consent of a member of the Board / executive director 31.03.2021 (TIF) •
03.12.2020	Consent of a member of the Board / executive director 22.10.2020 (TIF) •
17.02.2020	Consent of a member of the Board / executive director 07.12.2019 (TIF) •
17.02.2020	Consent of a member of the Board / executive director 08.01.2020 (TIF) •
27.11.2014	Consent of a member of the Board / executive director 03.11.2014 (TIF) •
07.09.2011	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 19.04.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
05.07.2021	Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
07.12.2020	Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
27.11.2014	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
20.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
07.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
04.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
07.09.2011	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
06.05.2011	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
06.05.2011	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
21.04.2011	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
03.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (TIF)
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2020 (TIF)
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
11.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2018 (TIF)
21.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
20.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2011 (TIF)
07.09.2011	Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2011 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
05.07.2021	Justification supporting beneficial ownership disclosure statement 05.07.2021 (DOCX) •
Memorandum of Association (1)
21.04.2011	Memorandum of Association 18.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.12.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (TIF) •
Other documents (3)
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Other documents 18.02.2020 (PNG) •
Other insolvency documents (1)
21.12.2016	Other insolvency documents 25.11.2016 (TIF) •
Power of attorney, act of empowerment (15)
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (EDOC) •
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (DOCX) •
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (PDF) •
17.02.2020	Power of attorney, act of empowerment 14.01.2020 (TIF) •
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
11.01.2019	Power of attorney, act of empowerment 17.12.2018 (TIF) •
21.12.2016	Power of attorney, act of empowerment 25.11.2016 (TIF) •
20.11.2014	Power of attorney, act of empowerment 29.10.2014 (TIF) •
07.04.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
07.04.2014	Power of attorney, act of empowerment 27.01.2014 (TIF) •
04.10.2012	Power of attorney, act of empowerment 17.09.2012 (TIF) •
23.12.2011	Power of attorney, act of empowerment 13.12.2011 (TIF) •
07.09.2011	Power of attorney, act of empowerment 22.07.2011 (TIF) •
07.09.2011	Power of attorney, act of empowerment 24.08.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
20.05.2021	Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
03.12.2020	Protocols/decisions of a company/organisation 22.10.2020 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
21.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
27.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
07.04.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
04.10.2012	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
07.09.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
Show all
Registration certificates (1)
21.04.2011	Registration certificates 18.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.12.2016	Regulations for the increase/reduction of the equity 25.11.2016 (TIF)
04.10.2012	Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
07.09.2011	Regulations for the increase/reduction of the equity 24.08.2011 (TIF)
Shareholders’ register (7)
17.02.2020	Shareholders’ register 05.02.2020 (TIF)
21.12.2016	Shareholders’ register 25.11.2016 (TIF)
20.11.2014	Shareholders’ register 29.10.2014 (TIF)
07.04.2014	Shareholders’ register 27.01.2014 (TIF)
04.10.2012	Shareholders’ register 17.09.2012 (TIF)
07.09.2011	Shareholders’ register 24.08.2011 (TIF)
06.05.2011	Shareholders’ register 02.05.2011 (TIF)
Show all
Submission/Application (1)
21.04.2011	Submission/Application 18.04.2011 (TIF) •
2021 (10)
27.07.2021	2020 Annual report (full) (PDF)
05.07.2021	Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.07.2021	Justification supporting beneficial ownership disclosure statement 05.07.2021 (DOCX) •
30.06.2021	Application 29.06.2021 (EDOC) •
30.06.2021	Application 29.06.2021 (PDF) •
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (EDOC) •
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (DOCX) •
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (PDF) •
20.05.2021	Consent of a member of the Board / executive director 31.03.2021 (TIF) •
20.05.2021	Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
Show all
2020 (23)
07.12.2020	Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
03.12.2020	Application 22.10.2020 (TIF) •
03.12.2020	Consent of a member of the Board / executive director 22.10.2020 (TIF) •
03.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (TIF)
03.12.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (TIF) •
03.12.2020	Protocols/decisions of a company/organisation 22.10.2020 (TIF) •
18.09.2020	2019 Annual report (full) (PDF)
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Other documents 18.02.2020 (PNG) •
17.02.2020	Amendments to the Articles of Association 07.02.2020 (TIF)
17.02.2020	Application 14.02.2020 (TIF) •
17.02.2020	Articles of Association 07.02.2020 (TIF)
17.02.2020	Consent of a member of the Board / executive director 07.12.2019 (TIF) •
17.02.2020	Consent of a member of the Board / executive director 08.01.2020 (TIF) •
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2020 (TIF)
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
17.02.2020	Power of attorney, act of empowerment 14.01.2020 (TIF) •
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
17.02.2020	Shareholders’ register 05.02.2020 (TIF)
Show all
2019 (7)
08.07.2019	2018 Annual report (full) (PDF)
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.01.2019	Application 17.12.2018 (TIF) •
11.01.2019	Articles of Association 17.12.2018 (TIF)
11.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2018 (TIF)
11.01.2019	Power of attorney, act of empowerment 17.12.2018 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
Show all
2018 (1)
19.12.2018	2017 Annual report (full) (PDF)
2016 (12)
21.12.2016	Application 02.12.2016 (TIF) •
21.12.2016	Application of shareholders or third persons for the acquisition of shares 25.11.2016 (TIF) •
21.12.2016	Appraisal reports 23.11.2016 (TIF) •
21.12.2016	Articles of Association 25.11.2016 (TIF)
21.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
21.12.2016	Other insolvency documents 25.11.2016 (TIF) •
21.12.2016	Power of attorney, act of empowerment 25.11.2016 (TIF) •
21.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
21.12.2016	Regulations for the increase/reduction of the equity 25.11.2016 (TIF)
21.12.2016	Shareholders’ register 25.11.2016 (TIF)
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
Show all
2014 (17)
27.11.2014	Application 21.11.2014 (TIF) •
27.11.2014	Consent of a member of the Board / executive director 03.11.2014 (TIF) •
27.11.2014	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
20.11.2014	Application 11.11.2014 (TIF) •
20.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
20.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2011 (TIF)
20.11.2014	Power of attorney, act of empowerment 29.10.2014 (TIF) •
20.11.2014	Shareholders’ register 29.10.2014 (TIF)
07.04.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
07.04.2014	Application 27.01.2014 (TIF) •
07.04.2014	Articles of Association 27.01.2014 (TIF)
07.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
07.04.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
07.04.2014	Power of attorney, act of empowerment 27.01.2014 (TIF) •
07.04.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
07.04.2014	Shareholders’ register 27.01.2014 (TIF)
Show all
2012 (9)
04.10.2012	Application 21.09.2012 (TIF) •
04.10.2012	Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF) •
04.10.2012	Appraisal reports 17.09.2012 (TIF) •
04.10.2012	Articles of Association 17.09.2012 (TIF)
04.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
04.10.2012	Power of attorney, act of empowerment 17.09.2012 (TIF) •
04.10.2012	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
04.10.2012	Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
04.10.2012	Shareholders’ register 17.09.2012 (TIF)
Show all
2011 (38)
23.12.2011	Application 13.12.2011 (TIF) •
23.12.2011	Confirmation or consent to legal address 24.11.2011 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
23.12.2011	Power of attorney, act of empowerment 13.12.2011 (TIF) •
07.09.2011	Application 30.08.2011 (TIF) •
07.09.2011	Application 24.08.2011 (TIF) •
07.09.2011	Articles of Association 24.08.2011 (TIF)
07.09.2011	Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
07.09.2011	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
07.09.2011	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
07.09.2011	Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2011 (TIF)
07.09.2011	Power of attorney, act of empowerment 22.07.2011 (TIF) •
07.09.2011	Power of attorney, act of empowerment 24.08.2011 (TIF) •
07.09.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
07.09.2011	Regulations for the increase/reduction of the equity 24.08.2011 (TIF)
07.09.2011	Shareholders’ register 24.08.2011 (TIF)
06.05.2011	Amendments to the Articles of Association 29.04.2011 (TIF)
06.05.2011	Application 02.05.2011 (TIF) •
06.05.2011	Application 29.04.2011 (TIF) •
06.05.2011	Articles of Association 29.04.2011 (TIF)
06.05.2011	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
06.05.2011	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
06.05.2011	Shareholders’ register 02.05.2011 (TIF)
28.04.2011	Amendments to the Articles of Association 19.04.2011 (TIF)
28.04.2011	Application 19.04.2011 (TIF) •
28.04.2011	Articles of Association 19.04.2011 (TIF)
28.04.2011	Consent of a member of the Board / executive director 19.04.2011 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
21.04.2011	Announcement regarding the legal address 18.04.2011 (TIF) •
21.04.2011	Application 18.04.2011 (TIF) •
21.04.2011	Articles of Association 18.04.2011 (TIF)
21.04.2011	Bank statements or other document regarding the payment of the equity 18.04.2011 (TIF) •
21.04.2011	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
21.04.2011	Memorandum of Association 18.04.2011 (TIF)
21.04.2011	Registration certificates 18.04.2011 (TIF) •
21.04.2011	Submission/Application 18.04.2011 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Senior Baltic"

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