COMPANY SEMIDEX, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
85 by profit
147 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "COMPANY SEMIDEX" SIA
Registration number, date 40103584208, 07.09.2012
VAT number LV40103584208 from 04.10.2012 Europe VAT register
Register, date Commercial Register, 07.09.2012
Legal address Mazā Bišu iela 3, Rīga, LV-1002 Check address owners
Fixed capital 3 120 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.03 0.86 2.37
Personal income tax (thousands, €) 0.41 0 0.01
Statutory social insurance contributions (thousands, €) 4.62 1.02 1.13
Average employees count 2 0 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 520 € 6 € 3 120 Latvia 03.01.2020 16.01.2020

Procures

Period Rights Person

From 06.12.2012

Right to represent individually
Natural person (from 06.12.2012 )

Apply information changes

ML

"Company Semidex", SIA

Mazā Bišu 3, Rīga LV-1002 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (81.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (81.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (80.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (84.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.11.2017  PDF (94.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums pie GP-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums pie GP DOCX

2013

Annual report 07.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.25 KB 13.01.2020 03.01.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 99.61 KB 27.08.2018 17.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 100.32 KB 11.04.2018 09.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 103.98 KB 15.11.2017 28.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 99.05 KB 16.06.2017 15.06.2017 2

Shareholders’ register

TIF 94.36 KB 08.06.2017 08.06.2017 4

Amendments to the Articles of Association

TIF 10.97 KB 26.07.2016 08.07.2016 1

Articles of Association

TIF 62.12 KB 26.07.2016 08.07.2016 2

Shareholders’ register

TIF 123.13 KB 26.07.2016 08.07.2016 2

Regulations for the increase/reduction of the equity

TIF 21.47 KB 12.05.2016 25.04.2016 1

Shareholders’ register

TIF 125.62 KB 07.11.2014 15.10.2014 2

Amendments to the Articles of Association

TIF 6.95 KB 07.11.2014 14.10.2014 1

Articles of Association

TIF 9.56 KB 07.11.2014 14.10.2014 1

Articles of Association

TIF 61.16 KB 10.12.2012 20.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 16.01.2020 16.01.2020 2

Application

TIF 733.63 KB 03.01.2020 03.01.2020 11

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 14.09.2018 14.09.2018 2

Application

TIF 151.82 KB 27.08.2018 24.08.2018 3

Protocols/decisions of a company/organisation

TIF 31.13 KB 27.08.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.58 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 12.04.2018 12.04.2018 2

Power of attorney, act of empowerment

TIF 16.44 KB 11.04.2018 09.04.2018 1

Announcement regarding the reorganisation

TIF 19.46 KB 06.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.02 KB 23.11.2017 23.11.2017 2

Application

TIF 187.3 KB 21.11.2017 06.11.2017 2

Power of attorney, act of empowerment

TIF 16.06 KB 15.11.2017 03.11.2017 1

Protocols/decisions of a company/organisation

TIF 32.51 KB 15.11.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

RTF 182.15 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 20.06.2017 20.06.2017 2

Announcement regarding the reorganisation

TIF 19.76 KB 16.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 13.06.2017 13.06.2017 2

Application

TIF 86.8 KB 08.06.2017 08.06.2017 2

Power of attorney, act of empowerment

TIF 15.28 KB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

TIF 57.71 KB 26.07.2016 25.07.2016 2

Application

TIF 200.3 KB 26.07.2016 14.07.2016 2

Protocols/decisions of a company/organisation

TIF 84.61 KB 26.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

TIF 46.81 KB 12.05.2016 09.05.2016 2

Application

TIF 124.85 KB 12.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

TIF 70.3 KB 12.05.2016 25.04.2016 3

Decisions / letters / protocols of public notaries

TIF 46.6 KB 07.11.2014 05.11.2014 2

Application

TIF 104.26 KB 07.11.2014 20.10.2014 2

Protocols/decisions of a company/organisation

TIF 24.8 KB 07.11.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

TIF 92.81 KB 10.12.2012 06.12.2012 2

Application

TIF 310.48 KB 10.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

TIF 111.62 KB 10.12.2012 07.09.2012 2

Registration certificates

TIF 127.43 KB 10.12.2012 07.09.2012 1

Auditor’s opinion

TIF 199.81 KB 10.12.2012 03.09.2012 3

Application

TIF 238.7 KB 10.12.2012 11.07.2012 4

Announcement regarding the legal address

TIF 48.77 KB 10.12.2012 20.06.2012 1

Confirmation or consent to legal address

TIF 107.39 KB 10.12.2012 20.06.2012 2

List of members of the Board / Supervisory Board

TIF 26.77 KB 10.12.2012 20.06.2012 1

Protocols/decisions of a company/organisation

TIF 104.47 KB 10.12.2012 20.06.2012 2

Other documents

TIF 369.72 KB 10.12.2012 20.02.2012 6

Protocols/decisions of a company/organisation

TIF 46.74 KB 10.12.2012 20.02.2012 1

Protocols/decisions of a company/organisation

TIF 47.2 KB 10.12.2012 20.02.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register