COMPANY SEMIDEX, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
52 by profit
120 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COMPANY SEMIDEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| 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 |
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