SEDL, SIA RKF

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RKF "SEDL"
Registration number, date 40003282212, 05.02.1996
VAT number LV40003282212 from 14.01.1997 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Gustava Zemgala gatve 85, Rīga, LV-1039 Check address owners
Fixed capital 35 500 EUR, registered payment 17.08.2015
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, €) 170.49 260.06 273.12
Personal income tax (thousands, €) 40.42 51.15 47.36
Statutory social insurance contributions (thousands, €) 85.83 104.42 97.15
Average employees count 28 37 41

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Elektroierīču remonts (33.14)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.11.2013

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2013
* 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

43 % 43 € 355 € 15 265 Latvia 02.04.2019 05.04.2019

Natural person

33 % 33 € 355 € 11 715 Latvia 02.04.2019 05.04.2019

Natural person

24 % 24 € 355 € 8 520 Latvia 02.04.2019 05.04.2019

Procures

Period Rights Person

From 20.10.2020

Right to represent individually
Natural person (from 20.10.2020 )

Apply information changes

ML

"Sedl", SIA

Gustava Zemgala gatve 85, Rīga LV-1039 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

http://www.sedl.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SEDL" Until 24.11.2004 20 years ago

Historical addresses

Rīgas rajons, Salaspils, Maskavas iela 1-21 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Maskavas iela 1-21 Until 22.03.2013 11 years ago
Rīga, Brīvības gatve 201E Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
SEDL GP ar Revidenta zin 2023 EDOC
SEDL GP vad zin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums SEDL PDF
vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
SEDL RKF revidenta zinojums 2021 PDF
vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
SEDL revidenta zinojums 2020 PDF
vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
revid 2019 PDF
vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
revid 2017 PDF
vad 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 07.05.2011  TIF (781.13 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (1.12 MB)

2008

Annual report 19.05.2009  TIF (653.67 KB)

2007

Annual report 18.07.2008  TIF (548.65 KB)

2006

Annual report 18.07.2007  TIF (492.41 KB)

2005

Annual report 20.10.2006  TIF (501.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.57 KB 03.04.2019 02.04.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.56 KB 20.10.2020 20.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 20.10.2020 20.10.2020 2

Application

PDF 164.27 KB 20.10.2020 15.10.2020 1

Application

PDF 164.27 KB 20.10.2020 15.10.2020 1

Application

EDOC 160.04 KB 20.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 05.04.2019 05.04.2019 2

Application

TIF 252.55 KB 03.04.2019 02.04.2019 4

Application

TIF 524.34 KB 05.05.2011 01.12.2010 5
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

Connected articles

Date Source Title

14.05.2013

Riga24.lv "Sedl" teju četrkāršo peļņu