Groupe SEB Baltic, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
12 by profit
5 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 | Sabiedrība ar ierobežotu atbildību "Groupe SEB Baltic" |
| Registration number, date | 40003902478, 28.02.2007 |
| VAT number | LV40003902478 from 10.04.2007 Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.25 | -0.84 | -8.6 |
| Personal income tax (thousands, €) | 1.68 | 1.27 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.5 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.02.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"SEB INTERNATIONALE" SASReg. no. 301 189 718
|
100 % | 300 | € 142 | € 42 600 | France | 09.12.2015 | 16.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GSEB Vadibas zinojums FY2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GSEB Vadibas zinojums FY2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GSEB Vadibas zinojums FY2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GSEB Vadibas zinojums FY2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GSEB Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GSEB Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GSEB Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEB FS 2012 LV vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEB FS 2011 LV vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (522.31 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (778.17 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (431.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 882.96 KB | 07.02.2020 | 28.10.2016 | 19 |
Articles of Association |
TIF | 27.23 KB | 17.03.2016 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 266.74 KB | 17.03.2016 | 09.12.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 337.1 KB | 17.03.2016 | 07.10.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.4 KB | 17.06.2014 | 21.05.2014 | 5 |
Articles of Association |
TIF | 41.32 KB | 01.03.2007 | 15.02.2007 | 1 |
Memorandum of Association |
TIF | 79.26 KB | 01.03.2007 | 15.02.2007 | 2 |
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 | 291.85 KB | 20.02.2020 | 20.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.67 KB | 20.02.2020 | 20.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.64 KB | 07.02.2020 | 20.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 85.95 KB | 04.11.2019 | 08.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 69.13 KB | 04.11.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.25 KB | 20.02.2020 | 23.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 129.18 KB | 20.02.2020 | 23.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 151.51 KB | 20.02.2020 | 23.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 17.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 156.03 KB | 17.03.2016 | 15.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 51.42 KB | 17.03.2016 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 17.03.2016 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 94.81 KB | 17.06.2014 | 23.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 89.33 KB | 17.06.2014 | 23.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 38.28 KB | 17.06.2014 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.41 KB | 17.06.2014 | 16.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 16.09.2010 | 16.09.2010 | 2 |
Application |
TIF | 93.86 KB | 16.09.2010 | 14.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 16.09.2010 | 14.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 16.09.2010 | 01.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 16.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 25.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 69.68 KB | 25.02.2010 | 18.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 25.02.2010 | 18.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 25.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 01.03.2007 | 28.02.2007 | 1 |
Registration certificates |
TIF | 86.57 KB | 01.03.2007 | 28.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.88 KB | 01.03.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.08 KB | 01.03.2007 | 23.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.61 KB | 01.03.2007 | 15.02.2007 | 1 |
Application |
TIF | 399.97 KB | 01.03.2007 | 15.02.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 104.31 KB | 01.03.2007 | 06.02.2007 | 2 |
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