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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Rīgas seifi" |
| Registration number, date | 40203055925, 13.03.2017 |
| VAT number | LV40203055925 from 24.03.2017 Europe VAT register |
| Register, date | Commercial Register, 13.03.2017 |
| Legal address | Ģertrūdes iela 33/35 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 20.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.66 | 24.6 | 111.49 |
| Personal income tax (thousands, €) | 0.25 | 3.8 | 25.03 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 7.32 | 46.82 |
| Average employees count | 1 | 2 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Seifi |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SFI"Reg. no. 40203141023
|
100 % | 2 000 | € 100 | € 200 000 | Latvia | 30.09.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krasta iela 105 | Until 06.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.06 KB) | €11.00 |
2017 |
Annual report | 13.03.2017 - 31.12.2017 | 23.03.2018 | PDF (80.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 34.22 KB | 03.10.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 34.22 KB | 03.10.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.04 KB | 21.08.2018 | 17.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 16.08.2018 | 17.07.2018 | 1 |
Articles of Association |
TIF | 141.28 KB | 14.08.2018 | 17.07.2018 | 6 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 18.07.2018 | 17.07.2018 | 1 |
Articles of Association |
TIF | 131.26 KB | 18.07.2018 | 17.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 05.07.2017 | 29.06.2017 | 1 |
Articles of Association |
TIF | 142.04 KB | 05.07.2017 | 29.06.2017 | 5 |
Articles of Association |
TIF | 56.36 KB | 10.03.2017 | 07.03.2017 | 2 |
Memorandum of Association |
TIF | 47.28 KB | 10.03.2017 | 01.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.75 KB | 17.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 56.14 KB | 06.09.2023 | 05.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 45.73 KB | 03.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 45.73 KB | 03.10.2022 | 28.09.2022 | 1 |
Articles of Association |
EDOC | 58.88 KB | 03.10.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.91 KB | 03.10.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.91 KB | 03.10.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 09.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 47.51 KB | 09.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 47.51 KB | 09.08.2022 | 03.08.2022 | 1 |
Other documents |
DOCX | 13.23 KB | 09.08.2022 | 03.08.2022 | 1 |
Other documents |
DOCX | 13.23 KB | 09.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 23.08.2021 | 23.08.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.81 KB | 19.08.2021 | 14.01.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.08 KB | 19.08.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
TIF | 246.58 KB | 06.04.2020 | 01.04.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 45.9 KB | 06.04.2020 | 01.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.52 KB | 06.04.2020 | 01.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 113.55 KB | 21.08.2018 | 20.08.2018 | 3 |
Application |
TIF | 269.14 KB | 18.09.2018 | 12.08.2018 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 22.92 KB | 21.08.2018 | 05.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 20.07.2018 | 20.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.55 KB | 21.08.2018 | 17.07.2018 | 3 |
Application |
TIF | 394.9 KB | 18.07.2018 | 17.07.2018 | 11 |
Consent of a member of the Board / executive director |
TIF | 32.83 KB | 18.07.2018 | 17.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.78 KB | 18.07.2018 | 17.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 18.07.2018 | 17.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 18.07.2018 | 17.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 18.07.2018 | 17.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 18.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.09 KB | 18.07.2018 | 17.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.07 KB | 18.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 173.41 KB | 15.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 146.95 KB | 04.10.2017 | 20.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 25.69 KB | 28.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 05.07.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 167.89 KB | 05.07.2017 | 29.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 33.54 KB | 05.07.2017 | 29.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.4 KB | 05.07.2017 | 29.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.02 KB | 05.07.2017 | 29.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.91 KB | 05.07.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 176.38 KB | 21.06.2017 | 16.06.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.9 KB | 21.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.56 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 274.4 KB | 10.03.2017 | 08.03.2017 | 10 |
Announcement regarding the legal address |
TIF | 12.63 KB | 10.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.86 KB | 10.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.95 KB | 10.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 10.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 10.03.2017 | 07.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 10.03.2017 | 06.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.6 KB | 10.03.2017 | 04.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 1.14 MB | 10.03.2017 | 15.11.2016 | 11 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 170.96 KB | 10.03.2017 | 7 |
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 |
|---|---|---|
20.03.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Murjāņu 70" |
13.03.2017 |
LETA | Nodibināta AS "Rīgas seifi" |