RĪGAS SESOMA, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
3 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 | SIA "RĪGAS SESOMA" |
| Registration number, date | 40003330118, 20.02.1997 |
| VAT number | LV40003330118 from 17.03.1997 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Piedrujas iela 7A, Rīga, LV-1073 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 28.07.2015 |
| 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
- 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, €) | 803.6 | 890.26 | 743.9 |
| Personal income tax (thousands, €) | 75.89 | 79.5 | 67.12 |
| Statutory social insurance contributions (thousands, €) | 148.6 | 150.52 | 127.81 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas izejmateriāli un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.01.2023 | The beneficial owner of a legal person cannot be identified |
| 12.11.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
MUTOH NOTRH EUROPE S.A.Reg. no. B117010
|
100 % | 400 | € 71 | € 28 400 | Luxembourg | 15.07.2015 | 28.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2004 |
Natural person
(from 22.04.2004 )
|
Contacts in cooperation with
Apply information changes
ML
"Rīgas Sesoma", SIA
Piedrujas 7A, Rīga LV-1073 Check address owners
Reklāmas izejmateriāli un iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS SESOMA" | Until 22.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 1 | Until 20.02.2002 | 22 years ago |
|---|---|---|
| Rīga, Ganību dambis 26 | Until 14.03.2007 | 17 years ago |
| Rīga, Uriekstes iela 3 | Until 13.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Rigas Sesoma SIA 31.03.2024 | ASICE | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Rigas Sesoma SIA 31.03.2023 | ASICE | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Rigas Sesoma SIA 31.03.2022 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 29.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 2018 RS | |||||
| Vadibas zinojums 2017 2018 RS | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 2017 RS | |||||
| Vadibas zinojums 2016 2017 RS | |||||
2015 |
Annual report | 27.07.2016 | TIF (658.07 KB) | €8.00 | |
2014 |
Annual report | 20.10.2015 | TIF (568.94 KB) | €7.00 | |
2013 |
Annual report | 30.07.2014 | TIF (1.22 MB) | ||
2012 |
Annual report | 18.07.2013 | TIF (666.28 KB) | ||
2011 |
Annual report | 31.08.2012 | TIF (745.38 KB) | ||
2010 |
Annual report | 19.07.2011 | TIF (1.55 MB) | ||
2009 |
Annual report | 15.10.2012 | TIF (661.2 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (621.86 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (850.18 KB) | ||
2006 |
Annual report | 08.07.2011 | TIF (750.14 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (639.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.65 KB | 15.10.2024 | 09.09.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 456.26 KB | 21.09.2023 | 04.09.2023 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.07 KB | 14.10.2022 | 18.07.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 425.61 KB | 31.10.2017 | 12.10.2017 | 14 |
Amendments to the Articles of Association |
TIF | 33.95 KB | 03.01.2023 | 15.07.2015 | 1 |
Articles of Association |
TIF | 329.64 KB | 03.01.2023 | 15.07.2015 | 6 |
Shareholders’ register |
TIF | 75.59 KB | 03.01.2023 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 21.55 KB | 04.04.2012 | 21.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 212.69 KB | 15.10.2024 | 01.10.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.84 KB | 15.10.2024 | 01.10.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.34 KB | 15.10.2024 | 23.09.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.23 KB | 15.10.2024 | 23.09.2024 | 4 |
Application |
TIF | 6.45 MB | 13.10.2023 | 19.09.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 610.51 KB | 13.10.2023 | 05.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.62 KB | 21.09.2023 | 05.09.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.23 KB | 21.09.2023 | 05.09.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 814.31 KB | 12.01.2023 | 12.01.2023 | 1 |
Application |
TIF | 256.38 KB | 09.01.2023 | 06.01.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.01 KB | 09.01.2023 | 06.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 942.91 KB | 14.10.2022 | 16.08.2022 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.03 MB | 14.10.2022 | 16.08.2022 | 26 |
Consent of a member of the Board / executive director |
TIF | 84.38 KB | 14.10.2022 | 06.07.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.74 KB | 14.10.2022 | 06.07.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 160.67 KB | 14.10.2022 | 06.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 188.18 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.22 KB | 07.09.2021 | 07.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 374.19 KB | 03.09.2021 | 20.08.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 41.48 KB | 05.08.2021 | 26.07.2021 | 1 |
Application |
TIF | 341.27 KB | 14.07.2021 | 13.07.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 83.21 KB | 14.07.2021 | 19.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.36 KB | 14.07.2021 | 19.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.6 KB | 14.07.2021 | 19.05.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 122.15 KB | 14.07.2021 | 19.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.11.2018 | 12.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 115.59 KB | 09.11.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 259.73 KB | 31.10.2017 | 24.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.29 KB | 25.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.47 KB | 25.10.2017 | 24.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.11 KB | 25.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 13.05.2017 | 13.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 15.05.2017 | 02.05.2017 | 1 |
Application |
TIF | 170.42 KB | 15.05.2017 | 02.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 15.05.2017 | 28.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 15.05.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.27 KB | 03.01.2023 | 15.07.2015 | 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