SEAMASTER, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
16 by profit
35 by paid taxes
30 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 "SEAMASTER" |
| Registration number, date | 41203024746, 23.08.2005 |
| VAT number | LV41203024746 from 10.07.2006 Europe VAT register |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | "Druvaskalni", Zirņu pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 30.12.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 10.85 | 11.83 | 50.96 |
| Personal income tax (thousands, €) | 1.36 | 1.8 | 11.86 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 4.45 | 30.63 |
| Average employees count | 1 | 1 | 5 |
| Received COVID-19 downtime support | 29.04.2021, 2 885.13 € | ||
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Norway | Norway |
|
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 | 29.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sunnmore Livbeltefabrikk ASReg. no. 916436882
|
100 % | 426 | € 10 | € 4 260 | Norway | 05.11.2015 | 30.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Seamaster", SIA
"Druvaskalni", Zirņu pagasts, Saldus nov., LV-3801 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical addresses
| Talsu rajons, Talsi, Brīvības iela 9-14 | Until 02.06.2006 | 18 years ago |
|---|---|---|
| Talsu rajons, Talsi, Ābeļu iela 11 | Until 17.04.2007 | 17 years ago |
| Saldus rajons, Zirņu pagasts, "Druvaskalni" | Until 03.07.2009 | 15 years ago |
| Saldus nov., Zirņu pag., "Druvaskalni" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (134.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (107.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (134.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (134.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (145.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums sea 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TXT (1.65 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (376.51 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (424.5 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (367.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.49 KB | 12.11.2018 | 05.11.2015 | 1 |
Articles of Association |
TIF | 18.7 KB | 12.11.2018 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 152.83 KB | 12.11.2018 | 05.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 12.11.2018 | 15.10.2012 | 1 |
Articles of Association |
TIF | 23.14 KB | 12.11.2018 | 15.10.2012 | 2 |
Articles of Association |
TIF | 27.26 KB | 12.11.2018 | 16.08.2005 | 2 |
Memorandum of Association |
TIF | 29.22 KB | 12.11.2018 | 16.08.2005 | 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 | 40.08 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 80.42 KB | 19.03.2019 | 14.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 12.11.2018 | 30.12.2015 | 1 |
Application |
TIF | 97.56 KB | 12.11.2018 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 12.11.2018 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 12.11.2018 | 29.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.93 KB | 12.11.2018 | 22.10.2012 | 1 |
Application |
TIF | 148.22 KB | 12.11.2018 | 15.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 12.11.2018 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 12.11.2018 | 29.08.2008 | 1 |
Application |
TIF | 128.75 KB | 12.11.2018 | 20.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 12.11.2018 | 20.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 12.11.2018 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 12.11.2018 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 12.11.2018 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 12.11.2018 | 04.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.72 KB | 12.11.2018 | 01.03.2007 | 1 |
Application |
TIF | 88.14 KB | 12.11.2018 | 01.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 12.11.2018 | 02.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 12.11.2018 | 29.05.2006 | 1 |
Application |
TIF | 101.27 KB | 12.11.2018 | 29.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 12.11.2018 | 29.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 12.11.2018 | 23.08.2005 | 1 |
Registration certificates |
TIF | 18.7 KB | 12.11.2018 | 23.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.82 KB | 12.11.2018 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.43 KB | 12.11.2018 | 17.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 12.11.2018 | 16.08.2005 | 1 |
Application |
TIF | 221.48 KB | 12.11.2018 | 16.08.2005 | 7 |
Consent of the auditor |
TIF | 7.67 KB | 12.11.2018 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.66 KB | 12.11.2018 | 16.08.2005 | 2 |
Sample report |
TIF | 24.22 KB | 12.11.2018 | 16.08.2005 | 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