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 "SEBEK LV" |
| Registration number, date | 40203028081, 25.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.10.2016 |
| Legal address | Dārziņu 9. līnija 36, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEBEK LV, SIA
Important facts
- No active 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 198.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 196.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 193.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 191.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 189.36 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 188.28 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.12.2020 | 178.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.33 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2016 |
* 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 |
10 % | 280 | € 1 | € 280 | Latvia | 13.07.2022 | 01.08.2022 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 13.07.2022 | 01.08.2022 |
Natural person |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 29.01.2018 | 16.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Sebek LV", SIA
Dārziņu 9. līnija 36, Rīga, LV-1063 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Historical addresses
| Rīga, Dārziņu 9. līnija 36/38 | Until 22.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SEBEK Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SEBEK LV Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3 Vadibas zinojums 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SEBEK Vadibas zinojums 2018.doc | JPEG | ||||
2017 |
Annual report | 25.10.2017 - 31.12.2017 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zin. SEBEK 2017 | JPEG | ||||
2017 |
Annual report | 25.10.2016 - 24.10.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zin. SEBEK 2017 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
618.83 KB | 01.08.2022 | 13.07.2022 | 1 | |
Shareholders’ register |
618.83 KB | 01.08.2022 | 13.07.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 6.72 KB | 01.02.2018 | 31.01.2018 | 1 |
Articles of Association |
TIF | 84.52 KB | 14.02.2018 | 29.01.2018 | 3 |
Shareholders’ register |
TIF | 77.52 KB | 01.02.2018 | 29.01.2018 | 3 |
Shareholders’ register |
TIF | 72.06 KB | 01.02.2018 | 29.01.2018 | 3 |
Articles of Association |
TIF | 18.38 KB | 27.10.2016 | 10.10.2016 | 1 |
Memorandum of association |
TIF | 69.35 KB | 27.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 82.19 KB | 27.10.2016 | 10.10.2016 | 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 | 62.34 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
137.65 KB | 01.08.2022 | 31.07.2022 | 3 | |
Application |
137.65 KB | 01.08.2022 | 31.07.2022 | 3 | |
Shareholders’ register |
EDOC | 518.05 KB | 01.08.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 177.18 KB | 01.02.2018 | 29.01.2018 | 3 |
Other documents |
TIF | 37.57 KB | 01.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.07 KB | 01.02.2018 | 29.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.32 KB | 01.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 25.10.2016 | 25.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 27.10.2016 | 10.10.2016 | 1 |
Application |
TIF | 291.75 KB | 27.10.2016 | 10.10.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.59 KB | 27.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 27.10.2016 | 10.10.2016 | 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