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 "SEBS" |
| Registration number, date | 40003947247, 14.08.2007 |
| VAT number | LV40003947247 from 15.05.2018 Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Rīga, Baznīcas iela 10/12 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEBS, 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
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, €) | -0.42 | -0.35 | 0.11 |
| 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 | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Types of activities from statues | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana Dzīvojamo un nedzīvojamo ēku būvniecība Ēku nojaukšana Būvlaukuma sagatavošana Elektroinstalācijas ierīkošana Pētniecisko urbumu veikšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | 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 | 14.02.2019 |
* 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 |
100 % | 569 | € 5 | € 2 845 | Latvia | 11.02.2019 | 14.02.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (308.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (297.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (870.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (593.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (463.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (553 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sebsvadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sebsvadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinsebs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RAR (5.2 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (511.88 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (650.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.28 KB | 12.02.2019 | 11.02.2019 | 3 |
Articles of Association |
TIF | 46.54 KB | 17.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
TIF | 42.71 KB | 10.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
TIF | 73.39 KB | 10.04.2018 | 05.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 468.65 KB | 03.09.2009 | 28.08.2009 | 14 |
Articles of Association |
TIF | 516.97 KB | 03.09.2009 | 28.08.2009 | 16 |
Shareholders’ register |
TIF | 16.96 KB | 03.09.2009 | 28.08.2009 | 1 |
Articles of Association |
TIF | 416.02 KB | 04.09.2007 | 09.08.2007 | 13 |
Memorandum of association |
TIF | 48.08 KB | 04.09.2007 | 09.08.2007 | 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 | 66.16 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 1.36 MB | 12.02.2019 | 11.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 12.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 414.21 KB | 10.04.2018 | 09.04.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 10.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 03.09.2009 | 02.09.2009 | 2 |
Application |
TIF | 123.09 KB | 03.09.2009 | 28.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 03.09.2009 | 28.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.09 KB | 03.09.2009 | 28.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 50.17 KB | 03.09.2009 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 03.09.2009 | 14.08.2007 | 2 |
Registration certificates |
TIF | 20.11 KB | 04.09.2007 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 04.09.2007 | 09.08.2007 | 1 |
Application |
TIF | 251.1 KB | 04.09.2007 | 09.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 04.09.2007 | 09.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 04.09.2007 | 09.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 04.09.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.76 KB | 04.09.2007 | 09.08.2007 | 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