SebTex, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
26 by profit
101 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "SebTex" |
| Registration number, date | 40103979658, 24.03.2016 |
| VAT number | LV40103979658 from 20.04.2016 Europe VAT register |
| Register, date | Commercial Register, 24.03.2016 |
| Legal address | Ģerāniju iela 5, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.03.2016 |
| 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
- Received COVID-19 downtime support (10.03.2021)
- 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, €) | 29.84 | 26.29 | 28.99 |
| Personal income tax (thousands, €) | 20.23 | 17.19 | 8.21 |
| Statutory social insurance contributions (thousands, €) | 64.81 | 48.96 | 28.3 |
| Average employees count | 20 | 17 | 16 |
| Received COVID-19 downtime support | 10.03.2021, 3 500.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2016 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 24.03.2016 | 24.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mežotnes iela 60A | Until 15.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023pdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (85.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (85.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (85.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (159.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (287.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 24.03.2016 - 31.12.2016 | 29.04.2017 | PDF (314.85 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.77 MB | 21.03.2016 | 21.03.2016 | 2 | |
Articles of Association |
DOC | 124.5 KB | 21.03.2016 | 11.03.2016 | 1 |
Memorandum of Association |
DOC | 29 KB | 15.03.2016 | 04.03.2016 | 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 | 35.34 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 109.96 KB | 14.08.2019 | 07.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 23.43 KB | 14.08.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 24.03.2016 | 24.03.2016 | 2 |
Announcement regarding the legal address |
DOC | 122 KB | 21.03.2016 | 21.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 58.16 KB | 21.03.2016 | 21.03.2016 | 1 |
Application |
DOCX | 21.7 KB | 21.03.2016 | 21.03.2016 | 3 |
Application |
EDOC | 38.07 KB | 21.03.2016 | 21.03.2016 | 3 |
Shareholders’ register |
EDOC | 1.75 MB | 21.03.2016 | 21.03.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 143.5 KB | 15.03.2016 | 15.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.77 KB | 15.03.2016 | 15.03.2016 | 1 |
Articles of Association |
EDOC | 54.19 KB | 21.03.2016 | 11.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
736.77 KB | 21.03.2016 | 08.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 680.05 KB | 21.03.2016 | 08.03.2016 | 1 |
Memorandum of Association |
EDOC | 26.95 KB | 15.03.2016 | 04.03.2016 | 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