Šedar, SIA

Limited Liability Company
Place in branch
75 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Šedar"
Registration number, date 41503041317, 23.03.2007
VAT number None (excluded 04.07.2018) Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Arodu iela 1, Daugavpils, LV-5404 Check address owners
Fixed capital 2 828 EUR, registered payment 23.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 0
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

Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2024
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   23.07.2024
* 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 % 101 € 28 € 2 828 Latvia 08.07.2024 23.07.2024

Historical addresses

Daugavpils, Cietokšņa iela 34-12 Until 01.02.2011 13 years ago
Daugavpils, Grodņas iela 34 - 47 Until 23.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (75.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (76.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2023  PDF (77.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (78.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.08.2019  PDF (78.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (91.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SED-Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SED-Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
SED-Zinojums 2013.docx PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SED-Zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011gads ODT

2010

 Annual report 10.05.2011  TIF (402 KB)

2009

 Annual report 02.05.2010  TIF (225.28 KB)

2008

 Annual report 02.07.2009  TIF (279.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.12 KB 23.07.2024 08.07.2024 1

Articles of Association

 EDOC 24.41 KB 23.07.2024 08.07.2024 1

Shareholders’ register

EDOC 25.1 KB 23.07.2024 08.07.2024 1

Shareholders’ register

EDOC 24.97 KB 23.07.2024 08.07.2024 1

Shareholders’ register

TIF 11.79 KB 03.02.2011 10.01.2011 1

Shareholders’ register

TIF 13.79 KB 31.08.2010 19.08.2010 1

Shareholders’ register

TIF 17.16 KB 29.05.2010 09.11.2009 1

Shareholders’ register

TIF 17.24 KB 30.10.2007 16.10.2007 1

Articles of Association

 TIF 20.88 KB 03.04.2007 12.03.2007 1

Memorandum of association

 TIF 46.15 KB 03.04.2007 12.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.53 KB 23.07.2024 18.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.93 KB 23.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 42.95 KB 03.02.2011 01.02.2011 1

Application

 TIF 264.56 KB 03.02.2011 25.01.2011 6

Protocols/decisions of a company/organisation

 TIF 8.97 KB 03.02.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.64 KB 31.08.2010 24.08.2010 1

Application

 TIF 85.17 KB 31.08.2010 19.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.72 KB 29.05.2010 28.04.2010 1

Application

 TIF 91.24 KB 29.05.2010 01.04.2010 3

Protocols/decisions of a company/organisation

 TIF 21.44 KB 29.05.2010 01.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 29.05.2010 19.11.2009 1

Receipts on the publication and state fees

 TIF 12.69 KB 29.05.2010 16.11.2009 1

Application

 TIF 66.6 KB 29.05.2010 11.11.2009 2

Application

 TIF 65.27 KB 30.10.2007 16.10.2007 2

Protocols/decisions of a company/organisation

 TIF 26.92 KB 30.10.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 23.21 KB 30.10.2007 16.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.49 KB 03.04.2007 23.03.2007 1

Registration certificates

 TIF 58.67 KB 03.04.2007 23.03.2007 1

Application

 TIF 87.46 KB 03.04.2007 13.03.2007 4

Announcement regarding the legal address

 TIF 12.03 KB 03.04.2007 12.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 03.04.2007 12.03.2007 1

Power of attorney, act of empowerment

 TIF 17.36 KB 03.04.2007 12.03.2007 1

Receipts on the publication and state fees

 TIF 35.94 KB 03.04.2007 12.03.2007 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