SEDE, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
83 by profit
28 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 "SEDE" |
| Registration number, date | 44103034459, 16.02.2005 |
| VAT number | LV44103034459 from 15.04.2005 Europe VAT register |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Dzirnavu iela 8, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEDE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | -33.43 | 7.24 | -16.95 |
| Personal income tax (thousands, €) | 25.99 | 22.55 | 21.62 |
| Statutory social insurance contributions (thousands, €) | 37.62 | 22.74 | 12.28 |
| Average employees count | 15 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | 30.05.2016 | 30.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2022 |
Right to represent individually |
Natural person
(from 03.11.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Gulbenes rajons, Stradu pagasts, "Vālodzes" | Until 08.11.2005 | 20 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Dzirnavu iela 8 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (88.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (88.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (88.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (88.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (109.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (126.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zin sede | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zin sede | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zin sede | DOCX | ||||
2012 |
Annual report | 10.05.2013 | TIF (260.98 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (452.2 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (484.74 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (436.5 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (574.58 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (503.26 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (519.11 KB) | ||
2005 |
Annual report | 10.01.2011 | TIF (350.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.54 KB | 01.11.2017 | 30.05.2016 | 1 |
Articles of Association |
TIF | 27.91 KB | 01.11.2017 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 77.31 KB | 01.11.2017 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 11.65 KB | 10.01.2011 | 07.11.2005 | 1 |
Articles of Association |
TIF | 28.97 KB | 10.01.2011 | 09.02.2005 | 1 |
Memorandum of Association |
TIF | 22.16 KB | 10.01.2011 | 09.02.2005 | 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 | 62.27 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 43.28 KB | 03.11.2022 | 31.10.2022 | 2 |
Application |
DOCX | 43.28 KB | 03.11.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 01.11.2017 | 30.06.2016 | 2 |
Application |
TIF | 90.84 KB | 01.11.2017 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 01.11.2017 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 10.01.2011 | 11.11.2008 | 1 |
Application |
TIF | 130.77 KB | 10.01.2011 | 03.11.2008 | 3 |
Owner’s decisions |
TIF | 7.7 KB | 10.01.2011 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.89 KB | 10.01.2011 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 10.01.2011 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 10.01.2011 | 07.11.2005 | 1 |
Application |
TIF | 115.54 KB | 10.01.2011 | 07.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 10.01.2011 | 07.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 10.01.2011 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 10.01.2011 | 07.11.2005 | 2 |
Sample report |
TIF | 19.62 KB | 10.01.2011 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 10.01.2011 | 16.02.2005 | 1 |
Registration certificates |
TIF | 34.82 KB | 10.01.2011 | 16.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 10.01.2011 | 09.02.2005 | 1 |
Application |
TIF | 218.13 KB | 10.01.2011 | 09.02.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 10.01.2011 | 09.02.2005 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 10.01.2011 | 09.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 10.01.2011 | 09.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 10.01.2011 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.51 KB | 10.01.2011 | 09.02.2005 | 2 |
Sample report |
TIF | 18.26 KB | 10.01.2011 | 09.02.2005 | 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.
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