Sedumi, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sedumi"
Registration number, date 45403008187, 06.03.2000
VAT number LV45403008187 from 17.03.2000 Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address Brīvības iela 165, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 28 401 EUR, registered payment 28.11.2023
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, €) 1162.91 881.7 765.07
Personal income tax (thousands, €) 164.53 115.87 96.06
Statutory social insurance contributions (thousands, €) 431.96 331.5 270.76
Average employees count 99 100 102
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2010

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.  05.10.2010
* 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

66.67 % 18 934 € 1 € 18 934 Latvia 21.11.2023 28.11.2023

Natural person

33.33 % 9 467 € 1 € 9 467 Latvia 21.11.2023 28.11.2023

Apply information changes

ML

"Sedumi", SIA

Brīvības 165, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Enerģija: alternatīvā

http://www.sedumi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SEDUMI" Until 29.09.2004 20 years ago

Historical addresses

Jēkabpils, Palejas iela 13-26 Until 29.09.2004 20 years ago
Jēkabpils rajons, Jēkabpils, Brīvības iela 165 Until 03.07.2009 15 years ago
Jēkabpils, Brīvības iela 165 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 SEDUMI SIA EDOC
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ Sedumi 2022 PDF
VadibasZinojums2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Sedumi parakstisanai EDOC
RZ Sedumi 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Sedumi parakst anai v3 PDF
Rev zijas zi ojums Sedumi 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZ scan0001 PDF
VadibasZinojums1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 20042018 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 PDF PDF

2010

 Annual report 07.04.2011  TIF (1.05 MB)

2009

 Annual report 11.05.2010  TIF (1.72 MB)

2008

 Annual report 20.05.2009  TIF (1.14 MB)

2006

 Annual report 16.05.2007  TIF (2.29 MB)

2005

 Annual report 27.07.2017  TIF (1.35 MB)

2004

 Annual report 27.07.2017  TIF (932.14 KB)

2003

 Annual report 27.07.2017  TIF (955.25 KB)

2002

 Annual report 27.07.2017  TIF (801.39 KB)

2001

 Annual report 27.07.2017  TIF (1.31 MB)

2000

 Annual report 27.07.2017  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 33.34 KB 28.11.2023 21.11.2023 1

Articles of Association

 EDOC 32.91 KB 28.11.2023 21.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 25.04 KB 28.11.2023 21.11.2023 1

Shareholders’ register

EDOC 33.45 KB 28.11.2023 08.11.2023 1

Shareholders’ register

EDOC 25.17 KB 28.11.2023 08.11.2023 1

Shareholders’ register

DOCX 16.57 KB 09.08.2021 09.08.2021 1

Shareholders’ register

EDOC 38.72 KB 09.08.2021 09.08.2021 1

Amendments to the Articles of Association

 TIF 16.37 KB 28.07.2021 18.06.2015 1

Articles of Association

 TIF 57.78 KB 28.07.2021 18.06.2015 1

Shareholders’ register

TIF 166.13 KB 28.07.2021 18.06.2015 3

Amendments to the Articles of Association

 TIF 12.6 KB 28.07.2021 13.09.2010 1

Articles of Association

 TIF 62.06 KB 28.07.2021 13.09.2010 1

Amendments to the Articles of Association

 TIF 13.87 KB 28.07.2021 01.07.2009 1

Articles of Association

 TIF 60.73 KB 28.07.2021 01.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 45.74 KB 28.07.2021 01.07.2009 1

Shareholders’ register

TIF 27.85 KB 28.07.2021 01.07.2009 1

Articles of Association

 TIF 57.63 KB 27.07.2017 10.09.2004 1

Shareholders’ register

TIF 23.94 KB 27.07.2017 10.09.2004 1

Articles of Association

 TIF 1020.53 KB 27.07.2017 25.02.2000 16

Shareholders’ register

TIF 24.68 KB 27.07.2017 25.02.2000 1

Memorandum of association

 TIF 356.07 KB 27.07.2017 24.02.2000 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.24 KB 28.11.2023 21.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.78 KB 28.11.2023 21.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 22.03 KB 28.11.2023 21.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.62 KB 28.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 60.72 KB 09.08.2021 09.08.2021 2

Shareholders’ register

EDOC 38.72 KB 09.08.2021 09.08.2021 1

Application

 DOCX 44.66 KB 09.08.2021 22.07.2021 1

Application

 DOCX 44.66 KB 09.08.2021 22.07.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 15.57 KB 09.08.2021 21.07.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 15.57 KB 09.08.2021 21.07.2021 1

Statement of the Board regarding the payment of the equity

 TIF 71.23 KB 28.07.2021 01.07.2015 2

Application

 TIF 119.4 KB 28.07.2021 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 78.66 KB 28.07.2021 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.84 KB 28.07.2021 05.10.2010 2

Application

 TIF 319.7 KB 28.07.2021 30.09.2010 5

Consent of a member of the Board / executive director

 TIF 55.75 KB 28.07.2021 30.09.2010 2

Consent of a member of the Board / executive director

 TIF 51.64 KB 28.07.2021 30.09.2010 2

Consent of a member of the Board / executive director

 TIF 52.21 KB 28.07.2021 30.09.2010 2

Protocols/decisions of a company/organisation

 TIF 53.42 KB 28.07.2021 13.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.18 KB 28.07.2021 01.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 76.48 KB 28.07.2021 23.07.2009 2

Application

 TIF 217.64 KB 28.07.2021 14.07.2009 4

Receipts on the publication and state fees

 TIF 109.77 KB 28.07.2021 14.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.98 KB 28.07.2021 01.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.89 KB 28.07.2021 01.07.2009 1

Protocols/decisions of a company/organisation

 TIF 49.44 KB 28.07.2021 01.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.25 KB 28.07.2021 25.09.2007 2

Application

 TIF 415.77 KB 28.07.2021 21.09.2007 5

Receipts on the publication and state fees

 TIF 44.54 KB 28.07.2021 21.09.2007 2

Protocols/decisions of a company/organisation

 TIF 30.81 KB 28.07.2021 19.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 27.07.2017 29.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 27.07.2017 29.09.2004 1

Registration certificates

 TIF 41.82 KB 27.07.2017 29.09.2004 1

Sample report

 TIF 26.52 KB 27.07.2017 20.09.2004 1

Announcement regarding the legal address

 TIF 11.77 KB 27.07.2017 10.09.2004 1

Application

 TIF 207.29 KB 27.07.2017 10.09.2004 5

Consent of the auditor

 TIF 10.89 KB 27.07.2017 10.09.2004 1

Consent of a member of the Board / executive director

 TIF 33.78 KB 27.07.2017 10.09.2004 3

Protocols/decisions of a company/organisation

 TIF 87.56 KB 27.07.2017 10.09.2004 3

Receipts on the publication and state fees

 TIF 39.84 KB 27.07.2017 09.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 34.35 KB 27.07.2017 26.05.2003 1

Application

 TIF 21.12 KB 27.07.2017 22.05.2003 1

Receipts on the publication and state fees

 TIF 43.24 KB 27.07.2017 22.05.2003 2

Protocols/decisions of a company/organisation

 TIF 27.84 KB 27.07.2017 20.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.11 KB 27.07.2017 06.03.2000 1

Registration certificates

 TIF 47.59 KB 27.07.2017 06.03.2000 1

Sample report

 TIF 329.02 KB 27.07.2017 28.02.2000 2

Application

 TIF 125.51 KB 27.07.2017 25.02.2000 4

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 27.07.2017 25.02.2000 1

Protocols/decisions of a company/organisation

 TIF 59.65 KB 27.07.2017 25.02.2000 2

Receipts on the publication and state fees

 TIF 18.81 KB 27.07.2017 25.02.2000 1

Sample report

 TIF 174.24 KB 27.07.2017 24.02.2000 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