SEDUMS, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
15 by profit
25 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEDUMS"
Registration number, date 40003036349, 06.11.1991
VAT number LV40003036349 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Mehanizācijas iela 8, Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 11 511 EUR, registered payment 30.06.2017
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, €) 50.49 21.79 14.01
Personal income tax (thousands, €) 29.44 14.38 7.99
Statutory social insurance contributions (thousands, €) 52.77 26.02 15.45
Average employees count 12 11 5

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   30.06.2017
* 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 % 11 511 € 1 € 11 511 Latvia 20.06.2017 30.06.2017

Apply information changes

ML

"Sedums", SIA

Mehanizācijas 8, Svētciems, Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Apdares darbi

https://www.sedums.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "POLY TOP SIA" Until 11.06.1992 32 years ago

Historical addresses

Limbažu rajons, Salacgrīva, Rīgas 7 Until 21.06.1999 25 years ago
Limbažu rajons, Salacgrīva, Rīgas iela 1 Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Rīgas iela 1 Until 30.06.2017 7 years ago
Rīga, Valmieras iela 45 - 39 Until 02.03.2021 3 years ago
Salacgrīvas nov., Salacgrīvas pag., Svētciems, Mehanizācijas iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
DALI BNIEKU SAPULCES PROTOKOLS NR. 12024 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (471.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (2.14 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (83.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (82.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
sedums vad zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SEDUMS vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.51 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.79 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
valdes paskaidr 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
valdes paskaidr 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
valdes paskaidr 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.05.2010  XML (5.59 KB)

2008

Annual report 09.06.2009  TIF (638.39 KB)

2007

Annual report 15.04.2008  TIF (413.7 KB)

2006

Annual report 14.06.2007  TIF (311.76 KB)

2005

Annual report 03.08.2006  TIF (406.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 136.54 KB 03.07.2017 20.06.2017 4

Shareholders’ register

TIF 66.68 KB 03.07.2017 20.06.2017 2

Amendments to the Articles of Association

TIF 42.23 KB 21.06.2017 20.06.2017 1

Articles of Association

TIF 97.68 KB 21.06.2017 20.06.2017 3

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 35.48 KB 02.03.2021 02.03.2021 2

Application

DOCX 96.02 KB 02.03.2021 25.02.2021 1

Application

EDOC 104.71 KB 02.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 30.06.2017 30.06.2017 2

Application

TIF 300.49 KB 03.07.2017 20.06.2017 8

Power of attorney, act of empowerment

TIF 29.04 KB 03.07.2017 20.06.2017 1

Protocols/decisions of a company/organisation

TIF 69.21 KB 03.07.2017 20.06.2017 2

Confirmation or consent to legal address

TIF 14.26 KB 21.06.2017 19.06.2017 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