SEGA, SIA
Limited Liability Company, Micro company
Place in branch
346 by turnover
127 by paid taxes
43 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 "SEGA" |
| Registration number, date | 40103132679, 25.08.1994 |
| VAT number | None (excluded 06.02.2012) Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Ozolciema iela 16 k-7 – 67, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (28.12.2021)
- 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, €) | 3.2 | 3.62 | 1.6 |
| Personal income tax (thousands, €) | 1.21 | 1.36 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 2.25 | 0.98 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 241.05 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | 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. | 25.08.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 04.03.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, A.Deglava iela 104-21 | Until 25.10.1995 | 29 years ago |
|---|---|---|
| Rīgas rajons, Salaspils lauku teritorija, Acone, "Rīgas TEC-2" 3-6 | Until 23.07.2001 | 23 years ago |
| Rīga, Ozolciema iela 16 k-7 - 62 | Until 04.04.2019 | 5 years ago |
| Rīga, Augusta Deglava iela 104 k-1 - 21 | Until 16.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (449.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (1.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (500.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (527.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (278.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (207.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img20160425 10531070 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | XML (26.07 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (626.26 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 23.03.2007 | TIF (961.31 KB) | ||
2005 |
Annual report | 06.04.2006 | PDF (341.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 207.05 KB | 04.04.2019 | 29.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 163.03 KB | 16.09.2024 | 13.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 48.92 KB | 04.04.2019 | 29.03.2019 | 5 |
Application |
DOCX | 48.92 KB | 04.04.2019 | 29.03.2019 | 5 |
Application |
EDOC | 62.75 KB | 04.04.2019 | 29.03.2019 | 5 |
Shareholders’ register |
EDOC | 207.05 KB | 04.04.2019 | 29.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 27.02.2019 | 22.02.2019 | 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