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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Segrow |
| Registration number, date | 40203089372, 28.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2017 |
| Legal address | Lāčplēša iela 17 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Segrow, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 0 | 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
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "iConcept"Reg. no. 40103471490
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Upgrow | Until 26.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (499.23 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | PDF (415.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2024 | PDF (411.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2024 | PDF (408.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2022 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.08 KB | 29.08.2024 | 21.08.2024 | 1 |
Articles of Association |
EDOC | 28.15 KB | 29.08.2024 | 21.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.01 KB | 29.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.35 KB | 29.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.08 KB | 29.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 29.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.94 KB | 19.04.2023 | 11.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.54 KB | 21.02.2018 | 09.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.54 KB | 21.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOCX | 19.36 KB | 21.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOCX | 19.36 KB | 21.02.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 11.71 KB | 25.08.2017 | 23.08.2017 | 1 |
Memorandum of association |
TIF | 41.44 KB | 25.08.2017 | 23.08.2017 | 1 |
Shareholders’ register |
TIF | 56.6 KB | 25.08.2017 | 23.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.13 KB | 29.08.2024 | 21.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23 KB | 29.08.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.07 KB | 29.08.2024 | 21.08.2024 | 1 |
Application |
EDOC | 35.49 KB | 19.04.2023 | 12.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
EDOC | 48.79 KB | 21.02.2018 | 20.02.2018 | 4 |
Application |
DOCX | 34.39 KB | 21.02.2018 | 20.02.2018 | 4 |
Application |
DOCX | 34.39 KB | 21.02.2018 | 20.02.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 32.74 KB | 21.02.2018 | 09.02.2018 | 1 |
Articles of Association |
EDOC | 32.53 KB | 21.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.17 KB | 21.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.17 KB | 21.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.61 KB | 21.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 168.73 KB | 25.08.2017 | 24.08.2017 | 5 |
Announcement regarding the legal address |
TIF | 9.73 KB | 25.08.2017 | 23.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 25.08.2017 | 23.08.2017 | 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