SeismoPro, AS
Public Limited Company, Micro company
Place in branch
362 by turnover
81 by paid taxes
14 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 | Public Limited Company |
| Registered name | AS "SeismoPro" |
| Registration number, date | 40203143310, 14.05.2018 |
| VAT number | LV40203143310 from 30.01.2023 Europe VAT register |
| Register, date | Commercial Register, 14.05.2018 |
| Legal address | Brīvības iela 57 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 14.05.2018 |
| 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
- 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, €) | 1.58 | 24.7 | 5.56 |
| Personal income tax (thousands, €) | 5.02 | 9.1 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 11.6 | 15.56 | 3.65 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.10.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.10.2024 |
* 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 |
24 % | 8 400 | € 1 | € 8 400 | Germany | 26.09.2024 | 22.10.2024 |
Natural person |
22.50 % | 7 875 | € 1 | € 7 875 | Germany | 26.09.2024 | 22.10.2024 |
Sabiedrība ar ierobežotu atbildību "SWD Factory"Reg. no. 40103362266
|
18.30 % | 6 405 | € 1 | € 6 405 | Latvia | 26.09.2024 | 22.10.2024 |
Natural person |
18 % | 6 300 | € 1 | € 6 300 | Latvia | 26.09.2024 | 22.10.2024 |
Sabiedrība ar ierobežotu atbildību "S FABRIKA"Reg. no. 40003589637
|
17.20 % | 6 020 | € 1 | € 6 020 | Latvia | 26.09.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 14.05.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 434.34 KB | 07.05.2018 | 25.04.2018 | 8 |
Memorandum of Association |
TIF | 70.26 KB | 07.05.2018 | 25.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.49 KB | 22.10.2024 | 09.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.28 KB | 22.10.2024 | 09.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.95 KB | 22.10.2024 | 09.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 153.83 KB | 22.10.2024 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 132.7 KB | 22.10.2024 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 145.45 KB | 22.10.2024 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 22.10.2024 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.03 KB | 22.10.2024 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.05.2018 | 14.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 07.05.2018 | 27.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 07.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 22.6 KB | 07.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.12 KB | 07.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.98 KB | 07.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.45 KB | 07.05.2018 | 25.04.2018 | 1 |
Application |
TIF | 218.1 KB | 14.05.2018 | 24.04.2018 | 6 |
Other documents |
TIF | 461.62 KB | 11.05.2018 | 06.11.2014 | 7 |
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