SEKVOJAS I, SIA

Limited Liability Company, Small company
Place in branch
99 by turnover
337 by profit
65 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEKVOJAS I"
Registration number, date 40103163166, 11.04.2008
VAT number LV40103163166 from 18.04.2008 Europe VAT register
Register, date Commercial Register, 11.04.2008
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 04.06.2018
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, €) 73.16 -61.43 -42.97
Personal income tax (thousands, €) 48.5 85.96 37.72
Statutory social insurance contributions (thousands, €) 79.54 96.2 34.43
Average employees count 13 15 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2018
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   03.04.2019
* 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 % 2 846 € 1 € 2 846 Latvia 26.03.2019 03.04.2019

Procures

Period Rights Person

From 04.06.2018

 Right to represent individually
Natural person (from 04.06.2018 )

Apply information changes

ML

"Sekvojas I", SIA

Dēļu 4, Rīga, LV-1004 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "Lemonline" Until 03.07.2008 16 years ago

Historical addresses

Rīga, Līdaku iela 1 Until 03.07.2008 16 years ago
Rīga, Alfrēda Kalniņa iela 6 Until 28.05.2012 12 years ago
Rīga, Lāčplēša iela 27 - 7 Until 05.09.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.10.2010. Case number: C272226/10/9
Started 07.10.2010, ended 03.11.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums

03.11.2010

 04.11.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

13.10.2010

 13.10.2010   Appointment of an administrator in an insolvency case 
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Centra rajona tiesa (1000053256)

07.10.2010

 08.10.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Medvecka Irēna

 Rūpniecības iela 20-5, Rīga, LV-1010 Nr. 00026 (valid from 02.03.2020 till 01.03.2022)
Cell phone 29239831
Phone 29239831

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums SEKVOJAS I 2023 EDOC
Sabiedribas GP2023 ar rev zinojumu EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.gads EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (92.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 VZ ar parakstiem PDF
SEKVOJAS I RZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Sken ana 20180430 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Sekvojasvz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Sekvojas VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums1SEK PDF

2011

 Annual report 12.11.2012  TIF (433.3 KB)

2010

 Annual report 26.05.2011  TIF (406.87 KB)

2009

 Annual report 15.05.2010  TIF (273.19 KB)

2008

 Annual report 15.04.2009  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.48 MB 03.04.2019 29.03.2019 2

Shareholders’ register

PDF 1.48 MB 03.04.2019 29.03.2019 2

Articles of Association

 DOC 25.5 KB 03.09.2018 23.02.2018 1

Shareholders’ register

TIF 100.74 KB 03.09.2018 23.02.2018 2

Shareholders’ register

PDF 1.79 MB 03.09.2018 23.02.2018 3

Shareholders’ register

TIF 108.74 KB 01.06.2018 23.02.2018 2

Shareholders’ register

TIF 9.62 KB 28.07.2009 17.07.2009 1

Shareholders’ register

TIF 8.8 KB 13.11.2008 07.10.2008 1

Articles of Association

 TIF 17.87 KB 13.11.2008 11.06.2008 1

Shareholders’ register

TIF 27.34 KB 13.11.2008 11.06.2008 1

Articles of Association

 TIF 49.23 KB 26.06.2008 10.04.2008 1

Memorandum of Association

 TIF 63.43 KB 26.06.2008 10.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 197.24 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 23.07.2019 23.07.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 352.47 KB 19.07.2019 19.07.2019 1

Orders/request/cover notes of court bailiffs

 PDF 366.69 KB 19.07.2019 19.07.2019 1

Orders/request/cover notes of court bailiffs

 PDF 365.58 KB 18.07.2019 18.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.28 KB 18.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.32 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 03.04.2019 03.04.2019 2

Application

 DOCX 40.36 KB 03.04.2019 29.03.2019 3

Application

 DOCX 40.36 KB 03.04.2019 29.03.2019 3

Application

 EDOC 49.08 KB 03.04.2019 29.03.2019 3

Shareholders’ register

EDOC 1.42 MB 03.04.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.63 KB 05.09.2018 05.09.2018 2

Application

 TIF 144.44 KB 20.08.2018 08.08.2018 3

Confirmation or consent to legal address

 TIF 23.13 KB 20.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 04.06.2018 04.06.2018 2

Articles of Association

 EDOC 17.91 KB 03.09.2018 23.02.2018 1

Application

 DOCX 42.57 KB 03.09.2018 23.02.2018 4

Application

 EDOC 50.24 KB 03.09.2018 23.02.2018 4

Protocols/decisions of a company/organisation

 DOC 30 KB 03.09.2018 23.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.55 KB 03.09.2018 23.02.2018 1

Shareholders’ register

EDOC 1.65 MB 03.09.2018 23.02.2018 3

Application

 TIF 95.67 KB 19.03.2018 23.02.2018 2

Application

 TIF 217.71 KB 19.03.2018 23.02.2018 6

Application

 TIF 91.21 KB 01.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 31.05.2012 28.05.2012 1

Application

 TIF 106.85 KB 31.05.2012 23.05.2012 3

Announcement regarding the legal address

 TIF 8.03 KB 31.05.2012 22.05.2012 1

Confirmation or consent to legal address

 TIF 10.28 KB 31.05.2012 22.05.2012 1

Notary’s decision

 TIF 36.73 KB 05.11.2010 04.11.2010 2

Court decision/judgement

 TIF 118.32 KB 05.11.2010 03.11.2010 3

Court decision/judgement

 TIF 34.48 KB 14.10.2010 13.10.2010 1

Notary’s decision

 TIF 38.3 KB 14.10.2010 13.10.2010 2

Notary’s decision

 TIF 60.3 KB 11.10.2010 08.10.2010 1

Court decision/judgement

 TIF 57.44 KB 11.10.2010 07.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.51 KB 28.07.2009 23.07.2009 1

Receipts on the publication and state fees

 TIF 15.1 KB 28.07.2009 21.07.2009 1

Application

 TIF 100.26 KB 28.07.2009 17.07.2009 2

Purchase contracts

 TIF 40.77 KB 28.07.2009 17.07.2009 1

Application

 TIF 77.86 KB 13.11.2008 07.10.2008 2

Purchase contracts

 TIF 41.16 KB 13.11.2008 07.10.2008 1

Receipts on the publication and state fees

 TIF 12.41 KB 13.11.2008 07.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 13.11.2008 03.07.2008 2

Registration certificates

 TIF 16.68 KB 13.11.2008 03.07.2008 1

Application

 TIF 168.11 KB 13.11.2008 11.06.2008 4

Protocols/decisions of a company/organisation

 TIF 30.59 KB 13.11.2008 11.06.2008 1

Sample report

 TIF 22.68 KB 13.11.2008 04.06.2008 1

Receipts on the publication and state fees

 TIF 44.67 KB 13.11.2008 23.04.2008 2

Registration certificates

 TIF 32.32 KB 13.11.2008 11.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 97.13 KB 26.06.2008 11.04.2008 1

Registration certificates

 TIF 73.9 KB 26.06.2008 11.04.2008 1

Announcement regarding the legal address

 TIF 28.83 KB 26.06.2008 10.04.2008 1

Application

 TIF 562.92 KB 26.06.2008 10.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 29.48 KB 26.06.2008 10.04.2008 1

Receipts on the publication and state fees

 TIF 87.3 KB 26.06.2008 10.04.2008 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