sem.lv, SIA

Limited Liability Company, Micro company
Place in branch
269 by turnover
246 by profit
219 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "sem.lv"
Registration number, date 40103591746, 01.10.2012
VAT number LV40103591746 from 23.10.2012 Europe VAT register
Register, date Commercial Register, 01.10.2012
Legal address "Saulesciems 65", Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2019
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, €) 36.48 47.96 55.56
Personal income tax (thousands, €) 3.48 5.81 9.64
Statutory social insurance contributions (thousands, €) 12.03 17 19.56
Average employees count 5 5 6
Received COVID-19 downtime support 18.01.2021, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   01.10.2012
* 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 % 2 800 € 1 € 2 800 Latvia 08.07.2019 12.07.2019

Apply information changes

ML

"Sem.lv", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

IT, Informācijas tehnoloģijas

http://www.sem.lv

Historical addresses

Rīga, Žagatu iela 20A - 54 Until 31.10.2017 7 years ago
Rīga, Andreja Saharova iela 7 - 123 Until 30.09.2019 5 years ago
Rīga, Bruņinieku iela 72A - 36 Until 14.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (80.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 01.10.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 343.75 KB 12.07.2019 08.07.2019 1

Articles of Association

 PDF 202.98 KB 12.07.2019 08.07.2019 1

Regulations for the increase/reduction of the equity

 PDF 208.46 KB 12.07.2019 08.07.2019 1

Shareholders’ register

PDF 301.41 KB 12.07.2019 08.07.2019 1

Shareholders’ register

PDF 1.56 MB 24.08.2015 24.08.2015 2

Shareholders’ register

PDF 1.56 MB 24.08.2015 24.08.2015 2

Amendments to the Articles of Association

 DOCX 17.95 KB 24.08.2015 13.08.2015 1

Amendments to the Articles of Association

 DOCX 17.95 KB 24.08.2015 13.08.2015 1

Articles of Association

 DOCX 17.71 KB 13.08.2015 13.08.2015 1

Articles of Association

 DOCX 17.71 KB 13.08.2015 13.08.2015 1

Articles of Association

 TIF 11.99 KB 04.10.2012 26.09.2012 1

Memorandum of Association

 TIF 17.41 KB 04.10.2012 26.09.2012 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

 EDOC 31.68 KB 14.02.2022 14.02.2022 0

Application

 PDF 222.68 KB 14.02.2022 09.02.2022 1

Application

 PDF 222.68 KB 14.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 30.09.2019 30.09.2019 2

Confirmation or consent to legal address

 PDF 74.3 KB 30.09.2019 24.09.2019 1

Confirmation or consent to legal address

 EDOC 86.43 KB 30.09.2019 24.09.2019 1

Application

 PDF 249.57 KB 30.09.2019 17.09.2019 2

Application

 PDF 264.61 KB 30.09.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 12.07.2019 12.07.2019 2

Amendments to the Articles of Association

 PDF 374.35 KB 12.07.2019 08.07.2019 1

Articles of Association

 PDF 233.53 KB 12.07.2019 08.07.2019 1

Application

 PDF 386.52 KB 12.07.2019 08.07.2019 2

Application

 PDF 371.92 KB 12.07.2019 08.07.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 290.94 KB 12.07.2019 08.07.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 321.75 KB 12.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

 PDF 326.48 KB 12.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

 PDF 296.98 KB 12.07.2019 08.07.2019 1

Regulations for the increase/reduction of the equity

 PDF 237.04 KB 12.07.2019 08.07.2019 1

Shareholders’ register

PDF 329.22 KB 12.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 31.10.2017 31.10.2017 1

Application

 TIF 101.03 KB 27.10.2017 26.10.2017 3

Announcement regarding the legal address

 TIF 12.64 KB 27.10.2017 25.10.2017 1

Confirmation or consent to legal address

 TIF 14.09 KB 27.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.75 KB 26.08.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.73 KB 26.08.2015 26.08.2015 2

Application

 EDOC 33.52 KB 24.08.2015 24.08.2015 2

Application

 DOCX 18.42 KB 24.08.2015 24.08.2015 2

Shareholders’ register

EDOC 1.54 MB 24.08.2015 24.08.2015 2

Amendments to the Articles of Association

 EDOC 32.88 KB 24.08.2015 13.08.2015 1

Articles of Association

 EDOC 32.64 KB 13.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 34.1 KB 13.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

 DOCX 19.17 KB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.69 KB 04.10.2012 01.10.2012 2

Registration certificates

 TIF 46.71 KB 04.10.2012 01.10.2012 1

Announcement regarding the legal address

 TIF 7.25 KB 04.10.2012 26.09.2012 1

Application

 TIF 96.18 KB 04.10.2012 26.09.2012 3

Confirmation or consent to legal address

 TIF 6.14 KB 04.10.2012 26.09.2012 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