SEM TRADE COMPANY, SIA
Limited Liability Company
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 | Removed from the register, 22.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEM TRADE COMPANY" |
| Registration number, date | 40103188649, 01.09.2008 |
| VAT number | None (excluded 06.09.2012) Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2008 (registered payment 19.08.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "E-kosmētika" | Until 09.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 250 k-3 -18 | Until 09.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 RTF | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2009 RTF | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (2.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.82 KB | 02.11.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 25.77 KB | 12.12.2011 | 05.11.2011 | 1 |
Shareholders’ register |
TIF | 28.4 KB | 12.12.2011 | 05.11.2011 | 1 |
Articles of Association |
TIF | 29 KB | 27.04.2009 | 27.08.2008 | 1 |
Memorandum of association |
TIF | 96.57 KB | 27.04.2009 | 27.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 03.04.2014 | 02.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 59.31 KB | 27.03.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.59 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.85 MB | 26.04.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 02.11.2012 | 01.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.43 KB | 02.11.2012 | 18.10.2012 | 2 |
Application |
TIF | 155.78 KB | 02.11.2012 | 15.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 02.11.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.76 KB | 12.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 44.91 KB | 12.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 12.12.2011 | 29.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.01 KB | 12.12.2011 | 23.11.2011 | 2 |
Application |
TIF | 370.26 KB | 12.12.2011 | 05.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.25 KB | 12.12.2011 | 05.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 20.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 78.8 KB | 20.08.2009 | 17.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 20.08.2009 | 17.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 20.08.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 27.04.2009 | 01.09.2008 | 2 |
Registration certificates |
TIF | 30.82 KB | 27.04.2009 | 01.09.2008 | 1 |
Application |
TIF | 489.92 KB | 27.04.2009 | 27.08.2008 | 4 |
Appraisal reports |
TIF | 36.08 KB | 27.04.2009 | 27.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 27.04.2009 | 27.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 27.04.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.75 KB | 27.04.2009 | 27.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.43 KB | 27.04.2009 | 07.08.2008 | 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