SĒME TB, SIA
Limited Liability Company, Small company
Place in branch
322 by turnover
165 by profit
182 by paid taxes
94 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SĒME TB" |
| Registration number, date | 40103339005, 29.10.2010 |
| VAT number | LV40103339005 from 11.11.2010 Europe VAT register |
| Register, date | Commercial Register, 29.10.2010 |
| Legal address | Ulbrokas iela 31, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SĒME TB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 115.78 | 67.42 | 73.56 |
| Personal income tax (thousands, €) | 2.89 | 4.91 | 5.07 |
| Statutory social insurance contributions (thousands, €) | 4.71 | 7.5 | 7.72 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2012 |
* 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 |
70.30 % | 71 | € 28 | € 1 988 | Latvia | 27.05.2015 | 08.06.2015 |
Natural person |
29.70 % | 30 | € 28 | € 840 | Latvia | 27.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA S ME TB 2023. | EDOC | ||||
| Vad.zi ojums S ME TB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi ojums GP 2022 SEME TB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad.zin | |||||
| 2df4c07e 3797 4172 961a b6d999e7ec92 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TB rev.zinojums | |||||
| TB vad. zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ Seme TB 2019 | |||||
| vad. zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
| ZRZ Seme TB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
| ZRZ Seme TB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140325VAD.ZIN. | |||||
2012 |
Annual report | 21.05.2013 | TIF (767.83 KB) | ||
2011 |
Annual report | 29.10.2010 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.13 KB | 13.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOCX | 12.13 KB | 13.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.06 KB | 08.12.2017 | 08.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.06 KB | 08.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 17.27 KB | 16.06.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 16.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 59.5 KB | 16.06.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 34.87 KB | 05.03.2012 | 28.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 05.03.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 33.4 KB | 05.03.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 17.8 KB | 02.11.2010 | 25.10.2010 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 02.11.2010 | 25.10.2010 | 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 | 192 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.84 KB | 28.02.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 59.84 KB | 28.02.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 74.32 KB | 28.02.2018 | 23.02.2018 | 6 |
Articles of Association |
EDOC | 39.64 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 13.12.2017 | 13.12.2017 | 1 |
Application |
EDOC | 52.47 KB | 13.12.2017 | 08.12.2017 | 3 |
Application |
DOCX | 40.67 KB | 13.12.2017 | 08.12.2017 | 3 |
Application |
DOCX | 40.67 KB | 13.12.2017 | 08.12.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 39.62 KB | 08.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.1 KB | 08.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 16.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 137.55 KB | 16.06.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.43 KB | 16.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 16.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 05.03.2012 | 02.03.2012 | 1 |
Submission/Application |
TIF | 32.34 KB | 05.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 310.13 KB | 05.03.2012 | 21.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.29 KB | 05.03.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.78 KB | 05.03.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 05.03.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 05.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 02.11.2010 | 29.10.2010 | 2 |
Registration certificates |
TIF | 67.78 KB | 02.11.2010 | 29.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 02.11.2010 | 26.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 02.11.2010 | 25.10.2010 | 1 |
Application |
TIF | 201.91 KB | 02.11.2010 | 25.10.2010 | 4 |
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