SEMEKO, SIA
Limited Liability Company, Small company
Place in branch
189 by turnover
156 by paid taxes
91 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 "SEMEKO" |
| Registration number, date | 40003621673, 06.03.2003 |
| VAT number | LV40003621673 from 28.03.2003 Europe VAT register |
| Register, date | Commercial Register, 06.03.2003 |
| Legal address | Laimdotas iela 29A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEMEKO, SIA
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, €) | 48.39 | 107.15 | 123.57 |
| Personal income tax (thousands, €) | 15.3 | 32.23 | 33.1 |
| Statutory social insurance contributions (thousands, €) | 28.3 | 72.42 | 84.64 |
| Average employees count | 11 | 25 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.05.2022 | 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 | 02.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
70.02 % | 1 990 | € 1 | € 1 990 | Latvia | 20.04.2022 | 02.05.2022 |
Natural person |
29.98 % | 852 | € 1 | € 852 | Latvia | 20.04.2022 | 02.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SEMEKO SIN" | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārde, Ausekļa iela 9a | Until 06.10.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Rīgas iela 2 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Rīgas iela 2 | Until 14.12.2012 | 12 years ago |
| Lielvārdes nov., Lielvārde, Laimdotas iela 29A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums... | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Untitled 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Untitled 1 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Untitled 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| semeko vad bas zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10013 | |||||
2013 |
Annual report | 06.03.2014 | TIF (534.14 KB) | ||
2012 |
Annual report | 17.06.2013 | TIF (349.36 KB) | ||
2011 |
Annual report | 28.03.2012 | TIF (424.43 KB) | ||
2010 |
Annual report | 22.03.2011 | TIF (434.3 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (556.79 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (569.76 KB) | ||
2007 |
Annual report | 19.02.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 28.02.2007 | PDF (675.13 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (1.92 MB) | ||
2004 |
Annual report | 02.05.2022 | TIF (1.88 MB) | ||
2003 |
Annual report | 02.05.2022 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.27 KB | 02.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 02.05.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 48.64 KB | 02.05.2022 | 19.04.2022 | 1 |
Articles of Association |
DOCX | 72.27 KB | 02.05.2022 | 19.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 02.05.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 02.05.2022 | 19.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 02.05.2022 | 28.01.2015 | 1 |
Articles of Association |
TIF | 50.02 KB | 02.05.2022 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 51.3 KB | 02.05.2022 | 28.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 43.97 KB | 02.05.2022 | 15.12.2008 | 2 |
Articles of Association |
TIF | 152.6 KB | 02.05.2022 | 15.12.2008 | 5 |
Shareholders’ register |
TIF | 15.05 KB | 02.05.2022 | 15.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.48 KB | 02.05.2022 | 14.10.2004 | 1 |
Articles of Association |
TIF | 36.64 KB | 02.05.2022 | 14.10.2004 | 3 |
Shareholders’ register |
TIF | 18.44 KB | 02.05.2022 | 14.10.2004 | 1 |
Articles of Association |
TIF | 192.81 KB | 02.05.2022 | 30.01.2003 | 6 |
Memorandum of association |
TIF | 101.9 KB | 02.05.2022 | 30.01.2003 | 4 |
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 | 35.43 KB | 03.05.2022 | 02.05.2022 | 2 |
Application |
EDOC | 60.81 KB | 02.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 47.67 KB | 02.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.27 KB | 02.05.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 48.64 KB | 02.05.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 02.05.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 02.05.2022 | 19.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 02.05.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 02.05.2022 | 02.02.2015 | 2 |
Application |
TIF | 106.9 KB | 02.05.2022 | 28.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 02.05.2022 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 02.05.2022 | 14.12.2012 | 2 |
Application |
TIF | 101.78 KB | 02.05.2022 | 10.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 02.05.2022 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.02 KB | 02.05.2022 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 02.05.2022 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 02.05.2022 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 02.05.2022 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 02.05.2022 | 17.12.2008 | 1 |
Application |
TIF | 206.75 KB | 02.05.2022 | 16.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 02.05.2022 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 02.05.2022 | 19.06.2008 | 2 |
Application |
TIF | 210.46 KB | 02.05.2022 | 13.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 02.05.2022 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 02.05.2022 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 02.05.2022 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 02.05.2022 | 22.10.2004 | 1 |
Registration certificates |
TIF | 123.11 KB | 02.05.2022 | 22.10.2004 | 1 |
Application |
TIF | 95.37 KB | 02.05.2022 | 14.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 02.05.2022 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 02.05.2022 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 02.05.2022 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 02.05.2022 | 14.10.2004 | 1 |
Sample report |
TIF | 31.68 KB | 02.05.2022 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 02.05.2022 | 06.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 02.05.2022 | 16.09.2003 | 1 |
Application |
TIF | 177.97 KB | 02.05.2022 | 16.09.2003 | 4 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 02.05.2022 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 02.05.2022 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 02.05.2022 | 25.03.2003 | 1 |
Submission/Application |
TIF | 18.26 KB | 02.05.2022 | 25.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 02.05.2022 | 06.03.2003 | 1 |
Registration certificates |
TIF | 35.47 KB | 02.05.2022 | 06.03.2003 | 1 |
Application |
TIF | 159.18 KB | 02.05.2022 | 03.03.2003 | 5 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 02.05.2022 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 02.05.2022 | 06.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 02.05.2022 | 05.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 02.05.2022 | 30.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 02.05.2022 | 30.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 02.05.2022 | 30.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 02.05.2022 | 30.01.2003 | 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