SEMENTA, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
456 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEMENTA"
Registration number, date 41503058328, 10.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2012
Legal address Tukuma iela 38 – 18, Daugavpils, LV-5417 Check address owners
Fixed capital 1 EUR, registered payment 26.01.2023
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, €) 3.96 4.23 1.8
Personal income tax (thousands, €) 0.34 0.23 0.05
Statutory social insurance contributions (thousands, €) 3.6 3.98 1.74
Average employees count 4 4 4

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.01.2012
* 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 % 1 € 1 € 1 Latvia 11.01.2023 26.01.2023

Historical addresses

Daugavpils, Varšavas iela 4 - 3 Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (91.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (94.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.06.2022  PDF (94.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (94.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (93.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (99.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (114.9 KB) €8.00

2014

Annual report 03.05.2015  TIF (619.74 KB) €7.00

2013

Annual report 25.04.2014  TIF (342.14 KB)

2012

Annual report 25.04.2013  TIF (236.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.44 KB 26.01.2023 22.01.2023 1

Articles of Association

EDOC 16.48 KB 26.01.2023 22.01.2023 1

Shareholders’ register

EDOC 20.62 KB 26.01.2023 11.01.2023 1

Articles of Association

TIF 15.56 KB 12.01.2012 04.01.2012 1

Memorandum of Association

TIF 18.34 KB 12.01.2012 04.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.59 KB 26.01.2023 22.01.2023 1

Protocols/decisions of a company/organisation

EDOC 16.76 KB 26.01.2023 22.01.2023 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 12.01.2012 10.01.2012 1

Registration certificates

TIF 62.76 KB 12.01.2012 10.01.2012 1

Announcement regarding the legal address

TIF 7.32 KB 12.01.2012 04.01.2012 1

Application

TIF 111.65 KB 12.01.2012 04.01.2012 3
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