Semeron trade, SIA
Limited Liability Company, Micro 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, 13.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Semeron trade" |
| Registration number, date | 44103080956, 16.11.2012 |
| VAT number | None (excluded 27.01.2020) Europe VAT register |
| Register, date | Commercial Register, 16.11.2012 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.08.2016 (registered payment 22.08.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical company names
| SIA Smart Materials | Until 19.07.2018 | 6 years ago |
|---|
Historical addresses
| Valmiera, Stacijas iela 17 | Until 22.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 12 - 123 | Until 19.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (208.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (112.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (170.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMA DalibniekaLemums 2-2014 | |||||
2013 |
Annual report | 16.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMA VadZin Gada parskats 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 16.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
52.47 KB | 22.01.2019 | 16.01.2019 | 1 | |
Amendments to the Articles of Association |
163.25 KB | 10.07.2018 | 03.07.2018 | 1 | |
Articles of Association |
270.34 KB | 10.07.2018 | 03.07.2018 | 1 | |
Shareholders’ register |
174.29 KB | 10.07.2018 | 03.07.2018 | 1 | |
Amendments to the Articles of Association |
DOC | 22 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 20.5 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 25.02.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 26.11.2012 | 18.11.2012 | 1 |
Articles of Association |
TIF | 21.35 KB | 26.11.2012 | 17.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.02 KB | 26.11.2012 | 17.11.2012 | 1 |
Articles of Association |
TIF | 16.18 KB | 21.11.2012 | 13.11.2012 | 1 |
Memorandum of Association |
TIF | 27.27 KB | 21.11.2012 | 13.11.2012 | 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 | 95.08 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.41 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.28 KB | 31.05.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.1 KB | 31.05.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 31.05.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
ASICE | 37.09 KB | 16.05.2019 | 09.05.2019 | 5 |
Application |
DOC | 136.5 KB | 16.05.2019 | 09.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 16.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.26 KB | 16.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
ASICE | 24.6 KB | 16.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
146.71 KB | 22.01.2019 | 16.01.2019 | 5 | |
Application |
ASICE | 149.08 KB | 22.01.2019 | 16.01.2019 | 5 |
Protocols/decisions of a company/organisation |
52.27 KB | 22.01.2019 | 16.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 58.8 KB | 22.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
ASICE | 66.15 KB | 22.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
766.68 KB | 10.07.2018 | 08.07.2018 | 4 | |
Application |
ASICE | 729.08 KB | 10.07.2018 | 08.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 24.3 KB | 10.07.2018 | 04.07.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 166.89 KB | 10.07.2018 | 03.07.2018 | 1 |
Articles of Association |
ASICE | 263.98 KB | 10.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 179.42 KB | 10.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
175.01 KB | 10.07.2018 | 03.07.2018 | 1 | |
Shareholders’ register |
EDOC | 190.15 KB | 10.07.2018 | 03.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 35.02 KB | 10.07.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.78 KB | 22.08.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.8 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 18.35 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
DOC | 60.5 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 26.69 KB | 05.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.56 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 20.01 KB | 05.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 25.02.2013 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 25.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 159.19 KB | 25.02.2013 | 19.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 25.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 167.48 KB | 25.02.2013 | 05.02.2013 | 4 |
Owner’s decisions |
TIF | 13.42 KB | 25.02.2013 | 04.02.2013 | 1 |
Owner’s decisions |
TIF | 13.97 KB | 25.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 26.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 67.27 KB | 26.11.2012 | 20.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 26.11.2012 | 18.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.72 KB | 26.11.2012 | 17.11.2012 | 1 |
Owner’s decisions |
TIF | 19.05 KB | 26.11.2012 | 17.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 21.11.2012 | 16.11.2012 | 1 |
Registration certificates |
TIF | 24.84 KB | 21.11.2012 | 16.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 21.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 152.77 KB | 21.11.2012 | 13.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 21.11.2012 | 13.11.2012 | 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