Semetron, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
26 by paid taxes
17 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 | SIA Semetron |
| Registration number, date | 40203096213, 29.09.2017 |
| VAT number | LV40203096213 from 19.10.2017 Europe VAT register |
| Register, date | Commercial Register, 29.09.2017 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 75.78 | 33.96 | 3.45 |
| Personal income tax (thousands, €) | 16.07 | 9.48 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 26.65 | 16.29 | 0.88 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
aktsiaselts SEMETRONReg. no. 10078457
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 11.02.2022 | 23.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Semetron", SIA
Malduguņu 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "InBio" | Until 23.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 10.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 02.07.2024 | PDF (237.52 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 20.06.2023 | PDF (358.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 30.04.2022 | 30.05.2022 | PDF (238.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (1.88 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (238.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.04 KB | 23.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOCX | 18.04 KB | 23.02.2022 | 11.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 84.17 KB | 23.02.2022 | 11.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
102 KB | 23.02.2022 | 11.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 84.17 KB | 23.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
ASICE | 41.84 KB | 23.02.2022 | 11.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
43.17 KB | 06.05.2021 | 22.04.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
313.58 KB | 06.05.2021 | 22.04.2021 | 5 | |
Articles of Association |
85.86 KB | 17.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.06 MB | 05.04.2019 | 02.04.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.06 MB | 05.04.2019 | 02.04.2019 | 5 | |
Articles of Association |
TIF | 24.36 KB | 20.09.2017 | 08.09.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.51 KB | 20.09.2017 | 08.09.2017 | 7 |
Memorandum of Association |
TIF | 77.66 KB | 20.09.2017 | 08.09.2017 | 2 |
Shareholders’ register |
TIF | 106.84 KB | 20.09.2017 | 08.09.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 98.41 KB | 10.03.2023 | 10.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 52.12 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 52.12 KB | 23.02.2022 | 18.02.2022 | 1 |
Articles of Association |
ASICE | 22.14 KB | 23.02.2022 | 11.02.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.31 KB | 23.02.2022 | 11.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.17 KB | 23.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.59 KB | 23.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.59 KB | 23.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 53.93 KB | 06.05.2021 | 06.05.2021 | 8 |
Application |
ASICE | 59.08 KB | 06.05.2021 | 06.05.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 341.3 KB | 06.05.2021 | 22.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 334.16 KB | 06.05.2021 | 22.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 259.81 KB | 06.05.2021 | 22.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 257.5 KB | 06.05.2021 | 22.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
313.78 KB | 06.05.2021 | 22.04.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
320.07 KB | 06.05.2021 | 22.04.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
43.29 KB | 06.05.2021 | 22.04.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 259.43 KB | 06.05.2021 | 22.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
44.11 KB | 06.05.2021 | 22.04.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
17.84 KB | 06.05.2021 | 22.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
313.58 KB | 06.05.2021 | 22.04.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 332.6 KB | 06.05.2021 | 22.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
43.17 KB | 06.05.2021 | 22.04.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
22.17 KB | 06.05.2021 | 22.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
253.03 KB | 06.05.2021 | 22.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
252.43 KB | 06.05.2021 | 22.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
21.98 KB | 06.05.2021 | 22.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
253.02 KB | 06.05.2021 | 22.04.2021 | 3 | |
Application |
DOCX | 46.58 KB | 17.12.2020 | 17.12.2020 | 5 |
Application |
ASICE | 51.76 KB | 17.12.2020 | 17.12.2020 | 5 |
Articles of Association |
ASICE | 91.17 KB | 17.12.2020 | 16.12.2020 | 1 |
Consent of a member of the Board / executive director |
28.13 KB | 17.12.2020 | 16.12.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 34.61 KB | 17.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
33.34 KB | 17.12.2020 | 16.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 39.66 KB | 17.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 46.41 KB | 09.04.2019 | 09.04.2019 | 3 |
Application |
EDOC | 55.13 KB | 09.04.2019 | 09.04.2019 | 3 |
Application |
DOCX | 46.41 KB | 09.04.2019 | 09.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 725.74 KB | 05.04.2019 | 02.04.2019 | 5 |
Consent of a member of the Board / executive director |
DOCX | 16.77 KB | 09.04.2019 | 29.03.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.45 KB | 09.04.2019 | 29.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 22.76 KB | 09.04.2019 | 29.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.08 KB | 09.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.52 KB | 05.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.68 KB | 05.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.52 KB | 26.03.2018 | 14.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 29.09.2017 | 29.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 18.84 KB | 20.09.2017 | 08.09.2017 | 1 |
Application |
TIF | 250.35 KB | 20.09.2017 | 08.09.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 53.68 KB | 20.09.2017 | 08.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 20.09.2017 | 21.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.67 KB | 20.09.2017 | 22.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 43.84 KB | 20.09.2017 | 16.08.2016 | 1 |
Copy of the personal identification document |
132.35 KB | 09.04.2021 | 05.01.1964 | 4 | |
Copy of the personal identification document |
ASICE | 129.14 KB | 09.04.2021 | 05.01.1964 | 4 |
Copy of the personal identification document |
ASICE | 260.92 KB | 09.04.2021 | 05.01.1964 | 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