SEMETRONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEMETRONS"
Registration number, date 40003354436, 13.08.1997
VAT number None (excluded 18.06.2019) Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 61 404 EUR , registered 11.06.2015 (registered payment 11.06.2015: 61 404 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.03 11.98 41.1
Personal income tax (thousands, €) 0 1.67 3.17
Statutory social insurance contributions (thousands, €) 0 1.77 6.31
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical addresses

Rīga, Ganību dambis 24D Until 10.12.2013 11 years ago
Rīga, Ganību dambis 24a Until 08.10.2010 14 years ago
Rīga, Ķengaraga iela 10a Until 01.12.2005 19 years ago
Rīga, Matīsa iela 76/78 Until 29.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (93.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (677.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (183.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.02.2016  PDF (281.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (96.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (92.48 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report 04.03.2010  TIF (860.06 KB)

2008

 Annual report 24.03.2009  TIF (1.12 MB)

2007

 Annual report 01.07.2008  TIF (542.7 KB)

2006

 Annual report 17.05.2007  PDF (763.35 KB)

2005

 Annual report 27.10.2006  TIF (328.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 BDOC 25.23 KB 08.06.2015 05.06.2015 2

Articles of Association

 BDOC 47.12 KB 08.06.2015 05.06.2015 3

Shareholders’ register

BDOC 1.54 MB 08.06.2015 04.06.2015 1

Amendments to the Articles of Association

 DDOC 93.3 KB 18.12.2013 05.12.2013 2

Articles of Association

 EDOC 54.34 KB 18.12.2013 05.12.2013 3

Shareholders’ register

TIF 17.06 KB 28.01.2013 16.01.2013 1

Articles of Association

 TIF 255.46 KB 14.01.2013 30.08.2010 5

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 65.76 KB 18.06.2019 18.06.2019 1

State Revenue Service decisions/letters/statements

 DOCX 73.73 KB 17.06.2019 17.06.2019 1

State Revenue Service decisions/letters/statements

 DOCX 73.73 KB 17.06.2019 17.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.1 KB 17.06.2019 17.06.2019 1

Application

 DOCX 32.38 KB 18.06.2019 13.06.2019 1

Application

 EDOC 42.16 KB 18.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 27.11.2018 27.11.2018 2

Application

 DOCX 44.45 KB 27.11.2018 22.11.2018 4

Application

 EDOC 57.53 KB 27.11.2018 22.11.2018 4

Power of attorney, act of empowerment

 DOCX 14.31 KB 27.11.2018 22.11.2018 1

Power of attorney, act of empowerment

 ASICE 20.53 KB 27.11.2018 22.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.51 KB 27.11.2018 22.11.2018 1

Protocols/decisions of a company/organisation

 ASICE 22.78 KB 27.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.51 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.51 KB 07.06.2016 07.06.2016 2

Application

 BDOC 45.04 KB 31.05.2016 30.05.2016 4

Consent of a member of the Board / executive director

 BDOC 14.96 KB 31.05.2016 30.05.2016 1

Power of attorney, act of empowerment

 BDOC 17.75 KB 31.05.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 BDOC 58.08 KB 31.05.2016 26.05.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.59 KB 11.06.2015 11.06.2015 2

Application

 BDOC 28.17 KB 08.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

 BDOC 55.56 KB 08.06.2015 04.06.2015 3

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 18.12.2013 10.12.2013 2

Application

 DDOC 127.14 KB 19.12.2013 05.12.2013 3

Announcement regarding the legal address

 DDOC 43.87 KB 18.12.2013 05.12.2013 1

Confirmation or consent to legal address

 DDOC 108.96 KB 18.12.2013 05.12.2013 2

Protocols/decisions of a company/organisation

 DDOC 119.02 KB 18.12.2013 05.12.2013 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