SEMICOM, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
61 by profit
39 by paid taxes
23 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 "SEMICOM" |
| Registration number, date | 40003729305, 22.02.2005 |
| VAT number | LV40003729305 from 03.03.2005 Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Andromedas gatve 5 – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 98.56 | 105.44 | 96.36 |
| Personal income tax (thousands, €) | 8.82 | 8.46 | 8.02 |
| Statutory social insurance contributions (thousands, €) | 20.84 | 21.79 | 22.55 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2023 | 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 | 10.03.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.03.2023 | 10.03.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojumsp 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums Semicom | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojus 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | PDF (678.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojum 2012 1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 20112 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (8.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (17.39 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (1.67 MB) | ||
2006 |
Annual report | 22.07.2008 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 19.05.2006 | PDF (856.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.85 KB | 10.03.2023 | 07.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 12.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 26.86 KB | 12.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 12.05.2015 | 11.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.91 KB | 10.03.2023 | 07.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.22 KB | 10.03.2023 | 07.03.2023 | 1 |
Application |
EDOC | 56.02 KB | 07.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 07.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.56 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOC | 75 KB | 23.07.2020 | 17.07.2020 | 9 |
Application |
EDOC | 24.44 KB | 23.07.2020 | 17.07.2020 | 9 |
Application |
DOC | 75 KB | 23.07.2020 | 17.07.2020 | 9 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 23.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.89 KB | 23.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 23.07.2020 | 16.07.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 52.62 KB | 23.07.2020 | 14.07.2020 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 66.11 KB | 23.07.2020 | 14.07.2020 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 52.62 KB | 23.07.2020 | 14.07.2020 | 3 |
Application |
EDOC | 692.84 KB | 12.05.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 12.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 26.86 KB | 12.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 12.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 12.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 15.05.2015 | 15.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 04.07.2014 | 01.09.2009 | 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