Semigallia, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
25 by profit
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Semigallia"
Registration number, date 40103354201, 09.12.2010
VAT number LV40103354201 from 19.03.2016 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Māras iela 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 20.01.2016
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, €) 13.09 10.61 10.76
Personal income tax (thousands, €) 4.35 3.46 2.95
Statutory social insurance contributions (thousands, €) 9 7.33 6.18
Average employees count 4 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2010

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2021
* 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 % 20 € 142 € 2 840 Latvia 06.01.2016 20.01.2016

Apply information changes

ML

"Semigallia", SIA

Aizputes 22, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Mārupes nov., Mārupe, Māras iela 15 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Māras iela 15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (174.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (219.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (244.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (227.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (229.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (177.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (236.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadzinj2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinj2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vadzinj2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadzinj2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadzinj XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.15 KB 07.05.2021 07.05.2021 1

Amendments to the Articles of Association

 TIF 11.05 KB 22.01.2016 06.01.2016 1

Articles of Association

 TIF 13.98 KB 22.01.2016 06.01.2016 1

Shareholders’ register

PDF 1.56 MB 15.01.2016 06.01.2016 2

Articles of Association

 TIF 18.26 KB 09.05.2013 29.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 17.7 KB 09.05.2013 29.04.2013 1

Shareholders’ register

TIF 12.49 KB 09.05.2013 29.04.2013 1

Articles of Association

 TIF 15.97 KB 14.12.2010 06.12.2010 1

Memorandum of Association

 TIF 17.93 KB 14.12.2010 06.12.2010 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 66.29 KB 11.05.2021 11.05.2021 2

Articles of Association

 EDOC 18.23 KB 07.05.2021 07.05.2021 1

Application

 DOCX 53.25 KB 07.05.2021 07.05.2021 1

Application

 EDOC 66.3 KB 07.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.48 KB 07.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.38 KB 07.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 51.35 KB 22.01.2016 20.01.2016 2

Application

 TIF 147.7 KB 22.01.2016 06.01.2016 2

Protocols/decisions of a company/organisation

 TIF 20.34 KB 22.01.2016 06.01.2016 1

Shareholders’ register

EDOC 1.48 MB 15.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.32 KB 09.05.2013 03.05.2013 2

Application

 TIF 123.7 KB 09.05.2013 29.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.85 KB 09.05.2013 29.04.2013 1

Protocols/decisions of a company/organisation

 TIF 15.51 KB 09.05.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.99 KB 14.12.2010 09.12.2010 2

Registration certificates

 TIF 75.45 KB 14.12.2010 09.12.2010 1

Announcement regarding the legal address

 TIF 7.51 KB 14.12.2010 06.12.2010 1

Application

 TIF 83.62 KB 14.12.2010 06.12.2010 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