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 "SEMIRA N" |
| Registration number, date | 40002088714, 27.08.2001 |
| VAT number | LV40002088714 from 01.10.2001 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Jūrmala, Zvaigžņu iela 11 - 1 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.03.2016 |
| 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
- No contacts information
- 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, €) | -0.05 | -0.11 | -0.03 |
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 07.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2018 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 02.03.2018 | 07.03.2018 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 02.03.2018 | 07.03.2018 |
Historical company names
| Irinas Mjasņikovas Rīgas pilsētas individuālais uzņēmums "SEMIRA N" | Until 06.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Alfrēda Kalniņa iela 2-2, 202. telpa | Until 29.03.2010 | 14 years ago |
|---|---|---|
| Jūrmala, Medņu iela 109 | Until 07.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (356.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (160.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 Semira N Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 Semira N Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (484 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (733.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SEMIRA zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas z.. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEMIRA zinas par uznemumu | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEMIRA vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z.. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (5.47 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (813.62 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (870.13 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (1.02 MB) | ||
2004 |
Annual report | 21.12.2009 | TIF (612.93 KB) | ||
2003 |
Annual report | 21.12.2009 | TIF (926.3 KB) | ||
2002 |
Annual report | 21.12.2009 | TIF (752.73 KB) | ||
2001 |
Annual report | 21.12.2009 | TIF (771.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.82 KB | 06.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
TIF | 64.6 KB | 06.03.2018 | 02.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.61 KB | 24.03.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 182.35 KB | 24.03.2016 | 18.03.2016 | 5 |
Shareholders’ register |
TIF | 49.67 KB | 24.03.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 21.12.2009 | 12.04.2008 | 1 |
Articles of Association |
TIF | 126.89 KB | 21.12.2009 | 12.04.2008 | 5 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 21.12.2009 | 11.07.2006 | 1 |
Articles of Association |
TIF | 128.61 KB | 21.12.2009 | 11.07.2006 | 5 |
Articles of Association |
TIF | 122.51 KB | 21.12.2009 | 26.07.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.18 KB | 21.12.2009 | 26.07.2004 | 2 |
Shareholders’ register |
TIF | 11.53 KB | 21.12.2009 | 26.07.2004 | 1 |
Articles of Association |
TIF | 135.05 KB | 21.12.2009 | 20.05.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 25.66 KB | 21.12.2009 | 20.05.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.05 KB | 21.12.2009 | 20.05.2004 | 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 | 72.34 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 07.03.2018 | 07.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 16.9 KB | 06.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 806.03 KB | 06.03.2018 | 02.03.2018 | 11 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 06.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.76 KB | 06.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 24.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 182.25 KB | 24.03.2016 | 18.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 24.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.94 KB | 24.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 31.03.2010 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 31.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 63.25 KB | 31.03.2010 | 22.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 31.03.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 31.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 21.12.2009 | 21.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.75 KB | 21.12.2009 | 17.04.2008 | 2 |
Application |
TIF | 111.15 KB | 21.12.2009 | 12.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.5 KB | 21.12.2009 | 12.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 21.12.2009 | 12.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 21.12.2009 | 12.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 21.12.2009 | 20.07.2006 | 2 |
Sample report |
TIF | 26.13 KB | 21.12.2009 | 17.07.2006 | 1 |
Application |
TIF | 118.18 KB | 21.12.2009 | 11.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.71 KB | 21.12.2009 | 11.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 21.12.2009 | 11.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 21.12.2009 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 21.12.2009 | 11.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 21.12.2009 | 29.09.2005 | 2 |
Application |
TIF | 105.62 KB | 21.12.2009 | 26.09.2005 | 3 |
Auditor’s report |
TIF | 13.6 KB | 21.12.2009 | 26.09.2005 | 1 |
Consent of the auditor |
TIF | 10.62 KB | 21.12.2009 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 21.12.2009 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 21.12.2009 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 21.12.2009 | 06.08.2004 | 1 |
Registration certificates |
TIF | 107.49 KB | 21.12.2009 | 06.08.2004 | 1 |
Application |
TIF | 100.48 KB | 21.12.2009 | 29.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 52.53 KB | 21.12.2009 | 29.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 21.12.2009 | 26.07.2004 | 1 |
Consent of the auditor |
TIF | 12.07 KB | 21.12.2009 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.64 KB | 21.12.2009 | 26.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 21.12.2009 | 26.07.2004 | 1 |
Auditor’s report |
TIF | 37.86 KB | 21.12.2009 | 28.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 21.12.2009 | 20.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 21.12.2009 | 04.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 21.12.2009 | 20.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.89 KB | 21.12.2009 | 20.05.2004 | 2 |
Submission/Application |
TIF | 11.45 KB | 21.12.2009 | 20.05.2004 | 1 |
Submission/Application |
TIF | 10.07 KB | 21.12.2009 | 20.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 21.12.2009 | 27.08.2001 | 1 |
Registration certificates |
TIF | 67.4 KB | 21.12.2009 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 21.12.2009 | 14.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 21.12.2009 | 13.08.2001 | 1 |
Sample report |
TIF | 17.69 KB | 21.12.2009 | 13.08.2001 | 1 |
Sample report |
TIF | 18.61 KB | 21.12.2009 | 13.08.2001 | 1 |
Purchase contracts |
TIF | 37.83 KB | 21.12.2009 | 10.08.2001 | 1 |
Application |
TIF | 44.79 KB | 21.12.2009 | 2 | |
Copy of the personal identification document |
TIF | 90.88 KB | 21.12.2009 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 21.12.2009 | 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