SEMON, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 28.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEMON" |
| Registration number, date | 50203074631, 09.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Zebiekstes iela 3 – 52, Rīga, LV-1082 Check address owners |
| Fixed capital | 10 EUR, registered payment 09.06.2017 |
| 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
- Has liquidation process (from 28.10.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2025 | 20 370.91 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 20 370.91 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 20 370.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 20 370.38 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 20 351.49 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 20 306.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 20 215.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 20 117.17 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 19 951.13 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 19 772.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 19 584.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 329.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 130.59 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 18 924.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 18 740.64 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 18 478.23 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 279.55 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 18 045.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 17 881.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 704.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 17 604.88 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 17 391.72 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 17 185.65 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 16 958.28 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 16 738.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 462.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 441.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.06.2020 | 1 621.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 596.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 1 104.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 1 927.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 051.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.29 | 1.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.10.2022 |
* 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 | € 5 | € 10 | Latvia | 14.02.2022 | 17.02.2022 |
Historical addresses
| Rīga, Sesku iela 67 - 52 | Until 10.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SEMON protokols 2020 zaudejumi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Semon SIA Vadibas zin. 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 25.04.2018 | PDF (80.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
308.62 KB | 17.02.2022 | 14.02.2022 | 1 | |
Shareholders’ register |
308.62 KB | 17.02.2022 | 14.02.2022 | 1 | |
Shareholders’ register |
DOCX | 17.7 KB | 27.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 27.07.2020 | 25.06.2020 | 1 |
Articles of Association |
TIF | 10.9 KB | 06.06.2017 | 06.06.2017 | 1 |
Memorandum of Association |
TIF | 36.3 KB | 06.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
TIF | 67.32 KB | 06.06.2017 | 06.06.2017 | 2 |
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 | 62.28 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
TIF | 211.57 KB | 25.10.2022 | 25.10.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.15 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
672.15 KB | 17.02.2022 | 14.02.2022 | 6 | |
Application |
672.15 KB | 17.02.2022 | 14.02.2022 | 6 | |
Notice of a member of the Board regarding the resignation |
470.76 KB | 17.02.2022 | 14.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
470.76 KB | 17.02.2022 | 14.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
452.7 KB | 17.02.2022 | 14.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
452.7 KB | 17.02.2022 | 14.02.2022 | 1 | |
Shareholders’ register |
372.08 KB | 17.02.2022 | 14.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.7 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 50.2 KB | 27.07.2020 | 23.07.2020 | 1 |
Application |
DOCX | 50.2 KB | 27.07.2020 | 23.07.2020 | 1 |
Application |
EDOC | 55.26 KB | 27.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 27.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 27.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 27.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 31.94 KB | 27.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 09.06.2017 | 09.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 120.32 KB | 06.06.2017 | 06.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 06.06.2017 | 06.06.2017 | 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.
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