Semper Augustus Consulting, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
8 by paid taxes
6 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 | SIA "Semper Augustus Consulting" |
| Registration number, date | 40103901159, 21.05.2015 |
| VAT number | LV40103901159 from 26.05.2015 Europe VAT register |
| Register, date | Commercial Register, 21.05.2015 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (06.08.2024, no. 97923)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 06.08.2024 | 97923 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.37 | 11.31 | 84.6 |
| Personal income tax (thousands, €) | 1.01 | 1.24 | 7.3 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 1.94 | 11.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.05.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | United Kingdom | 21.05.2015 | 21.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (212.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Semper Augustus Consulting Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (448.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (364.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (587.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 vadibas zinojums | |||||
2015 |
Annual report | 21.05.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Management report FS2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.55 KB | 04.08.2015 | 19.05.2015 | 1 |
Memorandum of Association |
TIF | 30.64 KB | 04.08.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 33.12 KB | 04.08.2015 | 19.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.52 KB | 05.12.2023 | 05.12.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 04.08.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 04.08.2015 | 21.05.2015 | 2 |
Submission/Application |
TIF | 12.15 KB | 04.08.2015 | 20.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 04.08.2015 | 19.05.2015 | 1 |
Application |
TIF | 105.93 KB | 04.08.2015 | 19.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.37 KB | 04.08.2015 | 19.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 407.7 KB | 04.08.2015 | 18.05.2015 | 8 |
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