Semper Ius, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Semper Ius"
Registration number, date 40203098801, 12.10.2017
VAT number LV40203098801 from 02.10.2023 Europe VAT register
Register, date Commercial Register, 12.10.2017
Legal address Firsa Sadovņikova iela 21 – 15, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 12.10.2017
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, €) -0.06 0.43 2.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

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   12.10.2017
* 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 % 1 € 1 € 1 Latvia 12.10.2017 12.10.2017

Apply information changes

"Semper Lus", SIA

Firsa Sadovņikova 21 - 15, Rīga, LV-1003 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2024  PDF (77.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (77.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
SKM C22722072816260 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (117.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (102.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin PDF

2017

Annual report 12.10.2017 - 31.12.2017 07.05.2018  ZIP €11.00
Annual report 2017 PDF
CCF05052018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 122 KB 12.10.2017 07.10.2017 1

Memorandum of Association

DOC 122 KB 12.10.2017 07.10.2017 1

Shareholders’ register

PDF 1.15 MB 12.10.2017 07.10.2017 3

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 42.03 KB 12.10.2017 12.10.2017 2

Announcement regarding the legal address

DOC 122 KB 12.10.2017 07.10.2017 1

Announcement regarding the legal address

EDOC 52.68 KB 12.10.2017 07.10.2017 1

Articles of Association

EDOC 47.73 KB 12.10.2017 07.10.2017 1

Application

PDF 2.92 MB 12.10.2017 07.10.2017 9

Confirmation or consent to legal address

DOC 130 KB 12.10.2017 07.10.2017 1

Confirmation or consent to legal address

EDOC 55.54 KB 12.10.2017 07.10.2017 1

Memorandum of Association

EDOC 50.42 KB 12.10.2017 07.10.2017 1

Shareholders’ register

PDF 1.49 MB 12.10.2017 07.10.2017 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