SEMPER PARATUS, 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 | Removed from the register, 14.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEMPER PARATUS" |
| Registration number, date | 40103985372, 15.04.2016 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 15.04.2016 |
| Legal address | Brīvības gatve 204, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.04.2016 (registered payment 15.04.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.46 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TULKOJUMI" | Until 13.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 6 - 70 | Until 14.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Lībekas iela 3 | Until 13.02.2017 | 7 years ago |
| Rīga, Lībekas iela 3 | Until 03.05.2016 | 8 years ago |
| Rīga, Miesnieku iela 14 - 34 | Until 08.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (443.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (196.87 KB) | €11.00 |
2016 |
Annual report | 15.04.2016 - 31.12.2016 | 29.04.2017 | PDF (207.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.84 KB | 15.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 113.97 KB | 15.02.2017 | 08.02.2017 | 3 |
Shareholders’ register |
TIF | 121.93 KB | 15.02.2017 | 08.02.2017 | 3 |
Memorandum of Association |
708.82 KB | 12.04.2016 | 12.04.2016 | 2 | |
Shareholders’ register |
1.6 MB | 12.04.2016 | 05.04.2016 | 2 | |
Articles of Association |
118.46 KB | 06.04.2016 | 03.04.2016 | 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 | 95.09 KB | 14.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.78 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.92 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 116.24 KB | 14.11.2019 | 14.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.23 KB | 14.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 14.02.2019 | 14.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 12.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 144.55 KB | 12.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 12.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 15.02.2017 | 13.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.06 KB | 15.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 651.96 KB | 15.02.2017 | 08.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 339.3 KB | 15.02.2017 | 08.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 15.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.96 KB | 15.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 08.08.2016 | 08.08.2016 | 2 |
Announcement regarding the legal address |
173.35 KB | 03.08.2016 | 03.08.2016 | 1 | |
Announcement regarding the legal address |
142.26 KB | 03.08.2016 | 03.08.2016 | 1 | |
Application |
293.5 KB | 03.08.2016 | 03.08.2016 | 19 | |
Application |
263 KB | 03.08.2016 | 03.08.2016 | 19 | |
Confirmation or consent to legal address |
113.4 KB | 03.08.2016 | 03.08.2016 | 1 | |
Confirmation or consent to legal address |
144.47 KB | 03.08.2016 | 03.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
5.79 MB | 20.04.2016 | 20.04.2016 | 19 | |
Application |
5.78 MB | 20.04.2016 | 20.04.2016 | 19 | |
Announcement regarding the legal address |
477.57 KB | 20.04.2016 | 18.04.2016 | 1 | |
Announcement regarding the legal address |
445.88 KB | 20.04.2016 | 18.04.2016 | 1 | |
Confirmation or consent to legal address |
327.02 KB | 20.04.2016 | 18.04.2016 | 1 | |
Confirmation or consent to legal address |
296.57 KB | 20.04.2016 | 18.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
2.52 MB | 12.04.2016 | 12.04.2016 | 9 | |
Application |
2.53 MB | 12.04.2016 | 12.04.2016 | 9 | |
Memorandum of Association |
740.92 KB | 12.04.2016 | 12.04.2016 | 2 | |
Announcement regarding the legal address |
352.92 KB | 12.04.2016 | 11.04.2016 | 1 | |
Announcement regarding the legal address |
321.43 KB | 12.04.2016 | 11.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 35.99 KB | 20.04.2016 | 05.04.2016 | 1 |
Articles of Association |
149.56 KB | 06.04.2016 | 03.04.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 22.68 KB | 20.04.2016 | 04.07.2015 | 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