SEMPER SOLE, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
26 by profit
24 by paid taxes
17 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 SOLE" |
| Registration number, date | 40103419137, 23.05.2011 |
| VAT number | LV40103419137 from 10.06.2011 Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Vasarnīcu iela 1B – 3, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 22 960 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 5 156.19 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 517.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 688.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 582.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 703.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 5 400.06 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 767.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 551.77 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 4 517.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 3 505.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 392.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 079.39 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 997.85 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 11 571.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 125.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 595.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 9 095.66 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 075.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 949.46 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 6 514.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 781.87 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 509.35 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 525.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 830.34 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 536.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 920.97 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 20.09.2022 | 1 488.91 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.04.2020 | 340.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 175.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2019 | 184.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2018 | 7 368.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 173.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 088.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 845.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 540.58 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 250.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 906.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 593.78 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 309.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 309.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 573.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 057.17 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 794.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 254.96 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 822.25 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 682.87 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 224.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 19.3 | 6.02 | 3.16 |
| Personal income tax (thousands, €) | 0.88 | 0.59 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 2.07 | 3.48 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2021 | 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 | 26.02.2021 |
* 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 |
55 % | 12 628 | € 1 | € 12 628 | Latvia | 11.03.2021 | 15.03.2021 |
Natural person |
45 % | 10 332 | € 1 | € 10 332 | Latvia | 11.03.2021 | 15.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.05.2021 |
Right to represent individually |
Natural person
(from 19.05.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Semper Sole", SIA
Vasarnīcu 1B - 3, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Datortehnikas vairumtirdzniecība
Historical addresses
| Rīga, Līduma iela 2-63 | Until 01.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Spaļu iela 10 | Until 25.01.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 94 - 48 | Until 07.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (87.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (84.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (190.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums bilance 2020 January | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Sole | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.05 KB | 15.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
317.13 KB | 07.10.2015 | 02.10.2015 | 1 | |
Amendments to the Articles of Association |
161.71 KB | 02.10.2015 | 02.10.2015 | 1 | |
Articles of Association |
159.92 KB | 02.10.2015 | 02.10.2015 | 1 | |
Regulations for the increase/reduction of the equity |
322.43 KB | 02.10.2015 | 02.10.2015 | 1 | |
Shareholders’ register |
390.46 KB | 26.09.2014 | 22.09.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 9.6 KB | 25.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 49.52 KB | 25.09.2014 | 09.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.54 KB | 25.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 43.01 KB | 25.09.2014 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 40.71 KB | 15.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 66.3 KB | 26.05.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 60.39 KB | 26.05.2011 | 17.05.2011 | 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 | 35.46 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 43.42 KB | 19.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 48.51 KB | 19.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
EDOC | 61.86 KB | 15.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 48.29 KB | 15.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 15.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.74 KB | 15.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 15.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
EDOC | 47.48 KB | 26.02.2021 | 23.02.2021 | 1 |
Application |
EDOC | 53.06 KB | 26.02.2021 | 23.02.2021 | 1 |
Application |
DOCX | 47.92 KB | 26.02.2021 | 23.02.2021 | 1 |
Application |
DOCX | 38.15 KB | 26.02.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 26.02.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 26.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 07.12.2018 | 07.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 05.12.2018 | 03.12.2018 | 1 |
Application |
TIF | 191.71 KB | 27.11.2017 | 24.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
253.27 KB | 22.02.2017 | 07.02.2017 | 3 | |
Application |
220.87 KB | 22.02.2017 | 07.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 614.12 KB | 31.01.2017 | 20.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.10.2015 | 07.10.2015 | 1 |
Application |
299.72 KB | 02.10.2015 | 02.10.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
110.93 KB | 02.10.2015 | 02.10.2015 | 1 | |
Statement of the Board regarding the payment of the equity |
239.54 KB | 02.10.2015 | 02.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
161.06 KB | 02.10.2015 | 02.10.2015 | 1 | |
Appraisal reports |
TIF | 331.8 KB | 09.10.2015 | 31.07.2015 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 52.69 KB | 01.10.2014 | 01.10.2014 | 1 |
Announcement regarding the legal address |
134.88 KB | 26.09.2014 | 23.09.2014 | 1 | |
Application |
338.21 KB | 26.09.2014 | 23.09.2014 | 2 | |
Consent of a member of the Board / executive director |
106.05 KB | 26.09.2014 | 23.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
135.85 KB | 26.09.2014 | 23.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 25.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 190.63 KB | 25.09.2014 | 09.09.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.33 KB | 25.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 25.09.2014 | 09.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 25.09.2014 | 09.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 25.09.2014 | 01.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 478.6 KB | 09.10.2015 | 09.01.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 533.23 KB | 02.10.2014 | 09.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 15.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 87.69 KB | 15.09.2011 | 08.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 15.09.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.1 KB | 26.05.2011 | 23.05.2011 | 1 |
Registration certificates |
TIF | 164.25 KB | 26.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 286.31 KB | 26.05.2011 | 17.05.2011 | 2 |
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