Sempermech, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
375 by paid taxes
304 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 | Sabiedrība ar ierobežotu atbildību "Sempermech" |
| Registration number, date | 40103438316, 19.07.2011 |
| VAT number | LV40103438316 from 03.08.2011 Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Strēlnieku iela 37A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2021 |
| 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
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, €) | 13.14 | 11.24 | 12.56 |
| Personal income tax (thousands, €) | 0.46 | 0.45 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 4.11 | 3.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2013 |
* 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 | Latvia | 11.05.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Sempermech", SIA
Strēlnieku 37A, Sigulda, Siguldas nov. LV-2150 Check address owners
Elektrotehnisko iekārtu un elektromateriālu labošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (140.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (271.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (217.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (225.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (975.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 19.07.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
51.46 KB | 17.05.2021 | 11.05.2021 | 1 | |
Articles of Association |
50.37 KB | 17.05.2021 | 11.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
72.74 KB | 17.05.2021 | 11.05.2021 | 1 | |
Shareholders’ register |
65.77 KB | 17.05.2021 | 11.05.2021 | 1 | |
Amendments to the Articles of Association |
482.02 KB | 20.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
602.37 KB | 20.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
733.45 KB | 20.06.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
645.02 KB | 09.03.2014 | 25.02.2014 | 1 | |
Articles of Association |
TIF | 13.5 KB | 21.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 23.02 KB | 21.07.2011 | 14.07.2011 | 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 | 65.7 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
141.07 KB | 17.05.2021 | 12.05.2021 | 1 | |
Application |
172.33 KB | 17.05.2021 | 12.05.2021 | 1 | |
Amendments to the Articles of Association |
82.77 KB | 17.05.2021 | 11.05.2021 | 1 | |
Articles of Association |
81.63 KB | 17.05.2021 | 11.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
99.86 KB | 17.05.2021 | 11.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
68.43 KB | 17.05.2021 | 11.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
104.13 KB | 17.05.2021 | 11.05.2021 | 1 | |
Shareholders’ register |
97.15 KB | 17.05.2021 | 11.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
513.11 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application |
142.93 KB | 20.06.2016 | 17.06.2016 | 2 | |
Application |
174.07 KB | 20.06.2016 | 17.06.2016 | 2 | |
Articles of Association |
633.46 KB | 20.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
905.28 KB | 20.06.2016 | 13.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
936.36 KB | 20.06.2016 | 13.05.2016 | 1 | |
Shareholders’ register |
764.64 KB | 20.06.2016 | 03.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.45 KB | 10.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 180.59 KB | 10.03.2014 | 05.02.2014 | 2 |
Other documents |
TIF | 54.21 KB | 10.03.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 10.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 89.05 KB | 10.07.2013 | 04.07.2013 | 3 |
Application |
TIF | 113.8 KB | 10.07.2013 | 28.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.89 KB | 10.07.2013 | 23.06.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.22 KB | 10.07.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 21.07.2011 | 19.07.2011 | 2 |
Registration certificates |
TIF | 63.59 KB | 21.07.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 21.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 86.35 KB | 21.07.2011 | 14.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.05 KB | 21.07.2011 | 13.07.2011 | 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