SEMPERO, SIA
Limited Liability 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, 10.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEMPERO" |
| Registration number, date | 40103276157, 24.02.2010 |
| VAT number | None (excluded 23.07.2013) Europe VAT register |
| Register, date | Commercial Register, 24.02.2010 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
| Fixed capital | 313 000 LVL , registered 24.02.2010 (registered payment 24.02.2010: 313 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Mehāniskā apstrāde (25.62) |
|---|
Historical company names
| SIA "VITRUM ražošana" | Until 27.03.2013 | 12 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, Rožu prospekts 46A | Until 27.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 3A | Until 29.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Razosana | |||||
2010 |
Annual report | 19.05.2011 | TIF (726.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.75 KB | 28.03.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 19.66 KB | 28.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 28.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 20.63 KB | 16.06.2010 | 04.06.2010 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 17.03.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 29.82 KB | 17.03.2010 | 15.02.2010 | 1 |
Memorandum of Association |
TIF | 67.18 KB | 17.03.2010 | 15.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 11.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.65 KB | 27.06.2014 | 26.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.25 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.7 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 28.03.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 63.72 KB | 28.03.2013 | 27.03.2013 | 1 |
Application |
TIF | 132.21 KB | 28.03.2013 | 20.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 28.03.2013 | 20.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.76 KB | 28.03.2013 | 13.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 129.49 KB | 28.03.2013 | 28.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 378.01 KB | 25.10.2012 | 19.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.16 KB | 25.10.2012 | 19.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 25.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 18.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 342.16 KB | 18.03.2011 | 14.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.7 KB | 18.03.2011 | 14.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 18.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 16.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 67.23 KB | 16.06.2010 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 31.03.2010 | 29.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.96 KB | 31.03.2010 | 23.03.2010 | 1 |
Application |
TIF | 85.57 KB | 31.03.2010 | 23.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.11 KB | 31.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 17.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 56.87 KB | 17.03.2010 | 08.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 288.08 KB | 16.06.2010 | 05.03.2010 | 8 |
Sample report |
TIF | 24.96 KB | 31.03.2010 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 17.03.2010 | 24.02.2010 | 1 |
Registration certificates |
TIF | 42.41 KB | 17.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 127.74 KB | 17.03.2010 | 19.02.2010 | 4 |
Sample report |
TIF | 23.05 KB | 17.03.2010 | 19.02.2010 | 1 |
Appraisal reports |
TIF | 82.96 KB | 17.03.2010 | 18.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.41 KB | 17.03.2010 | 15.02.2010 | 1 |
Appraisal reports |
TIF | 34.48 KB | 17.03.2010 | 15.02.2010 | 1 |
Other documents |
TIF | 144.45 KB | 16.06.2010 | 31.03.2009 | 6 |
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