Sempra Line, SIA
Limited Liability Company, Micro company
Place in branch
290 by turnover
229 by profit
128 by paid taxes
45 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 | Sempra Line SIA |
| Registration number, date | 40203110983, 11.12.2017 |
| VAT number | LV40203110983 from 05.01.2018 Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | Melno Ķiršu iela 9 – 1, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.29 | 5.3 | 9.46 |
| Personal income tax (thousands, €) | 0.49 | 1.13 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | 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 | 13.10.2020 |
* 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 | 18.09.2020 | 13.10.2020 |
Historical company names
| Delamode Latvia SIA | Until 07.02.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sempra Line" | Until 12.03.2018 | 7 years ago |
Historical addresses
| Salaspils nov., Salaspils pag., Tēraudi, Melno Ķiršu iela 9 - 1 | Until 15.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (355.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (628.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (887.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (794.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (2.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.11.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 12.04.2018 | PDF (626.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.56 KB | 13.10.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 07.02.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 12.29 KB | 07.02.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 07.02.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 11.09 KB | 15.03.2018 | 05.03.2018 | 1 |
Articles of Association |
DOCX | 11.09 KB | 15.03.2018 | 05.03.2018 | 1 |
Memorandum of Association |
TIF | 36.27 KB | 08.12.2017 | 22.11.2017 | 2 |
Shareholders’ register |
TIF | 59.91 KB | 08.12.2017 | 22.11.2017 | 2 |
Articles of Association |
TIF | 15.84 KB | 01.12.2017 | 22.11.2017 | 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 | 66.03 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 93 KB | 13.10.2020 | 07.10.2020 | 22 |
Application |
EDOC | 101.85 KB | 13.10.2020 | 07.10.2020 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 85.33 KB | 13.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.07 KB | 13.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 44.88 KB | 13.10.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 101.88 KB | 07.02.2020 | 29.01.2020 | 21 |
Application |
DOCX | 88.28 KB | 07.02.2020 | 29.01.2020 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 22.01.2020 | 22.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.04 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 17.01.2020 | 17.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 07.02.2020 | 15.01.2020 | 1 |
Articles of Association |
EDOC | 27 KB | 07.02.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.07 KB | 07.02.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.13 KB | 07.02.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 07.02.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 15.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 15.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 15.03.2018 | 12.03.2018 | 1 |
Articles of Association |
EDOC | 23.97 KB | 15.03.2018 | 05.03.2018 | 1 |
Application |
DOCX | 85.08 KB | 15.03.2018 | 05.03.2018 | 1 |
Application |
DOCX | 85.08 KB | 15.03.2018 | 05.03.2018 | 1 |
Application |
EDOC | 96.87 KB | 15.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.7 KB | 15.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.7 KB | 15.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.11 KB | 15.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 170.19 KB | 08.12.2017 | 30.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.28 KB | 01.12.2017 | 28.11.2017 | 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