Sempra, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
23 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sempra"
Registration number, date 40003976369, 07.12.2007
VAT number LV40003976369 from 03.01.2008 Europe VAT register
Register, date Commercial Register, 07.12.2007
Legal address Zemgales iela 20 – 8, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 7 171 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.21 1.34 2.38
Personal income tax (thousands, €) 1.27 1.15 1.13
Statutory social insurance contributions (thousands, €) 2.28 2.05 1.83
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
Field from SRS
Redakcija NACE 2.1
 Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.07.2009
* 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 % 7 171 € 1 € 7 171 20.04.2016 05.05.2016

Apply information changes

"Sempra", SIA

Stabu 15-98, Rīga, LV-1010 Check address owners

Kuģu aģentēšana

Historical addresses

Rīga, Stabu iela 15 - 98 Until 29.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (584.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (380.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (589.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (465.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (921.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (785.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (888.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Sempra vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
SEMPRA-VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (7.7 KB)

2008

 Annual report 10.06.2009  TIF (509.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 56.36 KB 02.05.2016 29.04.2016 1

Articles of Association

 EDOC 50.42 KB 02.05.2016 20.04.2016 1

Shareholders’ register

EDOC 2.54 MB 02.05.2016 20.04.2016 2

Articles of Association

 TIF 19.68 KB 07.07.2009 29.06.2009 1

Shareholders’ register

TIF 15.44 KB 07.07.2009 29.06.2009 1

Amendments to the Articles of Association

 TIF 7.86 KB 04.02.2009 28.11.2008 1

Articles of Association

 TIF 18.64 KB 04.02.2009 28.11.2008 1

Shareholders’ register

TIF 12.73 KB 04.02.2009 28.11.2008 1

Articles of Association

 TIF 14.12 KB 14.12.2007 07.12.2007 1

Memorandum of Association

 TIF 19.57 KB 14.12.2007 07.12.2007 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

 RTF 52.62 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 29.11.2019 29.11.2019 2

Application

 EDOC 51.81 KB 29.11.2019 26.11.2019 3

Application

 DOCX 43.14 KB 29.11.2019 26.11.2019 3

Application

 DOCX 43.14 KB 29.11.2019 26.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 178.64 KB 29.08.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 29.08.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.64 KB 29.08.2016 05.05.2016 2

Amendments to the Articles of Association

 EDOC 56.36 KB 02.05.2016 29.04.2016 1

Application

 EDOC 45.23 KB 02.05.2016 29.04.2016 2

Application

 DOCX 32.46 KB 02.05.2016 29.04.2016 2

Application

 DOCX 32.46 KB 02.05.2016 29.04.2016 2

Articles of Association

 EDOC 50.42 KB 02.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 DOC 132.5 KB 02.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.56 KB 02.05.2016 20.04.2016 1

Shareholders’ register

EDOC 2.54 MB 02.05.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.13 KB 07.07.2009 02.07.2009 2

Receipts on the publication and state fees

 TIF 33.16 KB 07.07.2009 30.06.2009 2

Sample report

 TIF 26.4 KB 07.07.2009 30.06.2009 1

Application

 TIF 191.23 KB 07.07.2009 29.06.2009 5

Protocols/decisions of a company/organisation

 TIF 39.43 KB 07.07.2009 29.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.67 KB 04.02.2009 05.12.2008 2

Receipts on the publication and state fees

 TIF 74.02 KB 04.02.2009 01.12.2008 3

Application

 TIF 204.95 KB 04.02.2009 28.11.2008 5

Notice of a member of the Board regarding the resignation

 TIF 10.94 KB 04.02.2009 28.11.2008 1

Protocols/decisions of a company/organisation

 TIF 43.51 KB 04.02.2009 28.11.2008 2

Sample report

 TIF 29.25 KB 04.02.2009 28.11.2008 1

Announcement regarding the legal address

 TIF 6.95 KB 14.12.2007 07.12.2007 1

Application

 TIF 189.09 KB 14.12.2007 07.12.2007 7

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 14.12.2007 07.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 14.12.2007 07.12.2007 1

Receipts on the publication and state fees

 TIF 59.83 KB 14.12.2007 07.12.2007 2

Registration certificates

 TIF 30.53 KB 14.12.2007 07.12.2007 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