SEMPRE AUTO, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
338 by profit
81 by paid taxes
27 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 "SEMPRE AUTO" |
| Registration number, date | 44103046922, 20.07.2007 |
| VAT number | LV44103046922 from 11.01.2023 Europe VAT register |
| Register, date | Commercial Register, 20.07.2007 |
| Legal address | "Jeri 9", Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.01.2016 |
| 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
- 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, €) | 11.47 | 2.83 | 0 |
| Personal income tax (thousands, €) | 1.4 | 0.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 2.37 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.12.2015 | 13.01.2016 |
Historical addresses
| Valmieras rajons, Valmieras pagasts, "Jeri" 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., "Jeri" 9 | Until 08.04.2022 | 3 years ago |
| Valmieras nov., Valmieras pag., "Jeri" 9 | Until 09.04.2022 | 3 years ago |
| Valmieras nov., Valmieras pag. | Until 02.05.2022 | 3 years ago |
| Valmieras nov., Valmieras pag., "Jeri 9" | Until 06.05.2022 | 3 years ago |
| Valmieras nov., Valmieras pag., "Jeri" 9 | Until 07.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums 2018 Sempre | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (346.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sempre vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.88 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 342.38 KB | 12.12.2016 | 07.12.2015 | 2 |
Shareholders’ register |
TIF | 415.17 KB | 12.12.2016 | 07.12.2015 | 2 |
Articles of Association |
TIF | 111.99 KB | 07.09.2007 | 15.07.2007 | 3 |
Memorandum of Association |
TIF | 53.69 KB | 07.09.2007 | 15.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 449.73 KB | 12.12.2016 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 231.52 KB | 12.12.2016 | 07.12.2015 | 2 |
Owner’s decisions |
TIF | 174.37 KB | 12.12.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 07.09.2007 | 20.07.2007 | 1 |
Registration certificates |
TIF | 98.89 KB | 07.09.2007 | 20.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 07.09.2007 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 07.09.2007 | 16.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.16 KB | 07.09.2007 | 15.07.2007 | 1 |
Application |
TIF | 369.05 KB | 07.09.2007 | 15.07.2007 | 7 |
Appraisal reports |
TIF | 29.11 KB | 07.09.2007 | 15.07.2007 | 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