SEMTEKS, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
54 by paid taxes
15 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 "SEMTEKS" |
| Registration number, date | 40003317228, 14.11.1996 |
| VAT number | LV40003317228 from 09.06.1997 Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Lutriņu iela 1A, Rīga, LV-1002 Check address owners |
| Fixed capital | 85 200 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 22.9 | 17.81 | 10.12 |
| Personal income tax (thousands, €) | 4.64 | 3.97 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 8 | 6.89 | 2.83 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2020 | 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 | 05.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2011 |
* 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 |
50 % | 150 | € 284 | € 42 600 | 14.05.2020 | 05.06.2020 | |
Natural person |
50 % | 150 | € 284 | € 42 600 | 08.12.2014 | 11.12.2014 |
Historical addresses
| Rīga, Skārņu iela 9 | Until 12.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Kungu iela 8 | Until 01.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (79.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (245.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (256.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (427.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (489.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Semteks zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Semteks | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Semteks Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | PNG (535.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | PNG (656.01 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (501.39 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (455.3 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (322.97 KB) | ||
2004 |
Annual report | 04.01.2019 | TIF (398.78 KB) | ||
2003 |
Annual report | 04.01.2019 | TIF (1.02 MB) | ||
2002 |
Annual report | 04.01.2019 | TIF (864.06 KB) | ||
2001 |
Annual report | 04.01.2019 | TIF (625.38 KB) | ||
2000 |
Annual report | 04.01.2019 | TIF (698.3 KB) | ||
1999 |
Annual report | 04.01.2019 | TIF (962.18 KB) | ||
1998 |
Annual report | 04.01.2019 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 04.01.2019 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.83 KB | 19.05.2020 | 14.05.2020 | 2 |
Shareholders’ register |
TIF | 104.15 KB | 04.01.2019 | 08.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 16.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 14.55 KB | 16.12.2014 | 08.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 04.01.2019 | 31.10.2011 | 1 |
Articles of Association |
TIF | 22.38 KB | 04.01.2019 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 20.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 26.83 KB | 04.01.2019 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 23.11.2010 | 03.11.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.04 KB | 04.01.2019 | 28.10.2010 | 7 |
Articles of Association |
TIF | 37.46 KB | 04.01.2019 | 12.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 04.01.2019 | 31.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.26 KB | 04.01.2019 | 31.07.2001 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 04.01.2019 | 31.07.2001 | 1 |
Articles of Association |
TIF | 174.65 KB | 04.01.2019 | 10.05.1999 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 57.31 KB | 04.01.2019 | 10.05.1999 | 1 |
Shareholders’ register |
TIF | 27.88 KB | 04.01.2019 | 10.05.1999 | 1 |
Articles of Association |
TIF | 178.56 KB | 04.01.2019 | 19.04.1999 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 59.34 KB | 04.01.2019 | 19.04.1999 | 1 |
Shareholders’ register |
TIF | 27.58 KB | 04.01.2019 | 19.04.1999 | 1 |
Articles of Association |
TIF | 178.58 KB | 04.01.2019 | 29.12.1997 | 5 |
Articles of Association |
TIF | 185.23 KB | 04.01.2019 | 31.10.1996 | 5 |
Memorandum of association |
TIF | 69.18 KB | 04.01.2019 | 31.10.1996 | 2 |
Shareholders’ register |
TIF | 29.05 KB | 04.01.2019 | 31.10.1996 | 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 | 65.75 KB | 05.06.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 05.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.2 KB | 05.06.2020 | 28.05.2020 | 1 |
Application |
TIF | 243.57 KB | 19.05.2020 | 14.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 01.11.2018 | 01.11.2018 | 1 |
Application |
TIF | 162.05 KB | 30.10.2018 | 29.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 04.01.2019 | 11.12.2014 | 2 |
Application |
TIF | 91.83 KB | 04.01.2019 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.33 KB | 04.01.2019 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 04.01.2019 | 12.08.2013 | 1 |
Application |
TIF | 78.26 KB | 04.01.2019 | 06.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 04.01.2019 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 04.01.2019 | 04.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.98 KB | 04.01.2019 | 01.11.2011 | 1 |
Application |
TIF | 166.33 KB | 04.01.2019 | 31.10.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.39 KB | 04.01.2019 | 31.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 04.01.2019 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 20.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 60.73 KB | 20.12.2010 | 15.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 20.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 04.01.2019 | 23.11.2010 | 2 |
Application |
TIF | 111.2 KB | 04.01.2019 | 03.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 04.01.2019 | 03.11.2010 | 1 |
Other documents |
TIF | 270.79 KB | 04.01.2019 | 29.10.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 04.01.2019 | 16.12.2009 | 2 |
Application |
TIF | 173.76 KB | 04.01.2019 | 14.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 04.01.2019 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 04.01.2019 | 14.11.2006 | 2 |
Application |
TIF | 119.37 KB | 04.01.2019 | 09.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 04.01.2019 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 04.01.2019 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 04.01.2019 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 04.01.2019 | 04.06.2003 | 1 |
Registration certificates |
TIF | 45.02 KB | 04.01.2019 | 04.06.2003 | 1 |
Application |
TIF | 228.77 KB | 04.01.2019 | 03.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 04.01.2019 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 04.01.2019 | 13.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 04.01.2019 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 04.01.2019 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 04.01.2019 | 06.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 04.01.2019 | 03.08.2001 | 1 |
Submission/Application |
TIF | 27.99 KB | 04.01.2019 | 03.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 04.01.2019 | 31.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 04.01.2019 | 02.07.2001 | 1 |
Registration certificates |
TIF | 56.09 KB | 04.01.2019 | 02.07.2001 | 1 |
Registration certificates |
TIF | 38.15 KB | 04.01.2019 | 02.07.2001 | 1 |
Submission/Application |
TIF | 20.56 KB | 04.01.2019 | 02.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 04.01.2019 | 26.04.2001 | 1 |
Submission/Application |
TIF | 9.81 KB | 04.01.2019 | 10.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 04.01.2019 | 27.03.2001 | 1 |
Sample report |
TIF | 39.31 KB | 04.01.2019 | 27.03.2001 | 1 |
Submission/Application |
TIF | 21.19 KB | 04.01.2019 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 04.01.2019 | 26.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 04.01.2019 | 13.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 04.01.2019 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.16 KB | 04.01.2019 | 10.05.1999 | 1 |
Submission/Application |
TIF | 34.55 KB | 04.01.2019 | 10.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.03 KB | 04.01.2019 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.79 KB | 04.01.2019 | 19.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 04.01.2019 | 19.04.1999 | 1 |
Submission/Application |
TIF | 23.01 KB | 04.01.2019 | 19.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.27 KB | 04.01.2019 | 28.01.1998 | 1 |
Registration certificates |
TIF | 67.68 KB | 04.01.2019 | 28.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 04.01.2019 | 13.01.1998 | 2 |
Submission/Application |
TIF | 23.47 KB | 04.01.2019 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.57 KB | 04.01.2019 | 29.12.1997 | 1 |
Sample report |
TIF | 42.49 KB | 04.01.2019 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 04.01.2019 | 28.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.53 KB | 04.01.2019 | 14.11.1996 | 1 |
Registration certificates |
TIF | 65.36 KB | 04.01.2019 | 14.11.1996 | 1 |
Registration certificates |
TIF | 55.64 KB | 04.01.2019 | 14.11.1996 | 1 |
Application |
TIF | 127.97 KB | 04.01.2019 | 13.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 04.01.2019 | 13.11.1996 | 1 |
Sample report |
TIF | 16.19 KB | 04.01.2019 | 12.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 04.01.2019 | 11.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 04.01.2019 | 11.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 04.01.2019 | 31.10.1996 | 2 |
Confirmation or consent to legal address |
TIF | 21.95 KB | 04.01.2019 | 21.10.1996 | 1 |
Copy of the personal identification document |
TIF | 17.36 KB | 04.01.2019 | 01.10.1993 | 1 |
Copy of the personal identification document |
TIF | 30.84 KB | 04.01.2019 | 27.08.1992 | 1 |
Copy of the personal identification document |
TIF | 16.31 KB | 04.01.2019 | 28.07.1992 | 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