SEMTU, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
12 by profit
13 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEMTU"
Registration number, date 40003379406, 13.02.1998
VAT number LV40003379406 from 09.03.1998 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 15.09.2014
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, €) 687.48 880.98 863.84
Personal income tax (thousands, €) 24.77 22.42 18.83
Statutory social insurance contributions (thousands, €) 45.3 41.46 35.36
Average employees count 3 3 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
10.11.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2016
* 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

Semtu OY

Reg. no. FI0712087-3
Martinkylantie 586 04240 Talma, Somija

80 % 16 € 142 € 2 272 Finland 22.04.2022 10.11.2022

Natural person

5 % 1 € 142 € 142 Latvia 04.10.2018 20.11.2018

Natural person

15 % 3 € 142 € 426 Latvia 29.11.2016 09.12.2016

Apply information changes

ML

"Semtu", SIA

Jūrmalas 13C, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.semtu.lv

Historical addresses

Rīga, Akas iela 5/7 Until 22.08.2005 19 years ago
Rīga, Rāmuļu iela 1A Until 04.06.2016 8 years ago
Rīga, Rāmuļu iela 23 Until 10.03.2017 7 years ago
Rīga, Krūzes iela 23 k-3 Until 16.11.2020 4 years ago
Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
K158 Atzinums LV parakst ts 080324 PDF
K158 GP2023 LV vadibas zinojums 080324 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
K158 GP2022 Revidentu zinojums LV PDF
K158 GP2022 Vadibas zinojums LV PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
K158 GP2021 Revidentu zinojums LV PDF
K158 GP2021 Vadibas zinojums LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
K158 GP2020 revidentu atzinums lv 050321 PDF
K158 GP2020 vad bas zi ojums 050321 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
K158 Neatkarigu revidentu zinojums LATV 2019 PDF
K158 VADIBAS ZINOJUMS 260220 P PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
K158 REVIDENTU ATZINUMS GP2018 LV PDF
K158 VADIBAS ZINOJUMS 280219 p PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
K158 REVIDENTA zinojums 2017 PDF
K158 VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin. JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report 12.03.2010  TIF (617.76 KB)

2008

Annual report 25.03.2009  TIF (769.12 KB)

2007

Annual report 18.06.2008  TIF (349.25 KB)

2006

Annual report 06.07.2007  TIF (383.91 KB)

2005

Annual report 18.07.2006  PDF (587.68 KB)

2004

Annual report 21.07.2017  TIF (464 KB)

2003

Annual report 21.07.2017  TIF (1.69 MB)

2002

Annual report 21.07.2017  TIF (1.02 MB)

2001

Annual report 21.07.2017  TIF (1.33 MB)

2000

Annual report 21.07.2017  TIF (1 MB)

1999

Annual report 21.07.2017  TIF (1.14 MB)

1998

Annual report 21.07.2017  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 29.69 KB 07.11.2022 23.04.2022 1

Shareholders’ register

TIF 192.82 KB 20.11.2018 04.10.2018 8

Shareholders’ register

TIF 242.52 KB 05.11.2018 29.11.2016 8

Shareholders’ register

TIF 36.07 KB 02.08.2017 27.05.2016 4

Amendments to the Articles of Association

TIF 20.02 KB 01.08.2017 02.07.2014 1

Articles of Association

TIF 42.4 KB 01.08.2017 02.07.2014 1

Shareholders’ register

TIF 151.53 KB 01.08.2017 02.06.2014 7

Shareholders’ register

TIF 40.85 KB 25.03.2011 17.02.2011 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.49 KB 01.08.2017 20.10.2010 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.51 KB 01.08.2017 20.10.2010 9

Shareholders’ register

TIF 40.63 KB 12.11.2010 14.10.2010 2

Articles of Association

TIF 53.26 KB 01.08.2017 08.10.2010 1

Shareholders’ register

TIF 47.27 KB 01.08.2017 28.09.2010 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 255.21 KB 01.08.2017 20.09.2010 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 82.74 KB 21.07.2017 16.09.2008 4

Articles of Association

TIF 79.43 KB 21.07.2017 15.09.2008 2

Shareholders’ register

TIF 33.87 KB 21.07.2017 15.03.2007 1

Shareholders’ register

TIF 41.36 KB 21.07.2017 02.05.2005 1

Shareholders’ register

TIF 39.01 KB 21.07.2017 03.03.2004 1

Articles of Association

TIF 67.64 KB 21.07.2017 03.02.2004 3

Articles of Association

TIF 50.28 KB 21.07.2017 16.11.1998 1

Shareholders’ register

TIF 35.57 KB 21.07.2017 16.11.1998 1

Articles of Association

TIF 519.52 KB 21.07.2017 27.01.1998 15

Memorandum of Association

TIF 66.84 KB 21.07.2017 27.01.1998 2

Shareholders’ register

TIF 46.22 KB 21.07.2017 27.01.1998 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 47.88 KB 21.07.2017 06.11.1997 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.43 KB 21.07.2017 08.10.1997 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.88 KB 21.07.2017 02.10.1997 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.82 KB 21.07.2017 30.11.1994 5

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 62.92 KB 10.11.2022 10.11.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.22 MB 10.11.2022 08.11.2022 5

Application

DOCX 65.02 KB 07.11.2022 07.11.2022 10

Application

DOCX 65.02 KB 07.11.2022 07.11.2022 10

Justification supporting beneficial ownership disclosure statement

TIF 121.74 KB 08.11.2022 31.10.2022 3

Consent of a member of the Board / executive director

TIF 65.56 KB 06.10.2022 16.06.2022 3

Shareholders’ register

EDOC 34.89 KB 07.11.2022 23.04.2022 1

Power of attorney, act of empowerment

TIF 25.61 KB 06.10.2022 22.04.2022 1

Protocols/decisions of a company/organisation

TIF 108.8 KB 06.10.2022 07.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 16.11.2020 16.11.2020 1

Application

DOCX 34.62 KB 16.11.2020 10.11.2020 1

Application

EDOC 39.91 KB 16.11.2020 10.11.2020 1

Confirmation or consent to legal address

EDOC 21.45 KB 16.11.2020 29.10.2020 1

Confirmation or consent to legal address

DOCX 15.38 KB 16.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.46 KB 19.12.2018 19.12.2018 3

Statement regarding the beneficial owners

PDF 387.37 KB 19.12.2018 19.12.2018 8

Statement regarding the beneficial owners

EDOC 370.46 KB 19.12.2018 19.12.2018 8

Decisions / letters / protocols of public notaries

RTF 193.63 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 20.11.2018 20.11.2018 2

Application

TIF 130.01 KB 31.10.2018 31.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 10.03.2017 10.03.2017 1

Application

TIF 99.41 KB 09.03.2017 07.03.2017 2

Confirmation or consent to legal address

TIF 14.19 KB 09.03.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

RTF 178.72 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 09.12.2016 09.12.2016 1

Application

TIF 125.01 KB 01.08.2017 06.12.2016 3

Sample report

TIF 51.8 KB 01.08.2017 02.06.2016 4

Application

TIF 65.69 KB 02.08.2017 27.05.2016 5

Decisions / letters / protocols of public notaries

TIF 86.61 KB 02.08.2017 27.05.2016 4

Protocols/decisions of a company/organisation

TIF 47.4 KB 02.08.2017 27.05.2016 6

Decisions / letters / protocols of public notaries

TIF 69.48 KB 01.08.2017 15.09.2014 2

Application

TIF 83.72 KB 01.08.2017 10.07.2014 2

Power of attorney, act of empowerment

TIF 19.72 KB 01.08.2017 10.07.2014 1

Protocols/decisions of a company/organisation

TIF 70.32 KB 01.08.2017 02.07.2014 3

Decisions / letters / protocols of public notaries

TIF 57.81 KB 01.08.2017 28.12.2013 2

Protocols/decisions of a company/organisation

TIF 97.9 KB 01.08.2017 17.12.2013 4

Application

TIF 105.65 KB 01.08.2017 28.11.2013 4

Power of attorney, act of empowerment

TIF 16.93 KB 01.08.2017 28.11.2013 1

Submission/Application

TIF 65.76 KB 01.08.2017 20.09.2013 4

Decisions / letters / protocols of public notaries

TIF 46.77 KB 01.08.2017 25.03.2011 1

Application

TIF 55.16 KB 01.08.2017 24.02.2011 1

Power of attorney, act of empowerment

TIF 39.96 KB 01.08.2017 17.02.2011 1

Decisions / letters / protocols of public notaries

TIF 79.23 KB 01.08.2017 10.11.2010 2

Consent of a member of the Board / executive director

TIF 39.66 KB 01.08.2017 25.10.2010 2

Application

TIF 180.52 KB 01.08.2017 22.10.2010 5

Decisions / letters / protocols of public notaries

TIF 48.87 KB 01.08.2017 14.10.2010 1

Power of attorney, act of empowerment

TIF 24.25 KB 01.08.2017 08.10.2010 1

Protocols/decisions of a company/organisation

TIF 84.03 KB 01.08.2017 08.10.2010 2

Application

TIF 138.51 KB 01.08.2017 28.09.2010 2

Power of attorney, act of empowerment

TIF 21.92 KB 01.08.2017 28.09.2010 1

Other documents

TIF 116.26 KB 01.08.2017 30.08.2010 2

Decisions / letters / protocols of public notaries

TIF 63.04 KB 21.07.2017 01.10.2008 2

Receipts on the publication and state fees

TIF 38.91 KB 21.07.2017 26.09.2008 2

Application

TIF 170.8 KB 21.07.2017 25.09.2008 5

Power of attorney, act of empowerment

TIF 21.25 KB 21.07.2017 25.09.2008 1

Consent of a member of the Board / executive director

TIF 13.09 KB 21.07.2017 15.09.2008 1

Consent of a member of the Board / executive director

TIF 14.35 KB 21.07.2017 15.09.2008 1

Power of attorney, act of empowerment

TIF 17.51 KB 21.07.2017 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 21.07.2017 20.06.2008 1

Other documents

TIF 33.63 KB 21.07.2017 19.06.2008 1

Receipts on the publication and state fees

TIF 39.43 KB 21.07.2017 18.06.2008 2

Application

TIF 166.02 KB 21.07.2017 17.06.2008 4

Protocols/decisions of a company/organisation

TIF 39.79 KB 21.07.2017 17.06.2008 1

Sample report

TIF 58.29 KB 21.07.2017 17.06.2008 1

Application

TIF 156.53 KB 21.07.2017 21.03.2007 3

Receipts on the publication and state fees

TIF 18.96 KB 21.07.2017 21.03.2007 1

Protocols/decisions of a company/organisation

TIF 80.91 KB 21.07.2017 15.03.2007 2

Decisions / letters / protocols of public notaries

TIF 47.97 KB 21.07.2017 22.08.2005 2

Application

TIF 68.27 KB 21.07.2017 17.08.2005 1

Receipts on the publication and state fees

TIF 46.46 KB 21.07.2017 17.08.2005 2

Announcement regarding the legal address

TIF 15.82 KB 21.07.2017 27.07.2005 1

Application

TIF 113.4 KB 21.07.2017 10.06.2005 1

Protocols/decisions of a company/organisation

TIF 58.6 KB 21.07.2017 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 38.71 KB 21.07.2017 17.02.2005 1

Receipts on the publication and state fees

TIF 56.23 KB 21.07.2017 14.02.2005 2

Application

TIF 129.32 KB 21.07.2017 09.02.2005 2

Protocols/decisions of a company/organisation

TIF 49.58 KB 21.07.2017 09.02.2005 2

Consent of the auditor

TIF 17.71 KB 21.07.2017 31.01.2005 1

Consent of a member of the Board / executive director

TIF 13.23 KB 21.07.2017 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 21.07.2017 19.04.2004 1

Registration certificates

TIF 78.71 KB 21.07.2017 19.04.2004 1

Sample report

TIF 41.16 KB 21.07.2017 30.03.2004 1

Submission/Application

TIF 17.48 KB 21.07.2017 30.03.2004 1

Announcement regarding the legal address

TIF 19.65 KB 21.07.2017 03.03.2004 1

Consent of a member of the Board / executive director

TIF 13.38 KB 21.07.2017 03.03.2004 1

Consent of a member of the Board / executive director

TIF 13 KB 21.07.2017 03.03.2004 1

Protocols/decisions of a company/organisation

TIF 53.01 KB 21.07.2017 03.03.2004 2

Receipts on the publication and state fees

TIF 39.78 KB 21.07.2017 12.02.2004 2

Application

TIF 207.68 KB 21.07.2017 03.02.2004 6

Application

TIF 35.68 KB 21.07.2017 03.02.2004 1

Power of attorney, act of empowerment

TIF 24.85 KB 21.07.2017 03.02.2004 1

Decisions / letters / protocols of public notaries

TIF 27.7 KB 21.07.2017 07.12.1998 1

Receipts on the publication and state fees

TIF 17.38 KB 21.07.2017 01.12.1998 1

Application

TIF 166.96 KB 21.07.2017 16.11.1998 4

Power of attorney, act of empowerment

TIF 22.21 KB 21.07.2017 16.11.1998 1

Protocols/decisions of a company/organisation

TIF 68.83 KB 21.07.2017 16.11.1998 2

Decisions / letters / protocols of public notaries

TIF 19.24 KB 21.07.2017 13.02.1998 1

Registration certificates

TIF 82.48 KB 21.07.2017 13.02.1998 1

Registration certificates

TIF 77.19 KB 21.07.2017 13.02.1998 1

Protocols/decisions of a company/organisation

TIF 28.81 KB 21.07.2017 06.02.1998 1

Other documents

TIF 15.15 KB 21.07.2017 05.02.1998 1

Receipts on the publication and state fees

TIF 60.01 KB 21.07.2017 04.02.1998 4

Power of attorney, act of empowerment

TIF 7.35 KB 21.07.2017 03.02.1998 1

Protocols/decisions of a company/organisation

TIF 45 KB 21.07.2017 27.01.1998 2

Protocols/decisions of a company/organisation

TIF 24.48 KB 21.07.2017 27.01.1998 1

Copy of the personal identification document

TIF 102 KB 21.07.2017 13.01.1998 2

Copy of the personal identification document

TIF 134.9 KB 21.07.2017 13.01.1998 1

Appraisal reports

TIF 79.56 KB 21.07.2017 07.01.1998 2

Power of attorney, act of empowerment

TIF 59.54 KB 21.07.2017 18.07.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 37.2 KB 21.07.2017 04.08.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 42.96 KB 21.07.2017 04.08.1994 1

Copy of the personal identification document

TIF 81.96 KB 21.07.2017 15.02.1993 1

Copy of the personal identification document

TIF 114.15 KB 21.07.2017 26.06.1990 1

Application

TIF 166.7 KB 21.07.2017 4
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