SEPmāja, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
584 by profit
287 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEPmāja"
Registration number, date 40103178532, 03.07.2008
VAT number LV40103178532 from 28.07.2008 Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address Paula Lejiņa iela 6 – 65, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 24.10.2019
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, €) 9.26 2.77 2.21
Personal income tax (thousands, €) 0.11 0.75 0.43
Statutory social insurance contributions (thousands, €) 2.53 0.3 0
Average employees count 1 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   29.04.2022
* 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 % 2 846 € 1 € 2 846 Latvia 17.10.2019 24.10.2019

Apply information changes

ML

"SEPmāja", SIA

Paula Lejiņa 6 - 65, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Anniņmuižas bulvāris 41-170 Until 26.04.2010 14 years ago
Rīga, Brīvības gatve 193A Until 13.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (81.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (165.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (279.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (399.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

Annual report 30.08.2011  TIF (449.21 KB)

2009

Annual report 29.05.2010  TIF (206.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.79 KB 24.10.2019 24.10.2019 1

Articles of Association

EDOC 31.36 KB 24.10.2019 17.10.2019 1

Articles of Association

TIF 12.5 KB 20.03.2009 27.06.2008 1

Memorandum of Association

TIF 26.21 KB 20.03.2009 27.06.2008 2

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 62.11 KB 29.04.2022 29.04.2022 2

Application

DOCX 49.18 KB 29.04.2022 25.04.2022 1

Application

DOCX 49.18 KB 29.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.6 KB 29.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.6 KB 29.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 21.07.2021 21.07.2021 2

Application

DOCX 41.99 KB 21.07.2021 19.07.2021 1

Application

EDOC 47.92 KB 21.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.48 KB 21.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.76 KB 21.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 13.08.2020 13.08.2020 2

Application

EDOC 54.18 KB 13.08.2020 06.08.2020 4

Application

DOCX 48.88 KB 13.08.2020 06.08.2020 4

Application

DOCX 48.88 KB 13.08.2020 06.08.2020 4

Confirmation or consent to legal address

DOC 140 KB 13.08.2020 06.08.2020 1

Confirmation or consent to legal address

DOC 140 KB 13.08.2020 06.08.2020 1

Confirmation or consent to legal address

EDOC 54.04 KB 13.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 13.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

EDOC 18.47 KB 13.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 13.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 24.10.2019 24.10.2019 2

Shareholders’ register

EDOC 27.79 KB 24.10.2019 24.10.2019 1

Articles of Association

EDOC 31.36 KB 24.10.2019 17.10.2019 1

Application

DOCX 48.01 KB 24.10.2019 17.10.2019 4

Application

EDOC 56.69 KB 24.10.2019 17.10.2019 4

Protocols/decisions of a company/organisation

EDOC 22.26 KB 24.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 24.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.54 KB 24.07.2015 24.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 553 KB 21.07.2015 21.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 17.07.2015 17.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 555.02 KB 15.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 73.94 KB 26.03.2014 20.03.2014 2

Notice of a member of the Board regarding the resignation

TIF 12.25 KB 26.03.2014 17.03.2014 1

Application

TIF 422.34 KB 26.03.2014 11.03.2014 4

Protocols/decisions of a company/organisation

TIF 63.06 KB 26.03.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

TIF 63 KB 27.04.2010 26.04.2010 1

Application

TIF 171.83 KB 27.04.2010 21.04.2010 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 20.03.2009 03.07.2008 2

Registration certificates

TIF 16.47 KB 20.03.2009 03.07.2008 1

Receipts on the publication and state fees

TIF 166.1 KB 20.03.2009 02.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.52 KB 20.03.2009 30.06.2008 1

Announcement regarding the legal address

TIF 7.81 KB 20.03.2009 27.06.2008 1

Application

TIF 83.96 KB 20.03.2009 27.06.2008 3
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