Sepola, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sepola"
Registration number, date 50103781741, 22.04.2014
VAT number LV50103781741 from 07.03.2015 Europe VAT register
Register, date Commercial Register, 22.04.2014
Legal address Klijānu iela 20, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.07 -0.01 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2020
* 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

Sabiedrība ar ierobežotu atbildību "Rovests Invest"

Reg. no. 40203003995
Rīga, Jelgavas iela 45

100 % 2 800 € 1 € 2 800 Latvia 11.12.2019 07.01.2020

Apply information changes

ML

"Sepola", SIA

Bauskas 147, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Antonijas iela 24-16 Until 27.04.2015 9 years ago
Rīga, Bauskas iela 147 Until 14.12.2018 6 years ago
Rīga, Pils iela 18 - 23 Until 07.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Dib.lem. 2022.g PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.09.2022  ZIP €11.00
Annual report 2021 PDF
Dib.lem. 2021.g PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Dib.lem. 2020.g PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
4 lemums SEPOLA 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Sepola revidenta zinojums PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums SEPOLA PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 22.04.2014 - 31.12.2014 02.05.2015  HTML (93.67 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 07.01.2020 02.01.2020 1

Amendments to the Articles of Association

 TIF 10.4 KB 12.12.2018 28.11.2018 1

Articles of Association

 TIF 88.02 KB 12.12.2018 28.11.2018 3

Shareholders’ register

TIF 86.84 KB 12.12.2018 28.11.2018 3

Articles of Association

 TIF 53.12 KB 05.05.2015 20.04.2015 2

Shareholders’ register

TIF 103.64 KB 05.05.2015 20.04.2015 3

Articles of Association

 TIF 9.55 KB 21.05.2014 03.04.2014 1

Memorandum of Association

 TIF 21.82 KB 21.05.2014 03.04.2014 1

Shareholders’ register

TIF 39.73 KB 21.05.2014 03.04.2014 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 66.21 KB 07.01.2020 07.01.2020 2

Application

 DOCX 47.18 KB 07.01.2020 02.01.2020 4

Application

 EDOC 55.83 KB 07.01.2020 02.01.2020 4

Confirmation or consent to legal address

 PDF 183.35 KB 07.01.2020 02.01.2020 1

Confirmation or consent to legal address

 EDOC 147.77 KB 07.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

 DOC 121.5 KB 07.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 51.75 KB 07.01.2020 02.01.2020 1

Shareholders’ register

EDOC 32.93 KB 07.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 14.12.2018 14.12.2018 2

Application

 TIF 331.55 KB 12.12.2018 05.12.2018 7

Protocols/decisions of a company/organisation

 TIF 92.87 KB 12.12.2018 28.11.2018 4

Confirmation or consent to legal address

 TIF 12.5 KB 12.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 109.08 KB 08.03.2016 07.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.48 KB 05.05.2015 27.04.2015 2

Application

 TIF 320.28 KB 05.05.2015 20.04.2015 5

Protocols/decisions of a company/organisation

 TIF 78.65 KB 05.05.2015 20.04.2015 2

Confirmation or consent to legal address

 TIF 10.71 KB 05.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.17 KB 21.05.2014 22.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 42.92 KB 21.05.2014 04.04.2014 1

Announcement regarding the legal address

 TIF 7.75 KB 21.05.2014 03.04.2014 1

Application

 TIF 225.27 KB 21.05.2014 03.04.2014 3

Confirmation or consent to legal address

 TIF 34.22 KB 21.05.2014 28.03.2014 1

Power of attorney, act of empowerment

 TIF 531.19 KB 21.05.2014 24.08.2000 5
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