Septima LV, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by profit
9 by paid taxes
9 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 "Septima LV" |
| Registration number, date | 40003931763, 15.06.2007 |
| VAT number | LV40003931763 from 06.07.2007 Europe VAT register |
| Register, date | Commercial Register, 15.06.2007 |
| Legal address | "Stūnīši 272", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 467.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 911.37 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 07.09.2020 | 2 896.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 808.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 761.14 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 1 828.54 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 40.72 | 42.24 | 52.41 |
| Personal income tax (thousands, €) | 11.37 | 8.39 | 8.02 |
| Statutory social insurance contributions (thousands, €) | 21.45 | 15.88 | 16.22 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stiklinieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Krāsotāju un stiklinieku darbi (43.34) |
| Field from SRS | Lokšņu stikla formēšana un apstrāde (23.12) |
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | 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 | 21.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.07.2020 | 21.08.2020 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.07.2020 | 21.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 37-53 | Until 19.03.2013 | 11 years ago |
|---|---|---|
| Valmiera, Jāzepa Vītola iela 1 - 16 | Until 23.05.2018 | 6 years ago |
| Olaines nov., Olaines pag., Jaunolaine, Saules iela 44 - 2 | Until 21.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (657.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (657.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (973.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (736.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (683.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (878.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Septima LV 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | XML (62.53 KB) | |
2009 |
Annual report | 29.01.2010 | TIF (879.48 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (475.14 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (293.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 146.03 KB | 21.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
EDOC | 295.28 KB | 21.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
EDOC | 285.22 KB | 18.06.2014 | 18.06.2014 | 1 |
Articles of Association |
EDOC | 74.15 KB | 15.07.2014 | 10.06.2014 | 1 |
Shareholders’ register |
1.48 MB | 11.07.2014 | 06.06.2014 | 1 | |
Articles of Association |
TIF | 15.91 KB | 20.06.2007 | 12.06.2007 | 1 |
Memorandum of Association |
TIF | 18.75 KB | 20.06.2007 | 12.06.2007 | 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 |
RTF | 195.5 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 21.08.2020 | 21.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 216.99 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
255.77 KB | 21.08.2020 | 17.08.2020 | 1 | |
Confirmation or consent to legal address |
255.77 KB | 21.08.2020 | 17.08.2020 | 1 | |
Articles of Association |
EDOC | 146.03 KB | 21.08.2020 | 29.07.2020 | 1 |
Application |
EDOC | 76.64 KB | 21.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 71.58 KB | 21.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 71.58 KB | 21.08.2020 | 29.07.2020 | 1 |
Consent of a member of the Board / executive director |
212.77 KB | 21.08.2020 | 29.07.2020 | 1 | |
Consent of a member of the Board / executive director |
212.77 KB | 21.08.2020 | 29.07.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 196.53 KB | 21.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
350.29 KB | 21.08.2020 | 29.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 348.85 KB | 21.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
289.45 KB | 21.08.2020 | 29.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 286.63 KB | 21.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
289.45 KB | 21.08.2020 | 29.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
350.29 KB | 21.08.2020 | 29.07.2020 | 1 | |
Shareholders’ register |
EDOC | 295.28 KB | 21.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 23.05.2018 | 23.05.2018 | 2 |
Confirmation or consent to legal address |
273.68 KB | 23.05.2018 | 18.05.2018 | 2 | |
Confirmation or consent to legal address |
304.99 KB | 23.05.2018 | 18.05.2018 | 2 | |
Application |
955.07 KB | 23.05.2018 | 15.05.2018 | 22 | |
Application |
990.73 KB | 23.05.2018 | 15.05.2018 | 22 | |
Decisions / letters / protocols of public notaries |
TIF | 82.1 KB | 15.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
EDOC | 285.22 KB | 18.06.2014 | 18.06.2014 | 1 |
Application |
2.36 MB | 10.06.2014 | 10.06.2014 | 3 | |
Application |
EDOC | 2.06 MB | 10.06.2014 | 10.06.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 69.39 KB | 10.06.2014 | 10.06.2014 | 1 |
Consent of a member of the Board / executive director |
103.01 KB | 10.06.2014 | 10.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
120.88 KB | 10.06.2014 | 10.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.11 KB | 10.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 15.07.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 20.03.2013 | 19.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 20.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 214.7 KB | 20.03.2013 | 05.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 20.06.2007 | 15.06.2007 | 1 |
Registration certificates |
TIF | 20.95 KB | 20.06.2007 | 15.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 20.06.2007 | 12.06.2007 | 1 |
Application |
TIF | 91.91 KB | 20.06.2007 | 12.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 20.06.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 20.06.2007 | 12.06.2007 | 2 |
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