Septimus, SIA
Limited Liability Company, Micro company
Place in branch
486 by turnover
336 by profit
106 by paid taxes
29 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 "Septimus" |
| Registration number, date | 40103385470, 24.02.2011 |
| VAT number | None (excluded 18.06.2018) Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Blaumaņa iela 21 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.03.2021)
- 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, €) | 3.48 | 2.36 | 1.85 |
| Personal income tax (thousands, €) | 0.57 | 0.18 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.17 | 1.35 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 10.03.2021, 224.08 € | ||
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | 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 | 04.04.2019 |
* 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 % | 20 | € 142 | € 2 840 | 24.02.2019 | 04.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.07.2014 |
Right to represent individually |
Natural person
(from 21.07.2014 )
|
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 12.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204B | Until 19.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (372.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (387.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (372.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (374.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3 6 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums 2015 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 Septimus | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Septimus 2012 | JPG | ||||
2011 |
Annual report | 18.05.2012 | TIF (253.55 KB) | ||
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 18.05.2012 | HTML (120.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
165.66 KB | 04.04.2019 | 24.02.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 27.37 KB | 23.07.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 52.53 KB | 23.07.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 52.57 KB | 23.07.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 14.62 KB | 01.03.2011 | 15.02.2011 | 1 |
Memorandum of Association |
TIF | 20.35 KB | 01.03.2011 | 15.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
128.41 KB | 19.05.2022 | 19.05.2022 | 3 | |
Application |
128.41 KB | 19.05.2022 | 19.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
133.6 KB | 12.01.2021 | 12.01.2021 | 3 | |
Application |
EDOC | 132.45 KB | 12.01.2021 | 12.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 12.01.2021 | 12.01.2021 | 2 |
Confirmation or consent to legal address |
73.61 KB | 12.01.2021 | 28.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 79.62 KB | 12.01.2021 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
276.54 KB | 04.04.2019 | 26.03.2019 | 4 | |
Application |
330.58 KB | 04.04.2019 | 26.03.2019 | 4 | |
Protocols/decisions of a company/organisation |
68.39 KB | 04.04.2019 | 24.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
98.68 KB | 04.04.2019 | 24.02.2019 | 1 | |
Shareholders’ register |
165.66 KB | 04.04.2019 | 24.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.56 KB | 23.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 397.28 KB | 23.07.2014 | 16.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.5 KB | 23.07.2014 | 14.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.6 KB | 23.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 01.03.2011 | 24.02.2011 | 2 |
Registration certificates |
TIF | 62.64 KB | 01.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 193.86 KB | 01.03.2011 | 16.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 01.03.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 01.03.2011 | 15.02.2011 | 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