SEPTIŅDESMIT SEPTIŅI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
467 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEPTIŅDESMIT SEPTIŅI"
Registration number, date 40103170562, 16.05.2008
VAT number None (excluded 23.12.2015) Europe VAT register
Register, date Commercial Register, 16.05.2008
Legal address "Gāršas", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 2 846 EUR, registered payment 19.06.2019
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, €) 0.05 2.55 2.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 04.06.2019 19.06.2019

Apply information changes

ML

"Septiņdesmit septiņi", SIA

Pulkveža Brieža 111 - 2.st., Sigulda, Siguldas nov., LV-2150 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 111 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 111 Until 19.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (81.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (79.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (77.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (692.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (277.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.09.2016  PDF (569.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  HTML (91.03 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
GP 2013 VZ 4.vz PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 77 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 77 VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 77 VZ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RAR (7.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (8.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.71 KB 19.06.2019 04.06.2019 1

Articles of Association

EDOC 18.65 KB 19.06.2019 04.06.2019 1

Shareholders’ register

EDOC 26.79 KB 19.06.2019 04.06.2019 1

Shareholders’ register

TIF 12.73 KB 21.05.2009 24.12.2008 1

Articles of Association

TIF 17.02 KB 09.03.2009 09.05.2008 1

Memorandum of Association

TIF 25.77 KB 09.03.2009 09.05.2008 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

EDOC 70.27 KB 19.06.2019 19.06.2019 2

Amendments to the Articles of Association

EDOC 19.71 KB 19.06.2019 04.06.2019 1

Articles of Association

EDOC 18.65 KB 19.06.2019 04.06.2019 1

Application

EDOC 53.26 KB 19.06.2019 04.06.2019 5

Application

DOCX 44.57 KB 19.06.2019 04.06.2019 5

Protocols/decisions of a company/organisation

DOCX 18.81 KB 19.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

EDOC 27.6 KB 19.06.2019 04.06.2019 1

Shareholders’ register

EDOC 26.79 KB 19.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

TIF 46.3 KB 21.05.2009 20.05.2009 2

Application

TIF 73.47 KB 21.05.2009 15.05.2009 2

Receipts on the publication and state fees

TIF 63.74 KB 21.05.2009 15.05.2009 2

Decisions / letters / protocols of public notaries

TIF 39.54 KB 09.03.2009 16.05.2008 2

Registration certificates

TIF 19.92 KB 09.03.2009 16.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.17 KB 09.03.2009 15.05.2008 1

Receipts on the publication and state fees

TIF 30.52 KB 09.03.2009 15.05.2008 2

Announcement regarding the legal address

TIF 11.54 KB 09.03.2009 09.05.2008 1

Application

TIF 92.96 KB 09.03.2009 09.05.2008 3

Consent of a member of the Board / executive director

TIF 9.88 KB 09.03.2009 09.05.2008 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