SEPTIŅI SIA, Ražošanas komercfirma

Limited Liability Company, Micro company
Place in branch
14 by turnover
18 by profit
16 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ražošanas komercfirma "SEPTIŅI" SIA
Registration number, date 40003092384, 23.09.1992
VAT number LV40003092384 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 16.04.2002
Legal address Zirņu iela 8 – 58, Rīga, LV-1013 Check address owners
Fixed capital 99 900 EUR, registered payment 19.07.2023
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, €) 39.91 39.62 40.55
Personal income tax (thousands, €) 6.32 7.27 6.34
Statutory social insurance contributions (thousands, €) 7.87 10.38 8.27
Average employees count 2 2 2
Received COVID-19 downtime support 29.12.2021, 1 402.84 €

Industries

Industry from zl.lv Auto ķīmija, auto krāsas
Branch from zl.lv (NACE2) Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   23.11.2015
* 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

71.11 % 192 € 370 € 71 040 Latvia 15.06.2015 23.11.2015

Natural person

19.63 % 53 € 370 € 19 610 Latvia 15.06.2015 23.11.2015

Natural person

9.26 % 25 € 370 € 9 250 Latvia 15.06.2015 23.11.2015

Apply information changes

ML

"Septiņi", SIA

Zirņu 8, Rīga, LV-1013 Check address owners

Auto ķīmija, auto krāsas

Historical company names

Ražošanas komercfirma SIA "SEPTIŅI" Until 16.04.2002 22 years ago

Historical addresses

Rīga, Saulgožu iela 4-48 Until 15.12.1992 32 years ago
Jūrmala, Jelgavas iela 4-14 Until 07.03.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-2 - 58 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (83.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (81.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SEPTINI 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsSEPTINI2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Septini 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (37.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (37.96 KB)

2007

Annual report 04.08.2008  TIF (439.78 KB)

2006

Annual report 17.05.2007  TIF (285.83 KB)

2005

Annual report 05.10.2006  PDF (510.58 KB)

2004

Annual report 18.07.2023  TIF (1.72 MB)

2003

Annual report 18.07.2023  TIF (978.86 KB)

2002

Annual report 18.07.2023  TIF (1.86 MB)

2001

Annual report 18.07.2023  TIF (1.06 MB)

2000

Annual report 18.07.2023  TIF (1.02 MB)

1999

Annual report 18.07.2023  TIF (939.03 KB)

1998

Annual report 18.07.2023  TIF (1.11 MB)

1997

Annual report 18.07.2023  TIF (994.66 KB)

1996

Annual report 18.07.2023  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.95 KB 18.07.2023 08.06.2016 5

Regulations for the increase/reduction of the equity

TIF 20.03 KB 25.04.2016 25.08.2015 1

Articles of Association

TIF 50.03 KB 25.04.2016 15.06.2015 2

Shareholders’ register

TIF 715.13 KB 25.04.2016 15.06.2015 4

Articles of Association

TIF 204.29 KB 18.07.2023 14.08.2004 6

Shareholders’ register

TIF 16.9 KB 08.01.2015 14.08.2004 1

Articles of Association

TIF 183.61 KB 18.07.2023 05.04.2002 6

Shareholders’ register

TIF 20.36 KB 18.07.2023 05.04.2002 1

Articles of Association

TIF 48.91 KB 18.07.2023 16.07.1997 3

Regulations for the increase/reduction of the equity

TIF 73.67 KB 18.07.2023 16.07.1997 2

Shareholders’ register

TIF 29.3 KB 08.01.2015 16.07.1997 1

Articles of Association

TIF 552.51 KB 18.07.2023 04.10.1996 11

Shareholders’ register

TIF 63.11 KB 18.07.2023 14.12.1995 3

Regulations for the increase/reduction of the equity

TIF 34.36 KB 18.07.2023 11.12.1995 1

Amendments to the Articles of Association

TIF 29.95 KB 18.07.2023 19.04.1993 1

Amendments to the Articles of Association

TIF 28.79 KB 18.07.2023 11.12.1992 1

Articles of Association

TIF 992.46 KB 18.07.2023 10.09.1992 16

Memorandum of association

TIF 192.06 KB 18.07.2023 01.09.1992 4

Amendments to the Articles of Association

TIF 36.3 KB 18.07.2023 1

Shareholders’ register

TIF 48.92 KB 08.01.2015 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

TIF 49.49 KB 18.07.2023 28.06.2016 2

Application

TIF 142.38 KB 18.07.2023 14.06.2016 4

Decisions / letters / protocols of public notaries

TIF 48.5 KB 18.07.2023 23.11.2015 2

Decisions / letters / protocols of public notaries

TIF 34.7 KB 25.04.2016 23.11.2015 2

Application

TIF 162.65 KB 18.07.2023 17.11.2015 3

Consent of a member of the Board / executive director

TIF 36.08 KB 18.07.2023 16.11.2015 2

Protocols/decisions of a company/organisation

TIF 109.63 KB 18.07.2023 09.11.2015 3

Application

TIF 211.44 KB 18.07.2023 03.09.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.62 KB 18.07.2023 25.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 18.07.2023 25.08.2015 1

Protocols/decisions of a company/organisation

TIF 156.74 KB 18.07.2023 28.04.2015 4

Power of attorney, act of empowerment

TIF 142.76 KB 25.04.2016 10.04.2012 3

Decisions / letters / protocols of public notaries

TIF 52.07 KB 18.07.2023 07.03.2012 2

Application

TIF 159.89 KB 18.07.2023 03.03.2012 4

Consent of a member of the Board / executive director

TIF 53.68 KB 18.07.2023 02.03.2012 3

Protocols/decisions of a company/organisation

TIF 38.27 KB 18.07.2023 07.02.2012 1

Decisions / letters / protocols of public notaries

TIF 82.96 KB 18.07.2023 18.02.2008 2

Protocols/decisions of a company/organisation

TIF 38.6 KB 18.07.2023 11.02.2008 1

Application

TIF 139.79 KB 18.07.2023 29.01.2008 4

Receipts on the publication and state fees

TIF 17.07 KB 18.07.2023 28.01.2008 1

Receipts on the publication and state fees

TIF 17.11 KB 18.07.2023 28.01.2008 1

Marriage contract

TIF 248.91 KB 18.07.2023 18.03.2005 6

Decisions / letters / protocols of public notaries

TIF 42.84 KB 18.07.2023 30.09.2004 1

Application

TIF 249.43 KB 18.07.2023 23.09.2004 4

Protocols/decisions of a company/organisation

TIF 31.66 KB 18.07.2023 17.09.2004 1

Marriage contract

TIF 222.33 KB 18.07.2023 16.09.2004 5

Consent of the auditor

TIF 9.76 KB 18.07.2023 14.09.2004 1

Receipts on the publication and state fees

TIF 15.35 KB 18.07.2023 16.08.2004 1

Receipts on the publication and state fees

TIF 15.15 KB 18.07.2023 16.08.2004 1

Consent of a member of the Board / executive director

TIF 9.8 KB 18.07.2023 14.08.2004 1

Protocols/decisions of a company/organisation

TIF 86.85 KB 18.07.2023 14.08.2004 3

Power of attorney, act of empowerment

TIF 12.86 KB 18.07.2023 02.08.2004 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 18.07.2023 16.04.2002 1

Registration certificates

TIF 48.53 KB 18.07.2023 16.04.2002 1

Application

TIF 314.82 KB 18.07.2023 08.04.2002 8

Power of attorney, act of empowerment

TIF 19.19 KB 18.07.2023 08.04.2002 1

Receipts on the publication and state fees

TIF 15.18 KB 18.07.2023 08.04.2002 1

Receipts on the publication and state fees

TIF 13.11 KB 18.07.2023 08.04.2002 1

Submission/Application

TIF 25.92 KB 18.07.2023 08.04.2002 1

Announcement regarding the legal address

TIF 12.56 KB 18.07.2023 05.04.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.1 KB 18.07.2023 05.04.2002 1

Consent of a member of the Board / executive director

TIF 11.57 KB 18.07.2023 05.04.2002 1

Protocols/decisions of a company/organisation

TIF 61.67 KB 18.07.2023 05.04.2002 3

Sample report

TIF 23.9 KB 18.07.2023 05.04.2002 1

Submission/Application

TIF 19.63 KB 18.07.2023 01.03.2002 1

Submission/Application

TIF 16.93 KB 18.07.2023 01.03.2002 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 18.07.2023 02.02.2000 1

Protocols/decisions of a company/organisation

TIF 21.78 KB 18.07.2023 18.01.2000 1

Submission/Application

TIF 15.98 KB 18.07.2023 18.01.2000 1

Receipts on the publication and state fees

TIF 24.46 KB 18.07.2023 11.10.1999 2

Decisions / letters / protocols of public notaries

TIF 42.53 KB 18.07.2023 10.08.1999 1

Submission/Application

TIF 16.65 KB 18.07.2023 27.07.1999 1

Submission/Application

TIF 19.86 KB 18.07.2023 26.07.1999 1

Warning from an official of authority

TIF 51.26 KB 18.07.2023 05.07.1999 1

Decisions / letters / protocols of public notaries

TIF 20.37 KB 18.07.2023 04.05.1999 1

Submission/Application

TIF 19.72 KB 18.07.2023 28.04.1999 1

Protocols/decisions of a company/organisation

TIF 25.27 KB 18.07.2023 26.04.1999 1

Decisions / letters / protocols of public notaries

TIF 21.88 KB 18.07.2023 30.07.1997 1

Receipts on the publication and state fees

TIF 28.97 KB 18.07.2023 18.07.1997 2

Submission/Application

TIF 23.21 KB 18.07.2023 18.07.1997 1

Sample report

TIF 37.13 KB 18.07.2023 17.07.1997 1

Power of attorney, act of empowerment

TIF 19.55 KB 18.07.2023 16.07.1997 1

Protocols/decisions of a company/organisation

TIF 31 KB 18.07.2023 16.07.1997 1

Decisions / letters / protocols of public notaries

TIF 16.61 KB 18.07.2023 30.10.1996 1

Registration certificates

TIF 74.27 KB 18.07.2023 30.10.1996 1

Registration certificates

TIF 67.37 KB 18.07.2023 30.10.1996 1

Receipts on the publication and state fees

TIF 38.25 KB 18.07.2023 29.10.1996 1

Protocols/decisions of a company/organisation

TIF 19.35 KB 18.07.2023 04.10.1996 1

Protocols/decisions of a company/organisation

TIF 38.57 KB 18.07.2023 04.10.1996 1

Submission/Application

TIF 13.51 KB 18.07.2023 04.10.1996 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 18.07.2023 29.12.1995 1

Receipts on the publication and state fees

TIF 22.79 KB 18.07.2023 15.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.73 KB 18.07.2023 14.12.1995 1

Submission/Application

TIF 18.83 KB 18.07.2023 14.12.1995 1

Power of attorney, act of empowerment

TIF 13.75 KB 18.07.2023 13.12.1995 1

Protocols/decisions of a company/organisation

TIF 57.12 KB 18.07.2023 11.12.1995 3

Bank statements or other document regarding the payment of the equity

TIF 54.84 KB 18.07.2023 20.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 44.35 KB 18.07.2023 20.12.1994 1

Copy of the personal identification document

TIF 73.68 KB 18.07.2023 10.10.1994 1

Copy of the personal identification document

TIF 94.52 KB 18.07.2023 08.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 54.67 KB 18.07.2023 03.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 45.02 KB 18.07.2023 03.02.1994 1

Copy of the personal identification document

TIF 62.01 KB 18.07.2023 26.01.1994 1

Copy of the personal identification document

TIF 81.95 KB 18.07.2023 13.01.1994 1

Copy of the personal identification document

TIF 82.2 KB 18.07.2023 13.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 46.83 KB 18.07.2023 01.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 46.22 KB 18.07.2023 01.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 50.46 KB 18.07.2023 04.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 49.99 KB 18.07.2023 04.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 50.27 KB 18.07.2023 18.09.1993 1

Bank statements or other document regarding the payment of the equity

TIF 52.91 KB 18.07.2023 18.09.1993 1

Bank statements or other document regarding the payment of the equity

TIF 69.97 KB 18.07.2023 10.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 55.09 KB 18.07.2023 10.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 54.88 KB 18.07.2023 05.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 41.2 KB 18.07.2023 05.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 50.97 KB 18.07.2023 01.05.1993 1

Decisions / letters / protocols of public notaries

TIF 18.38 KB 18.07.2023 20.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 56.58 KB 18.07.2023 19.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 48.72 KB 18.07.2023 19.04.1993 1

Receipts on the publication and state fees

TIF 10.91 KB 18.07.2023 19.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 54.73 KB 18.07.2023 14.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 57.49 KB 18.07.2023 14.04.1993 1

Copy of the personal identification document

TIF 171.5 KB 18.07.2023 05.04.1993 2

Bank statements or other document regarding the payment of the equity

TIF 60.28 KB 18.07.2023 01.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 61.21 KB 18.07.2023 29.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 55.38 KB 18.07.2023 29.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 62.65 KB 18.07.2023 25.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 52.38 KB 18.07.2023 25.01.1993 1

Decisions / letters / protocols of public notaries

TIF 18.34 KB 18.07.2023 15.12.1992 1

Receipts on the publication and state fees

TIF 14.79 KB 18.07.2023 15.12.1992 1

Protocols/decisions of a company/organisation

TIF 26.49 KB 18.07.2023 11.12.1992 1

Decisions / letters / protocols of public notaries

TIF 16.19 KB 18.07.2023 23.09.1992 1

Registration certificates

TIF 71.95 KB 18.07.2023 23.09.1992 1

Registration certificates

TIF 63.71 KB 18.07.2023 23.09.1992 1

Registration certificates

TIF 79.06 KB 18.07.2023 23.09.1992 1

Registration certificates

TIF 74.44 KB 18.07.2023 23.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 119.27 KB 18.07.2023 18.09.1992 1

Receipts on the publication and state fees

TIF 21.57 KB 18.07.2023 18.09.1992 1

Application

TIF 103.05 KB 18.07.2023 14.09.1992 4

Sample report

TIF 24.44 KB 18.07.2023 14.09.1992 1

Protocols/decisions of a company/organisation

TIF 73.23 KB 18.07.2023 10.09.1992 2

Receipts on the publication and state fees

TIF 16.37 KB 18.07.2023 18.02.1992 1

Other documents

TIF 4.62 KB 18.07.2023 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