SEUREM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEUREM"
Registration number, date 50003742131, 03.05.2005
VAT number None (excluded 24.03.2023) Europe VAT register
Register, date Commercial Register, 03.05.2005
Legal address Dāvida iela 1 – 1, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 11.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 19 511.78 0.00 0.00 0.00 12.11.2024
15.10.2024 19 445.62 0.00 0.00 0.00 15.10.2024
09.09.2024 19 324.96 0.00 0.00 0.00 09.09.2024
19.08.2024 19 244.77 0.00 0.00 0.00 19.08.2024
16.07.2024 19 101.51 0.00 0.00 0.00 16.07.2024
17.06.2024 18 956.78 0.00 0.00 0.00 17.06.2024
14.05.2024 18 778.95 0.00 0.00 0.00 14.05.2024
17.04.2024 18 620.97 0.00 0.00 0.00 17.04.2024
13.03.2024 18 407.45 0.00 0.00 0.00 13.03.2024
07.02.2024 18 193.88 0.00 0.00 0.00 07.02.2024
09.01.2024 18 016.92 0.00 0.00 0.00 09.01.2024
18.12.2023 17 882.61 0.00 0.00 0.00 18.12.2023
15.11.2023 17 681.17 0.00 0.00 0.00 15.11.2023
09.10.2023 17 455.26 0.00 0.00 0.00 09.10.2023
18.09.2023 17 312.30 0.00 0.00 0.00 18.09.2023
07.08.2023 17 017.16 0.00 0.00 0.00 07.08.2023
07.06.2023 16 588.37 0.00 0.00 0.00 07.06.2023
16.05.2023 16 433.71 0.00 0.00 0.00 16.05.2023
12.04.2023 16 194.63 0.00 0.00 0.00 12.04.2023
07.03.2023 15 941.50 0.00 0.00 0.00 07.03.2023
15.02.2023 15 800.86 0.00 0.00 0.00 15.02.2023
07.12.2020 2 783.30 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 182.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 348.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 495.29 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 512.93 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 375.08 0.00 0.00 0.00 09.07.2020 10:30
07.02.2020 1 054.80 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 1 263.06 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 490.38 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 293.03 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 644.77 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 482.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 585.84 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 763.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 731.25 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 903.99 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 749.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 667.43 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 863.31 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 371.10 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 921.39 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 586.58 0.00 0.00 0.00 12.09.2018 10:31
07.02.2018 1 343.60 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 335.62 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 663.53 0.00 0.00 0.00 15.11.2017 12:28

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, €) 0.5 4.07 34.92
Personal income tax (thousands, €) 0 0.05 0.37
Statutory social insurance contributions (thousands, €) 0 0.48 4.97
Average employees count 0 3 3

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 20.06.2023 05.07.2023

Apply information changes

ML

"Seurem", SIA

Cepļa 22B - 2.st., Rīga, LV-1004 Check address owners

Bērnu preču tirdzniecība

http://www.bernibair.lv

Historical addresses

Rīga, Bukaišu iela 12A Until 20.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (283.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (337.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (661.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (281.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (667.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (667.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
03 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
03 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
03 Informacija par sabiedribu PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 02.11.2011  TIF (1021.44 KB)

2009

Annual report 18.03.2010  TIF (939.02 KB)

2008

Annual report 24.04.2009  TIF (1.03 MB)

2007

Annual report 29.12.2008  TIF (1.02 MB)

2006

Annual report 29.12.2008  TIF (1.06 MB)

2005

Annual report 20.10.2006  PDF (847.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.16 KB 05.07.2023 20.06.2023 1

Shareholders’ register

EDOC 26.11 KB 03.05.2023 27.04.2023 1

Shareholders’ register

EDOC 25.62 KB 23.01.2023 19.01.2023 1

Articles of Association

DOC 18 KB 29.04.2016 29.04.2016 1

Articles of Association

DOC 18 KB 29.04.2016 29.04.2016 1

Shareholders’ register

DOC 16.5 KB 29.04.2016 29.04.2016 1

Shareholders’ register

DOC 16.5 KB 29.04.2016 29.04.2016 1

Shareholders’ register

DOC 18.5 KB 08.11.2013 08.11.2013 1

Articles of Association

TIF 28.2 KB 08.01.2024 27.04.2005 1

Memorandum of Association

TIF 27.15 KB 08.01.2024 27.04.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.04 KB 05.01.2024 05.01.2024 1

Application

EDOC 52.44 KB 05.07.2023 29.06.2023 5

Protocols/decisions of a company/organisation

EDOC 26.68 KB 05.07.2023 20.06.2023 1

Application

EDOC 48.65 KB 18.05.2023 16.05.2023 1

Notice of a member of the Board regarding the resignation

EDOC 16.94 KB 18.05.2023 16.05.2023 1

Application

EDOC 56.91 KB 03.05.2023 27.04.2023 1

Application

EDOC 53.34 KB 20.03.2023 15.03.2023 3

Application

EDOC 40.76 KB 23.01.2023 20.01.2023 1

Protocols/decisions of a company/organisation

EDOC 26.48 KB 23.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 11.05.2016 11.05.2016 2

Articles of Association

EDOC 18.72 KB 29.04.2016 29.04.2016 1

Application

DOC 43 KB 29.04.2016 29.04.2016 2

Application

DOC 43 KB 29.04.2016 29.04.2016 2

Application

EDOC 24.27 KB 29.04.2016 29.04.2016 2

Protocols/decisions of a company/organisation

DOC 19 KB 29.04.2016 29.04.2016 1

Protocols/decisions of a company/organisation

DOC 19 KB 29.04.2016 29.04.2016 1

Protocols/decisions of a company/organisation

EDOC 19.09 KB 29.04.2016 29.04.2016 1

Shareholders’ register

EDOC 18.97 KB 29.04.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.47 KB 13.11.2013 13.11.2013 2

Application

DOC 56.5 KB 08.11.2013 08.11.2013 3

Application

EDOC 30.26 KB 08.11.2013 08.11.2013 3

Protocols/decisions of a company/organisation

DOC 17.5 KB 08.11.2013 08.11.2013 1

Protocols/decisions of a company/organisation

EDOC 22.81 KB 08.11.2013 08.11.2013 1

Shareholders’ register

EDOC 38.14 KB 08.11.2013 08.11.2013 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 08.01.2024 11.06.2008 2

Protocols/decisions of a company/organisation

TIF 19.76 KB 08.01.2024 06.06.2008 1

Application

TIF 423.95 KB 08.01.2024 28.05.2008 12

Protocols/decisions of a company/organisation

TIF 20.5 KB 08.01.2024 28.05.2008 1

Receipts on the publication and state fees

TIF 21.41 KB 08.01.2024 28.05.2008 1

Receipts on the publication and state fees

TIF 16.34 KB 08.01.2024 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 56.77 KB 08.01.2024 03.10.2007 2

Application

TIF 110.06 KB 08.01.2024 28.09.2007 4

Protocols/decisions of a company/organisation

TIF 20.49 KB 08.01.2024 15.08.2007 1

Receipts on the publication and state fees

TIF 22.21 KB 08.01.2024 15.08.2007 1

Decisions / letters / protocols of public notaries

TIF 51.56 KB 08.01.2024 03.05.2005 2

Registration certificates

TIF 22.33 KB 08.01.2024 03.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 08.01.2024 28.04.2005 1

Receipts on the publication and state fees

TIF 18.41 KB 08.01.2024 28.04.2005 1

Receipts on the publication and state fees

TIF 17.89 KB 08.01.2024 28.04.2005 1

Announcement regarding the legal address

TIF 10.66 KB 08.01.2024 27.04.2005 1

Application

TIF 239.96 KB 08.01.2024 27.04.2005 8

Consent of the auditor

TIF 7.84 KB 08.01.2024 27.04.2005 1

Consent of a member of the Board / executive director

TIF 10.5 KB 08.01.2024 27.04.2005 1

Power of attorney, act of empowerment

TIF 9.84 KB 08.01.2024 27.04.2005 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