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 "SEV AUTO" |
| Registration number, date | 42403007199, 14.03.1997 |
| VAT number | None (excluded 14.12.2021) Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | "Bērziņi", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 30 459 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEV AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2007 |
* 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 |
50.12 % | 215 | € 71 | € 15 265 | Latvia | 19.12.2014 | 05.01.2015 |
Natural person |
49.88 % | 214 | € 71 | € 15 194 | Latvia | 19.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma SIA "SEV AUTO" | Until 23.07.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "SEV AUTO" | Until 14.03.1997 | 27 years ago |
| Sabiedrība ar ierobežotu atbildību "SEV AUTO" | Until 14.03.1997 | 27 years ago |
Historical addresses
| Rēzekne,Jupatovkas 3 | Until 04.03.1998 | 26 years ago |
|---|---|---|
| Rēzekne, Jupatovkas iela 3 | Until 26.08.2005 | 19 years ago |
| Rēzeknes rajons, Griškānu pagasts, Čači, "Bērziņi" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Griškānu pag., Čači, "Bērziņi" | Until 10.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (81.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (83.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (84.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SEV AUTO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0007 | |||||
2011 |
Annual report | 05.03.2012 | TIF (390.34 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (627.29 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (958.22 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (786.17 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (720.71 KB) | ||
2006 |
Annual report | 28.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 01.10.2012 | TIF (1.24 MB) | ||
2004 |
Annual report | 08.10.2012 | TIF (1.39 MB) | ||
2003 |
Annual report | 08.10.2012 | TIF (1.64 MB) | ||
2002 |
Annual report | 08.10.2012 | TIF (1.62 MB) | ||
2001 |
Annual report | 08.10.2012 | TIF (1.78 MB) | ||
2000 |
Annual report | 08.10.2012 | TIF (1.37 MB) | ||
1999 |
Annual report | 03.10.2012 | TIF (989.89 KB) | ||
1998 |
Annual report | 03.10.2012 | TIF (1.1 MB) | ||
1997 |
Annual report | 03.10.2012 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.25 KB | 24.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 88.19 KB | 24.03.2016 | 08.03.2016 | 3 |
Articles of Association |
TIF | 85.64 KB | 19.01.2015 | 19.12.2014 | 3 |
Shareholders’ register |
TIF | 48.81 KB | 19.01.2015 | 19.12.2014 | 2 |
Articles of Association |
TIF | 144.33 KB | 08.10.2012 | 19.05.2004 | 4 |
Shareholders’ register |
TIF | 24.99 KB | 08.10.2012 | 19.05.2004 | 1 |
Articles of Association |
TIF | 93.77 KB | 08.10.2012 | 27.06.2003 | 4 |
Amendments to the Articles of Association |
TIF | 40.14 KB | 03.10.2012 | 26.09.2000 | 1 |
Shareholders’ register |
TIF | 28.95 KB | 03.10.2012 | 26.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 86.59 KB | 03.10.2012 | 14.03.2000 | 2 |
Amendments to the Articles of Association |
TIF | 47.05 KB | 03.10.2012 | 17.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.37 KB | 03.10.2012 | 29.11.1999 | 1 |
Shareholders’ register |
TIF | 36.56 KB | 03.10.2012 | 29.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 24.28 KB | 02.10.2012 | 16.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 38.84 KB | 02.10.2012 | 15.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.74 KB | 02.10.2012 | 15.12.1997 | 1 |
Shareholders’ register |
TIF | 38.98 KB | 02.10.2012 | 15.12.1997 | 1 |
Articles of Association |
TIF | 465.38 KB | 01.10.2012 | 06.03.1997 | 9 |
Memorandum of association |
TIF | 299.56 KB | 01.10.2012 | 06.03.1997 | 7 |
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 |
EDOC | 248.37 KB | 21.01.2021 | 21.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.98 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
TIF | 161.29 KB | 24.03.2016 | 08.03.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18 KB | 24.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.41 KB | 24.03.2016 | 08.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 19.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 120.64 KB | 19.01.2015 | 19.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.65 KB | 19.01.2015 | 19.12.2014 | 4 |
Application |
TIF | 239.36 KB | 01.10.2012 | 03.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 01.10.2012 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 01.10.2012 | 03.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.97 KB | 01.10.2012 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.8 KB | 01.10.2012 | 26.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 01.10.2012 | 22.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.67 KB | 01.10.2012 | 09.08.2005 | 1 |
Application |
TIF | 166.88 KB | 01.10.2012 | 09.08.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 01.10.2012 | 09.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 08.10.2012 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.72 KB | 08.10.2012 | 31.05.2004 | 2 |
Application |
TIF | 264.15 KB | 08.10.2012 | 19.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.48 KB | 08.10.2012 | 19.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 08.10.2012 | 19.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.36 KB | 08.10.2012 | 19.05.2004 | 2 |
Sample report |
TIF | 73.39 KB | 08.10.2012 | 01.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 08.10.2012 | 23.07.2003 | 2 |
Registration certificates |
TIF | 249.53 KB | 08.10.2012 | 23.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 10.74 KB | 08.10.2012 | 08.07.2003 | 2 |
Application |
TIF | 383.54 KB | 08.10.2012 | 27.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 08.10.2012 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.55 KB | 08.10.2012 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 03.10.2012 | 10.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.35 KB | 03.10.2012 | 03.10.2000 | 1 |
Submission/Application |
TIF | 27.24 KB | 03.10.2012 | 03.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.46 KB | 03.10.2012 | 26.09.2000 | 3 |
Sample report |
TIF | 45.7 KB | 03.10.2012 | 26.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 03.10.2012 | 04.04.2000 | 1 |
Registration certificates |
TIF | 148.95 KB | 03.10.2012 | 04.04.2000 | 3 |
Application |
TIF | 50.23 KB | 03.10.2012 | 20.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 03.10.2012 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.98 KB | 03.10.2012 | 14.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 03.10.2012 | 17.12.1999 | 2 |
Receipts on the publication and state fees |
TIF | 5.26 KB | 03.10.2012 | 03.12.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.33 KB | 03.10.2012 | 29.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 03.10.2012 | 29.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 03.10.2012 | 29.11.1999 | 1 |
Application |
TIF | 31.44 KB | 03.10.2012 | 05.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.56 KB | 03.10.2012 | 05.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 03.10.2012 | 05.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 03.10.2012 | 03.03.1998 | 1 |
Sample report |
TIF | 54.74 KB | 02.10.2012 | 27.02.1998 | 1 |
Application |
TIF | 22.84 KB | 03.10.2012 | 09.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 02.10.2012 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.55 KB | 02.10.2012 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 73.68 KB | 03.10.2012 | 17.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 02.10.2012 | 16.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 42.08 KB | 02.10.2012 | 16.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 02.10.2012 | 15.12.1997 | 1 |
Registration certificates |
TIF | 106.87 KB | 02.10.2012 | 14.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 01.10.2012 | 14.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.82 KB | 01.10.2012 | 14.03.1997 | 1 |
Sample report |
TIF | 33.14 KB | 01.10.2012 | 11.03.1997 | 1 |
Application |
TIF | 180.39 KB | 01.10.2012 | 06.03.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.29 KB | 01.10.2012 | 06.03.1997 | 3 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 01.10.2012 | 04.03.1997 | 1 |
Other documents |
TIF | 169.37 KB | 03.10.2012 | 3 | |
Copy of the personal identification document |
TIF | 169.58 KB | 01.10.2012 | 7 | |
Receipts on the publication and state fees |
TIF | 193.21 KB | 01.10.2012 | 3 |
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