SEV Prima, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
72 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEV Prima"
Registration number, date 41702001150, 24.09.1991
VAT number None (excluded 21.04.2017) Europe VAT register
Register, date Commercial Register, 30.12.2005
Legal address Cepļu iela 17A, Jelgava, LV-3002 Check address owners
Fixed capital 2 844 EUR, registered payment 11.08.2015
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   11.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2015
* 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

49.96 % 1 421 € 1 € 1 421 Latvia 29.06.2015 11.08.2015

Natural person

25.04 % 712 € 1 € 712 Latvia 29.06.2015 11.08.2015

Natural person

25 % 711 € 1 € 711 Latvia 29.06.2015 11.08.2015

Historical company names

Jefremova Jelgavas individuālais ražošanas uzņēmums firma "SEV" Until 30.12.2005 19 years ago

Historical addresses

Jelgavas rajons, Zaļenieku pagasts, Zaļenieki Until 30.12.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums JPEG

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
vvadibaszinojums JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 13.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums SIA SEV PRIMA 2020 ..g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.12.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 16.01.2019  ZIP €11.00
Annual report 2018 PDF
SIA SEV PRIMA vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums SIA SEV PRIMA 2017..g. 3 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (91.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas ziojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums SIA SEV PRIMA RTF

2009

 Annual report 11.05.2010  TIF (452.72 KB)

2008

 Annual report 27.04.2009  TIF (678.7 KB)

2007

 Annual report 24.07.2008  TIF (415.33 KB)

2006

 Annual report 26.06.2007  TIF (435.45 KB)

2005

 Annual report 30.09.2019  TIF (540.8 KB)

2002

 Annual report 13.09.2019  TIF (833.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.46 KB 19.08.2015 29.06.2015 1

Shareholders’ register

TIF 257.73 KB 19.08.2015 29.06.2015 3

Articles of Association

 TIF 28.43 KB 30.09.2019 01.09.2005 1

Shareholders’ register

TIF 14.27 KB 30.09.2019 01.09.2005 1

Articles of Association

 TIF 17.38 KB 13.09.2019 01.07.2005 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 114.05 KB 19.08.2015 11.08.2015 2

Application

 TIF 533.55 KB 19.08.2015 29.06.2015 7

Power of attorney, act of empowerment

 TIF 19.48 KB 19.08.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 128.62 KB 19.08.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 57.46 KB 30.09.2019 02.02.2009 2

Receipts on the publication and state fees

 TIF 26.65 KB 30.09.2019 28.01.2009 1

Receipts on the publication and state fees

 TIF 26.55 KB 30.09.2019 28.01.2009 1

Application

 TIF 205.17 KB 30.09.2019 23.01.2009 5

Power of attorney, act of empowerment

 TIF 14.95 KB 30.09.2019 23.01.2009 1

Protocols/decisions of a company/organisation

 TIF 24.06 KB 30.09.2019 23.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.29 KB 30.09.2019 30.12.2005 2

Registration certificates

 TIF 27.26 KB 30.09.2019 30.12.2005 1

Application

 TIF 251.59 KB 30.09.2019 27.12.2005 8

Receipts on the publication and state fees

 TIF 27.91 KB 13.09.2019 19.12.2005 1

Receipts on the publication and state fees

 TIF 26.35 KB 13.09.2019 19.12.2005 1

Sample report

 TIF 46.78 KB 13.09.2019 19.12.2005 1

Announcement regarding the legal address

 TIF 8.41 KB 30.09.2019 16.12.2005 1

Consent of the auditor

 TIF 9.02 KB 30.09.2019 16.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.64 KB 30.09.2019 16.12.2005 1

Other documents

 TIF 11.29 KB 30.09.2019 16.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.27 KB 13.09.2019 16.12.2005 1

List of members of the Board / Supervisory Board

 TIF 9.45 KB 13.09.2019 16.12.2005 1

Power of attorney, act of empowerment

 TIF 18.71 KB 13.09.2019 16.12.2005 1

Protocols/decisions of a company/organisation

 TIF 98.41 KB 30.09.2019 01.09.2005 2

Auditor’s report

 TIF 71.64 KB 30.09.2019 29.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 13.09.2019 06.07.2005 1

Announcement regarding the reorganisation

 TIF 28.89 KB 13.09.2019 01.07.2005 1

Owner’s decisions

 TIF 87.24 KB 13.09.2019 01.07.2005 2

Power of attorney, act of empowerment

 TIF 17.64 KB 13.09.2019 01.07.2005 1

Other documents

 TIF 25.04 KB 13.09.2019 16.02.1998 1

Sample report

 TIF 34.26 KB 13.09.2019 16.02.1998 1

Copy of the personal identification document

 TIF 143.48 KB 13.09.2019 11.02.1998 2

Registration certificates

 TIF 45.84 KB 30.09.2019 24.09.1991 1

Decisions / letters / protocols of public notaries

 TIF 21.73 KB 13.09.2019 24.09.1991 1

Registration certificates

 TIF 43.49 KB 13.09.2019 24.09.1991 1

Application

 TIF 52.05 KB 13.09.2019 20.09.1991 2

Specimen signature without Identity number

 TIF 22.13 KB 13.09.2019 20.09.1991 1

Receipts on the publication and state fees

 TIF 14.75 KB 13.09.2019 19.09.1991 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