Seval Group Investments, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Seval Group Investments, SIA |
| Registration number, date | 40103191969, 19.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2008 |
| Legal address | Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 414 892 EUR , registered 12.04.2017 (registered payment 12.04.2017: 3 414 892 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| 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
Historical company names
| SIA "AB. LV Transform Investments" | Until 10.10.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 10.10.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (93.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TRinv 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (580.37 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (482.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.55 KB | 10.04.2017 | 06.04.2017 | 2 |
Shareholders’ register |
TIF | 66.56 KB | 10.04.2017 | 06.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 7.73 KB | 11.10.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 12.28 KB | 11.10.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 55.21 KB | 11.10.2012 | 28.09.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.12 KB | 11.10.2012 | 20.09.2012 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.11 KB | 11.10.2012 | 20.09.2012 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.18 KB | 11.10.2012 | 20.09.2012 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.71 KB | 11.10.2012 | 20.09.2012 | 5 |
Shareholders’ register |
TIF | 74.86 KB | 06.09.2012 | 04.09.2012 | 2 |
Shareholders’ register |
TIF | 66.91 KB | 27.08.2012 | 21.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.59 KB | 27.08.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 32.55 KB | 27.08.2012 | 11.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.58 KB | 18.07.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 40.39 KB | 07.11.2011 | 27.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.39 KB | 22.03.2010 | 12.03.2010 | 1 |
Articles of Association |
TIF | 15.82 KB | 22.03.2010 | 12.03.2010 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 22.03.2010 | 12.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.04 KB | 01.02.2010 | 26.01.2010 | 1 |
Shareholders’ register |
TIF | 37.41 KB | 04.01.2010 | 18.12.2009 | 3 |
Shareholders’ register |
TIF | 15.87 KB | 06.10.2009 | 28.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.34 KB | 06.10.2009 | 23.09.2009 | 1 |
Articles of Association |
TIF | 15.37 KB | 06.10.2009 | 23.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.72 KB | 06.10.2009 | 23.09.2009 | 1 |
Shareholders’ register |
TIF | 24.81 KB | 08.05.2009 | 10.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 08.05.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 29.39 KB | 08.05.2009 | 09.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.57 KB | 08.05.2009 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 21.56 KB | 08.05.2009 | 30.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 08.05.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 32.3 KB | 08.05.2009 | 23.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.07 KB | 08.05.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 30.97 KB | 08.05.2009 | 17.09.2008 | 1 |
Memorandum of Association |
TIF | 69.5 KB | 08.05.2009 | 17.09.2008 | 2 |
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 | 71.89 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 28.07.2017 | 28.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.09 KB | 28.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.09 KB | 28.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 28.07.2017 | 26.07.2017 | 1 |
Application |
TIF | 60.77 KB | 28.07.2017 | 23.07.2017 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 22.28 KB | 28.07.2017 | 23.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 125.5 KB | 12.04.2017 | 06.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.01 KB | 12.04.2017 | 06.04.2017 | 1 |
Application |
TIF | 324.15 KB | 10.04.2017 | 06.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 162.38 KB | 10.04.2017 | 06.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 542.69 KB | 10.04.2017 | 25.10.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 01.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 28.11.2012 | 27.11.2012 | 1 |
Application |
TIF | 51.07 KB | 28.11.2012 | 22.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 28.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 07.11.2012 | 06.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 29.61 KB | 07.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 139.67 KB | 07.11.2012 | 31.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 07.11.2012 | 24.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 97.87 KB | 07.11.2012 | 23.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 11.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 58.38 KB | 11.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 99.96 KB | 11.10.2012 | 28.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 11.10.2012 | 28.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 11.10.2012 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.83 KB | 11.10.2012 | 07.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 06.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 86.31 KB | 06.09.2012 | 04.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 06.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.96 KB | 27.08.2012 | 24.08.2012 | 2 |
Application |
TIF | 272.35 KB | 27.08.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 89.21 KB | 18.07.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 18.07.2012 | 11.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 251.97 KB | 11.10.2012 | 26.06.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 249.48 KB | 11.10.2012 | 26.06.2012 | 9 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 73.34 KB | 11.10.2012 | 26.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 78.08 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 22.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 70.68 KB | 22.03.2010 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 22.03.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 01.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 65.32 KB | 01.02.2010 | 26.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 01.02.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 04.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 61.03 KB | 04.01.2010 | 18.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 04.01.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 06.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 53.13 KB | 06.10.2009 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.49 KB | 06.10.2009 | 28.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.77 KB | 06.10.2009 | 25.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 06.10.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.59 KB | 08.05.2009 | 13.03.2009 | 2 |
Application |
TIF | 110.25 KB | 08.05.2009 | 10.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 08.05.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 122.97 KB | 08.05.2009 | 09.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 08.05.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 08.05.2009 | 05.02.2009 | 2 |
Application |
TIF | 102.54 KB | 08.05.2009 | 02.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 08.05.2009 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.25 KB | 08.05.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 126.15 KB | 08.05.2009 | 23.01.2009 | 2 |
Registration certificates |
TIF | 41.34 KB | 11.10.2012 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 08.05.2009 | 19.09.2008 | 1 |
Registration certificates |
TIF | 28.04 KB | 08.05.2009 | 19.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 08.05.2009 | 17.09.2008 | 1 |
Application |
TIF | 219.76 KB | 08.05.2009 | 17.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 08.05.2009 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 08.05.2009 | 17.09.2008 | 2 |
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