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 | SIA "SEVEN BALTIC" |
| Registration number, date | 40003783301, 17.11.2005 |
| VAT number | None (excluded 26.07.2023) Europe VAT register |
| Register, date | Commercial Register, 17.11.2005 |
| Legal address | Strēlnieku iela 1 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 0.05 | 2.43 | -0.41 |
| Personal income tax (thousands, €) | 0 | 2.5 | 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Italy | Italy |
|
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. | 27.05.2008 |
* 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 % | 1 422 | € 1 | € 1 422 | Italy | 20.02.2019 | 08.03.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Italy | 20.02.2019 | 08.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 2 | Until 06.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15 - 12 | Until 08.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 SB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj 2020 sevenbaltic | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 7Baltic | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinoj 7balt 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 7b 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 SB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Seven baltic vadibas zinojums | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (280.47 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (482.73 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (485.68 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (212.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.08 KB | 08.03.2019 | 20.02.2019 | 2 |
Articles of Association |
TIF | 160.97 KB | 05.03.2019 | 20.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 27.02.2019 | 20.02.2019 | 1 |
Memorandum of association |
TIF | 67.05 KB | 22.05.2019 | 11.11.2005 | 2 |
Articles of Association |
TIF | 146.84 KB | 01.03.2019 | 11.11.2005 | 5 |
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 | 70.05 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 169.67 KB | 27.02.2019 | 20.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.12 KB | 27.02.2019 | 20.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 21.37 KB | 27.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 86.32 KB | 08.03.2019 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 22.05.2019 | 06.10.2014 | 2 |
Application |
TIF | 57.84 KB | 22.05.2019 | 30.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 45.84 KB | 22.05.2019 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.54 KB | 22.05.2019 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.02 KB | 22.05.2019 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 22.05.2019 | 26.05.2008 | 1 |
Application |
TIF | 147.01 KB | 22.05.2019 | 22.05.2008 | 5 |
Sample report |
TIF | 30.11 KB | 22.05.2019 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.59 KB | 22.05.2019 | 21.05.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 22.05.2019 | 17.11.2005 | 2 |
Registration certificates |
TIF | 20.71 KB | 22.05.2019 | 17.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 22.05.2019 | 11.11.2005 | 1 |
Application |
TIF | 352.03 KB | 22.05.2019 | 11.11.2005 | 8 |
Consent of the auditor |
TIF | 10.22 KB | 22.05.2019 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 22.05.2019 | 11.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 22.05.2019 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 22.05.2019 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 22.05.2019 | 11.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 01.03.2019 | 11.11.2005 | 1 |
Sample report |
TIF | 26.04 KB | 22.05.2019 | 10.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 187.52 KB | 22.05.2019 | 5 |
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