Seven Hills Agency, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
21 by profit
105 by paid taxes
30 by employees
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 Hills Agency" |
| Registration number, date | 51503072821, 13.08.2015 |
| VAT number | LV51503072821 from 24.11.2017 Europe VAT register |
| Register, date | Commercial Register, 13.08.2015 |
| Legal address | Ozolu iela 6, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.56 | 14.03 | 12.69 |
| Personal income tax (thousands, €) | 3.36 | 0.11 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 2.03 | 2.05 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | 01.08.2022 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 01.11.2024 | 15.11.2024 |
Contacts in cooperation with
Apply information changes
"Seven Hills Agency", SIA
Mūkusalas 29, Rīga LV-1004 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Seko24" | Until 14.03.2018 | 7 years ago |
|---|
Historical addresses
| Daugavpils, Viestura iela 17 | Until 14.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad as zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SHA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 13.08.2015 - 31.12.2016 | 26.10.2017 | PDF (3.94 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.27 KB | 15.11.2024 | 01.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.28 KB | 11.11.2024 | 03.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.28 KB | 06.09.2024 | 03.09.2024 | 2 |
Shareholders’ register |
90.74 KB | 14.03.2018 | 06.02.2018 | 1 | |
Articles of Association |
94.48 KB | 21.02.2018 | 06.02.2018 | 1 | |
Articles of Association |
94.48 KB | 21.02.2018 | 06.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
62.46 KB | 21.02.2018 | 06.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
62.46 KB | 21.02.2018 | 06.02.2018 | 1 | |
Shareholders’ register |
59.14 KB | 21.02.2018 | 06.02.2018 | 1 | |
Shareholders’ register |
59.14 KB | 21.02.2018 | 06.02.2018 | 1 | |
Articles of Association |
TIF | 7.42 KB | 24.08.2015 | 11.08.2015 | 1 |
Memorandum of Association |
TIF | 13.27 KB | 24.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 29.01 KB | 24.08.2015 | 11.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.4 KB | 11.11.2024 | 04.11.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.91 KB | 03.09.2024 | 03.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 56.48 KB | 01.08.2022 | 27.07.2022 | 1 |
Application |
DOCX | 56.48 KB | 01.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.1 KB | 01.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.1 KB | 01.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.88 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
EDOC | 225.79 KB | 14.03.2018 | 01.03.2018 | 3 |
Application |
213.13 KB | 14.03.2018 | 01.03.2018 | 3 | |
Application |
213.13 KB | 14.03.2018 | 01.03.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
104.7 KB | 14.03.2018 | 06.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.9 KB | 14.03.2018 | 06.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
104.7 KB | 14.03.2018 | 06.02.2018 | 1 | |
Confirmation or consent to legal address |
245.42 KB | 14.03.2018 | 06.02.2018 | 1 | |
Confirmation or consent to legal address |
245.42 KB | 14.03.2018 | 06.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 202.13 KB | 14.03.2018 | 06.02.2018 | 1 |
Shareholders’ register |
156.27 KB | 14.03.2018 | 06.02.2018 | 1 | |
Articles of Association |
EDOC | 97.61 KB | 21.02.2018 | 06.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.69 KB | 21.02.2018 | 06.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
59.14 KB | 21.02.2018 | 06.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.14 KB | 21.02.2018 | 06.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
106.75 KB | 21.02.2018 | 06.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 108.06 KB | 21.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
106.75 KB | 21.02.2018 | 06.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 76.99 KB | 21.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
EDOC | 73.63 KB | 21.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 24.08.2015 | 13.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 24.08.2015 | 11.08.2015 | 1 |
Application |
TIF | 61.2 KB | 24.08.2015 | 11.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 24.08.2015 | 07.08.2015 | 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