Seven Hills, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
84 by profit
93 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Seven Hills"
Registration number, date 40103592968, 04.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2012
Legal address Tallinas iela 7A – 8, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 850 EUR, registered payment 20.09.2017
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, €) 2.18 0.72 6.1
Personal income tax (thousands, €) 0.04 0.34 0
Statutory social insurance contributions (thousands, €) 0.52 0.38 0.18
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas pakalpojumi (63.92)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   04.10.2012
* 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 % 2 850 € 1 € 2 850 Latvia 11.09.2017 20.09.2017

Historical addresses

Rīga, Maskavas iela 252 k-7 - 5 Until 21.11.2016 9 years ago
Rīga, Salnas iela 21 - 195 Until 15.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (78.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.08.2019  PDF (79.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Seven Hills 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Seven Hills 2013 ODT

2012

 Annual report 04.10.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
2 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.57 KB 18.09.2017 11.09.2017 1

Articles of Association

 TIF 41.18 KB 18.09.2017 11.09.2017 2

Regulations for the increase/reduction of the equity

 TIF 32.67 KB 18.09.2017 11.09.2017 1

Shareholders’ register

TIF 44.87 KB 18.09.2017 11.09.2017 2

Amendments to the Articles of Association

 TIF 14.68 KB 09.07.2015 20.05.2015 1

Articles of Association

 TIF 10.46 KB 09.07.2015 20.05.2015 1

Shareholders’ register

TIF 31.33 KB 09.07.2015 20.05.2015 2

Articles of Association

 TIF 14.52 KB 08.10.2012 01.10.2012 1

Memorandum of Association

 TIF 24.88 KB 08.10.2012 01.10.2012 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

 EDOC 62.06 KB 15.11.2022 15.11.2022 2

Application

 TIF 75.16 KB 10.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 20.09.2017 20.09.2017 2

Application

 TIF 151.21 KB 18.09.2017 18.09.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.53 KB 18.09.2017 11.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 18.09.2017 11.09.2017 1

Protocols/decisions of a company/organisation

 TIF 40.67 KB 18.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 21.11.2016 21.11.2016 2

Application

 TIF 92.72 KB 25.11.2016 15.11.2016 4

Confirmation or consent to legal address

 TIF 20.21 KB 25.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.95 KB 09.07.2015 29.06.2015 2

Application

 TIF 90.89 KB 09.07.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 19.52 KB 09.07.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.62 KB 08.10.2012 04.10.2012 2

Registration certificates

 TIF 29.08 KB 08.10.2012 04.10.2012 1

Announcement regarding the legal address

 TIF 9.24 KB 08.10.2012 01.10.2012 1

Application

 TIF 108.51 KB 08.10.2012 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