SEVEN S, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
38 by profit
53 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEVEN S"
Registration number, date 41503005458, 16.09.1992
VAT number LV41503005458 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Miera iela 143 – 4, Daugavpils, LV-5417 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2016
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, €) 13.6 5.92 2.63
Personal income tax (thousands, €) 0.22 0.15 0.34
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2008
* 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

100 % 10 € 284 € 2 840 Latvia 31.05.2016 07.06.2016

Apply information changes

ML

"Seven S", SIA

"Riekstiņi", Peski 1, Laucesas pagasts, Augšdaugavas nov., LV-5461 Check address owners

Plastmasas izstrādājumi

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību firma "SEVEN S" Until 12.06.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (80.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (80.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (216.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (702.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  HTML (96.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (98.28 KB)

2011

Annual report 07.05.2012  TIF (572.44 KB)

2010

Annual report 03.05.2011  TIF (691.67 KB)

2009

Annual report 02.05.2010  TIF (1.08 MB)

2008

Annual report 08.05.2009  TIF (926.34 KB)

2007

Annual report 20.06.2008  TIF (1.65 MB)

2006

Annual report 22.05.2007  TIF (903.64 KB)

2005

Annual report 26.03.2020  TIF (1.01 MB)

2004

Annual report 26.03.2020  TIF (1.12 MB)

2003

Annual report 26.03.2020  TIF (1 MB)

2002

Annual report 26.03.2020  TIF (1.18 MB)

2001

Annual report 26.03.2020  TIF (1.4 MB)

2000

Annual report 26.03.2020  TIF (1.43 MB)

1999

Annual report 26.03.2020  TIF (858.67 KB)

1998

Annual report 26.03.2020  TIF (562.72 KB)

1997

Annual report 27.03.2020  TIF (634.85 KB)

1996

Annual report 27.03.2020  TIF (781.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.2 KB 26.03.2020 31.05.2016 1

Articles of Association

TIF 17.97 KB 26.03.2020 31.05.2016 1

Shareholders’ register

TIF 41.07 KB 26.03.2020 31.05.2016 2

Articles of Association

TIF 24.9 KB 26.03.2020 08.05.2008 1

Articles of Association

TIF 33.08 KB 26.03.2020 02.06.2003 1

Articles of Association

TIF 195.41 KB 26.03.2020 26.08.1999 4

Shareholders’ register

TIF 17.81 KB 26.03.2020 02.08.1999 1

Amendments to the Articles of Association

TIF 44.39 KB 27.03.2020 26.09.1995 1

Regulations for the increase/reduction of the equity

TIF 22.71 KB 27.03.2020 28.08.1995 1

Shareholders’ register

TIF 19.07 KB 27.03.2020 28.08.1995 1

Amendments to the Articles of Association

TIF 39.65 KB 27.03.2020 12.11.1993 1

Amendments to the Articles of Association

TIF 39.65 KB 27.03.2020 12.11.1993 1

Amendments to the Articles of Association

TIF 36.26 KB 27.03.2020 12.11.1993 1

Amendments to the Articles of Association

TIF 124.74 KB 27.03.2020 28.10.1992 4

Regulations for the increase/reduction of the equity

TIF 79.99 KB 27.03.2020 28.10.1992 2

Articles of Association

TIF 586.84 KB 27.03.2020 08.09.1992 10

Articles of Association

TIF 611.67 KB 27.03.2020 08.09.1992 9

Amendments to the Articles of Association

TIF 35.71 KB 27.03.2020 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 52.55 KB 26.03.2020 07.06.2016 2

Application

TIF 110.05 KB 26.03.2020 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 29.73 KB 26.03.2020 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 57.01 KB 26.03.2020 12.05.2008 1

Receipts on the publication and state fees

TIF 73.17 KB 26.03.2020 09.05.2008 3

Application

TIF 155.41 KB 26.03.2020 08.05.2008 3

Protocols/decisions of a company/organisation

TIF 18.53 KB 26.03.2020 08.05.2008 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 26.03.2020 12.06.2003 1

Registration certificates

TIF 86.62 KB 26.03.2020 12.06.2003 1

Application

TIF 307.67 KB 26.03.2020 02.06.2003 7

Protocols/decisions of a company/organisation

TIF 23.98 KB 26.03.2020 02.06.2003 1

Receipts on the publication and state fees

TIF 54.79 KB 26.03.2020 02.06.2003 2

Decisions / letters / protocols of public notaries

TIF 19.86 KB 26.03.2020 26.08.1999 1

Registration certificates

TIF 81.66 KB 26.03.2020 26.08.1999 1

Registration certificates

TIF 41.69 KB 26.03.2020 26.08.1999 1

Receipts on the publication and state fees

TIF 24.98 KB 26.03.2020 04.08.1999 1

Documents attesting the transfer of shares

TIF 8.59 KB 26.03.2020 02.08.1999 1

Confirmation or consent to legal address

TIF 9.91 KB 26.03.2020 02.08.1999 1

Protocols/decisions of a company/organisation

TIF 42.47 KB 26.03.2020 02.08.1999 1

Submission/Application

TIF 19.51 KB 26.03.2020 02.08.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 276.62 KB 26.03.2020 19.03.1998 7

Decisions / judgements of courts and other law enforcement authorities

TIF 36.87 KB 27.03.2020 19.02.1998 1

Sample report

TIF 39.63 KB 27.03.2020 05.02.1998 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 27.03.2020 14.10.1997 1

Decisions / letters / protocols of public notaries

TIF 21.19 KB 27.03.2020 26.09.1995 1

Receipts on the publication and state fees

TIF 14.14 KB 27.03.2020 21.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.57 KB 27.03.2020 18.09.1995 1

Protocols/decisions of a company/organisation

TIF 40.23 KB 27.03.2020 28.08.1995 2

Protocols/decisions of a company/organisation

TIF 75.67 KB 27.03.2020 12.11.1993 2

Protocols/decisions of a company/organisation

TIF 68.2 KB 27.03.2020 12.11.1993 2

Copy of the personal identification document

TIF 90.58 KB 27.03.2020 17.03.1993 2

Copy of the personal identification document

TIF 99.42 KB 26.03.2020 17.03.1993 2

Protocols/decisions of a company/organisation

TIF 73.27 KB 27.03.2020 28.10.1992 2

Protocols/decisions of a company/organisation

TIF 66.38 KB 27.03.2020 28.10.1992 2

Receipts on the publication and state fees

TIF 13.62 KB 27.03.2020 23.10.1992 1

Registration certificates

TIF 34.41 KB 27.03.2020 16.09.1992 1

Registration certificates

TIF 51.8 KB 26.03.2020 16.09.1992 1

Receipts on the publication and state fees

TIF 44.61 KB 27.03.2020 10.09.1992 3

Appraisal reports

TIF 58.85 KB 27.03.2020 08.09.1992 2

Application

TIF 372.03 KB 27.03.2020 4

Power of attorney, act of empowerment

TIF 8.41 KB 27.03.2020 1

Submission/Application

TIF 7.19 KB 27.03.2020 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