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 | Sabiedrība ar ierobežotu atbildību "Seven" |
| Registration number, date | 40003948609, 20.08.2007 |
| VAT number | None (excluded 24.01.2023) Europe VAT register |
| Register, date | Commercial Register, 20.08.2007 |
| Legal address | Baldones iela 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Seven, SIA
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 | -0.25 | -0.54 |
| 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
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla formēšanas mašīnu un metālapstrādes darbgaldu ražošana (28.41) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2016 |
* 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 % | 71 | € 40 | € 2 840 | Latvia | 13.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salnas iela 10-51 | Until 06.12.2007 | 18 years ago |
|---|---|---|
| Rīga, Garozes iela 17-14 | Until 28.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (342.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (343.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (324.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (323.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (324.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (294.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (106.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PIE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEVEN VADIBAS ZINOJUMS PIE 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.SEVEN | RTF | ||||
2009 |
Annual report | 12.10.2010 | TIF (214.87 KB) | ||
2008 |
Annual report | 12.10.2010 | TIF (322.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 230.11 KB | 17.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 17.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 18.48 KB | 17.06.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 12.68 KB | 06.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 06.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 11.71 KB | 31.08.2010 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 20.2 KB | 10.12.2007 | 04.11.2007 | 1 |
Articles of Association |
TIF | 28.92 KB | 06.09.2007 | 23.07.2007 | 1 |
Memorandum of association |
TIF | 84.5 KB | 06.09.2007 | 23.07.2007 | 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 |
TIF | 84.88 KB | 17.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 157.64 KB | 17.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.84 KB | 17.06.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 06.12.2012 | 04.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.85 KB | 06.12.2012 | 20.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 06.12.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 29.12.2010 | 28.12.2010 | 1 |
Application |
TIF | 103.51 KB | 29.12.2010 | 22.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 31.08.2010 | 30.08.2010 | 1 |
Application |
TIF | 77.99 KB | 31.08.2010 | 25.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 31.08.2010 | 06.12.2007 | 1 |
Application |
TIF | 314.94 KB | 10.12.2007 | 03.12.2007 | 8 |
Receipts on the publication and state fees |
TIF | 47.26 KB | 10.12.2007 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.32 KB | 10.12.2007 | 04.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 10.12.2007 | 04.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 06.09.2007 | 20.08.2007 | 1 |
Registration certificates |
TIF | 77.99 KB | 06.09.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 06.09.2007 | 15.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.78 KB | 06.09.2007 | 14.08.2007 | 1 |
Application |
TIF | 458.84 KB | 06.09.2007 | 02.08.2007 | 4 |
Announcement regarding the legal address |
TIF | 11.86 KB | 06.09.2007 | 23.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 06.09.2007 | 23.07.2007 | 1 |
Application |
TIF | 456.52 KB | 06.12.2012 | 13 |
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