Severcap, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
622 by profit
192 by paid taxes
72 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 "Severcap" |
| Registration number, date | 40103659979, 15.04.2013 |
| VAT number | LV40103659979 from 24.09.2021 Europe VAT register |
| Register, date | Commercial Register, 15.04.2013 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 17.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Severcap, SIA
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, €) | 63.79 | -0.52 | 2.68 |
| Personal income tax (thousands, €) | 1.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.08.2023 | 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 | 17.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2021 |
* 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 |
60 % | 4 800 | € 1 | € 4 800 | Latvia | 01.08.2023 | 17.08.2023 |
Natural person |
40 % | 3 200 | € 1 | € 3 200 | Latvia | 01.08.2023 | 17.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Global WEB" | Until 25.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Gogoļa iela 8/10 - 23 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Gogoļa iela 10 - 23 | Until 11.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (577.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (577.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (579.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (476.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (137.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 15.04.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.99 KB | 17.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 17.08.2023 | 01.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.85 KB | 14.08.2023 | 01.08.2023 | 1 |
Articles of Association |
EDOC | 24.34 KB | 14.08.2023 | 01.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.15 KB | 14.08.2023 | 01.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.98 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.98 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.92 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.92 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
1.45 MB | 24.03.2017 | 21.03.2017 | 3 | |
Amendments to the Articles of Association |
166.68 KB | 03.02.2014 | 03.02.2014 | 1 | |
Regulations for the increase/reduction of the equity |
124.48 KB | 03.02.2014 | 03.02.2014 | 1 | |
Shareholders’ register |
253.77 KB | 03.02.2014 | 03.02.2014 | 1 | |
Shareholders’ register |
199.62 KB | 03.02.2014 | 03.02.2014 | 1 | |
Articles of Association |
185.9 KB | 06.02.2014 | 29.01.2014 | 2 | |
Articles of Association |
TIF | 11.21 KB | 13.05.2013 | 08.04.2013 | 1 |
Memorandum of Association |
TIF | 17.43 KB | 13.05.2013 | 08.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.42 KB | 11.01.2024 | 06.01.2024 | 22 |
Application |
EDOC | 51.06 KB | 14.08.2023 | 11.08.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.09 KB | 14.08.2023 | 01.08.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.91 KB | 14.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 14.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 25.08.2021 | 25.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.4 KB | 25.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 47.47 KB | 25.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 47.47 KB | 25.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.75 KB | 25.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.75 KB | 25.08.2021 | 19.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
193.83 KB | 25.08.2021 | 19.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.93 KB | 25.08.2021 | 19.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
193.83 KB | 25.08.2021 | 19.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.93 KB | 25.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 25.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.98 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.98 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.92 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.92 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 25.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
6.73 MB | 24.03.2017 | 23.03.2017 | 25 | |
Application |
EDOC | 6.45 MB | 24.03.2017 | 23.03.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 83.79 KB | 24.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.85 KB | 24.03.2017 | 21.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 24.03.2017 | 21.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 06.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
391.29 KB | 03.02.2014 | 03.02.2014 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
118.61 KB | 03.02.2014 | 03.02.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
168.94 KB | 03.02.2014 | 03.02.2014 | 1 | |
Protocols/decisions of a company/organisation |
127.46 KB | 03.02.2014 | 03.02.2014 | 1 | |
Articles of Association |
EDOC | 183.97 KB | 06.02.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 13.05.2013 | 15.04.2013 | 2 |
Registration certificates |
TIF | 61.6 KB | 13.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 162.58 KB | 13.05.2013 | 10.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 13.05.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 13.05.2013 | 08.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 13.05.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.06 KB | 13.05.2013 | 04.04.2013 | 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