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 "SEVILIA" |
| Registration number, date | 40003972808, 26.11.2007 |
| VAT number | LV40003972808 from 22.10.2024 Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Viestura prospekts 45 – 16, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEVILIA, 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
- Negative 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 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārvietošanās serviss |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | 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 | 14.12.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.11.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (223.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (413 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (75.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (75.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (78.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.pazin. | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin. | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin. | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin. | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.paz2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sevilia lemums2010.g. | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (715.29 KB) | |
2008 |
Annual report: Board statement | 26.11.2007 - 31.12.2008 | 05.05.2009 | TIF (676.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.02 KB | 09.01.2019 | 12.11.2018 | 2 |
Articles of Association |
TIF | 37.88 KB | 15.11.2018 | 12.11.2018 | 2 |
Articles of Association |
TIF | 136.13 KB | 28.11.2007 | 21.11.2007 | 4 |
Memorandum of Association |
TIF | 39.91 KB | 28.11.2007 | 21.11.2007 | 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 |
EDOC | 40.17 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 177.55 KB | 09.01.2019 | 11.12.2018 | 5 |
Application |
TIF | 189.13 KB | 09.01.2019 | 12.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 39 KB | 09.01.2019 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.22 KB | 09.01.2019 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 09.01.2019 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 28.11.2007 | 26.11.2007 | 2 |
Registration certificates |
TIF | 21.05 KB | 28.11.2007 | 26.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 28.11.2007 | 21.11.2007 | 1 |
Application |
TIF | 85.32 KB | 28.11.2007 | 21.11.2007 | 4 |
Appraisal reports |
TIF | 16.16 KB | 28.11.2007 | 21.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 28.11.2007 | 21.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 28.11.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 90.83 KB | 28.11.2007 | 21.11.2007 | 2 |
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