Sevion, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
42 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 | Sabiedrība ar ierobežotu atbildību "Sevion" |
| Registration number, date | 40103614428, 07.12.2012 |
| VAT number | LV40103614428 from 28.08.2024 Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Ezera iela 5, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.57 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2023 | 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 | 17.02.2023 |
* 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 % | 204 | € 14 | € 2 856 | Latvia | 30.01.2023 | 17.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2024 |
Right to represent individually |
Natural person
(from 31.05.2024 )
|
Contacts in cooperation with
Apply information changes
"Sevion", SIA
Kurzemes prospekts 122-84, Rīga LV-1069 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Reg Investments" | Until 14.01.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Kāvu iela 2-25 | Until 25.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 122 - 84 | Until 10.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Sevion | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sapulces protokols 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums vad zinojums 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA | ODS | ||||
2013 |
Annual report | 07.12.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 30.22 KB | 17.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
1.43 MB | 01.09.2017 | 20.07.2017 | 3 | |
Articles of Association |
DOC | 28.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOCX | 16.49 KB | 17.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 59.39 KB | 14.01.2014 | 14.01.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 28.53 KB | 14.01.2014 | 05.12.2013 | 1 |
Shareholders’ register |
EDOC | 41.62 KB | 14.01.2014 | 05.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.9 KB | 27.11.2013 | 19.11.2013 | 1 |
Articles of Association |
TIF | 37.03 KB | 27.11.2013 | 19.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 11.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 16.28 KB | 11.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 11.04.2013 | 27.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 20.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 14.26 KB | 20.02.2013 | 08.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.01 KB | 20.02.2013 | 08.02.2013 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 20.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 26.75 KB | 13.12.2012 | 11.11.2012 | 1 |
Memorandum of association |
TIF | 79.19 KB | 13.12.2012 | 11.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
908.3 KB | 31.05.2024 | 27.05.2024 | 1 | |
Application |
EDOC | 35.93 KB | 17.02.2023 | 04.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.62 KB | 17.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
326.93 KB | 10.10.2019 | 03.10.2019 | 3 | |
Application |
325.58 KB | 10.10.2019 | 03.10.2019 | 3 | |
Confirmation or consent to legal address |
319.86 KB | 10.10.2019 | 03.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 305.3 KB | 10.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
DOCX | 31.95 KB | 01.09.2017 | 11.08.2017 | 2 |
Application |
EDOC | 47.53 KB | 01.09.2017 | 11.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 01.09.2017 | 20.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
EDOC | 23.4 KB | 17.05.2016 | 16.05.2016 | 1 |
Application |
DOCX | 27.84 KB | 17.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 27.84 KB | 17.05.2016 | 16.05.2016 | 2 |
Application |
EDOC | 44.28 KB | 17.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 17.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 47.87 KB | 17.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 14.01.2014 | 14.01.2014 | 1 |
Registration certificates |
EDOC | 489.21 KB | 14.01.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 09.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.45 KB | 09.01.2014 | 09.01.2014 | 2 |
Application |
EDOC | 39.34 KB | 14.01.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 27.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 95.94 KB | 27.11.2013 | 20.11.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.44 KB | 27.11.2013 | 19.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.17 KB | 27.11.2013 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 27.11.2013 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 11.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 210.07 KB | 11.04.2013 | 27.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 11.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.67 KB | 11.04.2013 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 20.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 113.27 KB | 20.02.2013 | 14.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.37 KB | 20.02.2013 | 14.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.21 KB | 20.02.2013 | 08.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 20.02.2013 | 06.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 20.02.2013 | 05.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 13.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 59.14 KB | 13.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.92 KB | 13.12.2012 | 04.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 13.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 539.29 KB | 13.12.2012 | 28.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 169.36 KB | 13.12.2012 | 12.11.2012 | 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