SEVS, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEVS"
Registration number, date 42103024984, 17.12.2000
VAT number None (excluded 02.10.2014) Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Liepāja, Pasta iela 15 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2022
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   14.01.2022
* 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 08.11.2022 14.11.2022

Historical addresses

Liepāja, Mirdzas Ķempes iela 2-139 Until 20.11.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (78.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (77.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (77.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (78.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (130.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (17.2 KB)

2008

Annual report 05.05.2009  TIF (770.1 KB)

2006

Annual report 08.05.2007  TIF (1.01 MB)

2005

Annual report 06.09.2017  TIF (515.66 KB)

2004

Annual report 06.09.2017  TIF (544.6 KB)

2003

Annual report 05.09.2017  TIF (981.23 KB)

2002

Annual report 05.09.2017  TIF (898.41 KB)

2001

Annual report 05.09.2017  TIF (999.91 KB)

2000

Annual report 05.09.2017  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 34.8 KB 14.11.2022 08.11.2022 1

Shareholders’ register

PDF 34.8 KB 14.11.2022 08.11.2022 1

Articles of Association

TIF 15.12 KB 18.12.2023 28.05.2015 1

Shareholders’ register

TIF 38.01 KB 18.12.2023 28.05.2015 2

Amendments to the Articles of Association

TIF 101.88 KB 17.06.2015 28.05.2015 1

Shareholders’ register

TIF 14.43 KB 18.12.2023 26.07.2004 1

Articles of Association

TIF 19.93 KB 06.09.2017 26.07.2004 1

Articles of Association

TIF 609.21 KB 18.12.2023 17.12.2000 12

Memorandum of Association

TIF 38.7 KB 06.09.2017 22.11.2000 1

Shareholders’ register

TIF 15.04 KB 06.09.2017 22.11.2000 1

Amendments to the Articles of Association

TIF 22.38 KB 18.12.2023 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

EDOC 62.95 KB 14.11.2022 14.11.2022 2

Application

PDF 338.06 KB 14.11.2022 09.11.2022 1

Application

PDF 338.06 KB 14.11.2022 09.11.2022 1

Shareholders’ register

EDOC 39.95 KB 14.11.2022 08.11.2022 1

Decisions / judgements of courts and other law enforcement authorities

PDF 1.93 MB 14.11.2022 10.02.2022 1

Decisions / judgements of courts and other law enforcement authorities

PDF 1.93 MB 14.11.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 14.01.2022 14.01.2022 2

Application

TIF 197.95 KB 11.01.2022 10.01.2022 5

Consent of a member of the Board / executive director

TIF 63.68 KB 11.01.2022 10.01.2022 3

Protocols/decisions of a company/organisation

TIF 65.25 KB 11.01.2022 10.01.2022 3

Documents attesting the transfer of shares

TIF 146.81 KB 11.01.2022 18.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 75.05 KB 02.06.2015 02.06.2015 1

Application

TIF 514.56 KB 17.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 147.13 KB 17.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 48.17 KB 06.09.2017 19.09.2007 1

Application

TIF 134.24 KB 18.12.2023 14.09.2007 4

Receipts on the publication and state fees

TIF 20.57 KB 18.12.2023 12.09.2007 1

Receipts on the publication and state fees

TIF 19.41 KB 18.12.2023 12.09.2007 1

Protocols/decisions of a company/organisation

TIF 26.8 KB 06.09.2017 12.09.2007 1

Decisions / letters / protocols of public notaries

TIF 50.4 KB 06.09.2017 17.05.2005 1

Application

TIF 87.95 KB 06.09.2017 10.05.2005 2

Consent of the auditor

TIF 8.55 KB 06.09.2017 10.05.2005 1

Protocols/decisions of a company/organisation

TIF 19.43 KB 06.09.2017 10.05.2005 1

Receipts on the publication and state fees

TIF 17.56 KB 18.12.2023 06.05.2005 1

Receipts on the publication and state fees

TIF 19.58 KB 18.12.2023 06.05.2005 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 06.09.2017 11.08.2004 1

Registration certificates

TIF 41.55 KB 06.09.2017 11.08.2004 1

Application

TIF 146.64 KB 18.12.2023 27.07.2004 5

Consent of the auditor

TIF 10.27 KB 18.12.2023 26.07.2004 1

Consent of a member of the Board / executive director

TIF 9.82 KB 18.12.2023 26.07.2004 1

Protocols/decisions of a company/organisation

TIF 25.98 KB 06.09.2017 26.07.2004 1

Receipts on the publication and state fees

TIF 21.23 KB 18.12.2023 22.07.2004 1

Receipts on the publication and state fees

TIF 20.39 KB 18.12.2023 22.07.2004 1

Decisions / letters / protocols of public notaries

TIF 22.65 KB 18.12.2023 20.11.2001 1

Registration certificates

TIF 38.77 KB 18.12.2023 20.11.2001 1

Registration certificates

TIF 73.32 KB 06.09.2017 20.11.2001 1

Receipts on the publication and state fees

TIF 43.64 KB 18.12.2023 23.10.2001 1

Receipts on the publication and state fees

TIF 12.97 KB 18.12.2023 27.09.2001 1

Protocols/decisions of a company/organisation

TIF 17.39 KB 18.12.2023 26.09.2001 1

Submission/Application

TIF 11.42 KB 06.09.2017 26.09.2001 1

Purchase/lease agreement

TIF 314.87 KB 18.12.2023 01.08.2001 5

Decisions / letters / protocols of public notaries

TIF 33.2 KB 18.12.2023 17.12.2000 1

Registration certificates

TIF 48.13 KB 18.12.2023 17.12.2000 1

Registration certificates

TIF 46.64 KB 06.09.2017 17.12.2000 1

Receipts on the publication and state fees

TIF 16.73 KB 18.12.2023 28.11.2000 1

Application

TIF 111.62 KB 18.12.2023 27.11.2000 4

Submission/Application

TIF 15.73 KB 06.09.2017 27.11.2000 1

Sample report

TIF 20.48 KB 18.12.2023 22.11.2000 1

Appraisal reports

TIF 18.86 KB 06.09.2017 22.11.2000 1

Copy of the personal identification document

TIF 43.76 KB 18.12.2023 06.09.1996 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