SEZ GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
49 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEZ GRUPA"
Registration number, date 40003793600, 02.01.2006
VAT number LV40003793600 from 01.02.2006 Europe VAT register
Register, date Commercial Register, 02.01.2006
Legal address Vidzemes aleja 8 – 24, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2015
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, €) 4.85 -0.08 0.45
Personal income tax (thousands, €) 2.77 0.08 0.18
Statutory social insurance contributions (thousands, €) 2.62 0.14 0.29
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2025
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   24.07.2018
* 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 % 100 € 28 € 2 800 21.11.2024 06.01.2025

Historical addresses

Rīga, Eksporta iela 14 - 42 Until 04.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (487.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin gada p rskatam 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.05.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 skan PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 scan JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.15 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
SEZ paskaidrojums par 54 p. 2014 g. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  HTML (87.44 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 01.04.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  HTML (90.03 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 21.03.2011  HTML (99.32 KB)

2009

 Annual report 03.03.2010  TIF (514.56 KB)

2008

 Annual report 05.03.2009  TIF (667.78 KB)

2007

 Annual report 15.04.2008  TIF (1.1 MB)

2006

 Annual report 15.10.2007  TIF (948.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.9 KB 28.12.2024 21.11.2024 2

Shareholders’ register

TIF 68.99 KB 31.08.2018 30.08.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.58 MB 31.08.2018 14.08.2018 22

Shareholders’ register

TIF 100.43 KB 20.07.2018 19.07.2018 4

Amendments to the Articles of Association

 TIF 29.23 KB 05.06.2017 26.03.2015 1

Articles of Association

 TIF 83.91 KB 05.06.2017 26.03.2015 4

Shareholders’ register

TIF 58.54 KB 05.06.2017 26.03.2015 3

Shareholders’ register

TIF 33.77 KB 05.06.2017 18.01.2008 1

Articles of Association

 TIF 97.33 KB 05.06.2017 28.12.2005 4

Memorandum of association

 TIF 81.7 KB 05.06.2017 28.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.17 KB 06.01.2025 06.01.2025 6

Power of attorney, act of empowerment

 TIF 190.85 KB 19.12.2024 24.10.2024 11

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 04.09.2018 04.09.2018 2

Application

 TIF 337.89 KB 31.08.2018 30.08.2018 4

Confirmation or consent to legal address

 TIF 9.57 KB 31.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 24.07.2018 24.07.2018 2

Application

 TIF 278.1 KB 20.07.2018 19.07.2018 7

Protocols/decisions of a company/organisation

 TIF 97.29 KB 20.07.2018 18.07.2018 4

Power of attorney, act of empowerment

 TIF 238.59 KB 31.08.2018 21.05.2018 6

Decisions / letters / protocols of public notaries

 TIF 78.17 KB 05.06.2017 15.04.2015 2

Application

 TIF 196.39 KB 05.06.2017 07.04.2015 6

Protocols/decisions of a company/organisation

 TIF 87.56 KB 05.06.2017 26.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.89 KB 05.06.2017 12.01.2009 1

Receipts on the publication and state fees

 TIF 40.21 KB 05.06.2017 09.01.2009 2

Consent of a member of the Board / executive director

 TIF 12.04 KB 05.06.2017 07.01.2009 1

Consent of a member of the Board / executive director

 TIF 11.41 KB 05.06.2017 07.01.2009 1

Application

 TIF 183.05 KB 05.06.2017 05.01.2009 4

Receipts on the publication and state fees

 TIF 20.64 KB 05.06.2017 23.01.2008 1

Application

 TIF 161.06 KB 05.06.2017 21.01.2008 3

Protocols/decisions of a company/organisation

 TIF 32.44 KB 05.06.2017 07.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.49 KB 05.06.2017 02.01.2006 2

Registration certificates

 TIF 21.46 KB 05.06.2017 02.01.2006 1

Announcement regarding the legal address

 TIF 11.69 KB 05.06.2017 28.12.2005 1

Application

 TIF 258.99 KB 05.06.2017 28.12.2005 8

Bank statements or other document regarding the payment of the equity

TIF 24.61 KB 05.06.2017 28.12.2005 1

Consent of the auditor

 TIF 9.1 KB 05.06.2017 28.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.37 KB 05.06.2017 28.12.2005 1

Consent of a member of the Board / executive director

 TIF 10.54 KB 05.06.2017 28.12.2005 1

Receipts on the publication and state fees

 TIF 40.39 KB 05.06.2017 28.12.2005 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