SEBI, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
279 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 SEBI |
| Registration number, date | 40103969683, 16.02.2016 |
| VAT number | None (excluded 24.05.2016) Europe VAT register |
| Register, date | Commercial Register, 16.02.2016 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 404 613 EUR, registered payment 07.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.12 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0.02 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sefinance"Reg. no. 40103224297
|
100 % | 404 613 | € 1 | € 404 613 | Latvia | 10.01.2023 | 07.02.2023 |
Historical company names
| SIA SEFINANCE CORPORATE | Until 27.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 14 - 19 | Until 24.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Tadenavas iela 14 | Until 30.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 14 1 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 9 | |||||
| img20230616 12463616 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV ZINOJUMS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 1 | |||||
| Scan 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (663.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (422.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (710.54 KB) | €11.00 |
2016 |
Annual report | 16.02.2016 - 31.12.2016 | 01.06.2017 | PDF (515.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.86 KB | 07.02.2023 | 10.01.2023 | 1 |
Shareholders’ register |
EDOC | 20.21 KB | 07.02.2023 | 10.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
376.93 KB | 06.12.2022 | 28.11.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 23.12.2019 | 13.12.2019 | 1 |
Articles of Association |
DOCX | 19.36 KB | 23.12.2019 | 13.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.47 KB | 23.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 23.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 23.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
TIF | 78.52 KB | 13.02.2017 | 27.01.2017 | 3 |
Shareholders’ register |
TIF | 82.98 KB | 18.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
TIF | 61.71 KB | 18.03.2016 | 14.03.2016 | 2 |
Articles of Association |
TIF | 24.66 KB | 18.02.2016 | 20.01.2016 | 1 |
Memorandum of association |
TIF | 47.6 KB | 18.02.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 44.81 KB | 18.02.2016 | 20.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.42 KB | 07.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.5 KB | 07.02.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 06.12.2022 | 06.12.2022 | 2 |
Protocols/decisions of a company/organisation |
383.56 KB | 06.12.2022 | 28.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 382.28 KB | 06.12.2022 | 28.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 375.94 KB | 06.12.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 30.09.2022 | 30.09.2022 | 1 |
Application |
DOCX | 47.38 KB | 30.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 47.38 KB | 30.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.59 KB | 23.12.2019 | 13.12.2019 | 1 |
Articles of Association |
EDOC | 28.15 KB | 23.12.2019 | 13.12.2019 | 1 |
Application |
DOCX | 40.25 KB | 23.12.2019 | 13.12.2019 | 4 |
Application |
EDOC | 48.73 KB | 23.12.2019 | 13.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.64 KB | 23.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.42 KB | 23.12.2019 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.25 KB | 23.12.2019 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.16 KB | 23.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 23.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.58 KB | 23.12.2019 | 13.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.27 KB | 23.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 23.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 23.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 102.87 KB | 22.08.2018 | 13.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.97 KB | 22.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 21.03.2018 | 21.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 442.95 KB | 21.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 23.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 23.08.2017 | 23.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 23.08.2017 | 18.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 18.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.06.2017 | 08.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 177.02 KB | 13.02.2017 | 02.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.94 KB | 13.02.2017 | 27.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 225.77 KB | 18.03.2016 | 14.03.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 18.03.2016 | 14.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.57 KB | 18.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 18.02.2016 | 16.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.59 KB | 18.02.2016 | 11.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 18.02.2016 | 11.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 18.02.2016 | 20.01.2016 | 1 |
Application |
TIF | 156.8 KB | 18.02.2016 | 20.01.2016 | 3 |
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