SEMTEXX, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
28 by profit
51 by paid taxes
16 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 "SEMTEXX" |
| Registration number, date | 40103388091, 02.03.2011 |
| VAT number | LV40103388091 from 18.03.2011 Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | Pūpolu iela 18, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEMTEXX, SIA
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
- Has contacts
- 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, €) | 25.07 | 22.86 | 40.38 |
| Personal income tax (thousands, €) | 4.53 | 6.32 | 10.3 |
| Statutory social insurance contributions (thousands, €) | 10.08 | 11.36 | 20.08 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2011 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 05.05.2016 | 16.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Semtexx", SIA
Vimbukrogs, Pūpolu 18, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Gulbenes iela 5 - 7 | Until 19.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
137.57 KB | 11.05.2016 | 05.05.2016 | 1 | |
Amendments to the Articles of Association |
38.7 KB | 06.05.2016 | 05.05.2016 | 1 | |
Articles of Association |
47.38 KB | 06.05.2016 | 05.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
39.21 KB | 06.05.2016 | 05.05.2016 | 1 | |
Articles of Association |
DOC | 30.5 KB | 02.03.2011 | 21.02.2011 | 1 |
Articles of Association |
DOC | 19 KB | 02.03.2011 | 21.02.2011 | 1 |
Memorandum of Association |
DOC | 35 KB | 02.03.2011 | 21.02.2011 | 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 |
RTF | 189.46 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
DOCX | 38.82 KB | 19.02.2018 | 14.02.2018 | 3 |
Application |
EDOC | 50.59 KB | 19.02.2018 | 14.02.2018 | 3 |
Application |
DOCX | 38.82 KB | 19.02.2018 | 14.02.2018 | 3 |
Confirmation or consent to legal address |
1.45 MB | 19.02.2018 | 10.02.2018 | 2 | |
Confirmation or consent to legal address |
23.17 KB | 19.02.2018 | 10.02.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.45 MB | 19.02.2018 | 10.02.2018 | 2 |
Confirmation or consent to legal address |
1.45 MB | 19.02.2018 | 10.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 16.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
EDOC | 123.24 KB | 11.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 47.16 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
EDOC | 57.62 KB | 06.05.2016 | 05.05.2016 | 1 |
Application |
EDOC | 159.67 KB | 06.05.2016 | 05.05.2016 | 3 |
Application |
153.27 KB | 06.05.2016 | 05.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 47.48 KB | 06.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
38.02 KB | 06.05.2016 | 05.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 49.18 KB | 06.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 43.5 KB | 02.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.6 KB | 02.03.2011 | 02.03.2011 | 1 |
Registration certificates |
TIF | 3.25 MB | 02.03.2011 | 02.03.2011 | 1 |
Registration certificates |
EDOC | 576.86 KB | 02.03.2011 | 02.03.2011 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 27.5 KB | 02.03.2011 | 25.02.2011 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.37 KB | 02.03.2011 | 25.02.2011 | 1 |
Articles of Association |
EDOC | 49.83 KB | 02.03.2011 | 21.02.2011 | 1 |
Application |
DOC | 60.5 KB | 02.03.2011 | 21.02.2011 | 1 |
Application |
EDOC | 24.11 KB | 02.03.2011 | 21.02.2011 | 1 |
Memorandum of Association |
EDOC | 18.11 KB | 02.03.2011 | 21.02.2011 | 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