Siemtecha, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
21 by profit
19 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Siemtecha
Registration number, date 42403043471, 08.05.2018
VAT number LV42403043471 from 01.06.2018 Europe VAT register
Register, date Commercial Register, 08.05.2018
Legal address Ziepniekkalna iela 11 – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2018
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, €) 102.95 73.41 77.9
Personal income tax (thousands, €) 11.56 6.35 6.51
Statutory social insurance contributions (thousands, €) 20.99 10.02 10.83
Average employees count 4 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Lithuania Lithuania

Control type: via legal arrangement as the founder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2018
* 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

UAB Siemtecha

Reg. no. 302425323
J.Kubiliaus g. 23-101, LT-09108, Viļņa, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 08.05.2018 08.05.2018

Procures

Period Rights Person

From 08.05.2018

Right to represent individually
Natural person (from 08.05.2018 )

Apply information changes

"Siemtecha", SIA

Ziepniekkalna 11-8, Rīga, LV-1004 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical addresses

Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 26.02.2020 5 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 PDF
Vadibas zinojums 2023 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (519.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.7 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
ZINAS PAR SABIEDRIBU SIEMTECHA PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (353.7 KB) €11.00

2018

Annual report 08.05.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
ZI AS PAE SABIEDR BU Siemtecha ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 194.06 KB 23.04.2018 11.04.2018 1

Articles of Association

PDF 203.94 KB 12.04.2018 11.04.2018 1

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

TIF 599.7 KB 24.04.2018 06.04.2018 16

Memorandum of Association

PDF 229.09 KB 12.04.2018 28.03.2018 2

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 70.16 KB 26.02.2020 26.02.2020 1

Power of attorney, act of empowerment

TIF 9.6 KB 26.02.2020 20.02.2020 1

Application

TIF 273.76 KB 26.02.2020 24.01.2020 5

Confirmation or consent to legal address

TIF 14.63 KB 26.02.2020 24.01.2020 1

Confirmation or consent to legal address

TIF 18.46 KB 26.02.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 08.05.2018 08.05.2018 2

Announcement regarding the legal address

PDF 244.55 KB 23.04.2018 23.04.2018 1

Application

PDF 257.77 KB 23.04.2018 23.04.2018 3

Confirmation or consent to legal address

EDOC 54.06 KB 23.04.2018 20.04.2018 1

Confirmation or consent to legal address

DOC 133.5 KB 23.04.2018 20.04.2018 1

Application

PDF 192.58 KB 12.04.2018 12.04.2018 1

Power of attorney, act of empowerment

DOCX 34.03 KB 12.04.2018 11.04.2018 4

Power of attorney, act of empowerment

JPG 561.25 KB 12.04.2018 11.04.2018 4

Power of attorney, act of empowerment

JPG 755.41 KB 12.04.2018 11.04.2018 4

Power of attorney, act of empowerment

JPG 807.28 KB 12.04.2018 11.04.2018 4

Power of attorney, act of empowerment

EDOC 2.1 MB 12.04.2018 11.04.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 171.43 KB 08.05.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.6 KB 08.05.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.67 KB 08.05.2018 28.03.2018 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