RĪGAS SESOMA, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RĪGAS SESOMA"
Registration number, date 40003330118, 20.02.1997
VAT number LV40003330118 from 17.03.1997 Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address Piedrujas iela 7A, Rīga, LV-1073 Check address owners
Fixed capital 28 400 EUR, registered payment 28.07.2015
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 803.6 890.26 743.9
Personal income tax (thousands, €) 75.89 79.5 67.12
Statutory social insurance contributions (thousands, €) 148.6 150.52 127.81
Average employees count 13 13 13

Industries

Industry from zl.lv Reklāmas izejmateriāli un iekārtas
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
12.01.2023 The beneficial owner of a legal person cannot be identified
12.11.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   18.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2010
* 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

MUTOH NOTRH EUROPE S.A.

Reg. no. B117010
6, Place de Nancy, L2212, Luxembourg

100 % 400 € 71 € 28 400 Luxembourg 15.07.2015 28.07.2015

Procures

Period Rights Person

From 22.04.2004

Natural person (from 22.04.2004 )

Apply information changes

ML

"Rīgas Sesoma", SIA

Piedrujas 7A, Rīga, LV-1073 Check address owners

Reklāmas izejmateriāli un iekārtas

http://www.sesoma.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS SESOMA" Until 22.12.2003 21 year ago

Historical addresses

Rīga, Katlakalna iela 1 Until 20.02.2002 22 years ago
Rīga, Ganību dambis 26 Until 14.03.2007 17 years ago
Rīga, Uriekstes iela 3 Until 13.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.04.2022 - 31.03.2023 27.07.2023  ZIP €11.00
Annual report 2022 PDF
RZ Rigas Sesoma SIA 31.03.2023 ASICE
Vadibas zinojums PDF

2021

Annual report 01.04.2021 - 31.03.2022 16.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ Rigas Sesoma SIA 31.03.2022 EDOC
Vadibas zinojums PDF

2020

Annual report 01.04.2020 - 31.03.2021 29.09.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.04.2019 - 31.03.2020 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.04.2018 - 31.03.2019 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.04.2017 - 31.03.2018 22.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 2018 RS PDF
Vadibas zinojums 2017 2018 RS PDF

2016

Annual report 01.04.2016 - 31.03.2017 17.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 2017 RS PDF
Vadibas zinojums 2016 2017 RS PDF

2015

Annual report 27.07.2016  TIF (658.07 KB) €8.00

2014

Annual report 20.10.2015  TIF (568.94 KB) €7.00

2013

Annual report 30.07.2014  TIF (1.22 MB)

2012

Annual report 18.07.2013  TIF (666.28 KB)

2011

Annual report 31.08.2012  TIF (745.38 KB)

2010

Annual report 19.07.2011  TIF (1.55 MB)

2009

Annual report 15.10.2012  TIF (661.2 KB)

2008

Annual report 10.06.2009  TIF (621.86 KB)

2007

Annual report 18.04.2008  TIF (850.18 KB)

2006

Annual report 08.07.2011  TIF (750.14 KB)

2005

Annual report 07.06.2006  PDF (639.87 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 456.26 KB 21.09.2023 04.09.2023 13

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

TIF 352.07 KB 14.10.2022 18.07.2022 12

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

TIF 425.61 KB 31.10.2017 12.10.2017 14

Amendments to the Articles of Association

TIF 33.95 KB 03.01.2023 15.07.2015 1

Articles of Association

TIF 329.64 KB 03.01.2023 15.07.2015 6

Shareholders’ register

TIF 75.59 KB 03.01.2023 15.07.2015 2

Shareholders’ register

TIF 21.55 KB 04.04.2012 21.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 6.45 MB 13.10.2023 19.09.2023 7

Protocols/decisions of a company/organisation

TIF 610.51 KB 13.10.2023 05.09.2023 1

Consent of a member of the Board / executive director

TIF 84.62 KB 21.09.2023 05.09.2023 4

Protocols/decisions of a company/organisation

TIF 119.23 KB 21.09.2023 05.09.2023 4

Justification supporting beneficial ownership disclosure statement

JPG 814.31 KB 12.01.2023 12.01.2023 1

Application

TIF 256.38 KB 09.01.2023 06.01.2023 8

Justification supporting beneficial ownership disclosure statement

TIF 27.01 KB 09.01.2023 06.01.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 942.91 KB 14.10.2022 16.08.2022 24

Justification supporting beneficial ownership disclosure statement

TIF 1.03 MB 14.10.2022 16.08.2022 26

Consent of a member of the Board / executive director

TIF 84.38 KB 14.10.2022 06.07.2022 4

Protocols/decisions of a company/organisation

TIF 160.67 KB 14.10.2022 06.07.2022 6

Protocols/decisions of a company/organisation

TIF 149.74 KB 14.10.2022 06.07.2022 6

Justification supporting beneficial ownership disclosure statement

PNG 188.18 KB 07.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.22 KB 07.09.2021 07.09.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 374.19 KB 03.09.2021 20.08.2021 13

Justification supporting beneficial ownership disclosure statement

TIF 41.48 KB 05.08.2021 26.07.2021 1

Application

TIF 341.27 KB 14.07.2021 13.07.2021 9

Consent of a member of the Board / executive director

TIF 81.36 KB 14.07.2021 19.05.2021 4

Consent of a member of the Board / executive director

TIF 83.21 KB 14.07.2021 19.05.2021 4

Protocols/decisions of a company/organisation

TIF 122.15 KB 14.07.2021 19.05.2021 4

Protocols/decisions of a company/organisation

TIF 154.6 KB 14.07.2021 19.05.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 12.11.2018 12.11.2018 2

Statement regarding the beneficial owners

TIF 115.59 KB 09.11.2018 31.10.2018 3

Decisions / letters / protocols of public notaries

RTF 53.19 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 02.11.2017 02.11.2017 2

Application

TIF 259.73 KB 31.10.2017 24.10.2017 6

Consent of a member of the Board / executive director

TIF 41.29 KB 25.10.2017 24.10.2017 1

Protocols/decisions of a company/organisation

TIF 87.47 KB 25.10.2017 24.10.2017 2

Protocols/decisions of a company/organisation

TIF 71.11 KB 25.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 13.05.2017 13.05.2017 2

Announcement regarding the legal address

TIF 13.45 KB 15.05.2017 02.05.2017 1

Application

TIF 170.42 KB 15.05.2017 02.05.2017 5

Power of attorney, act of empowerment

TIF 11.56 KB 15.05.2017 28.04.2017 1

Confirmation or consent to legal address

TIF 13.99 KB 15.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 108.27 KB 03.01.2023 15.07.2015 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