SEBI, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 07.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SEBI |
| Registration number, date | 40103969683, 16.02.2016 |
| VAT number | None (excluded 24.05.2016) Check SRS online VAT payers |
| 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 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.53 | 0.12 | 0.05 |
| Personal income tax (thousands, €) | 2.46 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 0.04 | 0 |
| Average employees count | 2 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
Historical company names
| SIA SEFINANCE CORPORATE | Until 27.12.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 14 - 19 | Until 24.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Tadenavas iela 14 | Until 30.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums SEBI PAR | |||||
| SEBI vadibas zinojums par 2024 gada parskatu | |||||
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 |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.04 KB | 01.08.2025 | 01.08.2025 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.93 KB | 24.07.2025 | 26.05.2025 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.93 KB | 26.05.2025 | 22.05.2025 | 5 |
Articles of Association |
EDOC | 25.97 KB | 02.01.2025 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 25.89 KB | 09.12.2024 | 05.12.2024 | 1 |
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 | 53.85 KB | 07.11.2025 | 31.10.2025 | 1 |
Application |
EDOC | 49.46 KB | 01.08.2025 | 01.08.2025 | 2 |
Application |
EDOC | 50.8 KB | 24.07.2025 | 23.07.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.33 KB | 26.05.2025 | 26.05.2025 | 2 |
Application |
EDOC | 61.05 KB | 02.01.2025 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 02.01.2025 | 18.12.2024 | 1 |
Application |
EDOC | 63.78 KB | 09.12.2024 | 06.12.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 09.12.2024 | 05.12.2024 | 1 |
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 |
EDOC | 382.28 KB | 06.12.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
383.56 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 |
EDOC | 28.16 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 |
Protocols/decisions of a company/organisation |
EDOC | 29.58 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 |
Regulations for the increase/reduction of the equity |
EDOC | 29.27 KB | 23.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 23.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 28.09 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 |
EDOC | 1.18 MB | 23.08.2017 | 18.08.2017 | 1 |
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 | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 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