SEBRUMAJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEBRUMAJAS"
Registration number, date 40103661672, 18.04.2013
VAT number LV40103661672 from 04.05.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Anniņmuižas bulvāris 28 – 27, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 01.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 76.36 198.60 99.55
Personal income tax (thousands, €) 21.54 18.66 18.17
Statutory social insurance contributions (thousands, €) 40.55 42.43 36.34
Average employees count 11 13 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2013
* 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

50 % 1 422 € 1 € 1 422 16.06.2015 01.07.2015

Natural person

50 % 1 422 € 1 € 1 422 16.06.2015 01.07.2015

Apply information changes

"Sebrumajas", SIA

Anniņmuižas bulvāris 28, Rīga, LV-1067 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Stabu iela 71-18 Until 01.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024.g. PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.g PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.g PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums GP 2020.g PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vaibas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin zinas par uznemumu Sebru 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 18.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
1 Vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.39 KB 13.07.2015 26.06.2015 1

Articles of Association

TIF 15.09 KB 13.07.2015 26.06.2015 1

Shareholders’ register

TIF 131.87 KB 13.07.2015 16.06.2015 2

Articles of Association

TIF 14.61 KB 15.05.2013 10.04.2013 1

Memorandum of association

TIF 42.88 KB 15.05.2013 09.04.2013 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

TIF 50.87 KB 13.07.2015 01.07.2015 2

Application

TIF 144.06 KB 13.07.2015 26.06.2015 3

Protocols/decisions of a company/organisation

TIF 51.99 KB 13.07.2015 26.06.2015 2

Confirmation or consent to legal address

TIF 9.63 KB 13.07.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 15.05.2013 18.04.2013 2

Registration certificates

TIF 60.42 KB 15.05.2013 18.04.2013 1

Confirmation or consent to legal address

TIF 8.57 KB 15.05.2013 16.04.2013 1

Application

TIF 123.77 KB 15.05.2013 10.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 50.52 KB 15.05.2013 10.04.2013 2

Announcement regarding the legal address

TIF 7.68 KB 15.05.2013 09.04.2013 1

Consent of a member of the Board / executive director

TIF 28.55 KB 15.05.2013 09.04.2013 2

Consent of a member of the Board / executive director

TIF 29.78 KB 15.05.2013 09.04.2013 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