SEDVALDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEDVALDE"
Registration number, date 40103179947, 11.07.2008
VAT number LV40103179947 from 08.05.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2008
Legal address Poruka iela 15, Rīga, LV-1014 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2015
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
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, €) 16.65 28.66 19.37
Personal income tax (thousands, €) 3.52 4.45 3.73
Statutory social insurance contributions (thousands, €) 4.50 6.19 5.22
Average employees count 1 3 4

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.07.2008
* 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 % 2 845 € 1 € 2 845 12.05.2015 25.05.2015

Apply information changes

"Sedvalde", SIA

Poruka 15, Rīga, LV-1014 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Siguldas prospekts 14-2 Until 07.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.06.2025  PDF (470.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (249.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (500.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (257.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (256.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (272.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (256.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (385.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (332.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 11.07.2008 - 31.12.2009 29.04.2010  ZIP (20.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 8.21 KB 17.08.2022 10.08.2022 1

Articles of Association

DOCX 8.21 KB 17.08.2022 10.08.2022 1

Amendments to the Articles of Association

TIF 19.99 KB 27.05.2015 12.05.2015 1

Articles of Association

TIF 51.32 KB 27.05.2015 12.05.2015 1

Shareholders’ register

TIF 117.75 KB 27.05.2015 12.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 40.08 KB 15.11.2013 29.10.2013 1

Shareholders’ register

TIF 45.34 KB 15.11.2013 29.10.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 49.51 KB 16.09.2014 25.10.2013 1

Articles of Association

TIF 42.4 KB 27.03.2009 08.07.2008 3

Memorandum of Association

TIF 21.91 KB 27.03.2009 08.07.2008 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

EDOC 62.05 KB 17.08.2022 17.08.2022 2

Articles of Association

EDOC 16.26 KB 17.08.2022 10.08.2022 1

Application

DOCX 568.94 KB 17.08.2022 10.08.2022 1

Application

DOCX 568.94 KB 17.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 10.8 KB 17.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 10.8 KB 17.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

TIF 76.28 KB 27.05.2015 25.05.2015 2

Application

TIF 102.44 KB 27.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 44.01 KB 27.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 83.84 KB 16.09.2014 12.09.2014 2

Application

TIF 58.61 KB 16.09.2014 15.08.2014 1

Protocols/decisions of a company/organisation

TIF 20.38 KB 16.09.2014 15.08.2014 1

Protocols/decisions of a company/organisation

TIF 42.67 KB 16.09.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 15.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

TIF 47.39 KB 15.11.2013 14.11.2013 2

Application

TIF 83.58 KB 15.11.2013 29.10.2013 2

Other documents

TIF 27.83 KB 15.11.2013 29.10.2013 1

Decisions / letters / protocols of public notaries

TIF 28.58 KB 09.05.2013 07.05.2013 1

Application

TIF 98.55 KB 09.05.2013 30.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 26.69 KB 15.11.2013 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 38.78 KB 27.03.2009 11.07.2008 1

Registration certificates

TIF 22.01 KB 27.03.2009 11.07.2008 1

Announcement regarding the legal address

TIF 8.12 KB 27.03.2009 08.07.2008 1

Application

TIF 73.84 KB 27.03.2009 08.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 16.62 KB 27.03.2009 08.07.2008 1

Receipts on the publication and state fees

TIF 36.26 KB 27.03.2009 08.07.2008 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