SeismoPro, AS
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "SeismoPro" |
| Registration number, date | 40203143310, 14.05.2018 |
| VAT number | LV40203143310 from 30.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2018 |
| Legal address | Brīvības iela 57 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 14.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.57 | 9.52 | 1.58 |
| Personal income tax (thousands, €) | 2.46 | 2.24 | 5.02 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 7.92 | 11.60 |
| Average employees count | 1 | 2 | 3 |
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2026 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 24.09.2026 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.09.2026 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.09.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.64 % | 11 774 | € 1 | € 11 774 | 03.09.2026 | 24.09.2026 | |
Natural person |
30.86 % | 10 801 | € 1 | € 10 801 | 03.09.2026 | 24.09.2026 | |
Sabiedrība ar ierobežotu atbildību "SWD Factory"Reg. no. 40103362266
|
18.30 % | 6 405 | € 1 | € 6 405 | Latvia | 26.09.2024 | 22.10.2024 |
Sabiedrība ar ierobežotu atbildību "S FABRIKA"Reg. no. 40003589637
|
17.20 % | 6 020 | € 1 | € 6 020 | Latvia | 26.09.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.02.2026 | ZIP | |
| Annual report 2025 | |||||
| vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 14.05.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.18 KB | 24.09.2026 | 06.09.2026 | 2 |
Articles of Association |
TIF | 434.34 KB | 07.05.2018 | 25.04.2018 | 8 |
Memorandum of Association |
TIF | 70.26 KB | 07.05.2018 | 25.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 112.9 KB | 22.09.2026 | 22.09.2026 | 20 |
Consent of members of the supervisory board |
EDOC | 16.3 KB | 24.09.2026 | 07.09.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 17.17 KB | 24.09.2026 | 07.09.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 17.19 KB | 11.09.2026 | 07.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.39 KB | 24.09.2026 | 06.09.2026 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 41.38 KB | 22.09.2026 | 06.09.2026 | 1 |
Application |
EDOC | 51.49 KB | 22.10.2024 | 09.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.95 KB | 22.10.2024 | 09.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.28 KB | 22.10.2024 | 09.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 153.83 KB | 22.10.2024 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 132.7 KB | 22.10.2024 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 145.45 KB | 22.10.2024 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.03 KB | 22.10.2024 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 22.10.2024 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.05.2018 | 14.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 07.05.2018 | 27.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 07.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 22.6 KB | 07.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.12 KB | 07.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.98 KB | 07.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.45 KB | 07.05.2018 | 25.04.2018 | 1 |
Application |
TIF | 218.1 KB | 14.05.2018 | 24.04.2018 | 6 |
Other documents |
TIF | 461.62 KB | 11.05.2018 | 06.11.2014 | 7 |