SEMATEKS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEMATEKS" |
| Registration number, date | 40103914632, 22.07.2015 |
| VAT number | LV40103914632 from 05.08.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2015 |
| Legal address | Medus iela 52, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 27.74 | 44.23 | 38.36 |
| Personal income tax (thousands, €) | 11.34 | 16.74 | 14.57 |
| Statutory social insurance contributions (thousands, €) | 19.07 | 27.88 | 24.31 |
| Average employees count | 3 | 4 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
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 | 21.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2018 |
* 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 % | 140 | € 10 | € 1 400 | Russian Federation | 22.07.2015 | 22.07.2015 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Russian Federation | 22.07.2015 | 22.07.2015 |
Historical addresses
| Rīga, Liesmas iela 4 - 18 | Until 04.07.2019 | 6 years ago |
|---|---|---|
| Carnikavas nov., Garupe, Medus iela 52 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (770.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (2.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (3.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (3.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (2.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (4.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.10.2019 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 22.07.2015 - 31.12.2015 | 15.10.2019 | PDF (1.43 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.89 KB | 18.10.2017 | 17.10.2017 | 1 |
Articles of Association |
TIF | 72.25 KB | 18.10.2017 | 17.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.42 KB | 28.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 62.36 KB | 28.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 80.99 KB | 24.08.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 20.13 KB | 24.08.2015 | 14.07.2015 | 1 |
Memorandum of association |
TIF | 108.07 KB | 24.08.2015 | 14.07.2015 | 3 |
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 | 35.33 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 165.63 KB | 02.07.2019 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 120.29 KB | 18.10.2017 | 17.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.9 KB | 18.10.2017 | 17.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.09 KB | 18.10.2017 | 17.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 28.06.2016 | 21.06.2016 | 1 |
Application |
TIF | 167.14 KB | 28.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 28.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 06.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 225.15 KB | 06.06.2016 | 25.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.88 KB | 06.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 24.08.2015 | 22.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.44 KB | 24.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 179.83 KB | 24.08.2015 | 15.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.35 KB | 24.08.2015 | 14.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.88 KB | 24.08.2015 | 09.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 149.06 KB | 24.08.2015 | 09.07.2015 | 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