SĒME CB, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "SĒME CB" |
| Registration number, date | 40103239875, 22.07.2009 |
| VAT number | LV40103239875 from 12.08.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2009 |
| Legal address | Cesvaines iela 9, Rīga, LV-1073 Check address owners |
| Fixed capital | 166 000 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SĒME CB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 5 060.55 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 6 558.30 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 22.10.2025 | 3 621.51 | 0.00 | 0.00 | 0.00 | 25.10.2025 15:27 |
| 20.10.2025 | 6 767.36 | 0.00 | 0.00 | 0.00 | 20.10.2025 |
| 15.11.2023 | 2 102.40 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 13 122.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 16 452.06 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.09.2017 | 3 488.73 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 86.51 | 87.36 | 65.25 |
| Personal income tax (thousands, €) | 60.24 | 50.56 | 41.90 |
| Statutory social insurance contributions (thousands, €) | 105.39 | 92.02 | 78.39 |
| Average employees count | 12 | 12 | 11 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2019 | Latvia | Latvia |
|
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 | 27.02.2023 |
* 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 |
27.10 % | 44 994 | € 1 | € 44 994 | 25.03.2022 | 31.03.2022 | |
SIA "NOVIT"Reg. no. 40103597166
|
48.90 % | 81 168 | € 1 | € 81 168 | Latvia | 28.11.2019 | 13.12.2019 |
Natural person |
22.29 % | 36 994 | € 1 | € 36 994 | Russian Federation | 28.11.2019 | 13.12.2019 |
Natural person |
0.86 % | 1 422 | € 1 | € 1 422 | 28.11.2019 | 13.12.2019 | |
Natural person |
0.86 % | 1 422 | € 1 | € 1 422 | 28.11.2019 | 13.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2020 |
With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.10.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ulbrokas iela 31 | Until 19.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 01.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadib.zi | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (3.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoujms | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010 | RAR | ||||
2009 |
Annual report: Board statement | 22.07.2009 - 31.12.2009 | 28.04.2010 | RAR (5.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
90.3 KB | 31.03.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
90.3 KB | 31.03.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
97.62 KB | 13.12.2019 | 09.12.2019 | 2 | |
Shareholders’ register |
97.62 KB | 13.12.2019 | 09.12.2019 | 2 | |
Shareholders’ register |
79.17 KB | 13.12.2019 | 27.11.2019 | 2 | |
Shareholders’ register |
79.17 KB | 13.12.2019 | 27.11.2019 | 2 | |
Articles of Association |
97.62 KB | 30.07.2019 | 24.07.2019 | 1 | |
Articles of Association |
97.62 KB | 30.07.2019 | 24.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
71.05 KB | 30.07.2019 | 24.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
71.05 KB | 30.07.2019 | 24.07.2019 | 1 | |
Shareholders’ register |
92.15 KB | 30.07.2019 | 24.07.2019 | 1 | |
Shareholders’ register |
92.15 KB | 30.07.2019 | 24.07.2019 | 1 | |
Shareholders’ register |
118.23 KB | 27.05.2015 | 27.05.2015 | 1 | |
Shareholders’ register |
118.98 KB | 05.03.2015 | 05.03.2015 | 1 | |
Amendments to the Articles of Association |
247.03 KB | 27.02.2015 | 25.02.2015 | 1 | |
Articles of Association |
240.16 KB | 27.02.2015 | 25.02.2015 | 1 | |
Regulations for the increase/reduction of the equity |
242.12 KB | 27.02.2015 | 25.02.2015 | 1 | |
Shareholders’ register |
116.23 KB | 02.07.2014 | 02.07.2014 | 1 | |
Shareholders’ register |
109.21 KB | 27.02.2014 | 27.02.2014 | 1 | |
Amendments to the Articles of Association |
EDOC | 134.96 KB | 04.03.2014 | 24.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 132.93 KB | 04.03.2014 | 24.02.2014 | 1 |
Articles of Association |
156.5 KB | 27.02.2014 | 20.02.2014 | 1 | |
Articles of Association |
156.5 KB | 27.02.2014 | 20.02.2014 | 1 | |
Articles of Association |
DOC | 23 KB | 14.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
108.32 KB | 11.02.2014 | 11.02.2014 | 1 | |
Amendments to the Articles of Association |
186.43 KB | 14.02.2014 | 23.01.2014 | 1 | |
Shareholders’ register |
171.94 KB | 10.09.2013 | 10.09.2013 | 1 | |
Articles of Association |
220.32 KB | 30.08.2013 | 23.08.2013 | 2 | |
Amendments to the Articles of Association |
257.37 KB | 27.08.2013 | 23.08.2013 | 1 | |
Regulations for the increase/reduction of the equity |
221.12 KB | 27.08.2013 | 23.08.2013 | 1 | |
Shareholders’ register |
171.16 KB | 27.08.2013 | 23.08.2013 | 1 | |
Shareholders’ register |
161.65 KB | 14.08.2013 | 14.08.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 15.45 KB | 21.06.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 20.35 KB | 21.06.2013 | 07.06.2013 | 1 |
Shareholders’ register |
TIF | 19.52 KB | 21.06.2013 | 07.06.2013 | 1 |
Shareholders’ register |
TIF | 17.45 KB | 29.05.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 27.59 KB | 01.10.2009 | 15.07.2009 | 1 |
Memorandum of association |
TIF | 36.06 KB | 01.10.2009 | 15.07.2009 | 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 | 62.28 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
140.35 KB | 31.03.2022 | 28.03.2022 | 3 | |
Application |
140.35 KB | 31.03.2022 | 28.03.2022 | 3 | |
Shareholders’ register |
EDOC | 106.17 KB | 31.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
162.3 KB | 28.10.2020 | 23.10.2020 | 2 | |
Application |
EDOC | 158.13 KB | 28.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 13.12.2019 | 13.12.2019 | 2 |
Shareholders’ register |
EDOC | 102.73 KB | 13.12.2019 | 09.12.2019 | 2 |
Application |
270.46 KB | 13.12.2019 | 27.11.2019 | 3 | |
Application |
EDOC | 244.01 KB | 13.12.2019 | 27.11.2019 | 3 |
Application |
270.46 KB | 13.12.2019 | 27.11.2019 | 3 | |
Shareholders’ register |
EDOC | 77.88 KB | 13.12.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 01.10.2019 | 01.10.2019 | 1 |
Application |
EDOC | 209.93 KB | 01.10.2019 | 26.09.2019 | 2 |
Application |
212.21 KB | 01.10.2019 | 26.09.2019 | 2 | |
Other documents |
EDOC | 61.95 KB | 01.10.2019 | 21.08.2019 | 1 |
Other documents |
DOC | 75.5 KB | 01.10.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
153.87 KB | 12.08.2019 | 07.08.2019 | 3 | |
Application |
EDOC | 148.68 KB | 12.08.2019 | 07.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.07.2019 | 30.07.2019 | 2 |
Articles of Association |
EDOC | 111.73 KB | 30.07.2019 | 24.07.2019 | 1 |
Application |
158.08 KB | 30.07.2019 | 24.07.2019 | 4 | |
Application |
EDOC | 151.76 KB | 30.07.2019 | 24.07.2019 | 4 |
Application |
158.08 KB | 30.07.2019 | 24.07.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
80.28 KB | 30.07.2019 | 24.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.86 KB | 30.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
80.28 KB | 30.07.2019 | 24.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
88.01 KB | 30.07.2019 | 24.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
88.01 KB | 30.07.2019 | 24.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.77 KB | 30.07.2019 | 24.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 87.33 KB | 30.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
EDOC | 94.12 KB | 30.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
767.05 KB | 16.06.2017 | 13.06.2017 | 5 | |
Application |
798.87 KB | 16.06.2017 | 13.06.2017 | 5 | |
Consent of a member of the Board / executive director |
140.2 KB | 16.06.2017 | 09.06.2017 | 1 | |
Consent of a member of the Board / executive director |
171.52 KB | 16.06.2017 | 09.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
226.59 KB | 16.06.2017 | 09.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
339.52 KB | 16.06.2017 | 09.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
162.08 KB | 27.05.2015 | 27.05.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.25 KB | 27.05.2015 | 27.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.87 KB | 27.05.2015 | 27.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.79 KB | 27.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 10.03.2015 | 10.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
641.18 KB | 05.03.2015 | 05.03.2015 | 2 | |
Application |
166.13 KB | 27.02.2015 | 27.02.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
112.34 KB | 27.02.2015 | 27.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
245.75 KB | 27.02.2015 | 25.02.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 07.07.2014 | 07.07.2014 | 1 |
Application |
160.09 KB | 27.06.2014 | 27.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 04.03.2014 | 04.03.2014 | 1 |
Application |
697.86 KB | 04.03.2014 | 24.02.2014 | 2 | |
Documents attesting the transfer of shares |
657.23 KB | 04.03.2014 | 24.02.2014 | 1 | |
Documents attesting the transfer of shares |
665.33 KB | 04.03.2014 | 24.02.2014 | 1 | |
Documents attesting the transfer of shares |
EDOC | 78.16 KB | 04.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.06 KB | 04.03.2014 | 24.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
109.22 KB | 27.02.2014 | 24.02.2014 | 1 | |
Articles of Association |
EDOC | 131.5 KB | 27.02.2014 | 20.02.2014 | 1 |
Articles of Association |
EDOC | 155.73 KB | 14.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 14.02.2014 | 14.02.2014 | 1 |
Application |
163.1 KB | 14.02.2014 | 23.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 149.48 KB | 14.02.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
181.14 KB | 14.02.2014 | 23.01.2014 | 2 | |
Power of attorney, act of empowerment |
TIF | 208.8 KB | 18.02.2014 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 13.09.2013 | 13.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 13.09.2013 | 13.09.2013 | 1 |
Application |
440.7 KB | 10.09.2013 | 10.09.2013 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 30.08.2013 | 30.08.2013 | 1 |
Application |
489.13 KB | 27.08.2013 | 27.08.2013 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
410.77 KB | 27.08.2013 | 27.08.2013 | 2 | |
Protocols/decisions of a company/organisation |
1.14 MB | 27.08.2013 | 27.08.2013 | 4 | |
Articles of Association |
EDOC | 198.67 KB | 30.08.2013 | 23.08.2013 | 2 |
Protocols/decisions of a company/organisation |
301.03 KB | 27.08.2013 | 23.08.2013 | 2 | |
Submission/Application |
276.04 KB | 27.08.2013 | 23.08.2013 | 1 | |
Submission/Application |
248.59 KB | 27.08.2013 | 23.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 19.08.2013 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 19.08.2013 | 19.08.2013 | 2 |
Application |
146.48 KB | 08.08.2013 | 08.08.2013 | 1 | |
Court decision/judgement |
1.14 MB | 08.08.2013 | 08.08.2013 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 160.98 KB | 21.06.2013 | 17.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 21.06.2013 | 07.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 21.06.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 29.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 70.76 KB | 29.05.2013 | 22.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 29.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 01.10.2009 | 22.07.2009 | 2 |
Registration certificates |
TIF | 29.37 KB | 01.10.2009 | 22.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 01.10.2009 | 17.07.2009 | 1 |
Application |
TIF | 164.5 KB | 01.10.2009 | 16.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 64.02 KB | 01.10.2009 | 16.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 01.10.2009 | 15.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 01.10.2009 | 15.07.2009 | 1 |
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