SĒME TB, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SĒME TB"
Registration number, date 40103339005, 29.10.2010
VAT number LV40103339005 from 11.11.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2010
Legal address Ulbrokas iela 31, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR, registered payment 08.06.2015
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, €) 129.29 115.78 67.42
Personal income tax (thousands, €) 3.17 2.89 4.91
Statutory social insurance contributions (thousands, €) 5.25 4.71 7.50
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
 Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2012
* 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

70.30 % 71 € 28 € 1 988 27.05.2015 08.06.2015

Natural person

29.70 % 30 € 28 € 840 27.05.2015 08.06.2015

Apply information changes

"Sēme TB", SIA

Ulbrokas 31, Rīga, LV-1021 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
2024.vad bas zi ojums PDF
ZRZ Seme TB 2024 Citi apstakli iper perioda citi revidenti PDF

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
RA S ME TB 2023. EDOC
Vad.zi ojums S ME TB 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi ojums GP 2022 SEME TB PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 vad.zin PDF
2df4c07e 3797 4172 961a b6d999e7ec92 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
TB rev.zinojums PDF
TB vad. zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
ZRZ Seme TB 2019 PDF
vad. zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF
ZRZ Seme TB 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF
ZRZ Seme TB 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Scan 20140325VAD.ZIN. PDF

2012

 Annual report 21.05.2013  TIF (767.83 KB)

2011

 Annual report 29.10.2010 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.13 KB 13.12.2017 13.12.2017 1

Articles of Association

 DOCX 12.13 KB 13.12.2017 13.12.2017 1

Amendments to the Articles of Association

 DOCX 12.06 KB 08.12.2017 08.12.2017 1

Amendments to the Articles of Association

 DOCX 12.06 KB 08.12.2017 08.12.2017 1

Articles of Association

 TIF 17.27 KB 16.06.2015 03.06.2015 1

Amendments to the Articles of Association

 TIF 14.21 KB 16.06.2015 27.05.2015 1

Shareholders’ register

TIF 59.5 KB 16.06.2015 27.05.2015 2

Shareholders’ register

TIF 34.87 KB 05.03.2012 28.02.2012 1

Amendments to the Articles of Association

 TIF 24.45 KB 05.03.2012 21.02.2012 1

Articles of Association

 TIF 33.4 KB 05.03.2012 21.02.2012 1

Articles of Association

 TIF 17.8 KB 02.11.2010 25.10.2010 1

Memorandum of Association

 TIF 21.45 KB 02.11.2010 25.10.2010 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

 RTF 192 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOCX 59.84 KB 28.02.2018 23.02.2018 6

Statement regarding the beneficial owners

 DOCX 59.84 KB 28.02.2018 23.02.2018 6

Statement regarding the beneficial owners

 EDOC 74.32 KB 28.02.2018 23.02.2018 6

Articles of Association

 EDOC 39.64 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.17 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.09 KB 13.12.2017 13.12.2017 1

Application

 EDOC 52.47 KB 13.12.2017 08.12.2017 3

Application

 DOCX 40.67 KB 13.12.2017 08.12.2017 3

Application

 DOCX 40.67 KB 13.12.2017 08.12.2017 3

Amendments to the Articles of Association

 EDOC 39.62 KB 08.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 DOC 29 KB 08.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 DOC 29 KB 08.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 38.1 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 74.83 KB 16.06.2015 08.06.2015 2

Application

 TIF 137.55 KB 16.06.2015 27.05.2015 2

Power of attorney, act of empowerment

 TIF 16.43 KB 16.06.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 TIF 30.93 KB 16.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.27 KB 05.03.2012 02.03.2012 1

Submission/Application

 TIF 32.34 KB 05.03.2012 28.02.2012 1

Application

 TIF 310.13 KB 05.03.2012 21.02.2012 3

Consent of a member of the Board / executive director

 TIF 57.29 KB 05.03.2012 21.02.2012 1

Power of attorney, act of empowerment

 TIF 23.78 KB 05.03.2012 21.02.2012 1

Protocols/decisions of a company/organisation

 TIF 28.61 KB 05.03.2012 21.02.2012 1

Protocols/decisions of a company/organisation

 TIF 50.16 KB 05.03.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.1 KB 02.11.2010 29.10.2010 2

Registration certificates

 TIF 67.78 KB 02.11.2010 29.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.49 KB 02.11.2010 26.10.2010 1

Announcement regarding the legal address

 TIF 7.9 KB 02.11.2010 25.10.2010 1

Application

 TIF 201.91 KB 02.11.2010 25.10.2010 4
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