SĒME, SIA
Limited Liability Company, Average 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" |
| Registration number, date | 40103011110, 28.05.1991 |
| VAT number | LV40103011110 from 23.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Ulbrokas iela 31, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 591.80 | 295.54 | 439.85 |
| Personal income tax (thousands, €) | 251.24 | 177.36 | 192.85 |
| Statutory social insurance contributions (thousands, €) | 444.69 | 327.75 | 358.20 |
| Average employees count | 56 | 51 | 54 |
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | 27.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 42 | Until 13.02.1995 | 30 years ago |
|---|---|---|
| Rīga, Marsa gatve 12-53 | Until 17.12.1996 | 29 years ago |
| Rīga, Varavīksnes gatve 6-6 | Until 03.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums GP 2024 2025.05.27 | |||||
| ZR zinojums SEME 27.05.2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums SEME 15.05.2024 | |||||
| vadibas zinojums GP 2023 21.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums SEME | |||||
| vad bas zi ojums 2022 26.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums SEME | |||||
| vadibas zinojums VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums SEME 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums SEME | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3 4 | |||||
| NR zi ojums S ME | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 4 | |||||
| Zinojums SEME | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3 4 | |||||
| revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (1.29 MB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.14 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (598.34 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (629.94 KB) | ||
2004 |
Annual report | 15.10.2012 | TIF (959.13 KB) | ||
2003 |
Annual report | 15.10.2012 | TIF (964.03 KB) | ||
2002 |
Annual report | 15.10.2012 | TIF (781.5 KB) | ||
2001 |
Annual report | 15.10.2012 | TIF (1.15 MB) | ||
2000 |
Annual report | 15.10.2012 | TIF (1.27 MB) | ||
1999 |
Annual report | 15.10.2012 | TIF (1.41 MB) | ||
1998 |
Annual report | 15.10.2012 | TIF (989.27 KB) | ||
1997 |
Annual report | 15.10.2012 | TIF (1.37 MB) | ||
1996 |
Annual report | 15.10.2012 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.57 KB | 15.12.2017 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 35.03 KB | 15.12.2017 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 03.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 287.24 KB | 03.06.2015 | 27.05.2015 | 9 |
Shareholders’ register |
TIF | 55.48 KB | 03.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 337.49 KB | 15.10.2012 | 29.11.2004 | 9 |
Shareholders’ register |
TIF | 42.82 KB | 15.10.2012 | 29.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.92 KB | 15.10.2012 | 12.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 15.10.2012 | 17.12.1996 | 1 |
Articles of Association |
TIF | 238.97 KB | 15.10.2012 | 06.12.1995 | 5 |
Amendments to the Articles of Association |
TIF | 43.75 KB | 15.10.2012 | 05.01.1995 | 2 |
Amendments to the Articles of Association |
TIF | 42.98 KB | 15.10.2012 | 01.12.1994 | 2 |
Articles of Association |
TIF | 297.65 KB | 15.10.2012 | 20.04.1991 | 6 |
Articles of Association |
TIF | 602.99 KB | 15.10.2012 | 20.06.1990 | 8 |
Amendments to the Articles of Association |
TIF | 22.73 KB | 15.10.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 27.71 KB | 15.10.2012 | 1 | |
Memorandum of association |
TIF | 139.03 KB | 15.10.2012 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 43.31 KB | 15.10.2012 | 1 | |
Shareholders’ register |
TIF | 36.07 KB | 15.10.2012 | 1 | |
Shareholders’ register |
TIF | 24.11 KB | 15.10.2012 | 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 | 190.27 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.57 KB | 09.03.2018 | 02.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.04 KB | 09.03.2018 | 02.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.04 KB | 09.03.2018 | 02.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 15.12.2017 | 15.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 15.12.2017 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 35.03 KB | 15.12.2017 | 12.12.2017 | 1 |
Application |
EDOC | 52.4 KB | 15.12.2017 | 12.12.2017 | 3 |
Application |
DOCX | 40.7 KB | 15.12.2017 | 12.12.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23 KB | 15.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.54 KB | 03.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 131.56 KB | 03.06.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 03.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 03.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.78 KB | 15.10.2012 | 01.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.16 KB | 15.10.2012 | 29.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 15.10.2012 | 25.10.2007 | 1 |
Application |
TIF | 477.54 KB | 15.10.2012 | 18.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 15.10.2012 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.76 KB | 15.10.2012 | 23.05.2005 | 2 |
Application |
TIF | 279.45 KB | 15.10.2012 | 20.05.2005 | 5 |
Consent of the auditor |
TIF | 25.4 KB | 15.10.2012 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 15.10.2012 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 15.10.2012 | 03.12.2004 | 1 |
Registration certificates |
TIF | 28.51 KB | 15.10.2012 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.4 KB | 15.10.2012 | 29.11.2004 | 1 |
Application |
TIF | 316.39 KB | 15.10.2012 | 29.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.65 KB | 15.10.2012 | 29.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 15.10.2012 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 15.10.2012 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 15.10.2012 | 26.11.2004 | 2 |
Sample report |
TIF | 47.82 KB | 15.10.2012 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 21.26 KB | 15.10.2012 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 15.10.2012 | 11.04.2002 | 1 |
Other documents |
TIF | 18.97 KB | 15.10.2012 | 10.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 15.10.2012 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 15.10.2012 | 10.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 15.10.2012 | 02.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 15.10.2012 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 15.10.2012 | 22.11.2001 | 2 |
Other documents |
TIF | 22.71 KB | 15.10.2012 | 20.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 15.10.2012 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 15.10.2012 | 12.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 154.37 KB | 15.10.2012 | 08.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 15.10.2012 | 25.05.1999 | 1 |
Other documents |
TIF | 41.06 KB | 15.10.2012 | 17.05.1999 | 1 |
Submission/Application |
TIF | 24.01 KB | 15.10.2012 | 17.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 15.10.2012 | 04.04.1997 | 1 |
Sample report |
TIF | 41.92 KB | 15.10.2012 | 13.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 15.10.2012 | 12.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 15.10.2012 | 12.03.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 15.10.2012 | 17.12.1996 | 1 |
Confirmation or consent to legal address |
TIF | 35.32 KB | 15.10.2012 | 03.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 15.10.2012 | 01.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 15.10.2012 | 29.11.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 15.10.2012 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 15.10.2012 | 07.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.17 KB | 15.10.2012 | 06.12.1995 | 1 |
Sample report |
TIF | 19.4 KB | 15.10.2012 | 06.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 15.10.2012 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 15.10.2012 | 13.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 224.75 KB | 15.10.2012 | 02.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 15.10.2012 | 20.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 26.28 KB | 15.10.2012 | 05.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.76 KB | 15.10.2012 | 05.01.1995 | 2 |
Submission/Application |
TIF | 55.6 KB | 15.10.2012 | 05.01.1995 | 3 |
Cover letter |
TIF | 23.63 KB | 15.10.2012 | 01.12.1994 | 1 |
Other documents |
TIF | 25.74 KB | 15.10.2012 | 01.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 15.10.2012 | 01.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 15.10.2012 | 01.12.1994 | 2 |
Submission/Application |
TIF | 18.59 KB | 15.10.2012 | 01.12.1994 | 1 |
Submission/Application |
TIF | 20.1 KB | 15.10.2012 | 01.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 15.10.2012 | 27.01.1992 | 1 |
Cover letter |
TIF | 30.54 KB | 15.10.2012 | 15.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 15.10.2012 | 15.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 15.10.2012 | 15.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 15.10.2012 | 28.05.1991 | 1 |
Registration certificates |
TIF | 47.61 KB | 15.10.2012 | 28.05.1991 | 1 |
Application |
TIF | 142.43 KB | 15.10.2012 | 21.05.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 15.10.2012 | 15.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 120.5 KB | 15.10.2012 | 10.05.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.29 KB | 15.10.2012 | 20.04.1991 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.82 KB | 15.10.2012 | 1 | |
Copy of the personal identification document |
TIF | 183.75 KB | 15.10.2012 | 3 | |
Copy of the personal identification document |
TIF | 492.55 KB | 15.10.2012 | 2 | |
Copy of the personal identification document |
TIF | 1.11 MB | 15.10.2012 | 12 | |
Copy of the personal identification document |
TIF | 170.92 KB | 15.10.2012 | 6 | |
Copy of the personal identification document |
TIF | 938.39 KB | 15.10.2012 | 7 | |
Copy of the personal identification document |
TIF | 191.13 KB | 15.10.2012 | 4 | |
Cover letter |
TIF | 24.46 KB | 15.10.2012 | 1 | |
Cover letter |
TIF | 24.57 KB | 15.10.2012 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.03 KB | 15.10.2012 | 1 | |
Other documents |
TIF | 44.41 KB | 15.10.2012 | 1 | |
Other documents |
TIF | 23.59 KB | 15.10.2012 | 1 | |
Other documents |
TIF | 39.52 KB | 15.10.2012 | 1 | |
Other documents |
TIF | 47.28 KB | 15.10.2012 | 2 | |
Power of attorney, act of empowerment |
TIF | 24 KB | 15.10.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 132.2 KB | 15.10.2012 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 15.10.2012 | 1 | |
Registration certificates |
TIF | 158.25 KB | 15.10.2012 | 2 | |
Registration certificates |
TIF | 148.19 KB | 15.10.2012 | 2 | |
Sample report |
TIF | 15.53 KB | 15.10.2012 | 1 | |
Sample report |
TIF | 17.4 KB | 15.10.2012 | 1 | |
Submission/Application |
TIF | 16.13 KB | 15.10.2012 | 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
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