Semers Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Semers Group"
Registration number, date 40203400507, 17.05.2022
VAT number LV40203400507 from 22.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2022
Legal address Vēju iela 14, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 9 044.03 0.00 0.00 0.00 08.12.2025
19.11.2025 20 111.94 0.00 0.00 0.00 19.11.2025
07.10.2025 5 482.26 0.00 0.00 0.00 07.10.2025
09.09.2025 5 054.20 0.00 0.00 0.00 09.09.2025
03.09.2025 8 032.25 0.00 0.00 0.00 07.09.2025 12:51

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, €) 52.46 35.03 0.22
Personal income tax (thousands, €) 15.16 10.66 0
Statutory social insurance contributions (thousands, €) 40.91 23.59 0.22
Average employees count 17 8 1

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72)
CSP industry
Redakcija NACE 2.1
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2022
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   17.05.2022
* 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 % 2 800 € 1 € 2 800 22.11.2022 02.12.2022

Procures

Period Rights Person

From 11.12.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.12.2024 )

Apply information changes

"Semers Group", SIA

Klijānu 8, Rīga, LV-1012 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

http://www.pastila.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "SEMERS" Until 02.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.07.2025  PDF (94.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (80.02 KB) €11.00

2022

Annual report 17.05.2022 - 31.12.2022 19.05.2023  PDF (140.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 12.54 KB 02.12.2022 30.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.54 KB 02.12.2022 30.11.2022 1

Shareholders’ register

DOCX 17.5 KB 02.12.2022 30.11.2022 1

Shareholders’ register

DOCX 17.5 KB 02.12.2022 30.11.2022 1

Articles of Association

DOCX 18.68 KB 02.12.2022 24.11.2022 1

Articles of Association

DOCX 18.68 KB 02.12.2022 24.11.2022 1

Articles of Association

DOCX 18.53 KB 17.05.2022 10.05.2022 1

Memorandum of Association

DOCX 25.47 KB 17.05.2022 10.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.59 KB 11.12.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 02.12.2022 02.12.2022 2

Regulations for the increase/reduction of the equity

EDOC 18.69 KB 02.12.2022 30.11.2022 1

Shareholders’ register

EDOC 23.39 KB 02.12.2022 30.11.2022 1

Articles of Association

EDOC 23.91 KB 02.12.2022 24.11.2022 1

Application

DOCX 42.83 KB 02.12.2022 24.11.2022 1

Application

DOCX 42.83 KB 02.12.2022 24.11.2022 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 02.12.2022 24.11.2022 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 02.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 02.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 02.12.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 17.05.2022 17.05.2022 2

Articles of Association

EDOC 23.95 KB 17.05.2022 10.05.2022 1

Application

EDOC 43.26 KB 17.05.2022 10.05.2022 1

Application

DOCX 37.73 KB 17.05.2022 10.05.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 15.73 KB 17.05.2022 10.05.2022 1

Bank statements or other document regarding the payment of the equity

XLS 32 KB 17.05.2022 10.05.2022 1

Memorandum of Association

EDOC 28.25 KB 17.05.2022 10.05.2022 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