SEMKO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEMKO"
Registration number, date 40003260075, 20.07.1995
VAT number LV40003260075 from 03.12.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Rostokas iela 36 – 13, Rīga, LV-1029 Check address owners
Fixed capital 35 550 EUR, registered payment 09.09.2014
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, €) 258.88 284.50 203.16
Personal income tax (thousands, €) 34.50 28.08 27.30
Statutory social insurance contributions (thousands, €) 85.72 96.82 74.88
Average employees count 26 27 27

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču ražošana (27.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  04.06.2008
* 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 % 25 € 1 422 € 35 550 01.09.2014 09.09.2014

Procures

Period Rights Person

From 21.07.2017

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 21.07.2017 )

Apply information changes

"Semko", SIA

Bauskas 20, Rīga, LV-1004 Check address owners

Metālapstrāde

https://rosela.lv/

Historical addresses

Rīga, Tempļa iela 2a-2 Until 22.04.2004 21 year ago
Rīga, Rostokas iela 36-13 Until 02.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
2 Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
29.04.2022 Vad bas zi ojums ar elektr. parakstu EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
EDS Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
EDS Vadibas zinojums 2018444 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
EDS Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (286.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums VID DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
semko zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (6.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (6.93 KB)

2007

Annual report 27.06.2008  TIF (623.19 KB)

2006

Annual report 08.06.2007  TIF (734.95 KB)

2005

Annual report 17.10.2006  TIF (342.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.82 KB 20.08.2014 24.09.2013 2

Shareholders’ register

TIF 12.13 KB 04.10.2012 25.09.2012 1

Shareholders’ register

TIF 19.43 KB 04.11.2011 25.10.2011 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 38.14 KB 21.07.2017 21.07.2017 2

Application

TIF 153.1 KB 24.07.2017 19.07.2017 4

Decisions / letters / protocols of public notaries

RTF 180.08 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 09.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

DOC 128.5 KB 03.05.2016 03.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.22 KB 03.05.2016 03.05.2016 2
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