SEPA, SIA
Limited Liability Company, Micro 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 "SEPA" |
| Registration number, date | 44103074428, 14.03.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | "Spurdzes", Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | u.c. statūtos paredzētā darbība Ar ieguves rūpniecību saistītās palīgdarbības Pārējā ieguves rūpniecība un karjeru izstrāde Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
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 | 05.06.2013 |
* 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 |
99.95 % | 1 999 | LVL 1 | LVL 1 999 | Estonia | 30.05.2013 | 05.06.2013 |
Natural person |
0.05 % | 1 | LVL 1 | LVL 1 | 30.05.2013 | 05.06.2013 |
Historical addresses
| Apes nov., Trapenes pag., Trapene, "Spurdzes" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (254.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (253.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (252.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (253.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (251.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (193.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (192.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (197 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (209.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 16.05.2014 | TIF (335.73 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (353.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.34 KB | 06.06.2013 | 30.05.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.31 KB | 06.06.2013 | 30.05.2013 | 1 |
Shareholders’ register |
TIF | 22.29 KB | 06.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 70.41 KB | 14.03.2012 | 06.03.2012 | 4 |
Memorandum of Association |
TIF | 46.79 KB | 14.03.2012 | 06.03.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.58 KB | 30.08.2023 | 29.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.75 KB | 07.07.2023 | 07.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 233.41 KB | 06.06.2013 | 30.05.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.55 KB | 06.06.2013 | 30.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 06.06.2013 | 30.05.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.06 KB | 06.06.2013 | 30.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.8 KB | 06.06.2013 | 30.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 06.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 14.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 47.45 KB | 14.03.2012 | 14.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 14.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 224.02 KB | 14.03.2012 | 06.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 14.03.2012 | 06.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 14.03.2012 | 06.03.2012 | 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