Sepik, SIA
Limited Liability Company, Small 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 | Economic activity suspended, 22.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sepik" |
| Registration number, date | 50203434261, 18.10.2022 |
| VAT number | None (excluded 18.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2022 |
| Legal address | Latgales iela 237A – 13, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 276.95 | 108.38 | 0 |
| Personal income tax (thousands, €) | 5.07 | 2.80 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.62 | 5.47 | 0 |
| Average employees count | 4 | 3 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 21.01.2025 | 30.01.2025 |
Historical company names
| SIA OCEANUM-G | Until 27.01.2023 | 2 years ago |
|---|
Historical addresses
| Valmieras nov., Valmiera, Cēsu iela 52 - 1 | Until 27.01.2023 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., "Lidostas parks" | Until 27.02.2024 | last year |
| Rīga, Avotu iela 38 k-2 - 11 | Until 21.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (79.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (264.45 KB) | €11.00 |
2022 |
Annual report | 18.10.2022 - 31.12.2022 | 04.01.2023 | PDF (90.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.42 KB | 30.01.2025 | 21.01.2025 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 40.08 KB | 22.01.2024 | 17.01.2024 | 1 |
Shareholders’ register |
EDOC | 33.27 KB | 22.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 38.43 KB | 27.01.2023 | 19.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.05 KB | 27.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 17.63 KB | 27.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 27.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
DOCX | 22.39 KB | 18.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 22.39 KB | 18.10.2022 | 14.10.2022 | 1 |
Articles of Association |
DOCX | 13.92 KB | 18.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 13.92 KB | 18.10.2022 | 12.10.2022 | 1 |
Memorandum of Association |
DOCX | 14.7 KB | 18.10.2022 | 12.10.2022 | 1 |
Memorandum of Association |
DOCX | 14.7 KB | 18.10.2022 | 12.10.2022 | 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 |
TIF | 34.35 KB | 04.11.2025 | 04.11.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.48 KB | 19.09.2025 | 19.09.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.7 KB | 09.07.2025 | 08.07.2025 | 1 | |
Application |
EDOC | 44.04 KB | 21.03.2025 | 20.03.2025 | 1 |
Application |
EDOC | 51.69 KB | 30.01.2025 | 29.01.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 30.01.2025 | 21.01.2025 | 1 |
Application |
EDOC | 67.51 KB | 27.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.91 KB | 27.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 56.51 KB | 22.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.83 KB | 22.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 55.15 KB | 27.01.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.65 KB | 27.01.2023 | 19.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.5 KB | 27.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.25 KB | 27.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.25 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 39.99 KB | 18.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 39.99 KB | 18.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 27.64 KB | 18.10.2022 | 14.10.2022 | 1 |
Articles of Association |
EDOC | 19.94 KB | 18.10.2022 | 12.10.2022 | 1 |
Memorandum of Association |
EDOC | 20.79 KB | 18.10.2022 | 12.10.2022 | 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