SEV AUTO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEV AUTO"
Registration number, date 42403007199, 14.03.1997
VAT number None (excluded 14.12.2021) Europe VAT register
Register, date Commercial Register, 23.07.2003
Legal address "Bērziņi", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 30 459 EUR, registered payment 05.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.23
Average employees count 0 0 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.12.2007
* 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

50.12 % 215 € 71 € 15 265 Latvia 19.12.2014 05.01.2015

Natural person

49.88 % 214 € 71 € 15 194 Latvia 19.12.2014 05.01.2015

Apply information changes

ML

"Sev auto", SIA

Jupatovkas 3, Rēzekne, LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical company names

Firma SIA "SEV AUTO" Until 23.07.2003 21 year ago
Sabiedrība ar ierobežotu atbildību firma "SEV AUTO" Until 14.03.1997 27 years ago
Sabiedrība ar ierobežotu atbildību "SEV AUTO" Until 14.03.1997 27 years ago

Historical addresses

Rēzekne,Jupatovkas 3 Until 04.03.1998 26 years ago
Rēzekne, Jupatovkas iela 3 Until 26.08.2005 19 years ago
Rēzeknes rajons, Griškānu pagasts, Čači, "Bērziņi" Until 03.07.2009 15 years ago
Rēzeknes nov., Griškānu pag., Čači, "Bērziņi" Until 10.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (81.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (83.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (84.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SEV AUTO PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojus JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Image0007 PDF

2011

Annual report 05.03.2012  TIF (390.34 KB)

2010

Annual report 07.05.2011  TIF (627.29 KB)

2009

Annual report 06.04.2010  TIF (958.22 KB)

2008

Annual report 11.03.2009  TIF (786.17 KB)

2007

Annual report 18.04.2008  TIF (720.71 KB)

2006

Annual report 28.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 01.10.2012  TIF (1.24 MB)

2004

Annual report 08.10.2012  TIF (1.39 MB)

2003

Annual report 08.10.2012  TIF (1.64 MB)

2002

Annual report 08.10.2012  TIF (1.62 MB)

2001

Annual report 08.10.2012  TIF (1.78 MB)

2000

Annual report 08.10.2012  TIF (1.37 MB)

1999

Annual report 03.10.2012  TIF (989.89 KB)

1998

Annual report 03.10.2012  TIF (1.1 MB)

1997

Annual report 03.10.2012  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.25 KB 24.03.2016 09.03.2016 1

Articles of Association

TIF 88.19 KB 24.03.2016 08.03.2016 3

Articles of Association

TIF 85.64 KB 19.01.2015 19.12.2014 3

Shareholders’ register

TIF 48.81 KB 19.01.2015 19.12.2014 2

Articles of Association

TIF 144.33 KB 08.10.2012 19.05.2004 4

Shareholders’ register

TIF 24.99 KB 08.10.2012 19.05.2004 1

Articles of Association

TIF 93.77 KB 08.10.2012 27.06.2003 4

Amendments to the Articles of Association

TIF 40.14 KB 03.10.2012 26.09.2000 1

Shareholders’ register

TIF 28.95 KB 03.10.2012 26.09.2000 1

Amendments to the Articles of Association

TIF 86.59 KB 03.10.2012 14.03.2000 2

Amendments to the Articles of Association

TIF 47.05 KB 03.10.2012 17.12.1999 1

Regulations for the increase/reduction of the equity

TIF 32.37 KB 03.10.2012 29.11.1999 1

Shareholders’ register

TIF 36.56 KB 03.10.2012 29.11.1999 1

Amendments to the Articles of Association

TIF 24.28 KB 02.10.2012 16.12.1997 1

Amendments to the Articles of Association

TIF 38.84 KB 02.10.2012 15.12.1997 1

Regulations for the increase/reduction of the equity

TIF 30.74 KB 02.10.2012 15.12.1997 1

Shareholders’ register

TIF 38.98 KB 02.10.2012 15.12.1997 1

Articles of Association

TIF 465.38 KB 01.10.2012 06.03.1997 9

Memorandum of association

TIF 299.56 KB 01.10.2012 06.03.1997 7

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

EDOC 248.37 KB 21.01.2021 21.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 357.98 KB 14.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

RTF 180.11 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 31.03.2016 31.03.2016 2

Application

TIF 161.29 KB 24.03.2016 08.03.2016 3

Notice of a member of the Board regarding the resignation

TIF 18 KB 24.03.2016 08.03.2016 1

Protocols/decisions of a company/organisation

TIF 97.41 KB 24.03.2016 08.03.2016 3

Decisions / letters / protocols of public notaries

TIF 73.08 KB 19.01.2015 05.01.2015 2

Application

TIF 120.64 KB 19.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 120.65 KB 19.01.2015 19.12.2014 4

Application

TIF 239.36 KB 01.10.2012 03.12.2007 4

Decisions / letters / protocols of public notaries

TIF 64.26 KB 01.10.2012 03.12.2007 2

Protocols/decisions of a company/organisation

TIF 69.14 KB 01.10.2012 03.12.2007 2

Receipts on the publication and state fees

TIF 38.97 KB 01.10.2012 03.12.2007 2

Decisions / letters / protocols of public notaries

TIF 71.8 KB 01.10.2012 26.08.2005 3

Receipts on the publication and state fees

TIF 18.08 KB 01.10.2012 22.08.2005 2

Announcement regarding the legal address

TIF 18.67 KB 01.10.2012 09.08.2005 1

Application

TIF 166.88 KB 01.10.2012 09.08.2005 4

Power of attorney, act of empowerment

TIF 19.2 KB 01.10.2012 09.08.2005 1

Decisions / letters / protocols of public notaries

TIF 50.82 KB 08.10.2012 15.06.2004 1

Receipts on the publication and state fees

TIF 75.72 KB 08.10.2012 31.05.2004 2

Application

TIF 264.15 KB 08.10.2012 19.05.2004 5

Consent of a member of the Board / executive director

TIF 24.48 KB 08.10.2012 19.05.2004 2

Power of attorney, act of empowerment

TIF 19.48 KB 08.10.2012 19.05.2004 1

Protocols/decisions of a company/organisation

TIF 69.36 KB 08.10.2012 19.05.2004 2

Sample report

TIF 73.39 KB 08.10.2012 01.04.2004 2

Decisions / letters / protocols of public notaries

TIF 60.68 KB 08.10.2012 23.07.2003 2

Registration certificates

TIF 249.53 KB 08.10.2012 23.07.2003 2

Receipts on the publication and state fees

TIF 10.74 KB 08.10.2012 08.07.2003 2

Application

TIF 383.54 KB 08.10.2012 27.06.2003 8

Consent of a member of the Board / executive director

TIF 11.7 KB 08.10.2012 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 52.55 KB 08.10.2012 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 49.14 KB 03.10.2012 10.10.2000 1

Receipts on the publication and state fees

TIF 7.35 KB 03.10.2012 03.10.2000 1

Submission/Application

TIF 27.24 KB 03.10.2012 03.10.2000 1

Protocols/decisions of a company/organisation

TIF 83.46 KB 03.10.2012 26.09.2000 3

Sample report

TIF 45.7 KB 03.10.2012 26.09.2000 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 03.10.2012 04.04.2000 1

Registration certificates

TIF 148.95 KB 03.10.2012 04.04.2000 3

Application

TIF 50.23 KB 03.10.2012 20.03.2000 1

Receipts on the publication and state fees

TIF 16.79 KB 03.10.2012 17.03.2000 1

Protocols/decisions of a company/organisation

TIF 97.98 KB 03.10.2012 14.03.2000 2

Decisions / letters / protocols of public notaries

TIF 28.44 KB 03.10.2012 17.12.1999 2

Receipts on the publication and state fees

TIF 5.26 KB 03.10.2012 03.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 16.33 KB 03.10.2012 29.11.1999 1

Protocols/decisions of a company/organisation

TIF 28.74 KB 03.10.2012 29.11.1999 1

Protocols/decisions of a company/organisation

TIF 41.38 KB 03.10.2012 29.11.1999 1

Application

TIF 31.44 KB 03.10.2012 05.02.1999 1

Decisions / letters / protocols of public notaries

TIF 24.56 KB 03.10.2012 05.02.1999 1

Protocols/decisions of a company/organisation

TIF 34.28 KB 03.10.2012 05.02.1999 1

Decisions / letters / protocols of public notaries

TIF 27.77 KB 03.10.2012 03.03.1998 1

Sample report

TIF 54.74 KB 02.10.2012 27.02.1998 1

Application

TIF 22.84 KB 03.10.2012 09.02.1998 1

Protocols/decisions of a company/organisation

TIF 42.07 KB 02.10.2012 06.02.1998 1

Decisions / letters / protocols of public notaries

TIF 24.55 KB 02.10.2012 30.12.1997 1

Copy of the personal identification document

TIF 73.68 KB 03.10.2012 17.12.1997 1

Receipts on the publication and state fees

TIF 45.95 KB 02.10.2012 16.12.1997 2

Receipts on the publication and state fees

TIF 42.08 KB 02.10.2012 16.12.1997 1

Protocols/decisions of a company/organisation

TIF 40.13 KB 02.10.2012 15.12.1997 1

Registration certificates

TIF 106.87 KB 02.10.2012 14.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 31.18 KB 01.10.2012 14.03.1997 1

Decisions / letters / protocols of public notaries

TIF 21.82 KB 01.10.2012 14.03.1997 1

Sample report

TIF 33.14 KB 01.10.2012 11.03.1997 1

Application

TIF 180.39 KB 01.10.2012 06.03.1997 4

Protocols/decisions of a company/organisation

TIF 90.29 KB 01.10.2012 06.03.1997 3

Confirmation or consent to legal address

TIF 15.46 KB 01.10.2012 04.03.1997 1

Other documents

TIF 169.37 KB 03.10.2012 3

Copy of the personal identification document

TIF 169.58 KB 01.10.2012 7

Receipts on the publication and state fees

TIF 193.21 KB 01.10.2012 3
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