SEVVEN FINANCE, 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 | SIA "SEVVEN FINANCE" |
| Registration number, date | 40003446745, 28.05.1999 |
| VAT number | LV40003446745 from 07.06.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Vīlipa iela 6 – 52, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.06 | 0.07 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2025 | 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 | 22.08.2025 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 14.08.2025 | 22.08.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALANSE" | Until 22.08.2025 | last year |
|---|
Historical addresses
| Rīga, Valdeķu iela 53 - 61 | Until 22.08.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (577.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (207.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (231.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (222.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (180.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (399.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (2.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (920.49 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (612.79 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (623.96 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (696.51 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (590.66 KB) | ||
2004 |
Annual report | 11.08.2025 | TIF (522.11 KB) | ||
2003 |
Annual report | 11.08.2025 | TIF (659.15 KB) | ||
2002 |
Annual report | 11.08.2025 | TIF (574.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
172.82 KB | 22.08.2025 | 14.08.2025 | 1 | |
Articles of Association |
109.34 KB | 22.08.2025 | 14.08.2025 | 1 | |
Shareholders’ register |
EDOC | 174.63 KB | 22.08.2025 | 14.08.2025 | 1 |
Shareholders’ register |
TIF | 53.02 KB | 11.08.2025 | 27.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 30.2 KB | 11.08.2025 | 20.05.2016 | 1 |
Articles of Association |
TIF | 70.21 KB | 11.08.2025 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 31.94 KB | 11.08.2025 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 18.21 KB | 11.08.2025 | 05.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.15 KB | 11.08.2025 | 01.11.2010 | 1 |
Articles of Association |
TIF | 89.96 KB | 11.08.2025 | 01.11.2010 | 4 |
Articles of Association |
TIF | 200.24 KB | 11.08.2025 | 11.08.2004 | 6 |
Shareholders’ register |
TIF | 13.59 KB | 11.08.2025 | 11.08.2004 | 1 |
Articles of Association |
TIF | 363.7 KB | 11.08.2025 | 14.05.1999 | 9 |
Memorandum of Association |
TIF | 15.05 KB | 11.08.2025 | 15.04.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
450.85 KB | 22.08.2025 | 18.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
227.36 KB | 22.08.2025 | 14.08.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 11.08.2025 | 30.12.2016 | 2 |
Application |
TIF | 184.03 KB | 11.08.2025 | 27.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 11.08.2025 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 11.08.2025 | 27.05.2016 | 1 |
Application |
TIF | 67.82 KB | 11.08.2025 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 11.08.2025 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 11.08.2025 | 23.09.2011 | 2 |
Application |
TIF | 118.21 KB | 11.08.2025 | 14.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 11.08.2025 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 11.08.2025 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 11.08.2025 | 09.11.2010 | 2 |
Application |
TIF | 123.63 KB | 11.08.2025 | 04.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 11.08.2025 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 11.08.2025 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 11.08.2025 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 11.08.2025 | 31.08.2007 | 1 |
Application |
TIF | 138.75 KB | 11.08.2025 | 27.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 11.08.2025 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 11.08.2025 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 11.08.2025 | 26.08.2004 | 1 |
Registration certificates |
TIF | 47.39 KB | 11.08.2025 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 11.08.2025 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 11.08.2025 | 17.08.2004 | 1 |
Sample report |
TIF | 23.46 KB | 11.08.2025 | 13.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 11.08.2025 | 11.08.2004 | 1 |
Application |
TIF | 125.38 KB | 11.08.2025 | 11.08.2004 | 5 |
Consent of the auditor |
TIF | 9.02 KB | 11.08.2025 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 11.08.2025 | 11.08.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.4 KB | 11.08.2025 | 11.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 11.08.2025 | 11.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 11.08.2025 | 11.08.2004 | 1 |
Registration certificates |
TIF | 31.61 KB | 11.08.2025 | 28.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 11.08.2025 | 28.05.1999 | 1 |
Registration certificates |
TIF | 50.57 KB | 11.08.2025 | 28.05.1999 | 1 |
Appraisal reports |
TIF | 14.61 KB | 11.08.2025 | 14.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 6.82 KB | 11.08.2025 | 14.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 11.08.2025 | 14.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 11.08.2025 | 14.05.1999 | 1 |
Sample report |
TIF | 22.18 KB | 11.08.2025 | 14.05.1999 | 1 |
Copy of the personal identification document |
TIF | 53.26 KB | 11.08.2025 | 12.12.1997 | 1 |
Application |
TIF | 103.26 KB | 11.08.2025 | 4 |
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