SEZAMS, 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 "SEZAMS" |
| Registration number, date | 40003127807, 30.04.1993 |
| VAT number | LV40003127807 from 05.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Kalna iela 17, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 140 EUR, registered payment 02.06.2021 |
| 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
- Has contacts
- Positive 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, €) | 15.48 | 14.04 | 13.77 |
| Personal income tax (thousands, €) | 3.14 | 2.67 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 6.74 | 6.33 | 6.42 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| Field from SRS
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| CSP industry
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2025 | 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 | 06.06.2025 |
* 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 % | 3 140 | € 1 | € 3 140 | 05.06.2025 | 06.06.2025 |
Contacts in cooperation with
Apply information changes
"Sezams", SIA
Vidzemes šoseja 69, Sigulda, Siguldas nov., LV-2150 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīgas rajons, Sigulda, Vidzemes šoseja 69 | Until 07.12.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Gulbju iela 13 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Gulbju iela 13 | Until 02.06.2021 | 4 years ago |
| Siguldas nov., Sigulda, Jura Ozola iela 9 | Until 06.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (243.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (243.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (245.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (248.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (140.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (278.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (422.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 11.05.2012 | TIF (428.37 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (384.73 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (413.19 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (531.41 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (565.8 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (358.36 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (651.12 KB) | ||
2004 |
Annual report | 29.03.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.09.2017 | TIF (409.06 KB) | ||
2002 |
Annual report | 19.09.2017 | TIF (403.22 KB) | ||
2001 |
Annual report | 19.09.2017 | TIF (402.48 KB) | ||
2000 |
Annual report | 19.09.2017 | TIF (687.92 KB) | ||
1999 |
Annual report | 19.09.2017 | TIF (826.42 KB) | ||
1998 |
Annual report | 19.09.2017 | TIF (495.93 KB) | ||
1997 |
Annual report | 19.09.2017 | TIF (357.3 KB) | ||
1996 |
Annual report | 19.09.2017 | TIF (1017.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.24 KB | 06.06.2025 | 05.06.2025 | 1 |
Shareholders’ register |
EDOC | 30.93 KB | 06.06.2025 | 05.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49 KB | 02.06.2021 | 28.05.2021 | 1 |
Articles of Association |
DOC | 37 KB | 02.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 02.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 02.06.2021 | 21.05.2021 | 1 |
Articles of Association |
TIF | 54.48 KB | 13.06.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 60.14 KB | 13.06.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 80.99 KB | 13.06.2019 | 12.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 19.09.2017 | 27.05.2015 | 1 |
Articles of Association |
TIF | 544.94 KB | 19.09.2017 | 27.05.2015 | 11 |
Shareholders’ register |
TIF | 286.58 KB | 19.09.2017 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 29.95 KB | 19.09.2017 | 15.03.2012 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 19.09.2017 | 12.01.2009 | 1 |
Articles of Association |
TIF | 538.47 KB | 19.09.2017 | 25.11.2004 | 11 |
Shareholders’ register |
TIF | 34.98 KB | 19.09.2017 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.61 KB | 19.09.2017 | 12.03.1999 | 1 |
Shareholders’ register |
TIF | 25.56 KB | 19.09.2017 | 12.03.1999 | 1 |
Shareholders’ register |
TIF | 10.02 KB | 19.09.2017 | 29.04.1996 | 1 |
Articles of Association |
TIF | 810.6 KB | 19.09.2017 | 21.04.1993 | 14 |
Memorandum of association |
TIF | 131.31 KB | 19.09.2017 | 11.04.1993 | 3 |
Amendments to the Articles of Association |
TIF | 35.47 KB | 19.09.2017 | 2 | |
Shareholders’ register |
TIF | 30.51 KB | 19.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.4 KB | 06.06.2025 | 05.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.97 KB | 06.06.2025 | 05.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 02.06.2021 | 02.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.55 KB | 02.06.2021 | 28.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 02.06.2021 | 28.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.55 KB | 02.06.2021 | 28.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 02.06.2021 | 28.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.67 KB | 02.06.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 26.61 KB | 02.06.2021 | 21.05.2021 | 1 |
Application |
EDOC | 87.38 KB | 02.06.2021 | 21.05.2021 | 1 |
Application |
DOCX | 82.33 KB | 02.06.2021 | 21.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.22 KB | 02.06.2021 | 21.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 02.06.2021 | 21.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.06 KB | 02.06.2021 | 21.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 02.06.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.15 KB | 02.06.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 02.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 58.6 KB | 02.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.84 KB | 02.06.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 778.99 KB | 26.05.2021 | 20.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 768 KB | 26.05.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 204.22 KB | 26.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 171.9 KB | 18.06.2019 | 12.06.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.68 KB | 13.06.2019 | 12.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.61 KB | 13.06.2019 | 12.06.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 229.97 KB | 13.06.2019 | 12.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 174.5 KB | 20.03.2017 | 20.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 20.03.2017 | 25.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 19.09.2017 | 30.06.2015 | 2 |
Application |
TIF | 151.13 KB | 19.09.2017 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 19.09.2017 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 19.09.2017 | 05.08.2013 | 2 |
Application |
TIF | 306.16 KB | 19.09.2017 | 31.07.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 19.09.2017 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 19.09.2017 | 27.03.2012 | 1 |
Application |
TIF | 202.39 KB | 19.09.2017 | 16.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 19.09.2017 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 19.09.2017 | 16.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 19.09.2017 | 14.01.2009 | 2 |
Application |
TIF | 251.37 KB | 19.09.2017 | 12.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.33 KB | 19.09.2017 | 12.01.2009 | 1 |
Sample report |
TIF | 33.84 KB | 19.09.2017 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 19.09.2017 | 14.01.2008 | 2 |
Application |
TIF | 173.21 KB | 19.09.2017 | 09.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.45 KB | 19.09.2017 | 09.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 19.09.2017 | 04.01.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.29 KB | 19.09.2017 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 19.09.2017 | 07.12.2004 | 1 |
Registration certificates |
TIF | 24.78 KB | 19.09.2017 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 19.09.2017 | 25.11.2004 | 1 |
Application |
TIF | 167.81 KB | 19.09.2017 | 25.11.2004 | 4 |
Consent of the auditor |
TIF | 9.36 KB | 19.09.2017 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 19.09.2017 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 19.09.2017 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 19.09.2017 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.58 KB | 19.09.2017 | 25.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 63.93 KB | 19.09.2017 | 24.11.2004 | 2 |
Sample report |
TIF | 25.97 KB | 19.09.2017 | 22.11.2004 | 1 |
Sample report |
TIF | 27.28 KB | 19.09.2017 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.46 KB | 19.09.2017 | 29.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 19.09.2017 | 25.03.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 30.84 KB | 19.09.2017 | 12.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 19.09.2017 | 12.03.1999 | 1 |
Submission/Application |
TIF | 31.04 KB | 19.09.2017 | 12.03.1999 | 1 |
Submission/Application |
TIF | 10.38 KB | 19.09.2017 | 12.03.1999 | 1 |
Sample report |
TIF | 37.38 KB | 19.09.2017 | 29.01.1998 | 1 |
Registration certificates |
TIF | 45.9 KB | 19.09.2017 | 30.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 19.09.2017 | 25.06.1997 | 2 |
Submission/Application |
TIF | 20.26 KB | 19.09.2017 | 25.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.41 KB | 19.09.2017 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 19.09.2017 | 30.04.1996 | 2 |
Appraisal reports |
TIF | 21.76 KB | 19.09.2017 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 19.09.2017 | 29.04.1996 | 1 |
Submission/Application |
TIF | 10.98 KB | 19.09.2017 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 19.09.2017 | 25.03.1996 | 1 |
Copy of the personal identification document |
TIF | 26.55 KB | 19.09.2017 | 10.07.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.8 KB | 19.09.2017 | 10.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.51 KB | 19.09.2017 | 30.04.1993 | 1 |
Other documents |
TIF | 21.62 KB | 19.09.2017 | 30.04.1993 | 2 |
Application |
TIF | 155.34 KB | 19.09.2017 | 29.04.1993 | 4 |
Sample report |
TIF | 25.6 KB | 19.09.2017 | 27.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 19.09.2017 | 21.04.1993 | 2 |
Copy of the personal identification document |
TIF | 99.07 KB | 19.09.2017 | 19.04.1993 | 1 |
Purchase/lease agreement |
TIF | 35.59 KB | 19.09.2017 | 19.04.1993 | 1 |
Other documents |
TIF | 10.14 KB | 19.09.2017 | 15.04.1993 | 1 |
Copy of the personal identification document |
TIF | 82.13 KB | 19.09.2017 | 12.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 19.09.2017 | 1 | |
Other documents |
TIF | 33.54 KB | 19.09.2017 | 1 | |
Other documents |
TIF | 34.53 KB | 19.09.2017 | 1 | |
Other documents |
TIF | 13.52 KB | 19.09.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 22.48 KB | 19.09.2017 | 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