SEP Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEP Construction"
Registration number, date 40203261656, 23.09.2020
VAT number LV40203261656 from 30.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2020
Legal address Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2025
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   03.07.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   03.07.2025
* 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

SIA "MVG Capital"

Reg. no. 40203654639
Rīga, Krišjāņa Barona iela 98

60 % 1 680 € 1 € 1 680 Latvia 27.06.2025 10.07.2025

SIA "LE Group"

Reg. no. 40103629616
Rīga, Lielezeres iela 10 - 59

40 % 1 120 € 1 € 1 120 Latvia 27.03.2025 04.04.2025

Apply information changes

"SEP Construction", SIA

Krišjāņa Barona 98, Rīga, LV-1001 Check address owners

Celtniecības un remonta darbi

https://www.sep.lv/

Historical company names

SIA "MVR" Until 04.04.2025 8.5 months ago
SIA "EPS hydrogen" Until 17.01.2025 11 months ago
SIA "LG Property" Until 25.04.2023 2 years ago

Historical addresses

Rīga, Vienības gatve 192 - 25 Until 27.10.2022 3 years ago
Rīga, Lielezeres iela 10 - 59 Until 04.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (78.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (79.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.63 KB) €11.00

2021

Annual report 23.09.2020 - 31.12.2021 13.09.2022  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.92 KB 10.07.2025 27.06.2025 1

Articles of Association

EDOC 38.61 KB 03.07.2025 26.06.2025 1

Amendments to the Articles of Association

EDOC 51.87 KB 04.04.2025 27.03.2025 1

Articles of Association

EDOC 59.51 KB 04.04.2025 27.03.2025 1

Shareholders’ register

EDOC 62.07 KB 04.04.2025 27.03.2025 1

Articles of Association

EDOC 44.06 KB 10.02.2025 07.02.2025 1

Shareholders’ register

EDOC 52.86 KB 10.02.2025 07.02.2025 1

Amendments to the Articles of Association

EDOC 17.63 KB 17.01.2025 14.01.2025 1

Articles of Association

EDOC 26.75 KB 17.01.2025 14.01.2025 1

Amendments to the Articles of Association

EDOC 18.75 KB 25.04.2023 12.04.2023 1

Articles of Association

EDOC 28.82 KB 25.04.2023 12.04.2023 1

Memorandum of Association

DOC 35 KB 23.09.2020 22.09.2020 1

Memorandum of Association

DOC 35 KB 23.09.2020 22.09.2020 1

Shareholders’ register

DOCX 16.81 KB 23.09.2020 22.09.2020 1

Shareholders’ register

DOCX 16.81 KB 23.09.2020 22.09.2020 1

Articles of Association

DOC 33 KB 23.09.2020 22.04.2020 1

Articles of Association

DOC 33 KB 23.09.2020 22.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.02 KB 03.07.2025 30.06.2025 1

Application

EDOC 65.15 KB 10.07.2025 27.06.2025 1

Protocols/decisions of a company/organisation

EDOC 41.18 KB 03.07.2025 26.06.2025 1

Application

EDOC 64.79 KB 04.04.2025 03.04.2025 4

Protocols/decisions of a company/organisation

EDOC 63.42 KB 04.04.2025 27.03.2025 2

Application

EDOC 80.96 KB 10.02.2025 07.02.2025 1

Protocols/decisions of a company/organisation

EDOC 38.21 KB 10.02.2025 07.02.2025 1

Application

EDOC 65.46 KB 17.01.2025 15.01.2025 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 17.01.2025 14.01.2025 1

Application

EDOC 84 KB 25.04.2023 16.04.2023 1

Protocols/decisions of a company/organisation

EDOC 30.6 KB 25.04.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 27.10.2022 27.10.2022 2

Application

DOCX 74.99 KB 27.10.2022 21.10.2022 3

Application

DOCX 74.99 KB 27.10.2022 21.10.2022 3

Decisions / letters / protocols of public notaries

RTF 194.4 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 23.09.2020 23.09.2020 2

Announcement regarding the legal address

DOC 30 KB 23.09.2020 22.09.2020 1

Announcement regarding the legal address

DOC 30 KB 23.09.2020 22.09.2020 1

Announcement regarding the legal address

EDOC 16.05 KB 23.09.2020 22.09.2020 1

Application

DOCX 43.43 KB 23.09.2020 22.09.2020 1

Application

EDOC 47.59 KB 23.09.2020 22.09.2020 1

Application

DOCX 43.43 KB 23.09.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 685.03 KB 23.09.2020 22.09.2020 1

Confirmation or consent to legal address

DOCX 14.26 KB 23.09.2020 22.09.2020 1

Confirmation or consent to legal address

DOCX 14.26 KB 23.09.2020 22.09.2020 1

Confirmation or consent to legal address

EDOC 20.32 KB 23.09.2020 22.09.2020 1

Memorandum of Association

EDOC 17.64 KB 23.09.2020 22.09.2020 1

Shareholders’ register

EDOC 22.75 KB 23.09.2020 22.09.2020 1

Articles of Association

EDOC 17.22 KB 23.09.2020 22.04.2020 1

Power of attorney, act of empowerment

PDF 147.75 KB 23.09.2020 09.05.2017 1

Power of attorney, act of empowerment

EDOC 146.21 KB 23.09.2020 09.05.2017 1

Power of attorney, act of empowerment

PDF 147.75 KB 23.09.2020 09.05.2017 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