SEP Construction, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEP Construction, SIA
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
- Good performance of obligations
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MVG Capital"Reg. no. 40203654639
|
60 % | 1 680 | € 1 | € 1 680 | Latvia | 27.06.2025 | 10.07.2025 |
SIA "LE Group"Reg. no. 40103629616
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 27.03.2025 | 04.04.2025 |
Contacts in cooperation with
Apply information changes
"SEP Construction", SIA
Krišjāņa Barona 98, Rīga, LV-1001 Check address owners
Celtniecības un remonta darbi
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 |
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 |
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 |
147.75 KB | 23.09.2020 | 09.05.2017 | 1 |