Sefinance, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sefinance"
Registration number, date 40103224297, 08.04.2009
VAT number LV40103224297 from 02.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2009
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 07.02.2017
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
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, €) 982.62 700.02 394.57
Personal income tax (thousands, €) 252.52 177.02 61.33
Statutory social insurance contributions (thousands, €) 451.41 316.29 111.58
Average employees count 43 34 22
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
 Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
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   24.08.2018
* 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 Equilia Group

Reg. no. 40203366974
Rīga, Skanstes iela 7 k-1

100 % 2 846 € 1 € 2 846 Latvia 18.12.2024 06.01.2025

Procures

Period Rights Person

From 16.05.2024
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.05.2024 )

Apply information changes

"Sefinance", SIA

Krišjāņa Valdemāra 57/59, Rīga, LV-1010 Check address owners

Finanšu darbība

https://www.sefinance.lv

Historical company names

SIA "Somers Group" Until 15.11.2011 14 years ago

Historical addresses

Rīga, Maskavas iela 50-11 Until 15.11.2011 14 years ago
Rīga, Hospitāļu iela 8-7 Until 04.03.2014 11 years ago
Rīga, Dzirnavu iela 16 Until 24.08.2018 7 years ago
Rīga, Tadenavas iela 14 Until 05.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.10.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums Sefinance PAR PDF
Sefinance vadibas zinojums par 2024 gada parskatu PDF

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 18 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 11 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 5 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Doc 30 Jul 2021 10.54 2 PDF
Revidentu zinojums 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF
zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF 000046 PDF
ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (284.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (999.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.17 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 17.04.2012  HTML (89.77 KB)

2009

 Annual report 08.04.2009 - 31.12.2009 17.04.2012  HTML (89.72 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.04 KB 01.08.2025 01.08.2025 5

Shareholders’ register

EDOC 29.32 KB 06.01.2025 18.12.2024 1

Articles of Association

 EDOC 28.77 KB 02.01.2025 18.12.2024 1

Articles of Association

 EDOC 29.82 KB 10.12.2024 05.12.2024 1

Shareholders’ register

EDOC 27.03 KB 12.11.2024 08.11.2024 1

Amendments to the Articles of Association

 TIF 20.97 KB 23.04.2019 16.04.2019 1

Articles of Association

 TIF 78.81 KB 23.04.2019 16.04.2019 3

Amendments to the Articles of Association

 TIF 11.97 KB 22.08.2018 13.08.2018 1

Articles of Association

 TIF 58.09 KB 22.08.2018 13.08.2018 3

Amendments to the Articles of Association

 TIF 9.34 KB 13.02.2017 27.01.2017 1

Articles of Association

 TIF 71.8 KB 13.02.2017 27.01.2017 3

Shareholders’ register

TIF 74.9 KB 13.02.2017 27.01.2017 3

Shareholders’ register

TIF 76.88 KB 13.02.2017 27.01.2017 3

Articles of Association

 TIF 25.89 KB 08.12.2011 28.10.2011 1

Shareholders’ register

TIF 15.96 KB 08.12.2011 20.10.2011 1

Articles of Association

 TIF 20.08 KB 13.08.2009 17.03.2009 1

Memorandum of association

 TIF 34.89 KB 13.08.2009 17.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.14 KB 06.11.2025 06.11.2025 3

Application

 EDOC 52.41 KB 31.10.2025 31.10.2025 2

Application

 EDOC 48.85 KB 01.08.2025 01.08.2025 2

Statement regarding the beneficial owners

 EDOC 27.29 KB 07.11.2025 01.07.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 4.41 MB 07.11.2025 27.05.2025 1

Application

 EDOC 63.19 KB 02.01.2025 18.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 75.43 KB 02.01.2025 18.12.2024 1

Application

 EDOC 60.9 KB 10.12.2024 05.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 76.03 KB 10.12.2024 05.12.2024 1

Application

 EDOC 61.25 KB 19.11.2024 19.11.2024 4

Application

 EDOC 52.18 KB 16.05.2024 09.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 05.10.2022 05.10.2022 2

Application

 DOCX 47.42 KB 05.10.2022 19.09.2022 1

Application

 DOCX 47.42 KB 05.10.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 02.03.2021 02.03.2021 2

Application

 DOCX 39.88 KB 02.03.2021 22.02.2021 1

Application

 EDOC 44.93 KB 02.03.2021 22.02.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 20.02 KB 02.03.2021 22.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 25.46 KB 02.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 25.04.2019 25.04.2019 2

Application

 TIF 222.29 KB 23.04.2019 17.04.2019 2

Protocols/decisions of a company/organisation

 TIF 56.79 KB 23.04.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 24.08.2018 24.08.2018 2

Application

 TIF 383.42 KB 22.08.2018 13.08.2018 7

Confirmation or consent to legal address

 TIF 16.73 KB 22.08.2018 13.08.2018 1

Protocols/decisions of a company/organisation

 TIF 61.83 KB 22.08.2018 13.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 490.18 KB 21.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 07.02.2017 07.02.2017 2

Application

 TIF 556.72 KB 13.02.2017 02.02.2017 5

Protocols/decisions of a company/organisation

 TIF 71.95 KB 13.02.2017 27.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 67.83 KB 05.03.2014 04.03.2014 2

Application

 TIF 269.04 KB 05.03.2014 28.02.2014 4

Confirmation or consent to legal address

 TIF 16.56 KB 05.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 76 KB 08.12.2011 15.11.2011 2

Registration certificates

 TIF 38.89 KB 08.12.2011 15.11.2011 1

Protocols/decisions of a company/organisation

 TIF 17.84 KB 08.12.2011 28.10.2011 1

Application

 TIF 479.27 KB 08.12.2011 20.10.2011 7

Confirmation or consent to legal address

 TIF 30.61 KB 08.12.2011 20.10.2011 1

Announcement regarding the legal address

 TIF 44.23 KB 08.12.2011 21.07.2011 2

Consent of a member of the Board / executive director

 TIF 46.38 KB 08.12.2011 21.07.2011 1

Protocols/decisions of a company/organisation

 TIF 36.5 KB 08.12.2011 21.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.49 KB 13.08.2009 08.04.2009 1

Registration certificates

 TIF 25.13 KB 13.08.2009 08.04.2009 1

Application

 TIF 447.7 KB 13.08.2009 25.03.2009 7

Bank statements or other document regarding the payment of the equity

TIF 24.93 KB 13.08.2009 25.03.2009 1

Receipts on the publication and state fees

 TIF 73.25 KB 13.08.2009 25.03.2009 2

Announcement regarding the legal address

 TIF 13.89 KB 13.08.2009 17.03.2009 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