S.E.V.+, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "S.E.V.+"
Legal form Limited liability company (SIA)
Registration number, date 40103442364, 01.08.2011
Register, Included in The Register Commercial register, 01.08.2011
SEPA identifier LV20ZZZ40103442364
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103442364 Isn't active 16.08.201115.04.2016
Check in EU VAT register
Legal address Legal address: Rīga, Murjāņu iela 38 - 28, LV-1064 Other registered in this address
Postal address Murjāņu iela 38 - 28, Rīga, LV-1064
Registration certificate number, date Nr. K115750. 01.08.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 01.08.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 01.08.2011)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 30.11.2015. 21.10.2015. Dalībnieku kopsapulces protokols Nr. 2/2015
Suspension of economic activity
  • 24.08.2016. Decision on the suspension of economic activity. From 06.09.2016. it is not allowed to perform transactions. (Source: SRS)
  • 31.08.2016. Valsts ieņēmumu dienesta 24.08.2016. lēmums Nr.30.1-8.59.2/69485 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29993000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2011 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 01.08.2011
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2011 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 01.08.2011
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 86888 - 86922
 86888 - 86922
Registered capital * 25238 - 80087
 25238 - 80087

About the company's comparative indices

S.E.V.+ mentioned in newspapers   S.E.V.+ zo.lv catalogue
Legal address on the map
S.E.V.+ Legal address on the map
Publications (0)