SEBI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA SEBI Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103969683, 16.02.2016
Register, Included in The Register Commercial register, 16.02.2016
SEPA identifier LV67ZZZ40103969683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103969683 Isn't active 01.03.201624.05.2016
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Fixed capital Paid capital - 404 613.00 EUR (Registered in State Enterprise register 07.02.2023)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
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 (8)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Sefinance"(40103224297)Rīga, Skanstes iela 7 k-1
From 10.01.2023 404613 1.00 EUR 404 613.00 EUR 100.00 % 07.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.12.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 117158 - 117173
 117158 - 117173
Net turnover
  56358 , Major
 56358 		Major
Profit or loss
  20098
 20098
Equity capital
  10319
 10319
Fixed assets
  9895
 9895
Balance
  16159
 16159
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  16006 , Companies
 16006 		Companies
Profitability
  12558 , Companies
 12558 		Companies

About the company's comparative indices

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Publications (0)