Seda, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Akciju sabiedrība "Seda" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003134137, 16.06.1993
Register, Included in The Register Commercial register, 28.07.2004
SEPA identifier LV87ZZZ40003134137
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003134137 Is active 24.05.1995
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmieras pag., Rūpnieki, "Lakstīgalas", LV-4219 *** Previous addresses
Other registered in this address
Postal address "Lakstīgalas", Rūpnieki, Valmieras pag., Valmieras nov., LV-4219
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C37874. 28.07.2004
Fixed capital Paid capital - 4 992 700.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of fertilisers and nitrogen compounds (20.15, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 64722113
+371 64722113
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Chairperson of the Council
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Member of the Council
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Member of the Council
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Kalloveen Nederland B.V.(Registration number: 58816984)Venbergweg 9, 5721SV, Asten, Nīderlandes Karaliste The shares are pledged. Commercial pledge act 100189714
From 14.09.2023 249635 20.00 EUR 4 992 700.00 EUR 100.00 % 249635 18.10.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2021 Netherlands Netherlands

Type of control: other

Type of control: other

Type of control: other

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
19.08.2021

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

Natural person(s) (xxxxxx-xxxxx)
19.08.2021

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

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 23137 - 23167
 23137 - 23167
Net turnover
  2532 , Major
 2532 		Major
Profit or loss
  1538
 1538
Equity capital
  1120
 1120
Fixed assets
  2659
 2659
Balance
  1962
 1962
Tangible assets
  2104
 2104
Liquidity
  14458 , Companies
 14458 		Companies
Profitability
  13280 , Companies
 13280 		Companies

About the company's comparative indices

Seda mentioned in newspapers   Seda zo.lv catalogue
Legal address on the map
Seda Legal address on the map
Publications (7)
Kūdras ieguves uzņēmums "Seda" pērn apgrozījis 3,45 milj. EUR 08.04.2021 07:54

Kūdras ieguves uzņēmums AS “Seda” pagājušajā gadā ieguvis 72% no kopējā plānotā kūdras ieguves kopapjoma

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AS “Seda” 2019.gadā ieguvusi 92% no plānotā kūdras apjoma 14.04.2020 07:35

Kūdras ieguves uzņēmums AS “Seda” pagājušajā gadā palielinājis apgrozījumu līdz 3,16 milj.EUR un gadu noslēdzis ar 4,13 tūkst.EUR peļņu.

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“Sedas” apgrozījums pērn pieaug par 2,6% 23.03.2018 12:40

Kūdras ieguves un pārstrādes uzņēmums AS “Seda” 2017.gadā palielināja apgrozījumu līdz 4,735 miljoniem eiro, taču uzņēmums strādāja ar zaudējumiem, kas sasniedza 152 tūkstošus eiro, ziņo “Lursoft” Klientu portfelis.

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Plāno reorganizēt kūdras pārstrādātāju “Seda” 13.10.2017 11:41

Kūdras ieguves un pārstrādes uzņēmumu AS “Seda” plānots reorganizēt, nododot daļu AS “Seda” mantas tās māsas uzņēmumam SIA “Legro Latvia”, ziņo “Lursoft” Klientu Portfelis.

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Kūdras pārstrādātājs “Seda” pērn ieguvis tikai 58% no kopējā plānotā kūdras ieguves apjoma 07.04.2017 11:29

Kūdras ieguves un pārstrādes uzņēmuma AS “Seda” apgrozījums 2016.gadā samazinājās par 2% salīdzinājumā ar 2015.gadu un bija 4,614 miljoni eiro, un kompānija strādāja ar zaudējumiem 208 tūkstošu eiro apjomā pretēji peļņai gadu iepriekš, ziņo Klientu portfeļa monitorings.

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Kūdras ražotājs AS “Seda” reģistrējis jaunu komercķīlu 16.02.2017 17:46

Kūdras ražotājs AS “Seda" šī gada 13.februārī reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 5,2 miljoni eiro, liecina Klientu portfeļa monitorings.

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Seda pērn ieguvusi 76% no plānotā kūdras ieguves kopapjoma 01.04.2015 10:54
AS Seda 2014. gadā turpinājusi kūdras produkcijas ražošanu un realizāciju gan Latvijas tirgū, gan eksportam.
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