SEMEKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SEMEKO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003621673, 06.03.2003
Register, Included in The Register Commercial register, 06.03.2003
SEPA identifier LV97ZZZ40003621673
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003621673 Is active 28.03.2003
Legal address Legal address: Ogres nov., Lielvārde, Laimdotas iela 29A, LV-5070 *** Previous addresses
Other registered in this address
Postal address Laimdotas iela 29A, Lielvārde, Ogres nov., LV-5070
Registration certificate number, date Nr. C36458. 22.10.2004
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 02.02.2015)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.11, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
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 07.01.2025
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 852 1.00 EUR 852.00 EUR 29.97889 % 02.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 1990 1.00 EUR 1 990.00 EUR 70.02111 % 02.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51363 - 51370
 51363 - 51370
Net turnover
  9837 , Major
 9837
Major
Profit or loss
  110079
 110079
Equity capital
  9779
 9779
Fixed assets
  12824
 12824
Balance
  13925
 13925
Tangible assets
  11922
 11922
Liquidity
  27569 , Companies
 27569
Companies
Profitability
  73941 , Companies
 73941
Companies

About the company's comparative indices

Legal address on the map
SEMEKO Legal address on the map
Publications (0)