SEMIFREDO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 "SEMIFREDO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103762537, 25.02.2014
Register, Included in The Register Commercial register, 25.02.2014
SEPA identifier LV86ZZZ40103762537
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103762537 Isn't active 21.04.201417.08.2020
Check in EU VAT register
Legal address Legal address: Jūrmala, Turaidas iela 65 k-1, LV-2015 Previous addresses
Other registered in this address
Postal address Turaidas iela 65 k-1, Jūrmala, LV-2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.12.2019)
Activity code (NACE)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: SRS, ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 10.02.2025
Encumbrances
Suspension of economic activity
  • 23.03.2023. Decision on the suspension of economic activity. From 28.03.2023. it is not allowed to perform transactions. (Data source: SRS)
  • 27.03.2023. VID Nodokļu nomaksas veicināšanas pārvaldes 23.03.2023. lēmums Nr.30.4/17.22/28544 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 143 016.64 EUR as of 12.02.2025
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 (10)
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

Actual data. Officials
The company has no current officials since 10.02.2025
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 27.02.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2020 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.10.2023

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 103515 - 103538
 103515 - 103538
Net turnover
  45560 , Major
 45560 		Major
Profit or loss
  18921
 18921
Equity capital
  33777 - 33778
 33777 - 33778
Fixed assets
  13828
 13828
Balance
  21782
 21782
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  986 , Companies
 986 		Companies
Profitability
  22908 , Companies
 22908 		Companies

About the company's comparative indices

SEMIFREDO mentioned in newspapers   SEMIFREDO zo.lv catalogue
Legal address on the map
SEMIFREDO Legal address on the map
Publications (0)