SEPHA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SEPHA
Legal form Limited liability company (SIA)
Registration number, date 40203236536, 13.01.2020
Register, Included in The Register Commercial register, 13.01.2020
SEPA identifier LV96ZZZ40203236536
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kungu iela 25 - 12, LV-1050 Other registered in this address
Postal address Kungu iela 25 - 12, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.01.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.01.2020
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 06.11.2024
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 (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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 91 20.00 EUR 1 820.00 EUR 65.00 % 13.01.2020
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 49 20.00 EUR 980.00 EUR 35.00 % 13.01.2020
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 Latvia Italy

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2020 Sweden Italy

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142775 - 142810
 142775 - 142810
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  70532 - 70639
 70532 - 70639
Equity capital
  65123 - 65125
 65123 - 65125
Fixed assets
  16864
 16864
Balance
  30446
 30446
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  20739 - 20740 , Companies
 20739 - 20740 		Companies

About the company's comparative indices

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