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Sabiedrība ar ierobežotu atbildību "SEMIRA N"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SEMIRA N"
Legal form Limited Liability Company
Reg. No 40002088714
Reg. date 27.08.2001
Register Commercial Register
Legal Address Jūrmala, Zvaigžņu iela 11 - 1, LV-2015
Registered share capital, date 2,840 EUR, 22.03.2016
Paid-in share capital, date 2,840 EUR, 22.03.2016
NACE 46.19 Activities of agents involved in non-specialised wholesale
VAT payer
LV40002088714 Registered Excluded
01.10.2001 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 917 EUR Net profit -867 EUR Equity -12,107 EUR Date submitted30.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,199 EUR Equity -11,239 EUR Date submitted11.06.2020 Number of employees 0
Year2018 Net sales 3,074 EUR Net profit -2,925 EUR Equity -10,040 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 3,251 EUR Net profit 70 EUR Equity -7,115 EUR Date submitted21.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-110 EUR Total-110 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-240 EUR Total-240 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.03.2016 Amendments to the Articles of Association 18.03.2016 (TIF)
21.12.2009 Amendments to the Articles of Association 12.04.2008 (TIF)
21.12.2009 Amendments to the Articles of Association 11.07.2006 (TIF)
Announcement regarding the legal address (3)
06.03.2018 Announcement regarding the legal address 02.03.2018 (TIF) •
31.03.2010 Announcement regarding the legal address 22.03.2010 (TIF) •
21.12.2009 Announcement regarding the legal address 26.07.2004 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
11.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
21.02.2018 2017 Annual report (full) (PDF)
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Application (8)
06.03.2018 Application 02.03.2018 (TIF) •
24.03.2016 Application 18.03.2016 (TIF) •
31.03.2010 Application 22.03.2010 (TIF) •
21.12.2009 Application (TIF) •
21.12.2009 Application 26.09.2005 (TIF) •
21.12.2009 Application 11.07.2006 (TIF) •
21.12.2009 Application 12.04.2008 (TIF) •
21.12.2009 Application 29.07.2004 (TIF) •
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Articles of Association (6)
06.03.2018 Articles of Association 02.03.2018 (TIF)
24.03.2016 Articles of Association 18.03.2016 (TIF)
21.12.2009 Articles of Association 11.07.2006 (TIF)
21.12.2009 Articles of Association 12.04.2008 (TIF)
21.12.2009 Articles of Association 20.05.2004 (TIF)
21.12.2009 Articles of Association 26.07.2004 (TIF)
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Auditor’s report (2)
21.12.2009 Auditor’s report 26.09.2005 (TIF) •
21.12.2009 Auditor’s report 28.06.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
21.12.2009 Bank statements or other document regarding the payment of the equity 20.06.2004 (TIF) •
Confirmation or consent to legal address (1)
06.03.2018 Confirmation or consent to legal address 02.03.2018 (TIF) •
Consent of a member of the Board / executive director (3)
21.12.2009 Consent of a member of the Board / executive director 12.04.2008 (TIF) •
21.12.2009 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
21.12.2009 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
Consent of the auditor (2)
21.12.2009 Consent of the auditor 26.07.2004 (TIF) •
21.12.2009 Consent of the auditor 26.09.2005 (TIF) •
Copy of the personal identification document (1)
21.12.2009 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (10)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
24.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 20.07.2006 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 04.06.2004 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 27.08.2001 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
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Power of attorney, act of empowerment (8)
24.03.2016 Power of attorney, act of empowerment 18.03.2016 (TIF) •
31.03.2010 Power of attorney, act of empowerment 22.03.2010 (TIF) •
21.12.2009 Power of attorney, act of empowerment 12.04.2008 (TIF) •
21.12.2009 Power of attorney, act of empowerment 13.08.2001 (TIF) •
21.12.2009 Power of attorney, act of empowerment 11.07.2006 (TIF) •
21.12.2009 Power of attorney, act of empowerment 26.07.2004 (TIF) •
21.12.2009 Power of attorney, act of empowerment 20.05.2004 (TIF) •
21.12.2009 Power of attorney, act of empowerment 26.09.2005 (TIF) •
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Protocols/decisions of a company/organisation (7)
06.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
24.03.2016 Protocols/decisions of a company/organisation 18.03.2016 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
21.12.2009 Protocols/decisions of a company/organisation (TIF) •
21.12.2009 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
21.12.2009 Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
21.12.2009 Protocols/decisions of a company/organisation 12.04.2008 (TIF) •
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Purchase contracts (1)
21.12.2009 Purchase contracts 10.08.2001 (TIF) •
Receipts on the publication and state fees (5)
21.12.2009 Receipts on the publication and state fees 14.08.2001 (TIF) •
21.12.2009 Receipts on the publication and state fees 26.09.2005 (TIF) •
21.12.2009 Receipts on the publication and state fees 11.07.2006 (TIF) •
21.12.2009 Receipts on the publication and state fees 17.04.2008 (TIF) •
21.12.2009 Receipts on the publication and state fees 29.07.2004 (TIF) •
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Registration certificates (2)
21.12.2009 Registration certificates 27.08.2001 (TIF) •
21.12.2009 Registration certificates 06.08.2004 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
21.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
21.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2004 (TIF)
21.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
Sample report (3)
21.12.2009 Sample report 17.07.2006 (TIF) •
21.12.2009 Sample report 13.08.2001 (TIF) •
21.12.2009 Sample report 13.08.2001 (TIF) •
Shareholders’ register (3)
06.03.2018 Shareholders’ register 02.03.2018 (TIF)
24.03.2016 Shareholders’ register 18.03.2016 (TIF)
21.12.2009 Shareholders’ register 26.07.2004 (TIF)
Submission/Application (2)
21.12.2009 Submission/Application 20.05.2004 (TIF) •
21.12.2009 Submission/Application 20.05.2004 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
11.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (9)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.03.2018 Announcement regarding the legal address 02.03.2018 (TIF) •
06.03.2018 Application 02.03.2018 (TIF) •
06.03.2018 Articles of Association 02.03.2018 (TIF)
06.03.2018 Confirmation or consent to legal address 02.03.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
06.03.2018 Shareholders’ register 02.03.2018 (TIF)
21.02.2018 2017 Annual report (full) (PDF)
Show all
2016 (7)
24.03.2016 Amendments to the Articles of Association 18.03.2016 (TIF)
24.03.2016 Application 18.03.2016 (TIF) •
24.03.2016 Articles of Association 18.03.2016 (TIF)
24.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
24.03.2016 Power of attorney, act of empowerment 18.03.2016 (TIF) •
24.03.2016 Protocols/decisions of a company/organisation 18.03.2016 (TIF) •
24.03.2016 Shareholders’ register 18.03.2016 (TIF)
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2010 (5)
31.03.2010 Announcement regarding the legal address 22.03.2010 (TIF) •
31.03.2010 Application 22.03.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
31.03.2010 Power of attorney, act of empowerment 22.03.2010 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
Show all
2009 (54)
21.12.2009 Amendments to the Articles of Association 12.04.2008 (TIF)
21.12.2009 Amendments to the Articles of Association 11.07.2006 (TIF)
21.12.2009 Announcement regarding the legal address 26.07.2004 (TIF) •
21.12.2009 Application (TIF) •
21.12.2009 Application 26.09.2005 (TIF) •
21.12.2009 Application 11.07.2006 (TIF) •
21.12.2009 Application 12.04.2008 (TIF) •
21.12.2009 Application 29.07.2004 (TIF) •
21.12.2009 Articles of Association 11.07.2006 (TIF)
21.12.2009 Articles of Association 12.04.2008 (TIF)
21.12.2009 Articles of Association 20.05.2004 (TIF)
21.12.2009 Articles of Association 26.07.2004 (TIF)
21.12.2009 Auditor’s report 26.09.2005 (TIF) •
21.12.2009 Auditor’s report 28.06.2004 (TIF) •
21.12.2009 Bank statements or other document regarding the payment of the equity 20.06.2004 (TIF) •
21.12.2009 Consent of a member of the Board / executive director 12.04.2008 (TIF) •
21.12.2009 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
21.12.2009 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
21.12.2009 Consent of the auditor 26.07.2004 (TIF) •
21.12.2009 Consent of the auditor 26.09.2005 (TIF) •
21.12.2009 Copy of the personal identification document (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 20.07.2006 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 04.06.2004 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 27.08.2001 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
21.12.2009 Power of attorney, act of empowerment 12.04.2008 (TIF) •
21.12.2009 Power of attorney, act of empowerment 13.08.2001 (TIF) •
21.12.2009 Power of attorney, act of empowerment 11.07.2006 (TIF) •
21.12.2009 Power of attorney, act of empowerment 26.07.2004 (TIF) •
21.12.2009 Power of attorney, act of empowerment 20.05.2004 (TIF) •
21.12.2009 Power of attorney, act of empowerment 26.09.2005 (TIF) •
21.12.2009 Protocols/decisions of a company/organisation (TIF) •
21.12.2009 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
21.12.2009 Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
21.12.2009 Protocols/decisions of a company/organisation 12.04.2008 (TIF) •
21.12.2009 Purchase contracts 10.08.2001 (TIF) •
21.12.2009 Receipts on the publication and state fees 14.08.2001 (TIF) •
21.12.2009 Receipts on the publication and state fees 26.09.2005 (TIF) •
21.12.2009 Receipts on the publication and state fees 11.07.2006 (TIF) •
21.12.2009 Receipts on the publication and state fees 17.04.2008 (TIF) •
21.12.2009 Receipts on the publication and state fees 29.07.2004 (TIF) •
21.12.2009 Registration certificates 27.08.2001 (TIF) •
21.12.2009 Registration certificates 06.08.2004 (TIF) •
21.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
21.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2004 (TIF)
21.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
21.12.2009 Sample report 17.07.2006 (TIF) •
21.12.2009 Sample report 13.08.2001 (TIF) •
21.12.2009 Sample report 13.08.2001 (TIF) •
21.12.2009 Shareholders’ register 26.07.2004 (TIF)
21.12.2009 Submission/Application 20.05.2004 (TIF) •
21.12.2009 Submission/Application 20.05.2004 (TIF) •
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