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Akciju sabiedrība "Seda"

Basic information
Status Registered
Name Akciju sabiedrība "Seda"
Legal form Public Limited Company
Reg. No 40003134137
Reg. date 16.06.1993
Register Commercial Register
Legal Address Lakstīgalas, Rūpnieki, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 4,992,700 EUR, 01.12.2014
Paid-in share capital, date 4,992,700 EUR, 01.12.2014
NACE 08.92 Extraction of peat
VAT payer
LV40003134137 Registered Excluded
24.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,910,698 EUR Net profit 114,170 EUR Equity 5,444,538 EUR Date submitted21.04.2022 Number of employees 63
Year2020 Net sales 3,452,537 EUR Net profit 34,791 EUR Equity 5,330,368 EUR Date submitted06.04.2021 Number of employees 57
Year2019 Net sales 3,160,188 EUR Net profit 4,125 EUR Equity 5,295,577 EUR Date submitted09.04.2020 Number of employees 51
Year2018 Net sales 2,925,596 EUR Net profit 82,141 EUR Equity 5,291,452 EUR Date submitted20.03.2019 Number of employees 59
Year2017 Net sales 4,735,409 EUR Net profit -151,898 EUR Equity 5,209,311 EUR Date submitted22.03.2018 Number of employees 60
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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 Contributions339,940 EUR Personal Income Tax179,320 EUR Other146,920 EUR Total666,180 EUR Number of employees54
Year2023 Social Insurance Contributions317,400 EUR Personal Income Tax161,880 EUR Other132,970 EUR Total612,250 EUR Number of employees57
Year2022 Social Insurance Contributions317,770 EUR Personal Income Tax158,960 EUR Other45,920 EUR Total522,650 EUR Number of employees62
Year2021 Social Insurance Contributions290,870 EUR Personal Income Tax147,670 EUR Other164,830 EUR Total603,370 EUR Number of employees61
Year2020 Social Insurance Contributions275,290 EUR Personal Income Tax132,270 EUR Other114,600 EUR Total522,160 EUR Number of employees54
Year2019 Social Insurance Contributions230,410 EUR Personal Income Tax108,110 EUR Other92,130 EUR Total430,650 EUR Number of employees50
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.01.2019 Amendments to the Articles of Association 02.10.2014 (TIF)
Announcement regarding the legal address (1)
11.08.2017 Announcement regarding the legal address 07.08.2017 (TIF) •
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
22.03.2018 2017 Annual report (full) (PDF)
Show all
Application (12)
19.08.2021 Application 16.08.2021 (edoc) •
19.08.2021 Application 16.08.2021 (DOCX) •
19.08.2021 Application 16.08.2021 (docx) •
11.03.2019 Application 07.03.2019 (TIF) •
31.01.2019 Application 28.11.2013 (TIF) •
31.01.2019 Application 30.04.2013 (TIF) •
31.01.2019 Application 30.04.2013 (TIF) •
03.04.2018 Application 03.04.2018 (TIF) •
07.11.2017 Application 06.11.2017 (TIF) •
09.10.2017 Application 09.10.2017 (TIF) •
11.08.2017 Application 07.08.2017 (TIF) •
11.08.2017 Application 07.08.2017 (TIF) •
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Appraisal reports (1)
03.04.2018 Appraisal reports 29.03.2018 (TIF) •
Articles of Association (2)
31.01.2019 Articles of Association 02.10.2014 (TIF)
31.01.2019 Articles of Association 27.11.2013 (TIF)
Consent of a member of the Board / executive director (1)
31.01.2019 Consent of a member of the Board / executive director 29.04.2013 (TIF) •
Consent of members of the supervisory board (4)
31.01.2019 Consent of members of the supervisory board 01.11.2013 (TIF) •
31.01.2019 Consent of members of the supervisory board 27.11.2013 (TIF) •
31.01.2019 Consent of members of the supervisory board 27.11.2013 (TIF) •
11.08.2017 Consent of members of the supervisory board 09.03.2017 (TIF) •
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Copy of the personal identification document (9)
19.08.2021 Copy of the personal identification document 01.10.2015 (edoc) •
19.08.2021 Copy of the personal identification document 01.10.2015 (PDF) •
19.08.2021 Copy of the personal identification document 02.05.2016 (edoc) •
19.08.2021 Copy of the personal identification document 02.05.2016 (PDF) •
19.08.2021 Copy of the personal identification document 23.02.2016 (edoc) •
19.08.2021 Copy of the personal identification document 23.02.2016 (PDF) •
19.08.2021 Copy of the personal identification document 01.10.2015 (pdf) •
19.08.2021 Copy of the personal identification document 02.05.2016 (pdf) •
19.08.2021 Copy of the personal identification document 23.02.2016 (pdf) •
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Decisions / letters / protocols of public notaries (13)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (rtf) •
31.01.2019 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
31.01.2019 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
31.01.2019 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
20.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (18)
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 04.11.2020 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 28.10.2020 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (pdf) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (pdf) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (pdf) •
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List of members of the Board / Supervisory Board (4)
31.01.2019 List of members of the Board / Supervisory Board 27.11.2013 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 27.11.2013 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 30.04.2013 (TIF) •
11.08.2017 List of members of the Board / Supervisory Board 09.03.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
31.01.2019 Notice of a member of the Board regarding the resignation 22.04.2013 (TIF) •
Other documents (2)
07.11.2017 Other documents (TIF) •
09.10.2017 Other documents 28.09.2017 (TIF) •
Power of attorney, act of empowerment (1)
31.01.2019 Power of attorney, act of empowerment 27.11.2013 (TIF) •
Protocols/decisions of a company/organisation (6)
29.03.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 27.11.2013 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 27.11.2013 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
03.04.2018 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 03.08.2017 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (4)
03.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2017 (TIF)
07.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2017 (TIF)
09.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2017 (TIF)
20.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2011 (TIF)
Show all
2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (33)
19.08.2021 Application 16.08.2021 (edoc) •
19.08.2021 Application 16.08.2021 (DOCX) •
19.08.2021 Application 16.08.2021 (docx) •
19.08.2021 Copy of the personal identification document 01.10.2015 (edoc) •
19.08.2021 Copy of the personal identification document 01.10.2015 (PDF) •
19.08.2021 Copy of the personal identification document 02.05.2016 (edoc) •
19.08.2021 Copy of the personal identification document 02.05.2016 (PDF) •
19.08.2021 Copy of the personal identification document 23.02.2016 (edoc) •
19.08.2021 Copy of the personal identification document 23.02.2016 (PDF) •
19.08.2021 Copy of the personal identification document 01.10.2015 (pdf) •
19.08.2021 Copy of the personal identification document 02.05.2016 (pdf) •
19.08.2021 Copy of the personal identification document 23.02.2016 (pdf) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 04.11.2020 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (PDF) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 28.10.2020 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 02.08.2021 (pdf) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 23.04.2020 (pdf) •
19.08.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (pdf) •
06.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (26)
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (rtf) •
29.03.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
20.03.2019 2018 Annual report (full) (PDF)
11.03.2019 Application 07.03.2019 (TIF) •
31.01.2019 Amendments to the Articles of Association 02.10.2014 (TIF)
31.01.2019 Application 28.11.2013 (TIF) •
31.01.2019 Application 30.04.2013 (TIF) •
31.01.2019 Application 30.04.2013 (TIF) •
31.01.2019 Articles of Association 02.10.2014 (TIF)
31.01.2019 Articles of Association 27.11.2013 (TIF)
31.01.2019 Consent of a member of the Board / executive director 29.04.2013 (TIF) •
31.01.2019 Consent of members of the supervisory board 01.11.2013 (TIF) •
31.01.2019 Consent of members of the supervisory board 27.11.2013 (TIF) •
31.01.2019 Consent of members of the supervisory board 27.11.2013 (TIF) •
31.01.2019 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
31.01.2019 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
31.01.2019 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 27.11.2013 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 27.11.2013 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 30.04.2013 (TIF) •
31.01.2019 Notice of a member of the Board regarding the resignation 22.04.2013 (TIF) •
31.01.2019 Power of attorney, act of empowerment 27.11.2013 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 27.11.2013 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 27.11.2013 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
Show all
2018 (7)
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
03.04.2018 Application 03.04.2018 (TIF) •
03.04.2018 Appraisal reports 29.03.2018 (TIF) •
03.04.2018 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
03.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2017 (TIF)
22.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (15)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
07.11.2017 Application 06.11.2017 (TIF) •
07.11.2017 Other documents (TIF) •
07.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2017 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
09.10.2017 Application 09.10.2017 (TIF) •
09.10.2017 Other documents 28.09.2017 (TIF) •
09.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2017 (TIF)
11.08.2017 Announcement regarding the legal address 07.08.2017 (TIF) •
11.08.2017 Application 07.08.2017 (TIF) •
11.08.2017 Application 07.08.2017 (TIF) •
11.08.2017 Consent of members of the supervisory board 09.03.2017 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
11.08.2017 List of members of the Board / Supervisory Board 09.03.2017 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 03.08.2017 (TIF) •
Show all
2011 (2)
20.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
20.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2011 (TIF)
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