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Sabiedrība ar ierobežotu atbildību "SĒME"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103011110

Reg. date

28.05.1991

Commercial Register

Legal Address

Ulbrokas iela 31, Rīga, LV-1021

Registered share capital, date

2,842 EUR, 01.06.2015

Paid-in share capital, date

2,842 EUR, 01.06.2015

NACE

43.22 Plumbing, heat and air-conditioning installation

VAT payer

LV40103011110	Registered	Excluded
	23.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.03.2018

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 8,343,853 EUR	Net profit 576,911 EUR	Equity 1,433,329 EUR	Date submitted10.05.2021	Number of employees 58
Year2019	Net sales 6,789,183 EUR	Net profit 502,079 EUR	Equity 856,418 EUR	Date submitted05.05.2020	Number of employees 57
Year2018	Net sales 6,184,860 EUR	Net profit 342,504 EUR	Equity 1,457,228 EUR	Date submitted23.04.2019	Number of employees 60
Year2017	Net sales 6,022,938 EUR	Net profit 335,318 EUR	Equity 1,574,723 EUR	Date submitted23.04.2018	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 Contributions444,690 EUR	Personal Income Tax251,240 EUR	Other-104,130 EUR	Total591,800 EUR	Number of employees56
Year2023	Social Insurance Contributions327,750 EUR	Personal Income Tax177,360 EUR	Other-209,570 EUR	Total295,540 EUR	Number of employees51
Year2022	Social Insurance Contributions358,200 EUR	Personal Income Tax192,850 EUR	Other-87,850 EUR	Total463,200 EUR	Number of employees54
Year2021	Social Insurance Contributions356,070 EUR	Personal Income Tax188,780 EUR	Other-116,780 EUR	Total428,070 EUR	Number of employees52
Year2020	Social Insurance Contributions360,750 EUR	Personal Income Tax185,480 EUR	Other-186,010 EUR	Total360,220 EUR	Number of employees58
Year2019	Social Insurance Contributions337,870 EUR	Personal Income Tax293,800 EUR	Other-91,650 EUR	Total540,020 EUR	Number of employees58

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (135)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
15.12.2017	Amendments to the Articles of Association 12.12.2017 (docx)
15.12.2017	Amendments to the Articles of Association 12.12.2017 (docx)
15.12.2017	Amendments to the Articles of Association 12.12.2017 (edoc) •
03.06.2015	Amendments to the Articles of Association 27.05.2015 (TIF)
15.10.2012	Amendments to the Articles of Association 01.12.1994 (TIF)
15.10.2012	Amendments to the Articles of Association (TIF)
15.10.2012	Amendments to the Articles of Association 12.11.2001 (TIF)
15.10.2012	Amendments to the Articles of Association 05.01.1995 (TIF)
15.10.2012	Amendments to the Articles of Association 17.12.1996 (TIF)
15.10.2012	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
15.10.2012	Announcement regarding the legal address 29.11.2004 (TIF) •
Annual report (full) (4)
10.05.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
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Application (8)
15.12.2017	Application 12.12.2017 (edoc) •
15.12.2017	Application 12.12.2017 (docx) •
15.12.2017	Application 12.12.2017 (docx) •
03.06.2015	Application 27.05.2015 (TIF) •
15.10.2012	Application 29.11.2004 (TIF) •
15.10.2012	Application 20.05.2005 (TIF) •
15.10.2012	Application 18.10.2007 (TIF) •
15.10.2012	Application 21.05.1991 (TIF) •
Show all
Articles of Association (8)
15.12.2017	Articles of Association 12.12.2017 (docx)
15.12.2017	Articles of Association 12.12.2017 (docx)
15.12.2017	Articles of Association 12.12.2017 (edoc) •
03.06.2015	Articles of Association 27.05.2015 (TIF)
15.10.2012	Articles of Association 29.11.2004 (TIF)
15.10.2012	Articles of Association 20.06.1990 (TIF)
15.10.2012	Articles of Association 06.12.1995 (TIF)
15.10.2012	Articles of Association 20.04.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.10.2012	Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
15.10.2012	Bank statements or other document regarding the payment of the equity 02.02.1995 (TIF) •
15.10.2012	Bank statements or other document regarding the payment of the equity 15.05.1991 (TIF) •
Confirmation or consent to legal address (1)
15.10.2012	Confirmation or consent to legal address 03.12.1996 (TIF) •
Consent of a member of the Board / executive director (1)
15.10.2012	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
Consent of the auditor (2)
15.10.2012	Consent of the auditor 03.11.2004 (TIF) •
15.10.2012	Consent of the auditor 19.04.2005 (TIF) •
Copy of the personal identification document (6)
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
Show all
Cover letter (4)
15.10.2012	Cover letter (TIF) •
15.10.2012	Cover letter 01.12.1994 (TIF) •
15.10.2012	Cover letter 15.01.1992 (TIF) •
15.10.2012	Cover letter (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
15.10.2012	Decisions / judgements of courts and other law enforcement authorities (TIF) •
Decisions / letters / protocols of public notaries (15)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
03.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 04.04.1997 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 08.06.1999 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 28.05.1991 (TIF) •
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Memorandum of association (1)
15.10.2012	Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
15.10.2012	Notice of a member of the Board regarding the resignation (TIF) •
Other documents (8)
15.10.2012	Other documents (TIF) •
15.10.2012	Other documents (TIF) •
15.10.2012	Other documents 20.11.2001 (TIF) •
15.10.2012	Other documents 01.12.1994 (TIF) •
15.10.2012	Other documents 17.05.1999 (TIF) •
15.10.2012	Other documents 10.04.2002 (TIF) •
15.10.2012	Other documents (TIF) •
15.10.2012	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (8)
03.06.2015	Power of attorney, act of empowerment 27.05.2015 (TIF) •
15.10.2012	Power of attorney, act of empowerment 01.12.1994 (TIF) •
15.10.2012	Power of attorney, act of empowerment 10.04.2002 (TIF) •
15.10.2012	Power of attorney, act of empowerment 29.11.2004 (TIF) •
15.10.2012	Power of attorney, act of empowerment 20.11.2001 (TIF) •
15.10.2012	Power of attorney, act of empowerment 05.01.1995 (TIF) •
15.10.2012	Power of attorney, act of empowerment (TIF) •
15.10.2012	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (edoc) •
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (doc) •
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (doc) •
03.06.2015	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 15.11.1991 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 01.12.1996 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 05.01.1995 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 20.04.1991 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 15.10.1991 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 06.12.1995 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 12.03.1997 (TIF) •
Show all
Receipts on the publication and state fees (13)
15.10.2012	Receipts on the publication and state fees 10.05.1991 (TIF) •
15.10.2012	Receipts on the publication and state fees 13.02.1995 (TIF) •
15.10.2012	Receipts on the publication and state fees 26.11.2004 (TIF) •
15.10.2012	Receipts on the publication and state fees 29.10.2007 (TIF) •
15.10.2012	Receipts on the publication and state fees 22.11.2001 (TIF) •
15.10.2012	Receipts on the publication and state fees 07.12.1995 (TIF) •
15.10.2012	Receipts on the publication and state fees 29.11.1996 (TIF) •
15.10.2012	Receipts on the publication and state fees 23.05.2005 (TIF) •
15.10.2012	Receipts on the publication and state fees 12.03.1997 (TIF) •
15.10.2012	Receipts on the publication and state fees 27.01.1992 (TIF) •
15.10.2012	Receipts on the publication and state fees 20.01.1995 (TIF) •
15.10.2012	Receipts on the publication and state fees 25.05.1999 (TIF) •
15.10.2012	Receipts on the publication and state fees 10.04.2002 (TIF) •
Show all
Registration certificates (4)
15.10.2012	Registration certificates 03.12.2004 (TIF) •
15.10.2012	Registration certificates (TIF) •
15.10.2012	Registration certificates 28.05.1991 (TIF) •
15.10.2012	Registration certificates (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
15.10.2012	Regulations for the increase/reduction of the equity (TIF)
Sample report (5)
15.10.2012	Sample report (TIF) •
15.10.2012	Sample report 25.11.2004 (TIF) •
15.10.2012	Sample report 06.12.1995 (TIF) •
15.10.2012	Sample report 13.03.1997 (TIF) •
15.10.2012	Sample report (TIF) •
Show all
Shareholders’ register (4)
03.06.2015	Shareholders’ register 27.05.2015 (TIF)
15.10.2012	Shareholders’ register (TIF)
15.10.2012	Shareholders’ register 29.11.2004 (TIF)
15.10.2012	Shareholders’ register (TIF)
Show all
Statement regarding the beneficial owners (3)
09.03.2018	Statement regarding the beneficial owners 02.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 02.03.2018 (docx) •
09.03.2018	Statement regarding the beneficial owners 02.03.2018 (docx) •
Submission/Application (5)
15.10.2012	Submission/Application 17.05.1999 (TIF) •
15.10.2012	Submission/Application 01.12.1994 (TIF) •
15.10.2012	Submission/Application 05.01.1995 (TIF) •
15.10.2012	Submission/Application 01.12.1994 (TIF) •
15.10.2012	Submission/Application (TIF) •
Show all
2021 (1)
10.05.2021	2020 Annual report (full) (PDF)
2020 (1)
05.05.2020	2019 Annual report (full) (PDF)
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (6)
23.04.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018	Statement regarding the beneficial owners 02.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 02.03.2018 (docx) •
09.03.2018	Statement regarding the beneficial owners 02.03.2018 (docx) •
Show all
2017 (14)
15.12.2017	Amendments to the Articles of Association 12.12.2017 (docx)
15.12.2017	Amendments to the Articles of Association 12.12.2017 (docx)
15.12.2017	Amendments to the Articles of Association 12.12.2017 (edoc) •
15.12.2017	Application 12.12.2017 (edoc) •
15.12.2017	Application 12.12.2017 (docx) •
15.12.2017	Application 12.12.2017 (docx) •
15.12.2017	Articles of Association 12.12.2017 (docx)
15.12.2017	Articles of Association 12.12.2017 (docx)
15.12.2017	Articles of Association 12.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (edoc) •
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (doc) •
15.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (doc) •
Show all
2015 (7)
03.06.2015	Amendments to the Articles of Association 27.05.2015 (TIF)
03.06.2015	Application 27.05.2015 (TIF) •
03.06.2015	Articles of Association 27.05.2015 (TIF)
03.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
03.06.2015	Power of attorney, act of empowerment 27.05.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
03.06.2015	Shareholders’ register 27.05.2015 (TIF)
Show all
2012 (105)
15.10.2012	Amendments to the Articles of Association 01.12.1994 (TIF)
15.10.2012	Amendments to the Articles of Association (TIF)
15.10.2012	Amendments to the Articles of Association 12.11.2001 (TIF)
15.10.2012	Amendments to the Articles of Association 05.01.1995 (TIF)
15.10.2012	Amendments to the Articles of Association 17.12.1996 (TIF)
15.10.2012	Amendments to the Articles of Association (TIF)
15.10.2012	Announcement regarding the legal address 29.11.2004 (TIF) •
15.10.2012	Application 29.11.2004 (TIF) •
15.10.2012	Application 20.05.2005 (TIF) •
15.10.2012	Application 18.10.2007 (TIF) •
15.10.2012	Application 21.05.1991 (TIF) •
15.10.2012	Articles of Association 29.11.2004 (TIF)
15.10.2012	Articles of Association 20.06.1990 (TIF)
15.10.2012	Articles of Association 06.12.1995 (TIF)
15.10.2012	Articles of Association 20.04.1991 (TIF)
15.10.2012	Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
15.10.2012	Bank statements or other document regarding the payment of the equity 02.02.1995 (TIF) •
15.10.2012	Bank statements or other document regarding the payment of the equity 15.05.1991 (TIF) •
15.10.2012	Confirmation or consent to legal address 03.12.1996 (TIF) •
15.10.2012	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
15.10.2012	Consent of the auditor 03.11.2004 (TIF) •
15.10.2012	Consent of the auditor 19.04.2005 (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Copy of the personal identification document (TIF) •
15.10.2012	Cover letter (TIF) •
15.10.2012	Cover letter 01.12.1994 (TIF) •
15.10.2012	Cover letter 15.01.1992 (TIF) •
15.10.2012	Cover letter (TIF) •
15.10.2012	Decisions / judgements of courts and other law enforcement authorities (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 04.04.1997 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 08.06.1999 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
15.10.2012	Decisions / letters / protocols of public notaries 28.05.1991 (TIF) •
15.10.2012	Memorandum of association (TIF)
15.10.2012	Notice of a member of the Board regarding the resignation (TIF) •
15.10.2012	Other documents (TIF) •
15.10.2012	Other documents (TIF) •
15.10.2012	Other documents 20.11.2001 (TIF) •
15.10.2012	Other documents 01.12.1994 (TIF) •
15.10.2012	Other documents 17.05.1999 (TIF) •
15.10.2012	Other documents 10.04.2002 (TIF) •
15.10.2012	Other documents (TIF) •
15.10.2012	Other documents (TIF) •
15.10.2012	Power of attorney, act of empowerment 01.12.1994 (TIF) •
15.10.2012	Power of attorney, act of empowerment 10.04.2002 (TIF) •
15.10.2012	Power of attorney, act of empowerment 29.11.2004 (TIF) •
15.10.2012	Power of attorney, act of empowerment 20.11.2001 (TIF) •
15.10.2012	Power of attorney, act of empowerment 05.01.1995 (TIF) •
15.10.2012	Power of attorney, act of empowerment (TIF) •
15.10.2012	Power of attorney, act of empowerment (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 15.11.1991 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 01.12.1996 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 05.01.1995 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 20.04.1991 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 15.10.1991 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 06.12.1995 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
15.10.2012	Protocols/decisions of a company/organisation 12.03.1997 (TIF) •
15.10.2012	Receipts on the publication and state fees 10.05.1991 (TIF) •
15.10.2012	Receipts on the publication and state fees 13.02.1995 (TIF) •
15.10.2012	Receipts on the publication and state fees 26.11.2004 (TIF) •
15.10.2012	Receipts on the publication and state fees 29.10.2007 (TIF) •
15.10.2012	Receipts on the publication and state fees 22.11.2001 (TIF) •
15.10.2012	Receipts on the publication and state fees 07.12.1995 (TIF) •
15.10.2012	Receipts on the publication and state fees 29.11.1996 (TIF) •
15.10.2012	Receipts on the publication and state fees 23.05.2005 (TIF) •
15.10.2012	Receipts on the publication and state fees 12.03.1997 (TIF) •
15.10.2012	Receipts on the publication and state fees 27.01.1992 (TIF) •
15.10.2012	Receipts on the publication and state fees 20.01.1995 (TIF) •
15.10.2012	Receipts on the publication and state fees 25.05.1999 (TIF) •
15.10.2012	Receipts on the publication and state fees 10.04.2002 (TIF) •
15.10.2012	Registration certificates 03.12.2004 (TIF) •
15.10.2012	Registration certificates (TIF) •
15.10.2012	Registration certificates 28.05.1991 (TIF) •
15.10.2012	Registration certificates (TIF) •
15.10.2012	Regulations for the increase/reduction of the equity (TIF)
15.10.2012	Sample report (TIF) •
15.10.2012	Sample report 25.11.2004 (TIF) •
15.10.2012	Sample report 06.12.1995 (TIF) •
15.10.2012	Sample report 13.03.1997 (TIF) •
15.10.2012	Sample report (TIF) •
15.10.2012	Shareholders’ register (TIF)
15.10.2012	Shareholders’ register 29.11.2004 (TIF)
15.10.2012	Shareholders’ register (TIF)
15.10.2012	Submission/Application 17.05.1999 (TIF) •
15.10.2012	Submission/Application 01.12.1994 (TIF) •
15.10.2012	Submission/Application 05.01.1995 (TIF) •
15.10.2012	Submission/Application 01.12.1994 (TIF) •
15.10.2012	Submission/Application (TIF) •
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Sabiedrība ar ierobežotu atbildību "SĒME"

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