SIA Semetron

Basic information
Status Registered
Name SIA Semetron
Legal form Limited Liability Company
Reg. No 40203096213
Reg. date 29.09.2017
Register Commercial Register
Legal Address Malduguņu iela 2, Mārupe, LV-2167
Registered share capital, date 2,800 EUR, 29.09.2017
Paid-in share capital, date 2,800 EUR, 29.09.2017
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40203096213 Registered Excluded
19.10.2017 -
Last updated in the RE 20.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 782,830 EUR Net profit -332,827 EUR Equity -725,955 EUR Date submitted02.07.2024 Number of employees 4
Year2022 Net sales 77,198 EUR Net profit -211,085 EUR Equity -393,128 EUR Date submitted20.06.2023 Number of employees 2
Year2022 Net sales 3,369 EUR Net profit -50,139 EUR Equity -182,043 EUR Date submitted30.05.2022 Number of employees 1
Year2021 Net sales 7,110 EUR Net profit -26,464 EUR Equity -131,904 EUR Date submitted23.03.2022 Number of employees 1
Year2020 Net sales 30,655 EUR Net profit -17,814 EUR Equity -105,440 EUR Date submitted15.03.2021 Number of employees 1
Year2019 Net sales 50,278 EUR Net profit -37,847 EUR Equity -87,626 EUR Date submitted21.04.2020 Number of employees 1
Year2018 Net sales 82,186 EUR Net profit -40,017 EUR Equity -49,779 EUR Date submitted05.04.2019 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions26,650 EUR Personal Income Tax16,070 EUR Other33,060 EUR Total75,780 EUR Number of employees3
Year2022 Social Insurance Contributions16,290 EUR Personal Income Tax9,480 EUR Other8,190 EUR Total33,960 EUR Number of employees2
Year2021 Social Insurance Contributions880 EUR Personal Income Tax310 EUR Other2,260 EUR Total3,450 EUR Number of employees1
Year2020 Social Insurance Contributions1,240 EUR Personal Income Tax680 EUR Other3,540 EUR Total5,460 EUR Number of employees1
Year2019 Social Insurance Contributions6,190 EUR Personal Income Tax3,210 EUR Other8,320 EUR Total17,720 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.09.2017 Announcement regarding the legal address 08.09.2017 (TIF) •
Annual report (full) (7)
02.07.2024 2023 Annual report (full) (PDF)
20.06.2023 2022 Annual report (full) (PDF)
30.05.2022 2022 Annual report (full) (PDF)
23.03.2022 2021 Annual report (full) (PDF)
15.03.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
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Application (6)
10.03.2023 Application 10.03.2023 (ASICE) •
23.02.2022 Application 18.02.2022 (asice) •
06.05.2021 Application 06.05.2021 (ASICE) •
17.12.2020 Application 17.12.2020 (ASICE) •
09.04.2019 Application 09.04.2019 (EDOC) •
20.09.2017 Application 08.09.2017 (TIF) •
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Articles of Association (3)
23.02.2022 Articles of Association 11.02.2022 (asice)
17.12.2020 Articles of Association 16.12.2020 (ASICE)
20.09.2017 Articles of Association 08.09.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.09.2017 Bank statements or other document regarding the payment of the equity 21.08.2017 (TIF) •
Confirmation or consent to legal address (1)
20.09.2017 Confirmation or consent to legal address 22.03.2017 (TIF) •
Consent of a member of the Board / executive director (3)
23.02.2022 Consent of a member of the Board / executive director 11.02.2022 (asice) •
17.12.2020 Consent of a member of the Board / executive director 16.12.2020 (ASICE) •
09.04.2019 Consent of a member of the Board / executive director 29.03.2019 (ASICE) •
Copy of the personal identification document (1)
09.04.2021 Copy of the personal identification document 05.01.1964 (ASICE) •
Decisions / letters / protocols of public notaries (6)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
23.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2022 (edoc)
05.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2019 (EDOC)
20.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
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Memorandum of Association (1)
20.09.2017 Memorandum of Association 08.09.2017 (TIF)
Power of attorney, act of empowerment (3)
09.04.2019 Power of attorney, act of empowerment 29.03.2019 (ASICE) •
20.09.2017 Power of attorney, act of empowerment 16.08.2016 (TIF) •
20.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
23.02.2022 Protocols/decisions of a company/organisation 11.02.2022 (asice) •
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (ASICE) •
05.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (ASICE) •
Shareholders’ register (2)
23.02.2022 Shareholders’ register 11.02.2022 (asice)
20.09.2017 Shareholders’ register 08.09.2017 (TIF)
Statement regarding the beneficial owners (1)
26.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
2024 (1)
02.07.2024 2023 Annual report (full) (PDF)
2023 (3)
20.06.2023 2022 Annual report (full) (PDF)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
10.03.2023 Application 10.03.2023 (ASICE) •
2022 (9)
30.05.2022 2022 Annual report (full) (PDF)
23.03.2022 2021 Annual report (full) (PDF)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022 Shareholders’ register 11.02.2022 (asice)
23.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2022 (edoc)
23.02.2022 Consent of a member of the Board / executive director 11.02.2022 (asice) •
23.02.2022 Articles of Association 11.02.2022 (asice)
23.02.2022 Protocols/decisions of a company/organisation 11.02.2022 (asice) •
23.02.2022 Application 18.02.2022 (asice) •
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2021 (10)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Application 06.05.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (ASICE) •
09.04.2021 Copy of the personal identification document 05.01.1964 (ASICE) •
15.03.2021 2020 Annual report (full) (PDF)
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2020 (5)
17.12.2020 Articles of Association 16.12.2020 (ASICE)
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (ASICE) •
17.12.2020 Consent of a member of the Board / executive director 16.12.2020 (ASICE) •
17.12.2020 Application 17.12.2020 (ASICE) •
21.04.2020 2019 Annual report (full) (PDF)
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2019 (7)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
09.04.2019 Power of attorney, act of empowerment 29.03.2019 (ASICE) •
09.04.2019 Consent of a member of the Board / executive director 29.03.2019 (ASICE) •
09.04.2019 Application 09.04.2019 (EDOC) •
05.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2019 (EDOC)
05.04.2019 2018 Annual report (full) (PDF)
05.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (ASICE) •
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2018 (2)
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
26.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
2017 (11)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
20.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (TIF)
20.09.2017 Memorandum of Association 08.09.2017 (TIF)
20.09.2017 Power of attorney, act of empowerment 16.08.2016 (TIF) •
20.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
20.09.2017 Confirmation or consent to legal address 22.03.2017 (TIF) •
20.09.2017 Bank statements or other document regarding the payment of the equity 21.08.2017 (TIF) •
20.09.2017 Articles of Association 08.09.2017 (TIF)
20.09.2017 Application 08.09.2017 (TIF) •
20.09.2017 Shareholders’ register 08.09.2017 (TIF)
20.09.2017 Announcement regarding the legal address 08.09.2017 (TIF) •
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www.kombo.lv © Tarantino SIA 17.03.2025 06:55 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.