Lūdzu, autorizējieties, lai turpinātu

DIZAINA AĢENTŪRA "SELKE", SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 09.01.2020
Business form Limited Liability Company
Registered name SIA "DIZAINA AĢENTŪRA "SELKE""
Registration number, date 40003629268, 06.05.2003
VAT number None (excluded 05.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2003
Legal address Visvalža iela 3 – 39, Rīga, LV-1050 Check address owners
Fixed capital 2 859 EUR, registered payment 22.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Salikšana un iespiedformu izgatavošana (18.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
France France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 859 € 1 € 2 859 France 10.03.2017 04.07.2017

Historical addresses

Rīga, Pērnavas iela 44 - 14 Until 22.03.2017 8 years ago
Rīga, Visvalža iela 3A - 39 Until 30.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (79.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2021  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (79.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  PDF (81.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (116.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
SELKE vadibaszinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Selke - vadibas zinojums - 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
SELKE vadibaszinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
selke vadiibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SELKE vadibaszinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
SELKE vadibaszinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.11.2010  RTF (34 KB)

2008

Annual report 27.10.2009  TIF (446.57 KB)

2007

Annual report 22.11.2008  TIF (4.09 MB)

2006

Annual report 09.05.2007  PDF (1.01 MB)

2005

Annual report 16.01.2007  TIF (1.61 MB)

2004

Annual report 22.08.2017  TIF (1.86 MB)

2003

Annual report 22.08.2017  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.8 KB 04.07.2017 10.03.2017 7

Amendments to the Articles of Association

EDOC 19.73 KB 17.03.2017 10.03.2017 1

Articles of Association

EDOC 19.45 KB 17.03.2017 10.03.2017 1

Shareholders’ register

EDOC 1.33 MB 17.03.2017 10.03.2017 3

Shareholders’ register

TIF 19.91 KB 22.08.2017 18.06.2013 1

Articles of Association

TIF 278.83 KB 22.08.2017 11.04.2003 6

Memorandum of association

TIF 141.93 KB 22.08.2017 11.04.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 13.01.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 09.01.2020 09.01.2020 2

Application

TIF 69.54 KB 06.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

TIF 17.83 KB 06.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 04.07.2017 04.07.2017 2

Application

TIF 287.48 KB 04.07.2017 05.04.2017 9

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

RTF 188.19 KB 22.03.2017 22.03.2017 2

Application

PDF 6.54 MB 17.03.2017 16.03.2017 24

Application

PDF 6.54 MB 17.03.2017 16.03.2017 24

Application

EDOC 6.27 MB 17.03.2017 16.03.2017 24

Protocols/decisions of a company/organisation

DOC 30.5 KB 04.07.2017 10.03.2017 1

Protocols/decisions of a company/organisation

EDOC 24.09 KB 04.07.2017 10.03.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 04.07.2017 10.03.2017 1

Amendments to the Articles of Association

EDOC 19.73 KB 17.03.2017 10.03.2017 1

Articles of Association

EDOC 19.45 KB 17.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

DOC 28 KB 17.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

DOC 28 KB 17.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

EDOC 21 KB 17.03.2017 10.03.2017 1

Shareholders’ register

EDOC 1.33 MB 17.03.2017 10.03.2017 3

Confirmation or consent to legal address

TIF 12.89 KB 23.03.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

TIF 73.16 KB 22.08.2017 10.07.2013 2

Application

TIF 278.21 KB 22.08.2017 28.06.2013 4

Protocols/decisions of a company/organisation

TIF 42.68 KB 22.08.2017 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 48.71 KB 22.08.2017 11.10.2012 2

Application

TIF 120.96 KB 22.08.2017 19.09.2012 3

Protocols/decisions of a company/organisation

TIF 54.54 KB 22.08.2017 07.09.2012 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 22.08.2017 08.09.2009 2

Application

TIF 196.87 KB 22.08.2017 02.09.2009 5

Protocols/decisions of a company/organisation

TIF 60.19 KB 22.08.2017 02.09.2009 1

Receipts on the publication and state fees

TIF 43.07 KB 22.08.2017 12.08.2009 2

Decisions / letters / protocols of public notaries

TIF 53.14 KB 22.08.2017 21.06.2006 2

Submission/Application

TIF 22.31 KB 22.08.2017 16.06.2006 1

Protocols/decisions of a company/organisation

TIF 82.91 KB 22.08.2017 09.06.2006 2

Receipts on the publication and state fees

TIF 39.72 KB 22.08.2017 18.05.2006 2

Application

TIF 141.81 KB 22.08.2017 17.05.2006 3

Consent of a member of the Board / executive director

TIF 10.41 KB 22.08.2017 16.02.2006 1

Protocols/decisions of a company/organisation

TIF 69.6 KB 22.08.2017 16.02.2006 2

Decisions / letters / protocols of public notaries

TIF 50.99 KB 22.08.2017 06.05.2003 1

Registration certificates

TIF 43.22 KB 22.08.2017 06.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 22.08.2017 17.04.2003 1

Receipts on the publication and state fees

TIF 42.49 KB 22.08.2017 17.04.2003 2

Application

TIF 257.64 KB 22.08.2017 11.04.2003 8

Consent of a member of the Board / executive director

TIF 10.84 KB 22.08.2017 11.04.2003 1

Consent of a member of the Board / executive director

TIF 10.02 KB 22.08.2017 11.04.2003 1

Announcement regarding the legal address

TIF 16.31 KB 22.08.2017 11.04.2002 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register