Sealine Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sealine Agency"
Registration number, date 40103213630, 05.02.2009
VAT number LV40103213630 from 19.02.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2009
Legal address Raunas iela 58 k-2 – 33, Rīga, LV-1039 Check address owners
Fixed capital 8 537 EUR, registered payment 05.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2023, taxpayer Sealine Agency, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.11.2023 0.00 16.11.2023 09:47
07.03.2018 501.47 0.00 0.00 0.00 14.03.2018 09:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 33.87 27.51 18.49
Personal income tax (thousands, €) 8.61 9.04 4.30
Statutory social insurance contributions (thousands, €) 14.05 14.70 9.70
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 8 537 € 1 € 8 537 25.11.2014 05.12.2014

Apply information changes

"Sealine Agency", SIA

Suži, Mazā Apogu 1, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners

Kravu pārvadājumi: kuģu

Historical company names

Sabiedrība ar ierobežotu atbildību "Priedes Koks" Until 19.03.2012 14 years ago

Historical addresses

Rīga, Tvaikoņu iela 1-7 Until 22.03.2010 16 years ago
Garkalnes nov., Suži, Mazā Apogu iela 1-1 Until 16.04.2012 14 years ago
Rīga, Vīlipa iela 12 - 14 Until 25.09.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (89.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (89.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (231.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (229.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (89.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (89.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (504.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.11.2017  PDF (969.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2016  PDF (1.5 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.12.2015  PDF (910.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.66 KB)

2011

Annual report 28.03.2012  TIF (508.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  HTML (119.77 KB)

2010

Annual report 20.05.2011  TIF (478.63 KB)

2009

Annual report 25.05.2010  TIF (444.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.22 KB 09.12.2014 25.11.2014 1

Articles of Association

TIF 40.24 KB 09.12.2014 25.11.2014 2

Shareholders’ register

TIF 74.88 KB 09.12.2014 25.11.2014 2

Amendments to the Articles of Association

TIF 7.97 KB 20.03.2012 05.03.2012 1

Articles of Association

TIF 12.24 KB 20.03.2012 05.03.2012 1

Amendments to the Articles of Association

TIF 27.27 KB 25.11.2011 03.11.2011 1

Articles of Association

TIF 34.38 KB 25.11.2011 03.11.2011 1

Regulations for the increase/reduction of the equity

TIF 453.9 KB 25.11.2011 03.11.2011 1

Shareholders’ register

TIF 19.63 KB 25.11.2011 03.11.2011 1

Articles of Association

TIF 38.08 KB 07.07.2009 03.02.2009 1

Memorandum of Association

TIF 30.6 KB 07.07.2009 03.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 173.72 KB 25.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

TIF 73.13 KB 09.12.2014 05.12.2014 2

Application

TIF 88.25 KB 09.12.2014 25.11.2014 2

Protocols/decisions of a company/organisation

TIF 75.36 KB 09.12.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

TIF 57.98 KB 22.05.2012 15.05.2012 2

Application

TIF 126.4 KB 22.05.2012 09.05.2012 2

Decisions / letters / protocols of public notaries

TIF 69.98 KB 17.04.2012 16.04.2012 2

Announcement regarding the legal address

TIF 22.46 KB 17.04.2012 02.04.2012 1

Application

TIF 151.85 KB 17.04.2012 02.04.2012 2

Confirmation or consent to legal address

TIF 17.58 KB 17.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 20.03.2012 19.03.2012 2

Registration certificates

TIF 62.53 KB 20.03.2012 19.03.2012 1

Consent of a member of the Board / executive director

TIF 29.85 KB 20.03.2012 08.03.2012 2

Application

TIF 83.15 KB 20.03.2012 05.03.2012 3

Protocols/decisions of a company/organisation

TIF 32.88 KB 20.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

TIF 77.19 KB 25.11.2011 23.11.2011 2

Application

TIF 159.91 KB 25.11.2011 03.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 453.9 KB 25.11.2011 03.11.2011 1

Protocols/decisions of a company/organisation

TIF 55.04 KB 25.11.2011 03.11.2011 1

Protocols/decisions of a company/organisation

TIF 37.02 KB 22.05.2012 09.05.2011 1

Protocols/decisions of a company/organisation

TIF 37.18 KB 17.04.2012 02.04.2011 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 29.03.2010 22.03.2010 1

Application

TIF 68.93 KB 29.03.2010 11.03.2010 2

Decisions / letters / protocols of public notaries

TIF 60.52 KB 07.07.2009 05.02.2009 1

Registration certificates

TIF 28.38 KB 07.07.2009 05.02.2009 1

Application

TIF 362.41 KB 07.07.2009 03.02.2009 7

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 07.07.2009 03.02.2009 1

Receipts on the publication and state fees

TIF 1.03 MB 07.07.2009 03.02.2009 2
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