Seamless eProducts Latvia, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Seamless eProducts Latvia" |
| Registration number, date | 40003892201, 25.01.2007 |
| VAT number | LV40003892201 from 05.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2007 |
| Legal address | Līvkalna iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 660 000 EUR, registered payment 10.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.28 | 21.07 | 15.42 |
| Personal income tax (thousands, €) | 0.28 | 0.55 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 2.58 | 0.93 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Elektronisko un optisko iekārtu remonts un apkope (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2011 |
* 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 % | 660 000 | € 1 | € 660 000 | 07.08.2023 | 10.08.2023 |
Contacts in cooperation with
Apply information changes
"Seamless eProducts Latvia", SIA
Dzelzavas 127, Rīga, LV-1021 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "LETTEL" | Until 04.12.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18 | Until 26.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 38 | Until 16.12.2016 | 9 years ago |
| Rīga, Dzelzavas iela 127 | Until 17.01.2018 | 7 years ago |
| Rīga, Stirnu iela 37A - 49 | Until 16.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | PDF (166.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (87.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (86.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (86.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (86.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (87.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (87.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN S | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums lettel | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 28.05.2011 | TIF (740.94 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (5.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (4.97 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (665 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.8 KB | 10.08.2023 | 07.08.2023 | 1 |
Articles of Association |
EDOC | 39.26 KB | 10.08.2023 | 21.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.79 KB | 28.06.2023 | 21.06.2023 | 1 |
Shareholders’ register |
EDOC | 32.87 KB | 19.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 27.10.2020 | 22.10.2020 | 1 |
Articles of Association |
DOC | 83 KB | 27.10.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 15.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 15.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 08.03.2018 | 29.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 08.03.2018 | 29.01.2018 | 1 |
Articles of Association |
DOC | 80.5 KB | 08.03.2018 | 29.01.2018 | 1 |
Articles of Association |
DOC | 80.5 KB | 08.03.2018 | 29.01.2018 | 1 |
Shareholders’ register |
212.34 KB | 08.03.2018 | 29.01.2018 | 1 | |
Shareholders’ register |
212.34 KB | 08.03.2018 | 29.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 01.02.2018 | 29.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 28.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 56.63 KB | 28.12.2017 | 21.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.8 KB | 19.12.2017 | 14.12.2017 | 6 |
Shareholders’ register |
TIF | 207.82 KB | 19.12.2017 | 08.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.34 KB | 03.11.2017 | 23.08.2017 | 8 |
Shareholders’ register |
TIF | 259.48 KB | 05.12.2016 | 31.05.2016 | 7 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 27.10.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 159.51 KB | 27.10.2016 | 31.05.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 22.72 KB | 27.10.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 486.68 KB | 27.10.2016 | 31.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.54 KB | 05.12.2016 | 29.01.2016 | 7 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 08.12.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 171.41 KB | 08.12.2015 | 11.11.2015 | 7 |
Shareholders’ register |
TIF | 170.77 KB | 08.12.2015 | 11.11.2015 | 6 |
Amendments to the Articles of Association |
TIF | 29.31 KB | 31.10.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 28.73 KB | 31.10.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 35.17 KB | 31.10.2011 | 27.10.2011 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 108.51 KB | 31.10.2011 | 11.10.2011 | 5 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 61 KB | 31.10.2011 | 11.10.2011 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 38.43 KB | 06.05.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 06.05.2011 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 23.09 KB | 30.04.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 236.85 KB | 26.01.2007 | 17.01.2007 | 5 |
Memorandum of association |
TIF | 49.73 KB | 26.01.2007 | 17.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.09 KB | 10.08.2023 | 10.08.2023 | 4 |
Application |
EDOC | 38.91 KB | 28.06.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19 KB | 28.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 60.56 KB | 19.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 47.33 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 47.33 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 04.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 31.66 KB | 27.10.2020 | 22.10.2020 | 1 |
Application |
EDOC | 37.74 KB | 27.10.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.34 KB | 27.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 15.09.2020 | 15.09.2020 | 2 |
Articles of Association |
EDOC | 36.01 KB | 27.10.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.10.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.89 KB | 27.10.2020 | 10.09.2020 | 1 |
Application |
DOCX | 32.66 KB | 15.09.2020 | 10.09.2020 | 4 |
Application |
EDOC | 38.88 KB | 15.09.2020 | 10.09.2020 | 4 |
Application |
DOCX | 32.66 KB | 15.09.2020 | 10.09.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 15.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 15.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.89 KB | 15.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.69 KB | 15.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 16.08.2018 | 16.08.2018 | 1 |
Application |
DOCX | 51.35 KB | 16.08.2018 | 13.08.2018 | 3 |
Application |
EDOC | 59.8 KB | 16.08.2018 | 13.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 01.02.2018 | 01.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.82 KB | 08.03.2018 | 29.01.2018 | 1 |
Articles of Association |
EDOC | 45.9 KB | 08.03.2018 | 29.01.2018 | 1 |
Application |
182.04 KB | 08.03.2018 | 29.01.2018 | 4 | |
Application |
182.04 KB | 08.03.2018 | 29.01.2018 | 4 | |
Application |
EDOC | 188.61 KB | 08.03.2018 | 29.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.03.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 08.03.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.03.2018 | 29.01.2018 | 1 |
Shareholders’ register |
EDOC | 220.43 KB | 08.03.2018 | 29.01.2018 | 1 |
Application |
EDOC | 57.92 KB | 01.02.2018 | 29.01.2018 | 4 |
Application |
DOCX | 42.73 KB | 01.02.2018 | 29.01.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 01.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 01.02.2018 | 29.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.28 KB | 01.02.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 239.9 KB | 15.01.2018 | 11.01.2018 | 8 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 15.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 28.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 100.12 KB | 19.12.2017 | 18.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 182.59 KB | 19.12.2017 | 18.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 49.37 KB | 19.12.2017 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 188.93 KB | 03.11.2017 | 02.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.15 KB | 03.11.2017 | 20.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 03.11.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.86 KB | 03.11.2017 | 20.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 05.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 27.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 166.87 KB | 05.12.2016 | 31.05.2016 | 2 |
Application |
TIF | 223.25 KB | 27.10.2016 | 31.05.2016 | 2 |
Auditor’s report |
TIF | 47.82 KB | 27.10.2016 | 31.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 27.10.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.63 KB | 27.10.2016 | 31.05.2016 | 6 |
Other documents |
TIF | 34.53 KB | 27.10.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 328.63 KB | 08.12.2015 | 01.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 130.96 KB | 08.12.2015 | 11.11.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 08.12.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.36 KB | 08.12.2015 | 11.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 28.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 74.69 KB | 28.06.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 28.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 228.81 KB | 31.10.2011 | 27.10.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.61 KB | 31.10.2011 | 27.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.85 KB | 31.10.2011 | 27.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 49.42 KB | 31.10.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.32 KB | 31.10.2011 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 31.10.2011 | 27.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.37 KB | 31.10.2011 | 26.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 115.41 KB | 31.10.2011 | 14.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 126.98 KB | 31.10.2011 | 10.10.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 06.05.2011 | 05.05.2011 | 1 |
document.Ā1 |
TIF | 74.13 KB | 06.05.2011 | 27.04.2011 | 3 |
Application |
TIF | 90.83 KB | 06.05.2011 | 18.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 30.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 98.49 KB | 30.04.2010 | 15.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 15.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 109.14 KB | 15.02.2010 | 11.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 15.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 88.05 KB | 30.12.2009 | 17.12.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.84 KB | 30.12.2009 | 17.12.2009 | 1 |
Other documents |
TIF | 180.35 KB | 30.12.2009 | 01.10.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 26.01.2007 | 25.01.2007 | 2 |
Registration certificates |
TIF | 21.21 KB | 26.01.2007 | 25.01.2007 | 1 |
Application |
TIF | 156.46 KB | 26.01.2007 | 21.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 26.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 26.01.2007 | 05.01.2007 | 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