Sēklis, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
33 by paid taxes
22 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sēklis" |
| Registration number, date | 40003150502, 22.09.1993 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Plostnieki", Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 71 710 EUR, registered payment 24.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.71 | 1.87 | 1.07 |
| Personal income tax (thousands, €) | 0.41 | 0.41 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.45 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
|---|---|
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC TRADING ApS Dānijas Tirdzniecības un Uzņēmējsabiedrību pārstāvniecībaReg. no. 27606466
|
100 % | 505 | € 142 | € 71 710 | Denmark | 28.03.2019 | 24.05.2019 |
Historical company names
| Tukuma rajona sabiedrība ar ierobežotu atbildību "SĒKLIS" | Until 26.11.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Engures pagasts, Ķesterciems, "Mūrnieki" | Until 28.02.2005 | 19 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Dainu iela 10-33 | Until 20.09.2005 | 19 years ago |
| Tukuma rajons, Engures pagasts, "Mūrnieki" | Until 30.09.2005 | 19 years ago |
| Tukuma rajons, Engures pagasts, Ķesterciems, "Plostnieki" , atpūtas bāze "Draudzība" | Until 07.06.2006 | 18 years ago |
| Dobeles rajons, Dobele, Ausmas iela 1-18 | Until 08.06.2006 | 18 years ago |
| Tukuma rajons, Engures pagasts, Ķesterciems, "Plostnieki" , atpūtas bāze "DRAUDZĪBA" | Until 03.07.2009 | 15 years ago |
| Engures nov., Engures pag., Ķesterciems, "Plostnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (2.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (2.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (828.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 (ID 747011) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 (ID 574285) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 seklis (ID 369870) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ seklis | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums seklis | TIF | ||||
2009 |
Annual report | 16.04.2010 | TIF (490.03 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (557.49 KB) | ||
2007 |
Annual report | 11.02.2010 | TIF (1.66 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (691.28 KB) | ||
2005 |
Annual report | 11.02.2010 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.06 KB | 09.05.2019 | 26.04.2019 | 7 |
Amendments to the Articles of Association |
TIF | 95.35 KB | 23.05.2019 | 28.03.2019 | 4 |
Articles of Association |
TIF | 98.13 KB | 23.05.2019 | 28.03.2019 | 4 |
Shareholders’ register |
TIF | 95.39 KB | 23.05.2019 | 28.03.2019 | 5 |
Articles of Association |
TIF | 49.59 KB | 12.03.2019 | 26.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 199.35 KB | 24.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 24.05.2019 | 24.05.2019 | 3 |
Application |
TIF | 385.23 KB | 23.05.2019 | 28.03.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 135.07 KB | 23.05.2019 | 28.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 111.81 KB | 28.12.2018 | 30.11.2018 | 5 |
Set of documents |
TIF | 777.14 KB | 23.05.2019 | 26 |
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