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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.
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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 | Sabiedrība ar ierobežotu atbildību "Sēklis" |
| Registration number, date | 40003150502, 22.09.1993 |
| VAT number | None (excluded 24.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Ošnieki", 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.51 | 2.71 | 1.87 |
| Personal income tax (thousands, €) | 0.38 | 0.41 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 2.29 | 1.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.05.2026 | 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 all persons entitled to represent | 08.05.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2026 |
* 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 ApSReg. no. 27606466
|
100 % | 71 710 | € 1 | € 71 710 | Denmark | 07.05.2026 | 08.05.2026 |
Historical company names
| Tukuma rajona sabiedrība ar ierobežotu atbildību "SĒKLIS" | Until 26.11.2004 | 22 years ago |
|---|
Historical addresses
| Tukuma rajons, Engures pagasts, Ķesterciems, "Mūrnieki" | Until 28.02.2005 | 21 year ago |
|---|---|---|
| Dobeles rajons, Dobele, Dainu iela 10-33 | Until 20.09.2005 | 21 year ago |
| Tukuma rajons, Engures pagasts, "Mūrnieki" | Until 30.09.2005 | 21 year ago |
| Tukuma rajons, Engures pagasts, Ķesterciems, "Plostnieki" , atpūtas bāze "Draudzība" | Until 07.06.2006 | 20 years ago |
| Dobeles rajons, Dobele, Ausmas iela 1-18 | Until 08.06.2006 | 20 years ago |
| Tukuma rajons, Engures pagasts, Ķesterciems, "Plostnieki" , atpūtas bāze "DRAUDZĪBA" | Until 03.07.2009 | 17 years ago |
| Engures nov., Engures pag., Ķesterciems, "Plostnieki" | Until 01.07.2021 | 5 years ago |
| Tukuma nov., Engures pag., Ķesterciems, "Plostnieki" | Until 08.05.2026 | 12 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.04.2026 | PDF (83.43 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (83.35 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.24 KB | 08.05.2026 | 07.05.2026 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 08.05.2026 | 07.05.2026 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 64.45 KB | 08.05.2026 | 08.05.2026 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 08.05.2026 | 07.05.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 536.4 KB | 08.05.2026 | 20.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
40.23 KB | 13.04.2026 | 13.04.2026 | 1 | |
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