SELGA LAIT, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
32 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SELGA LAIT"
Registration number, date 40003720043, 05.01.2005
VAT number None (excluded 03.07.2019) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Rīga, Rūpniecības iela 32B - 1H Check address owners
Fixed capital 1 320 000 EUR, registered payment 23.11.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.63 0.44 0.29
Personal income tax (thousands, €) 0.23 0.16 0.13
Statutory social insurance contributions (thousands, €) 0.38 0.26 0.15
Average employees count 3 3 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2022
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2009
* 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

Tulley Holdings Ltd.

Reg. no. 195735
1st Floor, 122 Athalassis Avenue, 2024 Nicosia

100 % 20 000 € 66 € 1 320 000 Cyprus 10.10.2018 23.11.2018

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Zušu iela 30 Until 02.03.2005 19 years ago
Rīga, Citadeles iela 12 Until 15.02.2007 17 years ago
Rīga, Jura Alunāna iela 2 Until 29.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Selga 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
2023 03 17 Selga Lait Minutes of Shareholders meeting 2022 Tulley PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Selga Lait vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (1.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
SL bilance 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP SelgaLait vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (1.49 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 selga vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinselga PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
25.03.14 selga lait vadibas zinojums PDF

2012

Annual report 15.04.2013  TIF (447.6 KB)

2011

Annual report 29.02.2012  TIF (682.29 KB)

2010

Annual report 05.05.2011  TIF (475.27 KB)

2009

Annual report 05.05.2010  TIF (519.58 KB)

2008

Annual report 04.06.2009  TIF (575.53 KB)

2007

Annual report 19.12.2008  TIF (635.86 KB)

2006

Annual report 23.05.2007  TIF (248.97 KB)

2005

Annual report 20.02.2007  TIF (703.53 KB)

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 95.68 KB 21.11.2018 07.11.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.84 KB 21.11.2018 07.11.2018 7

Shareholders’ register

TIF 50.72 KB 21.11.2018 10.10.2018 2

Articles of Association

TIF 176.87 KB 21.11.2018 01.09.2018 7

Regulations for the increase/reduction of the equity

TIF 52.06 KB 01.11.2018 01.09.2018 1

Articles of Association

TIF 79.24 KB 04.01.2019 29.04.2015 4

Shareholders’ register

TIF 83.79 KB 04.01.2019 17.04.2015 2

Shareholders’ register

TIF 35.5 KB 04.01.2019 29.06.2007 1

Shareholders’ register

TIF 28.1 KB 04.01.2019 30.03.2007 1

Shareholders’ register

TIF 24.5 KB 04.01.2019 14.09.2006 2

Shareholders’ register

TIF 18.23 KB 04.01.2019 01.03.2005 2

Shareholders’ register

TIF 13.64 KB 04.01.2019 17.01.2005 1

Amendments to the Articles of Association

TIF 12.93 KB 04.01.2019 14.01.2005 1

Articles of Association

TIF 103.99 KB 04.01.2019 14.01.2005 4

Regulations for the increase/reduction of the equity

TIF 30.28 KB 04.01.2019 14.01.2005 1

Articles of Association

TIF 103.93 KB 04.01.2019 04.01.2005 4

Memorandum of Association

TIF 32.89 KB 04.01.2019 04.01.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.16 KB 27.02.2024 19.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 03.06.2022 03.06.2022 2

Application

TIF 125.93 KB 03.06.2022 27.05.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 1.37 MB 31.05.2022 27.05.2022 4

Decisions / letters / protocols of public notaries

RTF 189.93 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 23.11.2018 23.11.2018 2

Application

TIF 64.45 KB 23.11.2018 31.10.2018 2

Acceptance-conveyance act

TIF 125.48 KB 21.11.2018 14.09.2018 4

Appraisal reports

TIF 109.77 KB 01.11.2018 13.09.2018 2

Protocols/decisions of a company/organisation

TIF 137.86 KB 01.11.2018 01.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.07 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 92.51 KB 26.02.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

TIF 69.91 KB 04.01.2019 31.08.2015 2

Copy of the personal identification document

TIF 6.22 MB 31.05.2022 26.06.2015 5

Application

TIF 158.36 KB 04.01.2019 02.06.2015 3

Protocols/decisions of a company/organisation

TIF 34.29 KB 04.01.2019 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 56.67 KB 04.01.2019 29.10.2009 1

Application

TIF 162.12 KB 04.01.2019 14.10.2009 4

Receipts on the publication and state fees

TIF 22.23 KB 04.01.2019 14.10.2009 1

Receipts on the publication and state fees

TIF 17.04 KB 04.01.2019 14.10.2009 1

Sample report

TIF 34.85 KB 04.01.2019 14.10.2009 1

Protocols/decisions of a company/organisation

TIF 38.72 KB 04.01.2019 01.10.2009 1

Protocols/decisions of a company/organisation

TIF 57.18 KB 04.01.2019 01.10.2009 1

Notice of a member of the Board regarding the resignation

TIF 25.94 KB 04.01.2019 28.09.2009 1

Application

TIF 77.11 KB 04.01.2019 16.07.2007 3

Receipts on the publication and state fees

TIF 20.49 KB 04.01.2019 16.07.2007 1

Other documents

TIF 39.05 KB 04.01.2019 29.06.2007 1

Receipts on the publication and state fees

TIF 18.73 KB 04.01.2019 10.04.2007 1

Application

TIF 82 KB 04.01.2019 05.04.2007 2

Other documents

TIF 49.61 KB 04.01.2019 30.03.2007 1

Decisions / letters / protocols of public notaries

TIF 79.42 KB 04.01.2019 15.02.2007 2

Receipts on the publication and state fees

TIF 17.84 KB 04.01.2019 12.02.2007 1

Receipts on the publication and state fees

TIF 18.02 KB 04.01.2019 12.02.2007 1

Sample report

TIF 21.38 KB 04.01.2019 12.02.2007 1

Application

TIF 108.54 KB 04.01.2019 08.02.2007 3

Power of attorney, act of empowerment

TIF 21.85 KB 04.01.2019 08.02.2007 1

Protocols/decisions of a company/organisation

TIF 16.63 KB 04.01.2019 08.02.2007 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 04.01.2019 02.01.2007 2

Receipts on the publication and state fees

TIF 22.46 KB 04.01.2019 29.12.2006 1

Receipts on the publication and state fees

TIF 24.39 KB 04.01.2019 29.12.2006 1

Application

TIF 114.31 KB 04.01.2019 12.12.2006 3

Notice of a member of the Board regarding the resignation

TIF 25.86 KB 04.01.2019 12.12.2006 1

Power of attorney, act of empowerment

TIF 74.31 KB 04.01.2019 03.11.2006 2

Receipts on the publication and state fees

TIF 20.55 KB 04.01.2019 18.09.2006 1

Application

TIF 79.23 KB 04.01.2019 14.09.2006 2

Decisions / letters / protocols of public notaries

TIF 44.54 KB 04.01.2019 02.03.2005 1

Announcement regarding the legal address

TIF 10.64 KB 04.01.2019 01.03.2005 1

Application

TIF 194.33 KB 04.01.2019 01.03.2005 7

Consent of the auditor

TIF 10.59 KB 04.01.2019 01.03.2005 1

Consent of a member of the Board / executive director

TIF 9.99 KB 04.01.2019 01.03.2005 1

Protocols/decisions of a company/organisation

TIF 54.91 KB 04.01.2019 01.03.2005 3

Receipts on the publication and state fees

TIF 21.35 KB 04.01.2019 01.03.2005 1

Receipts on the publication and state fees

TIF 19.78 KB 04.01.2019 01.03.2005 1

Sample report

TIF 37.92 KB 04.01.2019 01.03.2005 1

Decisions / letters / protocols of public notaries

TIF 34.41 KB 04.01.2019 21.01.2005 1

Receipts on the publication and state fees

TIF 21.43 KB 04.01.2019 18.01.2005 1

Receipts on the publication and state fees

TIF 19.56 KB 04.01.2019 18.01.2005 1

Application

TIF 111.87 KB 04.01.2019 17.01.2005 3

Bank statements or other document regarding the payment of the equity

TIF 83.74 KB 04.01.2019 17.01.2005 1

Statement of the Board regarding the payment of the equity

TIF 15.75 KB 04.01.2019 17.01.2005 1

Power of attorney, act of empowerment

TIF 13.72 KB 04.01.2019 17.01.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.81 KB 04.01.2019 14.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 89.55 KB 04.01.2019 14.01.2005 1

Protocols/decisions of a company/organisation

TIF 17.13 KB 04.01.2019 14.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 117.95 KB 04.01.2019 12.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 86.43 KB 04.01.2019 10.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 91.49 KB 04.01.2019 10.01.2005 1

Decisions / letters / protocols of public notaries

TIF 47.09 KB 04.01.2019 05.01.2005 1

Registration certificates

TIF 28.6 KB 04.01.2019 05.01.2005 1

Announcement regarding the legal address

TIF 11.56 KB 04.01.2019 04.01.2005 1

Application

TIF 241.73 KB 04.01.2019 04.01.2005 8

Bank statements or other document regarding the payment of the equity

TIF 91.7 KB 04.01.2019 04.01.2005 1

Consent of a member of the Board / executive director

TIF 9.84 KB 04.01.2019 04.01.2005 1

Power of attorney, act of empowerment

TIF 13.9 KB 04.01.2019 04.01.2005 1

Receipts on the publication and state fees

TIF 16.75 KB 04.01.2019 04.01.2005 1

Receipts on the publication and state fees

TIF 18.12 KB 04.01.2019 04.01.2005 1

Consent of the auditor

TIF 9.15 KB 04.01.2019 23.12.2004 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