Sēļu koks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Sēļu koks
Registration number, date 40203104794, 10.11.2017
VAT number LV40203104794 from 26.07.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2017
Legal address Veldres iela 7 – 45, Rīga, LV-1064 Check address owners
Fixed capital 2 EUR, registered payment 10.11.2017
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

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, €) 6.52 6.59 3.68
Personal income tax (thousands, €) 1.65 1.06 0.73
Statutory social insurance contributions (thousands, €) 5.39 5.50 3.77
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.11.2017
* 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 % 2 € 1 € 2 10.11.2017 10.11.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Jautrās bumbas" Until 12.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.04.2025  PDF (196.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (196.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (81.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (187.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (187.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (2.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (81.11 KB) €11.00

2017

Annual report 10.11.2017 - 31.12.2017 28.08.2018  PDF (79.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.43 KB 12.07.2018 02.07.2018 1

Articles of Association

DOC 127 KB 12.07.2018 02.07.2018 1

Articles of Association

TIF 13.27 KB 08.11.2017 07.11.2017 1

Memorandum of Association

TIF 36.27 KB 08.11.2017 07.11.2017 2

Shareholders’ register

TIF 47.31 KB 08.11.2017 07.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 12.07.2018 12.07.2018 2

Amendments to the Articles of Association

EDOC 25.67 KB 12.07.2018 02.07.2018 1

Articles of Association

EDOC 48.11 KB 12.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

DOCX 83.86 KB 12.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

EDOC 72.13 KB 12.07.2018 02.07.2018 1

Application

DOCX 35.9 KB 12.07.2018 07.06.2018 3

Application

EDOC 44.87 KB 12.07.2018 07.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.49 KB 10.11.2017 10.11.2017 2

Announcement regarding the legal address

TIF 11.34 KB 08.11.2017 07.11.2017 1

Application

TIF 226.85 KB 08.11.2017 07.11.2017 6

Confirmation or consent to legal address

TIF 19.6 KB 08.11.2017 07.11.2017 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