SESHAT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SESHAT"
Registration number, date 40103335709, 20.10.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2010
Legal address Latgales iela 423 – 65, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 24.10.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.34 3.23 2.41
Personal income tax (thousands, €) 0.36 0.04 0.03
Statutory social insurance contributions (thousands, €) 2.97 3.18 2.37
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2010
* 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 % 3 000 € 1 € 3 000 14.10.2019 24.10.2019

Historical addresses

Rīga, Maskavas iela 423 - 65 Until 01.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (1.37 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.65 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (1.46 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (1.47 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (469.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (2.98 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (4.76 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (6.61 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums Mikro FINAL JPG

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.28 MB) €8.00

2014

Annual report 06.05.2015  TIF (194.14 KB) €7.00

2013

Annual report 20.05.2014  TIF (577.49 KB)

2012

Annual report 05.05.2013  TIF (538.35 KB)

2011

Annual report 08.05.2012  TIF (426.15 KB)

2011

Annual report 20.10.2010 - 31.12.2011 08.05.2012  HTML (120.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.76 KB 24.10.2019 14.10.2019 1

Articles of Association

DOCX 13.79 KB 24.10.2019 14.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.74 KB 24.10.2019 14.10.2019 1

Shareholders’ register

DOCX 15.53 KB 24.10.2019 14.10.2019 1

Amendments to the Articles of Association

TIF 10.28 KB 01.06.2015 25.05.2015 1

Articles of Association

TIF 19.33 KB 01.06.2015 25.05.2015 1

Shareholders’ register

TIF 55.86 KB 01.06.2015 25.05.2015 2

Articles of Association

TIF 27.6 KB 28.10.2010 10.10.2010 1

Memorandum of Association

TIF 34.7 KB 28.10.2010 10.10.2010 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

EDOC 70.17 KB 24.10.2019 24.10.2019 2

Amendments to the Articles of Association

EDOC 29.83 KB 24.10.2019 14.10.2019 1

Articles of Association

EDOC 28.47 KB 24.10.2019 14.10.2019 1

Application

EDOC 56.74 KB 24.10.2019 14.10.2019 1

Application

DOCX 42.76 KB 24.10.2019 14.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.45 KB 24.10.2019 14.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.23 KB 24.10.2019 14.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 87.05 KB 24.10.2019 14.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 130.95 KB 24.10.2019 14.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.87 KB 24.10.2019 14.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 85.97 KB 24.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

EDOC 29.64 KB 24.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

DOCX 14.81 KB 24.10.2019 14.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.58 KB 24.10.2019 14.10.2019 1

Shareholders’ register

EDOC 30.34 KB 24.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

TIF 74.28 KB 01.06.2015 28.05.2015 2

Application

TIF 255.61 KB 01.06.2015 25.05.2015 3

Protocols/decisions of a company/organisation

TIF 40.07 KB 01.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 65.24 KB 28.10.2010 20.10.2010 1

Registration certificates

TIF 99.31 KB 28.10.2010 20.10.2010 1

Application

TIF 273 KB 28.10.2010 15.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 49.39 KB 28.10.2010 14.10.2010 1

Announcement regarding the legal address

TIF 22.3 KB 28.10.2010 10.10.2010 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