Aģentūra SEL Mobile, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
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 | SIA "Aģentūra SEL Mobile" |
| Registration number, date | 47101004298, 25.03.1992 |
| VAT number | LV47101004298 from 21.12.2013 Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Brīvības iela 212, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.14 | 1.11 | 1.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 21.05.2018 | 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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 12.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aģentūra SEL Mobile", SIA
Brīvības 212, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA SEL MOBILE" | Until 12.10.2004 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Praulienas pagasts, "Rūķi" | Until 13.03.2000 | 24 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 143 k-1 - 47 | Until 16.11.2017 | 7 years ago |
| Rīga, Jāņa Daliņa iela 2 - 47 | Until 21.08.2019 | 5 years ago |
| Jēkabpils, Brīvības iela 212 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (81.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (81.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (453.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (341.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RTF (10.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.01.2009 | DOC (26 KB) | |
2007 |
Annual report | 30.04.2009 | TIF (272.63 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (711.82 KB) | ||
2005 |
Annual report | 12.04.2007 | TIF (625.11 KB) | ||
2004 |
Annual report | 12.04.2007 | TIF (561.01 KB) | ||
2003 |
Annual report | 12.04.2007 | TIF (524.98 KB) | ||
2002 |
Annual report | 12.04.2007 | TIF (514.52 KB) | ||
2001 |
Annual report | 12.04.2007 | TIF (461.54 KB) | ||
2000 |
Annual report | 12.04.2007 | TIF (520.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.4 KB | 26.05.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 32.88 KB | 26.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 43.43 KB | 26.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 48.24 KB | 12.04.2007 | 12.04.2005 | 1 |
Articles of Association |
TIF | 57.42 KB | 12.04.2007 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 50.76 KB | 12.04.2007 | 28.09.2004 | 1 |
Articles of Association |
TIF | 484.99 KB | 12.04.2007 | 01.03.2000 | 9 |
Memorandum of association |
TIF | 213.93 KB | 12.04.2007 | 01.03.2000 | 5 |
Shareholders’ register |
TIF | 64.21 KB | 12.04.2007 | 01.03.2000 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 46.49 KB | 12.04.2007 | 18.02.2000 | 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 | 39.8 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 8.72 MB | 22.08.2019 | 15.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 700.09 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.41 KB | 16.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 26.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 149.06 KB | 26.05.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 26.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.06 KB | 17.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 560.94 KB | 17.10.2007 | 08.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 17.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 280.36 KB | 17.10.2007 | 08.10.2007 | 2 |
Application |
TIF | 591.89 KB | 17.10.2007 | 20.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 17.10.2007 | 15.08.2007 | 1 |
Application |
TIF | 199.85 KB | 12.04.2007 | 12.04.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.31 KB | 12.04.2007 | 12.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.69 KB | 12.04.2007 | 12.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.74 KB | 12.04.2007 | 12.10.2004 | 1 |
Registration certificates |
TIF | 1.02 MB | 12.04.2007 | 12.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 18 KB | 12.04.2007 | 28.09.2004 | 1 |
Application |
TIF | 947.21 KB | 12.04.2007 | 28.09.2004 | 7 |
Consent of the auditor |
TIF | 15.66 KB | 12.04.2007 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.94 KB | 12.04.2007 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.98 KB | 12.04.2007 | 28.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 73.7 KB | 12.04.2007 | 28.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 12.04.2007 | 11.03.2003 | 1 |
Application |
TIF | 36.42 KB | 12.04.2007 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.62 KB | 12.04.2007 | 06.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 12.04.2007 | 04.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 12.04.2007 | 13.03.2000 | 1 |
Registration certificates |
TIF | 304.86 KB | 12.04.2007 | 13.03.2000 | 2 |
Appraisal reports |
TIF | 57.74 KB | 12.04.2007 | 01.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.89 KB | 12.04.2007 | 01.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.37 KB | 12.04.2007 | 01.03.2000 | 2 |
Application |
TIF | 657.61 KB | 12.04.2007 | 29.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 12.04.2007 | 29.02.2000 | 1 |
Copy of the personal identification document |
TIF | 676.29 KB | 12.04.2007 | 21.02.2000 | 3 |
Sample report |
TIF | 39.49 KB | 12.04.2007 | 21.02.2000 | 1 |
Announcement regarding the legal address |
TIF | 945.28 KB | 12.04.2007 | 15.01.2000 | 3 |
Application |
TIF | 142.45 KB | 12.04.2007 | 25.03.1992 | 2 |
Registration certificates |
TIF | 159.2 KB | 12.04.2007 | 25.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 89.76 KB | 12.04.2007 | 27.02.1992 | 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