SEA TRADE, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEA TRADE"
Registration number, date 42103063479, 28.12.2012
VAT number None (excluded 26.04.2017) Europe VAT register
Register, date Commercial Register, 28.12.2012
Legal address Lielā iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 24.04.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2020
Latvia Latvia

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 Chairperson of the Board Right to represent individually   28.12.2012

Natural person

Executive Board Member of the Board Jointly with at least 2   28.12.2012

Natural person

Executive Board Member of the Board Jointly with at least 2   28.12.2012

Natural person

Executive Board Member of the Board Jointly with at least 2   28.12.2012

Natural person

Executive Board Member of the Board Jointly with at least 2   28.12.2012
* 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

20 % 1 € 569 € 569 Latvia 08.04.2015 24.04.2015

Natural person

20 % 1 € 569 € 569 Latvia 08.04.2015 24.04.2015

Natural person

20 % 1 € 569 € 569 Latvia 08.04.2015 24.04.2015

Natural person

20 % 1 € 569 € 569 Latvia 08.04.2015 24.04.2015

Natural person

20 % 1 € 569 € 569 Latvia 08.04.2015 24.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1022.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (1.27 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (3.38 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (3.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (460.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.38 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (558.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Gramatvedibas politika XLSX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gramatvedibas Politika 2014 XLSX

2013

Annual report 28.12.2012 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Fin parskats XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.02 KB 28.04.2015 08.04.2015 1

Articles of Association

TIF 40.29 KB 28.04.2015 08.04.2015 1

Shareholders’ register

TIF 56.5 KB 28.04.2015 08.04.2015 2

Articles of Association

TIF 23.29 KB 28.12.2012 19.12.2012 1

Memorandum of association

TIF 45.47 KB 28.12.2012 19.12.2012 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 65.78 KB 17.12.2020 17.12.2020 2

Statement regarding the beneficial owners

TIF 168.86 KB 14.12.2020 07.12.2020 5

Decisions / letters / protocols of public notaries

TIF 54.12 KB 28.04.2015 24.04.2015 1

Application

TIF 180.33 KB 28.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 72.27 KB 28.04.2015 08.04.2015 3

Decisions / letters / protocols of public notaries

TIF 30.03 KB 28.12.2012 28.12.2012 2

Registration certificates

TIF 33.78 KB 28.12.2012 28.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 28.12.2012 20.12.2012 1

Announcement regarding the legal address

TIF 4.19 KB 28.12.2012 19.12.2012 1

Application

TIF 135.87 KB 28.12.2012 19.12.2012 6

Confirmation or consent to legal address

TIF 5.98 KB 28.12.2012 19.12.2012 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