Seadler, SIA

Limited Liability Company, Micro company
Place in branch
824 by turnover
596 by profit
254 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Seadler
Registration number, date 42103113178, 13.08.2020
VAT number LV42103113178 from 10.03.2022 Europe VAT register
Register, date Commercial Register, 13.08.2020
Legal address Cēsu iela 13B – 18, Rīga, LV-1012 Check address owners
Fixed capital 3 EUR, registered payment 13.08.2020
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, €) 1.08 21.62 11.25
Personal income tax (thousands, €) 0.24 6.85 1.94
Statutory social insurance contributions (thousands, €) 0.43 14.41 4.97
Average employees count 1 2 2

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   13.08.2020
* 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 € 1 € 3 Latvia 13.08.2020 13.08.2020

Historical addresses

Mārupes nov., Mārupe, Paleju iela 28 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Paleju iela 28 Until 09.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (172.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (165.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (143.52 KB) €11.00

2020

Annual report 13.08.2020 - 31.12.2020 29.07.2021  PDF (2.14 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.14 KB 13.08.2020 05.08.2020 1

Articles of Association

DOCX 20.14 KB 13.08.2020 05.08.2020 1

Memorandum of Association

DOCX 26.57 KB 13.08.2020 05.08.2020 1

Memorandum of Association

DOCX 26.57 KB 13.08.2020 05.08.2020 1

Shareholders’ register

DOCX 18.3 KB 13.08.2020 05.08.2020 1

Shareholders’ register

DOCX 18.3 KB 13.08.2020 05.08.2020 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 31.85 KB 09.03.2022 09.03.2022 2

Application

DOCX 50.5 KB 09.03.2022 04.03.2022 1

Application

DOCX 50.5 KB 09.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 13.08.2020 13.08.2020 2

Confirmation or consent to legal address

DOCX 25.4 KB 13.08.2020 06.08.2020 1

Confirmation or consent to legal address

DOCX 25.4 KB 13.08.2020 06.08.2020 1

Confirmation or consent to legal address

EDOC 32.18 KB 13.08.2020 06.08.2020 1

Announcement regarding the legal address

DOCX 25.42 KB 13.08.2020 05.08.2020 1

Announcement regarding the legal address

DOCX 25.42 KB 13.08.2020 05.08.2020 1

Announcement regarding the legal address

EDOC 32.08 KB 13.08.2020 05.08.2020 1

Articles of Association

EDOC 29.15 KB 13.08.2020 05.08.2020 1

Application

DOCX 48.66 KB 13.08.2020 05.08.2020 10

Application

DOCX 48.66 KB 13.08.2020 05.08.2020 10

Application

EDOC 57.9 KB 13.08.2020 05.08.2020 10

Memorandum of Association

EDOC 33.23 KB 13.08.2020 05.08.2020 1

Shareholders’ register

EDOC 28.04 KB 13.08.2020 05.08.2020 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