Seagull Investments, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
299 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Seagull Investments"
Registration number, date 40103711920, 18.09.2013
VAT number LV40103711920 from 09.10.2013 Europe VAT register
Register, date Commercial Register, 18.09.2013
Legal address Pulkveža Brieža iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 173 320 EUR, registered payment 27.08.2021
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, €) 20.95 27.42 1228.78
Personal income tax (thousands, €) 6.75 8.73 7.94
Statutory social insurance contributions (thousands, €) 12.06 14.75 15.55
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
United Kingdom Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2013
* 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

VIVIGA LIMITED

Reg. no. HE 309788
Themistokli Dervi, 5 ELENION BUILDING, 1066, Nikosija, Kipra

100 % 17 332 € 10 € 173 320 Cyprus 19.08.2021 27.08.2021

Historical addresses

Rīga, Pulkveža Brieža iela 15 - 15 Until 10.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (765.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.09.2023  PDF (910.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (837.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (1.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (3.32 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (238.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (596.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Seagull Investments 2015 GP 54 panta pazinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Seagull Investments SIA 54 panta pazinojums 2014 GP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 348.33 KB 24.08.2021 19.08.2021 14

Shareholders’ register

TIF 77.17 KB 24.08.2021 19.08.2021 3

Amendments to the Articles of Association

 TIF 13.66 KB 24.08.2021 22.06.2021 1

Regulations for the increase/reduction of the equity

 TIF 20.39 KB 08.07.2021 22.06.2021 1

Amendments to the Articles of Association

 TIF 13.67 KB 08.03.2017 17.02.2017 1

Articles of Association

 TIF 313.53 KB 08.03.2017 17.02.2017 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.07 KB 08.03.2017 17.02.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.33 KB 08.03.2017 17.02.2017 12

Regulations for the increase/reduction of the equity

 TIF 23.53 KB 08.03.2017 17.02.2017 1

Shareholders’ register

TIF 79.78 KB 08.03.2017 17.02.2017 3

Shareholders’ register

TIF 70 KB 22.11.2016 21.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.84 KB 22.11.2016 20.10.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.49 KB 22.11.2016 20.10.2016 9

Amendments to the Articles of Association

 TIF 13.05 KB 22.11.2016 19.10.2016 1

Articles of Association

 TIF 286.47 KB 22.11.2016 19.10.2016 10

Regulations for the increase/reduction of the equity

 TIF 24.3 KB 22.11.2016 19.10.2016 1

Shareholders’ register

TIF 69.47 KB 30.08.2016 16.06.2016 2

Amendments to the Articles of Association

 TIF 13.07 KB 30.08.2016 10.06.2016 1

Articles of Association

 TIF 171.34 KB 30.08.2016 10.06.2016 4

Regulations for the increase/reduction of the equity

 TIF 24.61 KB 30.08.2016 10.06.2016 1

Shareholders’ register

TIF 83.43 KB 30.03.2016 01.03.2016 2

Amendments to the Articles of Association

 TIF 17.46 KB 30.03.2016 26.02.2016 1

Articles of Association

 TIF 184.53 KB 30.03.2016 26.02.2016 4

Regulations for the increase/reduction of the equity

 TIF 27.2 KB 30.03.2016 26.02.2016 1

Amendments to the Articles of Association

 TIF 9.14 KB 16.12.2015 24.11.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 221.83 KB 16.12.2015 12.11.2015 16

Articles of Association

 TIF 211.1 KB 16.12.2015 11.11.2015 10

Regulations for the increase/reduction of the equity

 TIF 16.47 KB 16.12.2015 11.11.2015 1

Shareholders’ register

TIF 54.01 KB 16.12.2015 11.11.2015 2

Shareholders’ register

TIF 48.84 KB 06.11.2015 20.10.2015 2

Shareholders’ register

TIF 55.81 KB 13.08.2015 03.08.2015 2

Amendments to the Articles of Association

 TIF 8.83 KB 13.08.2015 16.07.2015 1

Articles of Association

 TIF 126.38 KB 13.08.2015 16.07.2015 4

Regulations for the increase/reduction of the equity

 TIF 17.1 KB 13.08.2015 16.07.2015 1

Shareholders’ register

TIF 54.48 KB 11.03.2015 06.03.2015 2

Amendments to the Articles of Association

 TIF 9.09 KB 11.03.2015 25.02.2015 1

Articles of Association

 TIF 123.09 KB 11.03.2015 25.02.2015 4

Regulations for the increase/reduction of the equity

 TIF 15.32 KB 11.03.2015 25.02.2015 1

Articles of Association

 TIF 107.9 KB 10.12.2014 03.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 88.84 KB 10.12.2014 03.12.2014 2

Shareholders’ register

TIF 69.63 KB 10.12.2014 03.12.2014 2

Shareholders’ register

TIF 66.69 KB 05.11.2014 28.10.2014 2

Articles of Association

 TIF 166.08 KB 05.11.2014 09.10.2014 4

Regulations for the increase/reduction of the equity

 TIF 75.41 KB 05.11.2014 09.10.2014 2

Shareholders’ register

TIF 125.44 KB 15.05.2014 10.05.2014 2

Articles of Association

 TIF 113.25 KB 10.05.2014 08.05.2014 4

Articles of Association

 TIF 16.32 KB 26.09.2013 17.09.2013 1

Shareholders’ register

TIF 34.03 KB 26.09.2013 17.09.2013 2

Memorandum of Association

 TIF 38.66 KB 26.09.2013 10.09.2013 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

 RTF 189.27 KB 27.08.2021 27.08.2021 2

Application

 TIF 134.56 KB 24.08.2021 19.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 13.07.2021 13.07.2021 1

Application

 TIF 133.1 KB 08.07.2021 02.07.2021 4

Protocols/decisions of a company/organisation

 TIF 251.63 KB 08.07.2021 22.06.2021 8

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 26.09.2018 26.09.2018 2

Statement regarding the beneficial owners

 TIF 112.71 KB 21.09.2018 20.09.2018 4

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 10.07.2018 10.07.2018 2

Application

 TIF 134.63 KB 06.07.2018 30.06.2018 4

Confirmation or consent to legal address

 TIF 16.85 KB 06.07.2018 30.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.61 KB 09.03.2017 09.03.2017 2

Application

 TIF 105.34 KB 08.03.2017 28.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 21.44 KB 08.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 156.73 KB 08.03.2017 17.02.2017 6

Protocols/decisions of a company/organisation

 TIF 258.68 KB 08.03.2017 17.02.2017 8

Decisions / letters / protocols of public notaries

 TIF 51.92 KB 22.11.2016 17.11.2016 2

Application

 TIF 145.4 KB 22.11.2016 01.11.2016 4

Power of attorney, act of empowerment

 TIF 30.28 KB 22.11.2016 01.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.3 KB 22.11.2016 31.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 176.64 KB 22.11.2016 19.10.2016 6

Protocols/decisions of a company/organisation

 TIF 250.25 KB 22.11.2016 19.10.2016 7

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 30.08.2016 22.06.2016 2

Application

 TIF 286.87 KB 30.08.2016 17.06.2016 6

Bank statements or other document regarding the payment of the equity

TIF 41.2 KB 30.08.2016 17.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.07 KB 30.08.2016 16.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 30.08.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 30.03.2016 22.03.2016 2

Application

 TIF 103.02 KB 30.03.2016 08.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.49 KB 30.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.75 KB 30.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

 TIF 205.33 KB 30.03.2016 26.02.2016 4

Power of attorney, act of empowerment

 TIF 338.59 KB 30.03.2016 08.02.2016 10

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 16.12.2015 11.12.2015 2

Application

 TIF 61.59 KB 16.12.2015 25.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 16.12.2015 25.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 112.19 KB 16.12.2015 11.11.2015 5

Protocols/decisions of a company/organisation

 TIF 176.81 KB 16.12.2015 11.11.2015 7

Decisions / letters / protocols of public notaries

 TIF 43.21 KB 06.11.2015 03.11.2015 2

Application

 TIF 63.75 KB 06.11.2015 28.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 06.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.7 KB 13.08.2015 06.08.2015 2

Application

 TIF 67.41 KB 13.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 13.08.2015 03.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 70.75 KB 13.08.2015 27.07.2015 3

Protocols/decisions of a company/organisation

 TIF 138.93 KB 13.08.2015 16.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 46.84 KB 11.03.2015 10.03.2015 2

Application

 TIF 66.55 KB 11.03.2015 06.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.31 KB 11.03.2015 06.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.81 KB 11.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 134.01 KB 11.03.2015 25.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 74.53 KB 10.12.2014 08.12.2014 2

Application

 TIF 153.76 KB 10.12.2014 03.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 50.57 KB 10.12.2014 03.12.2014 1

Appraisal reports

 TIF 83.27 KB 10.12.2014 03.12.2014 1

Other documents

 TIF 46.48 KB 10.12.2014 03.12.2014 1

Other documents

 TIF 1.42 MB 10.12.2014 03.12.2014 36

Protocols/decisions of a company/organisation

 TIF 230.11 KB 10.12.2014 03.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 54.6 KB 05.11.2014 31.10.2014 2

Application

 TIF 168.61 KB 05.11.2014 28.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.26 KB 05.11.2014 28.10.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.43 KB 05.11.2014 09.10.2014 1

Protocols/decisions of a company/organisation

 TIF 236.35 KB 05.11.2014 09.10.2014 5

Decisions / letters / protocols of public notaries

 TIF 76.38 KB 15.05.2014 14.05.2014 2

Application

 TIF 132.65 KB 15.05.2014 10.05.2014 1

Power of attorney, act of empowerment

 TIF 15.01 KB 15.05.2014 10.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.06 KB 10.05.2014 09.05.2014 2

Application

 TIF 122.8 KB 10.05.2014 08.05.2014 1

Protocols/decisions of a company/organisation

 TIF 139.29 KB 10.05.2014 08.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 40.02 KB 26.09.2013 18.09.2013 2

Registration certificates

 TIF 41.92 KB 26.09.2013 18.09.2013 1

Announcement regarding the legal address

 TIF 7.99 KB 26.09.2013 17.09.2013 1

Application

 TIF 101.22 KB 26.09.2013 17.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.94 KB 26.09.2013 17.09.2013 1

Submission/Application

 TIF 18.77 KB 26.09.2013 17.09.2013 1

Confirmation or consent to legal address

 TIF 27.41 KB 26.09.2013 12.09.2013 1

Power of attorney, act of empowerment

 TIF 78.12 KB 26.09.2013 20.06.2000 2

Power of attorney, act of empowerment

 TIF 64.39 KB 26.09.2013 03.08.1999 2
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