SEAL 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEAL 1"
Registration number, date 40003911644, 30.03.2007
VAT number None (excluded 05.07.2021) Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR , registered 08.06.2015 (registered payment 08.06.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.81 -0.11 1.14
Personal income tax (thousands, €) 0.46 0.48 0.5
Statutory social insurance contributions (thousands, €) 0.55 0.81 0.85
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Mežizstrāde (02.20)

Historical addresses

Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Rīga, Mazā Skolas iela 2-1 Until 28.06.2011 13 years ago
Rīga, Palasta iela 7 Until 09.12.2008 16 years ago
Rīga, Mārupes iela 4 Until 11.11.2014 10 years ago
Rīga, Aleksandra Čaka iela 83/85 - 18 Until 29.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada vadibas zinojumsSEAL1A PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
SIASeal1 vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.46 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1.67 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
seal 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.94 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums GP2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums GP2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums GP2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
FS-SEAL 1-Management Report-2010-L ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (47.98 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (48.12 KB)

2007

 Annual report 03.02.2009  TIF (378.44 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.93 KB 05.07.2021 04.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.93 KB 12.01.2021 04.01.2021 3

Amendments to the Articles of Association

 TIF 14.48 KB 16.06.2015 07.04.2015 1

Articles of Association

 TIF 52.25 KB 16.06.2015 07.04.2015 1

Shareholders’ register

TIF 14.74 KB 16.06.2015 07.04.2015 1

Shareholders’ register

TIF 97.29 KB 14.05.2014 08.05.2014 2

Shareholders’ register

TIF 51.26 KB 30.06.2011 15.06.2011 1

Articles of Association

 TIF 40.75 KB 02.04.2007 20.03.2007 1

Memorandum of Association

 TIF 26.53 KB 02.04.2007 20.03.2007 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 193.32 KB 05.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 64.63 KB 05.07.2021 05.07.2021 1

Application

 DOCX 36.58 KB 05.07.2021 21.06.2021 1

Application

 EDOC 42.54 KB 05.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.04 KB 05.07.2021 19.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.92 KB 05.07.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 12.01.2021 12.01.2021 2

Announcement regarding the reorganisation

 EDOC 48.08 KB 07.01.2021 06.01.2021 2

Announcement regarding the reorganisation

 DOCX 39.05 KB 07.01.2021 06.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.4 KB 05.07.2021 04.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.4 KB 12.01.2021 04.01.2021 3

Decisions / letters / protocols of public notaries

 RTF 190.96 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 20.07.2020 20.07.2020 2

Application

 TIF 489.72 KB 16.07.2020 13.07.2020 6

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 29.06.2017 29.06.2017 2

Application

 TIF 100.79 KB 26.06.2017 26.06.2017 2

Confirmation or consent to legal address

 TIF 16.69 KB 26.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 69.95 KB 16.06.2015 08.06.2015 2

Application

 TIF 91.05 KB 16.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 56.87 KB 16.06.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.97 KB 13.11.2014 11.11.2014 2

Application

 TIF 78.37 KB 13.11.2014 27.10.2014 2

Confirmation or consent to legal address

 TIF 13.32 KB 13.11.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.97 KB 19.05.2014 15.05.2014 2

Application

 TIF 223.56 KB 19.05.2014 14.05.2014 4

Protocols/decisions of a company/organisation

 TIF 60.09 KB 19.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.57 KB 14.05.2014 13.05.2014 2

Application

 TIF 137.32 KB 14.05.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 105.28 KB 14.05.2014 27.11.2012 2

Marriage contract

 TIF 273.23 KB 14.05.2014 23.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 77.17 KB 30.06.2011 28.06.2011 2

Consent of a member of the Board / executive director

 TIF 61.01 KB 30.06.2011 16.06.2011 2

Announcement regarding the legal address

 TIF 19.06 KB 30.06.2011 15.06.2011 1

Application

 TIF 197.1 KB 30.06.2011 15.06.2011 3

Protocols/decisions of a company/organisation

 TIF 104.66 KB 30.06.2011 15.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.45 KB 23.04.2010 13.04.2010 1

Application

 TIF 76.67 KB 23.04.2010 07.04.2010 3

Protocols/decisions of a company/organisation

 TIF 33.96 KB 23.04.2010 30.03.2010 1

Power of attorney, act of empowerment

 TIF 192.87 KB 13.11.2014 13.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 38.22 KB 07.01.2009 09.12.2008 1

Receipts on the publication and state fees

 TIF 29.34 KB 07.01.2009 04.12.2008 2

Application

 TIF 62.96 KB 07.01.2009 03.12.2008 2

Power of attorney, act of empowerment

 TIF 16.48 KB 07.01.2009 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 02.04.2007 30.03.2007 2

Registration certificates

 TIF 47.53 KB 02.04.2007 30.03.2007 1

Application

 TIF 92.77 KB 02.04.2007 27.03.2007 4

Receipts on the publication and state fees

 TIF 33.01 KB 02.04.2007 27.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 02.04.2007 21.03.2007 1

Announcement regarding the legal address

 TIF 7.74 KB 02.04.2007 20.03.2007 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