SEALL, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
78 by profit
73 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEALL"
Registration number, date 40103400977, 31.03.2011
VAT number LV40103400977 from 08.04.2011 Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Apes iela 12 – 57, Rīga, LV-1006 Check address owners
Fixed capital 2 864 EUR, registered payment 09.07.2020
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, €) 1.11 1.59 0.79
Personal income tax (thousands, €) 0.06 0.04 0.03
Statutory social insurance contributions (thousands, €) 0.1 0.07 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
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   09.07.2020
* 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 % 2 864 € 1 € 2 864 Latvia 02.07.2020 09.07.2020

Apply information changes

"SEALL", SIA

Apes 12-57, Rīga, LV-1006 Check address owners

Ķīmiskās preces

http://www.agmarket.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (167 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (175.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (177.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (172.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (510.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (903.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (693.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (2.38 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 31.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Seall vadz JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 80.29 KB 09.07.2020 02.07.2020 1

Articles of Association

DOCX 80.29 KB 09.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 94.07 KB 09.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 94.07 KB 09.07.2020 02.07.2020 1

Shareholders’ register

DOC 43 KB 09.07.2020 02.07.2020 1

Shareholders’ register

DOC 41.5 KB 09.07.2020 02.07.2020 1

Shareholders’ register

DOC 41.5 KB 09.07.2020 02.07.2020 1

Shareholders’ register

DOC 43 KB 09.07.2020 02.07.2020 1

Amendments to the Articles of Association

TIF 18.56 KB 15.08.2014 23.07.2014 1

Articles of Association

TIF 59.14 KB 15.08.2014 23.07.2014 3

Shareholders’ register

TIF 129.65 KB 15.08.2014 23.07.2014 6

Articles of Association

TIF 32.38 KB 05.04.2011 28.03.2011 1

Memorandum of association

TIF 68.75 KB 05.04.2011 28.03.2011 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

RTF 193.35 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 09.07.2020 09.07.2020 2

Application

EDOC 65.25 KB 09.07.2020 03.07.2020 1

Application

DOCX 51.83 KB 09.07.2020 03.07.2020 1

Application

DOCX 51.83 KB 09.07.2020 03.07.2020 1

Articles of Association

EDOC 64.24 KB 09.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

DOC 131 KB 09.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

EDOC 53.49 KB 09.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

DOC 131 KB 09.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 67.13 KB 09.07.2020 02.07.2020 1

Shareholders’ register

EDOC 27.44 KB 09.07.2020 02.07.2020 1

Shareholders’ register

EDOC 19.06 KB 09.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

TIF 67.76 KB 15.08.2014 11.08.2014 2

Application

TIF 172.3 KB 15.08.2014 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 91.44 KB 15.08.2014 23.07.2014 3

Decisions / letters / protocols of public notaries

TIF 77.54 KB 05.04.2011 31.03.2011 2

Registration certificates

TIF 127.45 KB 05.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 16.99 KB 05.04.2011 28.03.2011 1

Application

TIF 1.09 MB 05.04.2011 28.03.2011 9

Bank statements or other document regarding the payment of the equity

TIF 481.2 KB 05.04.2011 28.03.2011 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