SEALTH UNLIMITED, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEALTH UNLIMITED" |
| Registration number, date | 40003712050, 23.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Dzintaru iela 99A – 18, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.17 | 0.32 | 0 |
| Personal income tax (thousands, €) | 0.06 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.18 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 17.09.2020 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 17.09.2020 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Stichting SealthReg. no. 007012289 (24301134)
|
100 % | 101 | € 28 | € 2 828 | Netherlands | 31.01.2020 | 17.09.2020 |
Historical addresses
| Rīga, Puškina iela 1-56 | Until 18.01.2005 | 19 years ago |
|---|---|---|
| Liepājas rajons, Sakas novads, Pāvilosta, Dzintaru iela 99a-18 | Until 03.07.2009 | 15 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 99A - 18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 28.11.2020 - 31.12.2020 | 17.07.2021 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 28.11.2019 - 27.11.2020 | 19.04.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 27.11.2019 | 23.02.2021 | PDF (78.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (100.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par gada p rskatU 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskata pielikums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-1 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TXT (568 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | TXT (568 B) | |
2007 |
Annual report | 09.02.2009 | TIF (242.64 KB) | ||
2006 |
Annual report | 15.04.2009 | TIF (212.18 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (143.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.78 KB | 03.09.2020 | 31.01.2020 | 3 |
Shareholders’ register |
TIF | 52.16 KB | 03.09.2020 | 31.01.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 322.95 KB | 17.09.2020 | 17.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 322.95 KB | 17.09.2020 | 17.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 296.19 KB | 17.09.2020 | 17.09.2020 | 6 |
Application |
TIF | 467.25 KB | 03.09.2020 | 06.02.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 04.09.2020 | 31.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.84 KB | 30.03.2020 | 31.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 156 KB | 03.09.2020 | 03.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 916.06 KB | 17.09.2020 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 17.09.2020 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 17.09.2020 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 130.11 KB | 17.09.2020 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 17.09.2020 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 130.1 KB | 17.09.2020 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 159.86 KB | 17.09.2020 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 17.09.2020 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 932.45 KB | 17.09.2020 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 17.09.2020 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 17.09.2020 | 27.08.2019 | 3 |
Copy of the personal identification document |
TIF | 206.31 KB | 03.09.2020 | 26.04.2016 | 7 |
Copy of the personal identification document |
TIF | 115.37 KB | 03.09.2020 | 29.07.2015 | 5 |
Copy of the personal identification document |
TIF | 208.29 KB | 03.09.2020 | 10.09.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.21 KB | 04.12.2023 | 10.11.2004 | 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