Seamless eProducts Latvia, SIA

Limited Liability Company, Micro company
Place in branch
283 by turnover
49 by profit
94 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Seamless eProducts Latvia"
Registration number, date 40003892201, 25.01.2007
VAT number LV40003892201 from 05.03.2007 Europe VAT register
Register, date Commercial Register, 25.01.2007
Legal address Līvkalna iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 660 000 EUR, registered payment 10.08.2023
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, €) 21.07 15.42 21.53
Personal income tax (thousands, €) 0.55 0.57 0.65
Statutory social insurance contributions (thousands, €) 2.58 0.93 1.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2023
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   28.10.2011
* 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 % 660 000 € 1 € 660 000 Latvia 07.08.2023 10.08.2023

Apply information changes

ML

"Seamless eProducts Latvia", SIA

Dzelzavas 127, Rīga, LV-1021 Check address owners

Internetveikali, e-komercija

Historical company names

SIA "LETTEL" Until 04.12.2015 9 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 18 Until 26.06.2013 11 years ago
Rīga, Ulbrokas iela 38 Until 16.12.2016 8 years ago
Rīga, Dzelzavas iela 127 Until 17.01.2018 6 years ago
Rīga, Stirnu iela 37A - 49 Until 16.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (87.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (86.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (86.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (86.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (87.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (87.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN S PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums lettel PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 28.05.2011  TIF (740.94 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  ZIP (5.43 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (4.97 KB)

2007

 Annual report 29.01.2009  TIF (665 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.8 KB 10.08.2023 07.08.2023 1

Articles of Association

 EDOC 39.26 KB 10.08.2023 21.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 16.79 KB 28.06.2023 21.06.2023 1

Shareholders’ register

EDOC 32.87 KB 19.06.2023 13.06.2023 1

Shareholders’ register

DOCX 18.84 KB 04.01.2022 29.12.2021 1

Shareholders’ register

DOCX 18.84 KB 04.01.2022 29.12.2021 1

Shareholders’ register

DOCX 18.42 KB 27.10.2020 22.10.2020 1

Articles of Association

 DOC 83 KB 27.10.2020 10.09.2020 1

Regulations for the increase/reduction of the equity

 DOC 34 KB 15.09.2020 10.09.2020 1

Regulations for the increase/reduction of the equity

 DOC 34 KB 15.09.2020 10.09.2020 1

Amendments to the Articles of Association

 DOC 27 KB 08.03.2018 29.01.2018 1

Amendments to the Articles of Association

 DOC 27 KB 08.03.2018 29.01.2018 1

Articles of Association

 DOC 80.5 KB 08.03.2018 29.01.2018 1

Articles of Association

 DOC 80.5 KB 08.03.2018 29.01.2018 1

Shareholders’ register

PDF 212.34 KB 08.03.2018 29.01.2018 1

Shareholders’ register

PDF 212.34 KB 08.03.2018 29.01.2018 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 01.02.2018 29.01.2018 1

Amendments to the Articles of Association

 TIF 11.52 KB 28.12.2017 21.12.2017 1

Articles of Association

 TIF 56.63 KB 28.12.2017 21.12.2017 2

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

TIF 179.8 KB 19.12.2017 14.12.2017 6

Shareholders’ register

TIF 207.82 KB 19.12.2017 08.12.2017 8

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

TIF 169.34 KB 03.11.2017 23.08.2017 8

Shareholders’ register

TIF 259.48 KB 05.12.2016 31.05.2016 7

Amendments to the Articles of Association

 TIF 21.58 KB 27.10.2016 31.05.2016 1

Articles of Association

 TIF 159.51 KB 27.10.2016 31.05.2016 6

Regulations for the increase/reduction of the equity

 TIF 22.72 KB 27.10.2016 31.05.2016 1

Shareholders’ register

TIF 486.68 KB 27.10.2016 31.05.2016 6

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

TIF 205.54 KB 05.12.2016 29.01.2016 7

Amendments to the Articles of Association

 TIF 31.41 KB 08.12.2015 11.11.2015 1

Articles of Association

 TIF 171.41 KB 08.12.2015 11.11.2015 7

Shareholders’ register

TIF 170.77 KB 08.12.2015 11.11.2015 6

Amendments to the Articles of Association

 TIF 29.31 KB 31.10.2011 27.10.2011 1

Articles of Association

 TIF 28.73 KB 31.10.2011 27.10.2011 1

Shareholders’ register

TIF 35.17 KB 31.10.2011 27.10.2011 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 108.51 KB 31.10.2011 11.10.2011 5

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 61 KB 31.10.2011 11.10.2011 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 38.43 KB 06.05.2011 27.04.2011 1

Shareholders’ register

TIF 26.9 KB 06.05.2011 18.04.2011 1

Shareholders’ register

TIF 23.09 KB 30.04.2010 22.03.2010 1

Articles of Association

 TIF 236.85 KB 26.01.2007 17.01.2007 5

Memorandum of association

 TIF 49.73 KB 26.01.2007 17.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.09 KB 10.08.2023 10.08.2023 4

Application

 EDOC 38.91 KB 28.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 19 KB 28.06.2023 21.06.2023 1

Application

 EDOC 60.56 KB 19.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 04.01.2022 04.01.2022 2

Application

 DOCX 47.33 KB 04.01.2022 29.12.2021 1

Application

 DOCX 47.33 KB 04.01.2022 29.12.2021 1

Shareholders’ register

EDOC 32.74 KB 04.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 27.10.2020 27.10.2020 2

Application

 DOCX 31.66 KB 27.10.2020 22.10.2020 1

Application

 EDOC 37.74 KB 27.10.2020 22.10.2020 1

Shareholders’ register

EDOC 24.34 KB 27.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.92 KB 15.09.2020 15.09.2020 2

Articles of Association

 EDOC 36.01 KB 27.10.2020 10.09.2020 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 27.10.2020 10.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.89 KB 27.10.2020 10.09.2020 1

Application

 DOCX 32.66 KB 15.09.2020 10.09.2020 4

Application

 EDOC 38.88 KB 15.09.2020 10.09.2020 4

Application

 DOCX 32.66 KB 15.09.2020 10.09.2020 4

Protocols/decisions of a company/organisation

 DOC 40.5 KB 15.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 15.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.89 KB 15.09.2020 10.09.2020 1

Regulations for the increase/reduction of the equity

 EDOC 16.69 KB 15.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 16.08.2018 16.08.2018 1

Application

 DOCX 51.35 KB 16.08.2018 13.08.2018 3

Application

 EDOC 59.8 KB 16.08.2018 13.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.64 KB 01.02.2018 01.02.2018 2

Amendments to the Articles of Association

 EDOC 26.82 KB 08.03.2018 29.01.2018 1

Articles of Association

 EDOC 45.9 KB 08.03.2018 29.01.2018 1

Application

 PDF 182.04 KB 08.03.2018 29.01.2018 4

Application

 PDF 182.04 KB 08.03.2018 29.01.2018 4

Application

 EDOC 188.61 KB 08.03.2018 29.01.2018 4

Protocols/decisions of a company/organisation

 DOC 36 KB 08.03.2018 29.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 30.16 KB 08.03.2018 29.01.2018 1

Protocols/decisions of a company/organisation

 DOC 36 KB 08.03.2018 29.01.2018 1

Shareholders’ register

EDOC 220.43 KB 08.03.2018 29.01.2018 1

Application

 EDOC 57.92 KB 01.02.2018 29.01.2018 4

Application

 DOCX 42.73 KB 01.02.2018 29.01.2018 4

Protocols/decisions of a company/organisation

 EDOC 30.16 KB 01.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

 DOC 36 KB 01.02.2018 29.01.2018 1

Regulations for the increase/reduction of the equity

 EDOC 27.28 KB 01.02.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 17.01.2018 17.01.2018 2

Application

 TIF 239.9 KB 15.01.2018 11.01.2018 8

Confirmation or consent to legal address

 TIF 17.84 KB 15.01.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 TIF 48.08 KB 28.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 21.12.2017 21.12.2017 2

Application

 TIF 100.12 KB 19.12.2017 18.12.2017 3

Statement regarding the beneficial owners

 TIF 182.59 KB 19.12.2017 18.12.2017 5

Power of attorney, act of empowerment

 TIF 49.37 KB 19.12.2017 08.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 07.11.2017 07.11.2017 2

Application

 TIF 188.93 KB 03.11.2017 02.11.2017 5

Consent of a member of the Board / executive director

 TIF 118.15 KB 03.11.2017 20.09.2017 6

Power of attorney, act of empowerment

 TIF 12.48 KB 03.11.2017 20.09.2017 1

Protocols/decisions of a company/organisation

 TIF 118.86 KB 03.11.2017 20.09.2017 6

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 05.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.88 KB 27.10.2016 20.10.2016 2

Application

 TIF 166.87 KB 05.12.2016 31.05.2016 2

Application

 TIF 223.25 KB 27.10.2016 31.05.2016 2

Auditor’s report

 TIF 47.82 KB 27.10.2016 31.05.2016 1

Power of attorney, act of empowerment

 TIF 16.07 KB 27.10.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 TIF 159.63 KB 27.10.2016 31.05.2016 6

Other documents

 TIF 34.53 KB 27.10.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.88 KB 08.12.2015 04.12.2015 2

Application

 TIF 328.63 KB 08.12.2015 01.12.2015 4

Consent of a member of the Board / executive director

 TIF 130.96 KB 08.12.2015 11.11.2015 6

Power of attorney, act of empowerment

 TIF 13.54 KB 08.12.2015 11.11.2015 1

Protocols/decisions of a company/organisation

 TIF 132.36 KB 08.12.2015 11.11.2015 6

Decisions / letters / protocols of public notaries

 TIF 28.85 KB 28.06.2013 26.06.2013 2

Application

 TIF 74.69 KB 28.06.2013 20.06.2013 2

Confirmation or consent to legal address

 TIF 9.61 KB 28.06.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.42 KB 31.10.2011 28.10.2011 2

Application

 TIF 228.81 KB 31.10.2011 27.10.2011 6

Consent of a member of the Board / executive director

 TIF 41.61 KB 31.10.2011 27.10.2011 2

Consent of a member of the Board / executive director

 TIF 41.85 KB 31.10.2011 27.10.2011 2

Power of attorney, act of empowerment

 TIF 49.42 KB 31.10.2011 27.10.2011 1

Protocols/decisions of a company/organisation

 TIF 71.32 KB 31.10.2011 27.10.2011 2

Protocols/decisions of a company/organisation

 TIF 49.88 KB 31.10.2011 27.10.2011 2

Consent of a member of the Board / executive director

 TIF 40.37 KB 31.10.2011 26.10.2011 2

Power of attorney, act of empowerment

 TIF 115.41 KB 31.10.2011 14.10.2011 4

Power of attorney, act of empowerment

 TIF 126.98 KB 31.10.2011 10.10.2011 5

Decisions / letters / protocols of public notaries

 TIF 30.02 KB 06.05.2011 05.05.2011 1

document.Ā1

 TIF 74.13 KB 06.05.2011 27.04.2011 3

Application

 TIF 90.83 KB 06.05.2011 18.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 30.04.2010 28.04.2010 1

Application

 TIF 98.49 KB 30.04.2010 15.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 35.54 KB 15.02.2010 12.02.2010 1

Application

 TIF 109.14 KB 15.02.2010 11.02.2010 4

Protocols/decisions of a company/organisation

 TIF 44.37 KB 15.02.2010 11.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 30.12.2009 28.12.2009 1

Application

 TIF 88.05 KB 30.12.2009 17.12.2009 4

Notice of a member of the Board regarding the resignation

 TIF 9.84 KB 30.12.2009 17.12.2009 1

Other documents

 TIF 180.35 KB 30.12.2009 01.10.2008 5

Decisions / letters / protocols of public notaries

 TIF 42.01 KB 26.01.2007 25.01.2007 2

Registration certificates

 TIF 21.21 KB 26.01.2007 25.01.2007 1

Application

 TIF 156.46 KB 26.01.2007 21.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 26.01.2007 05.01.2007 1

Receipts on the publication and state fees

 TIF 29.96 KB 26.01.2007 05.01.2007 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