SEASIDE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "SEASIDE" |
| Registration number, date | 40103244240, 19.08.2009 |
| VAT number | LV40103244240 from 25.07.2023 Europe VAT register |
| Register, date | Commercial Register, 19.08.2009 |
| Legal address | Jūrmalas gatve 9 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 545 844 EUR, registered payment 30.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.69 | -0.42 | 0.81 |
| Personal income tax (thousands, €) | 0.1 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Israel | Israel |
|
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 | 21.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2023 |
* 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 % | 545 844 | € 1 | € 545 844 | Israel | 02.10.2018 | 08.10.2018 |
Historical addresses
| Rīga, Audēju iela 14 - 9 | Until 09.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Seaside Bilance2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (856.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (679.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (660.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Seaside zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Seaside vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Seaside vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Seaside, Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Seaside | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan0567 | |||||
2010 |
Annual report | 11.05.2011 | TIF (375 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.92 KB | 05.10.2018 | 02.10.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.01 KB | 05.10.2018 | 12.07.2018 | 15 |
Shareholders’ register |
TIF | 45.42 KB | 01.08.2014 | 16.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.01 KB | 01.08.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 91.81 KB | 01.08.2014 | 25.06.2014 | 2 |
Statement regarding foreign company, organisation |
TIF | 256.37 KB | 01.08.2014 | 17.06.2014 | 10 |
Articles of Association |
TIF | 52.46 KB | 11.08.2011 | 04.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.62 KB | 11.08.2011 | 04.08.2011 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 11.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 97.87 KB | 29.09.2009 | 07.09.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.45 KB | 29.09.2009 | 07.09.2009 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 29.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 95.08 KB | 29.09.2009 | 18.08.2009 | 2 |
Memorandum of Association |
TIF | 57.58 KB | 29.09.2009 | 18.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 165.67 KB | 17.03.2023 | 15.03.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 231.88 KB | 17.03.2023 | 09.02.2023 | 7 |
Application |
EDOC | 48.3 KB | 17.01.2023 | 12.01.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.6 KB | 17.01.2023 | 12.01.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.85 KB | 17.03.2023 | 11.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.48 KB | 17.03.2023 | 11.01.2023 | 3 |
Application |
EDOC | 48.89 KB | 09.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 44.6 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 44.6 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 72.21 KB | 05.10.2018 | 02.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.39 KB | 05.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.39 KB | 09.03.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 01.08.2014 | 30.07.2014 | 2 |
Application |
TIF | 54.13 KB | 01.08.2014 | 16.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.42 KB | 01.08.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.55 KB | 01.08.2014 | 25.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 408.65 KB | 01.08.2014 | 17.06.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 11.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 69.29 KB | 11.08.2011 | 05.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 11.08.2011 | 05.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.97 KB | 11.08.2011 | 04.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 11.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 29.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 220.7 KB | 29.09.2009 | 07.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.46 KB | 29.09.2009 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 29.09.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 100.96 KB | 29.09.2009 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 29.09.2009 | 04.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 29.09.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 127.19 KB | 29.09.2009 | 01.09.2009 | 2 |
Application |
TIF | 241.82 KB | 29.09.2009 | 31.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 29.09.2009 | 19.08.2009 | 1 |
Registration certificates |
TIF | 59.61 KB | 29.09.2009 | 19.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 29.09.2009 | 18.08.2009 | 1 |
Application |
TIF | 656.63 KB | 29.09.2009 | 18.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 29.09.2009 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 133.47 KB | 29.09.2009 | 18.08.2009 | 2 |
Submission/Application |
TIF | 14.08 KB | 29.09.2009 | 18.08.2009 | 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