SEATEC, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
78 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEATEC"
Registration number, date 40103661668, 18.04.2013
VAT number LV40103661668 from 14.05.2013 Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Rostokas iela 38 – 9, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 18.04.2016
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, €) 73.34 73 44.93
Personal income tax (thousands, €) 22.56 24.13 11.97
Statutory social insurance contributions (thousands, €) 38.13 48.89 22.29
Average employees count 13 16 15

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   18.04.2013
* 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 % 1 € 1 € 1 Latvia 13.04.2016 18.04.2016

Apply information changes

ML

"SEATEC", SIA

Ganību dambis 16G, Rīga, LV-1045 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (883.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (894.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (2.66 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SEATEC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
pazinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin SEATEC EDOC

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie 2015.g.parskata PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014.g.parskata PDF

2013

Annual report 18.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SEATEC zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.81 KB 22.04.2016 13.04.2016 1

Articles of Association

TIF 39.52 KB 22.04.2016 13.04.2016 1

Shareholders’ register

TIF 80.74 KB 21.04.2016 13.04.2016 2

Articles of Association

TIF 36.18 KB 14.05.2013 09.04.2013 2

Memorandum of Association

TIF 20.37 KB 14.05.2013 09.04.2013 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 52.64 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 94.99 KB 27.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

TIF 52.52 KB 22.04.2016 18.04.2016 2

Application

TIF 99.04 KB 21.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

TIF 29.73 KB 21.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 34.41 KB 14.05.2013 18.04.2013 2

Registration certificates

TIF 44.43 KB 14.05.2013 18.04.2013 1

Confirmation or consent to legal address

TIF 8.61 KB 14.05.2013 15.04.2013 1

Announcement regarding the legal address

TIF 7.96 KB 14.05.2013 09.04.2013 1

Application

TIF 81.31 KB 14.05.2013 09.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 14.05.2013 09.04.2013 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