SED-LAT, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SED-LAT"
Registration number, date 40003819331, 18.04.2006
VAT number None (excluded 16.09.2016) Europe VAT register
Register, date Commercial Register, 18.04.2006
Legal address Zeltiņu iela 8 k-1 – 28, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2008
* 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 % 100 LVL 20 LVL 2 000 Latvia 05.02.2008 05.02.2008

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (56.05 KB)

2008

 Annual report 11.05.2009  TIF (453.15 KB)

2007

 Annual report 23.04.2008  TIF (667.65 KB)

2006

 Annual report 20.04.2007  TIF (330.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.23 KB 16.11.2010 29.01.2009 1

Articles of Association

 TIF 29.15 KB 17.11.2010 24.03.2006 1

Memorandum of Association

 TIF 25.21 KB 17.11.2010 24.03.2006 1

Shareholders’ register

TIF 10.15 KB 17.11.2010 24.03.2006 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 179.97 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.14 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 05.12.2016 05.12.2016 2

State Revenue Service decisions/letters/statements

 EDOC 91.7 KB 01.12.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 01.12.2016 30.11.2016 1

Sample report

 TIF 19.38 KB 16.11.2010 30.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.23 KB 16.11.2010 05.02.2008 1

Receipts on the publication and state fees

 TIF 34.01 KB 16.11.2010 31.01.2008 2

Application

 TIF 87.17 KB 16.11.2010 29.01.2008 3

Consent of a member of the Board / executive director

 TIF 7.51 KB 16.11.2010 29.01.2008 1

Protocols/decisions of a company/organisation

 TIF 16.45 KB 16.11.2010 29.01.2008 1

Registration certificates

 TIF 18.42 KB 17.11.2010 18.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.63 KB 16.11.2010 18.04.2006 2

Submission/Application

 TIF 12.41 KB 17.11.2010 06.04.2006 1

Receipts on the publication and state fees

 TIF 35.12 KB 17.11.2010 29.03.2006 2

Announcement regarding the legal address

 TIF 8.95 KB 17.11.2010 24.03.2006 1

Application

 TIF 168.36 KB 17.11.2010 24.03.2006 7

Consent of a member of the Board / executive director

 TIF 7.24 KB 17.11.2010 24.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 17.11.2010 16.03.2006 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