SEKVOJA EXCLUSIVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEKVOJA EXCLUSIVE"
Registration number, date 40103579724, 24.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 24.08.2012
Legal address "Rūķi", Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 142 EUR, registered payment 23.07.2016
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 ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   24.08.2012
* 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 % 10 LVL 10 LVL 100 Latvia 24.08.2012 24.08.2012

Historical addresses

Ozolnieku nov., Cenu pag., "Rūķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
SE vadibas zinojums 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.07 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (169.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2018  PDF (162.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
SEKVOJA Vad zin 20160527 (3) PNG

2014

 Annual report 03.05.2015  TIFF (1.38 MB) €7.00

2013

 Annual report 02.09.2014  TIFF (1.37 MB)

2012

 Annual report 02.09.2014  TIFF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.45 KB 30.08.2012 21.08.2012 1

Memorandum of Association

 TIF 39.88 KB 30.08.2012 21.08.2012 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

 TIF 95.59 KB 30.08.2012 24.08.2012 2

Registration certificates

 TIF 141.31 KB 30.08.2012 24.08.2012 1

Announcement regarding the legal address

 TIF 22.86 KB 30.08.2012 21.08.2012 1

Application

 TIF 606.33 KB 30.08.2012 21.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 144.22 KB 30.08.2012 21.08.2012 1

Power of attorney, act of empowerment

 TIF 25.55 KB 30.08.2012 21.08.2012 1

Confirmation or consent to legal address

 TIF 21.17 KB 30.08.2012 20.08.2012 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