SELEN LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
84 by paid taxes
37 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 | SIA "SELEN LOGISTICS" |
| Registration number, date | 40103113273, 24.01.1994 |
| VAT number | LV40103113273 from 06.02.2018 Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SELEN LOGISTICS, SIA
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
- Has contacts
- 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, €) | 54.8 | -2.61 | 24.88 |
| Personal income tax (thousands, €) | 14.36 | 17.17 | 14.25 |
| Statutory social insurance contributions (thousands, €) | 30.52 | 35.31 | 28.21 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.01.2018 |
* 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 % | 9 960 | € 1 | € 9 960 | Latvia | 11.01.2018 | 25.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SEĻEN" | Until 25.01.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību komercfirma "SEĻEN" | Until 21.12.2005 | 19 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 64-19 | Until 24.12.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 8-6 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 8 - 6 | Until 25.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. Selen 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Selen | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 Selen | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VD SE2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. Se19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. Se18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SELEN Zinas 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SELEN- Zinas 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SELEN- Zinas 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SELEN- Zinas par uznemumu 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SELEN -Zinas par uznemumu 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (457.26 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (667.78 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (227.88 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (371.79 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (269.21 KB) | ||
2004 |
Annual report | 05.05.2022 | TIF (278.16 KB) | ||
2003 |
Annual report | 05.05.2022 | TIF (782.88 KB) | ||
2002 |
Annual report | 05.05.2022 | TIF (394.83 KB) | ||
2001 |
Annual report | 05.05.2022 | TIF (1.24 MB) | ||
2000 |
Annual report | 05.05.2022 | TIF (877.6 KB) | ||
1999 |
Annual report | 05.05.2022 | TIF (887.87 KB) | ||
1998 |
Annual report | 05.05.2022 | TIF (1.02 MB) | ||
1997 |
Annual report | 05.05.2022 | TIF (1.03 MB) | ||
1996 |
Annual report | 05.05.2022 | TIF (953.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 79.15 KB | 25.01.2018 | 11.01.2018 | 3 |
Shareholders’ register |
DOCX | 19.12 KB | 25.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 67.55 KB | 15.01.2018 | 11.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 05.05.2022 | 11.04.2011 | 1 |
Articles of Association |
TIF | 49.11 KB | 05.05.2022 | 11.04.2011 | 1 |
Articles of Association |
TIF | 28.62 KB | 05.05.2022 | 29.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.65 KB | 05.05.2022 | 15.12.2005 | 1 |
Articles of Association |
TIF | 53.32 KB | 05.05.2022 | 15.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.83 KB | 05.05.2022 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 05.05.2022 | 15.12.2005 | 1 |
Articles of Association |
TIF | 54.1 KB | 05.05.2022 | 16.12.2004 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 05.05.2022 | 16.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.11 KB | 05.05.2022 | 29.04.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 05.05.2022 | 29.04.1995 | 1 |
Articles of Association |
TIF | 367.86 KB | 05.05.2022 | 21.01.1994 | 9 |
Shareholders’ register |
TIF | 34.71 KB | 05.05.2022 | 21.01.1994 | 1 |
Memorandum of association |
TIF | 197.44 KB | 05.05.2022 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 25.01.2018 | 25.01.2018 | 2 |
Articles of Association |
EDOC | 64.75 KB | 25.01.2018 | 11.01.2018 | 3 |
Application |
EDOC | 60.64 KB | 25.01.2018 | 11.01.2018 | 7 |
Application |
DOCX | 46.94 KB | 25.01.2018 | 11.01.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 99.02 KB | 25.01.2018 | 11.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.86 KB | 25.01.2018 | 11.01.2018 | 2 |
Shareholders’ register |
EDOC | 33.62 KB | 25.01.2018 | 11.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 28.65 KB | 15.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 05.05.2022 | 26.04.2011 | 1 |
Application |
TIF | 143.25 KB | 05.05.2022 | 19.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 05.05.2022 | 11.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 05.05.2022 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 05.05.2022 | 04.12.2007 | 1 |
Application |
TIF | 153.15 KB | 05.05.2022 | 29.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 05.05.2022 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 05.05.2022 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 05.05.2022 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 05.05.2022 | 21.12.2005 | 1 |
Registration certificates |
TIF | 21.5 KB | 05.05.2022 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 05.05.2022 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 05.05.2022 | 16.12.2005 | 1 |
Application |
TIF | 140.92 KB | 05.05.2022 | 15.12.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.28 KB | 05.05.2022 | 15.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.18 KB | 05.05.2022 | 15.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.8 KB | 05.05.2022 | 15.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14 KB | 05.05.2022 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 05.05.2022 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 05.05.2022 | 24.12.2004 | 1 |
Registration certificates |
TIF | 23.89 KB | 05.05.2022 | 24.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.51 KB | 05.05.2022 | 16.12.2004 | 1 |
Application |
TIF | 262.67 KB | 05.05.2022 | 16.12.2004 | 8 |
Consent of the auditor |
TIF | 13.08 KB | 05.05.2022 | 16.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 05.05.2022 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.04 KB | 05.05.2022 | 16.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 05.05.2022 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 05.05.2022 | 16.12.2004 | 1 |
Submission/Application |
TIF | 17.61 KB | 05.05.2022 | 16.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.36 KB | 05.05.2022 | 13.12.2004 | 1 |
Other documents |
TIF | 13.06 KB | 05.05.2022 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 05.05.2022 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 05.05.2022 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 05.05.2022 | 26.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 05.05.2022 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 05.05.2022 | 25.03.2003 | 1 |
Sample report |
TIF | 26.04 KB | 05.05.2022 | 25.03.2003 | 1 |
Submission/Application |
TIF | 31.48 KB | 05.05.2022 | 25.03.2003 | 1 |
Sample report |
TIF | 34.68 KB | 05.05.2022 | 31.01.1998 | 1 |
Copy of the personal identification document |
TIF | 75.44 KB | 05.05.2022 | 29.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 05.05.2022 | 03.05.1995 | 1 |
Appraisal reports |
TIF | 26.86 KB | 05.05.2022 | 29.04.1995 | 1 |
Other documents |
TIF | 21.34 KB | 05.05.2022 | 29.04.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 05.05.2022 | 29.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.43 KB | 05.05.2022 | 29.04.1995 | 1 |
Submission/Application |
TIF | 11.97 KB | 05.05.2022 | 29.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 05.05.2022 | 29.03.1995 | 1 |
Application |
TIF | 134.54 KB | 05.05.2022 | 24.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.97 KB | 05.05.2022 | 24.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.81 KB | 05.05.2022 | 24.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.53 KB | 05.05.2022 | 24.01.1994 | 1 |
Registration certificates |
TIF | 101.4 KB | 05.05.2022 | 24.01.1994 | 2 |
Appraisal reports |
TIF | 16.09 KB | 05.05.2022 | 21.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 05.05.2022 | 21.01.1994 | 1 |
Sample report |
TIF | 17.14 KB | 05.05.2022 | 21.01.1994 | 1 |
Copy of the personal identification document |
TIF | 18.33 KB | 05.05.2022 | 19.10.1992 | 1 |
Copy of the personal identification document |
TIF | 174.15 KB | 05.05.2022 | 19.10.1992 | 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