SELENA M, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 21.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SELENA M" |
| Registration number, date | 40003088891, 03.09.1992 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Skolas iela 15 – 20, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.06.2016 (registered payment 30.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 6-60 | Until 02.11.1992 | 32 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 6-60 | Until 23.01.2006 | 18 years ago |
| Rīga, Zentenes iela 18-25 | Until 17.05.2010 | 14 years ago |
| Rīga, Kurzemes prospekts 120 - 39 | Until 02.08.2018 | 6 years ago |
| Ikšķiles nov., Ikšķile, Skolas iela 15 - 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (684.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (595.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2021 | PDF (569.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (849.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (255.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (170.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (101.05 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| revizijas akts 2011 | ODT | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | TXT (1.33 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.11 KB) | |
2008 |
Annual report | 25.06.2009 | TIF (567.12 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (908.43 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (768.54 KB) | ||
2005 |
Annual report | 28.06.2006 | TIF (1.1 MB) | ||
2004 |
Annual report | 14.11.2011 | TIF (697.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.8 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 62.46 KB | 28.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 59.94 KB | 28.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 11.91 KB | 14.11.2011 | 10.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 19.04.2023 | 19.04.2023 | 1 |
Application |
78.68 KB | 21.04.2023 | 14.03.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 17.39 KB | 30.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 17.39 KB | 30.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 30.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 30.11.2022 | 17.11.2022 | 1 |
Power of attorney, act of empowerment |
2.02 MB | 30.11.2022 | 14.11.2022 | 1 | |
Power of attorney, act of empowerment |
2.02 MB | 30.11.2022 | 14.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 02.08.2018 | 02.08.2018 | 1 |
Application |
TIF | 141.92 KB | 31.07.2018 | 30.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 31.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 01.03.2017 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 01.03.2017 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 46.68 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 29.68 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 41.88 KB | 28.06.2016 | 27.06.2016 | 2 |
Articles of Association |
EDOC | 67.45 KB | 28.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.88 KB | 28.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.83 KB | 28.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 62.87 KB | 28.06.2016 | 14.06.2016 | 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