Selenia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2018
Business form Limited Liability Company
Registered name SIA "Selenia"
Registration number, date 40103426247, 09.06.2011
VAT number None (excluded 30.11.2012) Europe VAT register
Register, date Commercial Register, 09.06.2011
Legal address Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2017 2016 2015
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 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "Cita Diena" Until 15.08.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-16A Until 07.04.2014 10 years ago
Rīga, Daugavgrīvas iela 93 Until 19.10.2012 12 years ago
Rīga, Starta iela 7 Until 29.11.2011 13 years ago
Rīga, Gulbenes iela 5-2 Until 15.08.2011 13 years ago
Liepāja, Turaidas iela 18-19 Until 25.02.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.01 KB 22.10.2012 16.10.2012 1

Amendments to the Articles of Association

TIF 47.7 KB 17.08.2011 01.08.2011 1

Articles of Association

TIF 55.16 KB 17.08.2011 01.08.2011 2

Shareholders’ register

TIF 37.52 KB 17.08.2011 01.08.2011 1

Articles of Association

TIF 16.94 KB 20.06.2011 13.06.2011 1

Regulations for the increase/reduction of the equity

TIF 20.53 KB 20.06.2011 13.06.2011 1

Shareholders’ register

TIF 8.44 KB 20.06.2011 13.06.2011 1

Articles of Association

TIF 32.65 KB 13.06.2011 06.06.2011 1

Memorandum of Association

TIF 35.26 KB 13.06.2011 06.06.2011 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 912.49 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.16 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 29.19 KB 30.05.2014 29.05.2014 2

State Revenue Service decisions/letters/statements

DOCX 60.86 KB 23.05.2014 23.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 78.1 KB 23.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

TIF 43.49 KB 08.04.2014 07.04.2014 2

Application

TIF 102.15 KB 08.04.2014 02.04.2014 2

Confirmation or consent to legal address

TIF 16.91 KB 08.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 05.11.2013 05.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.48 KB 01.11.2013 01.11.2013 1

State Revenue Service decisions/letters/statements

DOC 50 KB 01.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

TIF 68.32 KB 07.11.2013 19.06.2013 2

Orders/request/cover notes of court bailiffs

TIF 50.09 KB 07.11.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 88.12 KB 26.02.2013 25.02.2013 2

Application

TIF 197.09 KB 26.02.2013 13.02.2013 2

Confirmation or consent to legal address

TIF 42.53 KB 26.02.2013 25.01.2013 1

Power of attorney, act of empowerment

TIF 54.17 KB 08.04.2014 24.01.2013 2

Decisions / letters / protocols of public notaries

TIF 60.03 KB 22.10.2012 19.10.2012 2

Consent of a member of the Board / executive director

TIF 44.29 KB 22.10.2012 09.10.2012 2

Application

TIF 303 KB 22.10.2012 03.10.2012 5

Confirmation or consent to legal address

TIF 12.5 KB 22.10.2012 03.10.2012 1

Protocols/decisions of a company/organisation

TIF 24.93 KB 22.10.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 31.06 KB 19.01.2012 18.01.2012 1

Application

TIF 161.03 KB 19.01.2012 17.01.2012 2

Decisions / letters / protocols of public notaries

TIF 67.74 KB 16.12.2011 15.12.2011 2

Application

TIF 133.68 KB 16.12.2011 07.12.2011 2

Decisions / letters / protocols of public notaries

TIF 30.02 KB 30.11.2011 29.11.2011 1

Application

TIF 65.7 KB 30.11.2011 24.11.2011 2

Confirmation or consent to legal address

TIF 15.35 KB 30.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 90.06 KB 17.08.2011 15.08.2011 2

Registration certificates

TIF 124.48 KB 17.08.2011 15.08.2011 1

Announcement regarding the legal address

TIF 26.75 KB 17.08.2011 01.08.2011 1

Application

TIF 739.74 KB 17.08.2011 01.08.2011 6

Confirmation or consent to legal address

TIF 19.33 KB 17.08.2011 01.08.2011 1

Protocols/decisions of a company/organisation

TIF 66.81 KB 17.08.2011 01.08.2011 1

Consent of a member of the Board / executive director

TIF 62.56 KB 17.08.2011 29.07.2011 2

Decisions / letters / protocols of public notaries

TIF 34.54 KB 20.06.2011 16.06.2011 1

Application

TIF 63.73 KB 20.06.2011 13.06.2011 2

Protocols/decisions of a company/organisation

TIF 34.34 KB 20.06.2011 13.06.2011 2

Receipts on the publication and state fees

TIF 24.51 KB 20.06.2011 13.06.2011 2

Decisions / letters / protocols of public notaries

TIF 64.16 KB 13.06.2011 09.06.2011 1

Registration certificates

TIF 140.01 KB 13.06.2011 09.06.2011 1

Announcement regarding the legal address

TIF 19.01 KB 13.06.2011 06.06.2011 1

Application

TIF 459.68 KB 13.06.2011 06.06.2011 3
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