SELFMADE, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
52 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SELFMADE SIA
Registration number, date 40203083628, 27.07.2017
VAT number LV40203083628 from 13.10.2023 Europe VAT register
Register, date Commercial Register, 27.07.2017
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 29.06.2018
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, €) 5.38 0.11 0
Personal income tax (thousands, €) 2.55 0 0
Statutory social insurance contributions (thousands, €) 2.14 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2018
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   27.07.2017
* 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 € 30 € 3 000 Latvia 27.06.2018 29.06.2018

Apply information changes

ML

"Selfmade", SIA

Brīvības gatve 224B, Rīga, LV-1039 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical company names

Sabiedrība ar ierobežotu atbildību "Warranty PLUS" Until 06.09.2022 2 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 71 - 54 Until 27.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (380.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (402.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (239.74 KB) €11.00

2017

Annual report 28.07.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.08 KB 06.09.2022 01.09.2022 1

Amendments to the Articles of Association

DOCX 14.08 KB 06.09.2022 01.09.2022 1

Articles of Association

DOC 29 KB 06.09.2022 01.09.2022 1

Articles of Association

DOC 29 KB 06.09.2022 01.09.2022 1

Shareholders’ register

TIF 40.76 KB 28.06.2018 27.06.2018 2

Articles of Association

DOC 116.5 KB 27.07.2017 13.07.2017 1

Articles of Association

DOC 116.5 KB 27.07.2017 13.07.2017 1

Memorandum of Association

DOC 122.5 KB 27.07.2017 13.07.2017 1

Memorandum of Association

DOC 122.5 KB 27.07.2017 13.07.2017 1

Shareholders’ register

PDF 1.58 MB 27.07.2017 13.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 608.83 KB 27.09.2022 27.09.2022 22

Application

PDF 608.83 KB 27.09.2022 27.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 27.09.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.09 KB 06.09.2022 06.09.2022 2

Amendments to the Articles of Association

EDOC 20.3 KB 06.09.2022 01.09.2022 1

Articles of Association

EDOC 16.79 KB 06.09.2022 01.09.2022 1

Application

DOCX 47.93 KB 06.09.2022 01.09.2022 1

Application

DOCX 47.93 KB 06.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.45 KB 06.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.45 KB 06.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 29.06.2018 29.06.2018 2

Application

TIF 215.86 KB 28.06.2018 27.06.2018 5

Bank statements or other document regarding the payment of the equity

TIF 36.84 KB 28.06.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

RTF 196.61 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 27.07.2017 27.07.2017 2

Announcement regarding the legal address

DOC 122 KB 27.07.2017 13.07.2017 1

Announcement regarding the legal address

DOC 122 KB 27.07.2017 13.07.2017 1

Announcement regarding the legal address

EDOC 53.34 KB 27.07.2017 13.07.2017 1

Articles of Association

EDOC 46.48 KB 27.07.2017 13.07.2017 1

Application

PDF 2.99 MB 27.07.2017 13.07.2017 9

Application

PDF 2.9 MB 27.07.2017 13.07.2017 9

Bank statements or other document regarding the payment of the equity

PDF 271.98 KB 27.07.2017 13.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 318.81 KB 27.07.2017 13.07.2017 1

Memorandum of Association

EDOC 51.23 KB 27.07.2017 13.07.2017 1

Shareholders’ register

PDF 1.95 MB 27.07.2017 13.07.2017 3

Confirmation or consent to legal address

TIF 13.38 KB 27.07.2017 12.07.2017 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