Selgas 3, SIA

Limited Liability Company, Micro company
Place in branch
241 by turnover
174 by profit
138 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Selgas 3"
Registration number, date 40203088911, 24.08.2017
VAT number LV40203088911 from 09.09.2017 Europe VAT register
Register, date Commercial Register, 24.08.2017
Legal address Kāpu iela 1A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 3 000 EUR, registered payment 24.08.2017
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, €) 38.58 38.99 29.11
Personal income tax (thousands, €) 5.16 7.65 7
Statutory social insurance contributions (thousands, €) 16.18 17.9 13.45
Average employees count 6 7 9
Received COVID-19 downtime support 22.06.2021, 1 764.69 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2020
Latvia Latvia

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 Member of the Board Right to represent individually   24.08.2017
* 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

93.33 % 28 € 100 € 2 800 Latvia 31.10.2017 01.11.2017

Natural person

6.67 % 2 € 100 € 200 Latvia 31.10.2017 01.11.2017

Apply information changes

ML

"Selgas 3", SIA

Kāpu 1A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Kafejnīcas, bāri, restorāni

https://www.baltakapa.lv

Historical addresses

Saulkrastu nov., Saulkrasti, Kāpu iela 3 Until 06.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (167.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (168.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (172.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (163.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (80.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.69 KB) €11.00

2017

Annual report 24.08.2017 - 31.12.2017 19.07.2018  PDF (80.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.35 KB 31.10.2017 31.10.2017 3

Shareholders’ register

TIF 98.5 KB 23.08.2017 22.08.2017 2

Articles of Association

TIF 14.36 KB 23.08.2017 21.08.2017 1

Memorandum of Association

TIF 31.71 KB 23.08.2017 21.08.2017 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

EDOC 65.84 KB 02.11.2020 02.11.2020 2

Statement regarding the beneficial owners

PDF 98.1 KB 02.11.2020 28.10.2020 1

Statement regarding the beneficial owners

PDF 128.9 KB 02.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 06.03.2019 06.03.2019 2

Application

TIF 261.3 KB 05.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

RTF 189.66 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 01.11.2017 01.11.2017 2

Application

TIF 127.61 KB 31.10.2017 31.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 24.08.2017 24.08.2017 2

Application

TIF 270.68 KB 23.08.2017 22.08.2017 6

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 23.08.2017 22.08.2017 1

Confirmation or consent to legal address

TIF 13.19 KB 23.08.2017 21.08.2017 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