Selis & CO, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
155 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Selis & CO
Registration number, date 45403055425, 20.09.2019
VAT number LV45403055425 from 14.10.2019 Europe VAT register
Register, date Commercial Register, 20.09.2019
Legal address Lāčplēša iela 48 – 42, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2024
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, €) 7.47 2.85 8.31
Personal income tax (thousands, €) 1.02 0.63 0.8
Statutory social insurance contributions (thousands, €) 2.44 1.89 3.03
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2019
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   04.10.2019
* 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 % 2 800 € 1 € 2 800 Latvia 13.08.2024 28.08.2024

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "BRAND FILMS" Until 28.08.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (79.29 KB) €11.00

2019

Annual report 20.09.2019 - 31.12.2019 20.04.2020  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.16 KB 28.08.2024 13.08.2024 1

Articles of Association

EDOC 18.64 KB 28.08.2024 13.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.65 KB 28.08.2024 13.08.2024 1

Shareholders’ register

EDOC 19.25 KB 28.08.2024 13.08.2024 1

Amendments to the Articles of Association

DOCX 15.86 KB 04.10.2019 01.10.2019 1

Articles of Association

DOCX 18.6 KB 04.10.2019 01.10.2019 1

Articles of Association

DOCX 18.56 KB 20.09.2019 20.09.2019 1

Memorandum of Association

DOCX 25.78 KB 20.09.2019 18.09.2019 1

Shareholders’ register

DOCX 17.39 KB 20.09.2019 18.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.22 KB 28.08.2024 13.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.79 KB 28.08.2024 13.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 57.52 KB 28.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 20.37 KB 28.08.2024 13.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 04.10.2019 04.10.2019 2

Amendments to the Articles of Association

EDOC 29.95 KB 04.10.2019 01.10.2019 1

Articles of Association

EDOC 32.6 KB 04.10.2019 01.10.2019 1

Application

DOCX 40.78 KB 03.10.2019 01.10.2019 3

Application

EDOC 54.76 KB 03.10.2019 01.10.2019 3

Protocols/decisions of a company/organisation

EDOC 31.73 KB 03.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

DOCX 17.65 KB 03.10.2019 01.10.2019 1

Articles of Association

EDOC 32.58 KB 20.09.2019 20.09.2019 1

Application

DOCX 42.13 KB 20.09.2019 20.09.2019 10

Application

EDOC 55.2 KB 20.09.2019 20.09.2019 10

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 20.09.2019 20.09.2019 2

Memorandum of Association

EDOC 37.44 KB 20.09.2019 18.09.2019 1

Shareholders’ register

EDOC 32.1 KB 20.09.2019 18.09.2019 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