Sella AM, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
140 by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sella AM" |
| Registration number, date | 41203040011, 10.03.2011 |
| VAT number | LV41203040011 from 03.07.2018 Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Lazdu iela 9, Oškalni, Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.89 | 0.88 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "SC GRUPA"Reg. no. 48503026792
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.12.2017 | 19.03.2018 |
Historical addresses
| Kuldīgas nov., Kuldīga, Ventspils iela 59 | Until 06.11.2018 | 7 years ago |
|---|---|---|
| Brocēnu nov., Cieceres pag., Oškalni, Lazdu iela 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (153.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | PDF (154.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (238.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SELLA 2020 GP VZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SELLA 2018 GP VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SELLA AM 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (184.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (280.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 24.08.2012 | TIF (260.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 16.03.2018 | 21.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.03.2018 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 20.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 20.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 28 KB | 20.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 28 KB | 20.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.73 KB | 20.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.73 KB | 20.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.05.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 27 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 27 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 14.84 KB | 10.03.2011 | 08.03.2011 | 1 |
Memorandum of association |
TIF | 23.08 KB | 10.03.2011 | 08.03.2011 | 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 |
EDOC | 70.04 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
DOCX | 42.7 KB | 06.11.2018 | 02.11.2018 | 3 |
Application |
EDOC | 51.75 KB | 06.11.2018 | 02.11.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 31.08 KB | 06.11.2018 | 25.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 22.07 KB | 06.11.2018 | 25.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.38 KB | 06.11.2018 | 25.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.39 KB | 06.11.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.59 KB | 06.11.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.77 KB | 06.11.2018 | 25.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.47 KB | 06.11.2018 | 22.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.54 KB | 06.11.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.11 KB | 19.03.2018 | 16.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 48.06 KB | 19.03.2018 | 16.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 48.06 KB | 19.03.2018 | 16.03.2018 | 4 |
Shareholders’ register |
EDOC | 38.98 KB | 16.03.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 20.12.2017 | 20.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.54 KB | 20.12.2017 | 18.12.2017 | 1 |
Articles of Association |
EDOC | 23.22 KB | 20.12.2017 | 18.12.2017 | 1 |
Application |
DOCX | 38.6 KB | 20.12.2017 | 18.12.2017 | 2 |
Application |
EDOC | 50.66 KB | 20.12.2017 | 18.12.2017 | 2 |
Application |
DOCX | 38.6 KB | 20.12.2017 | 18.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 20.12.2017 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 20.12.2017 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.24 KB | 20.12.2017 | 18.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.58 KB | 20.12.2017 | 18.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.58 KB | 20.12.2017 | 18.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.86 KB | 20.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 20.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 20.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 20.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.83 KB | 20.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 23.9 KB | 20.12.2017 | 18.12.2017 | 1 |
Application |
DOCX | 41.14 KB | 15.03.2018 | 13.12.2017 | 3 |
Application |
EDOC | 68.1 KB | 15.03.2018 | 13.12.2017 | 3 |
Application |
DOCX | 41.14 KB | 15.03.2018 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 27.05.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.28 KB | 27.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.25 KB | 27.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.28 KB | 27.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.74 KB | 27.05.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.32 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 22.96 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
DOCX | 27.42 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
DOCX | 27.42 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 40.46 KB | 24.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 10.03.2011 | 10.03.2011 | 1 |
Registration certificates |
TIF | 58.33 KB | 10.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 10.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 86.48 KB | 10.03.2011 | 08.03.2011 | 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