SELLIT, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
40 by profit
13 by paid taxes
10 by employees
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 "SELLIT" |
| Registration number, date | 43603053749, 28.05.2012 |
| VAT number | LV43603053749 from 12.06.2012 Europe VAT register |
| Register, date | Commercial Register, 28.05.2012 |
| Legal address | Pulkveža Oskara Kalpaka iela 16, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 04.11.2014 |
| 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
- Has contacts
- 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, €) | 153.02 | 169.13 | 162.44 |
| Personal income tax (thousands, €) | 12.84 | 11.03 | 10.63 |
| Statutory social insurance contributions (thousands, €) | 40.74 | 36.86 | 32.2 |
| Average employees count | 11 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2012 |
* 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 |
33.33 % | 935 | € 1 | € 935 | Latvia | 24.10.2014 | 04.11.2014 |
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 24.10.2014 | 04.11.2014 |
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 24.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Sellit", SIA
Pulkveža Oskara Kalpaka 16, Jelgava LV-3001 Check address owners
Datortehnikas tirdzniecība
Historical addresses
| Jelgava, Zirgu iela 12-18 | Until 04.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (3.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (3.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (3.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (4.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 | DOCX | ||||
2012 |
Annual report | 28.05.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.8 KB | 06.11.2014 | 24.10.2014 | 1 |
Articles of Association |
TIF | 137.35 KB | 06.11.2014 | 24.10.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 74.46 KB | 06.11.2014 | 24.10.2014 | 1 |
Shareholders’ register |
TIF | 118.37 KB | 06.11.2014 | 24.10.2014 | 3 |
Articles of Association |
TIF | 14.96 KB | 28.05.2012 | 23.05.2012 | 1 |
Memorandum of association |
TIF | 50.45 KB | 28.05.2012 | 23.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 102.68 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 183.94 KB | 06.11.2014 | 28.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.33 KB | 06.11.2014 | 27.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.52 KB | 06.11.2014 | 24.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 219.95 KB | 06.11.2014 | 24.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 28.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 33.34 KB | 28.05.2012 | 28.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 28.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 114.99 KB | 28.05.2012 | 23.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.88 KB | 28.05.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 28.05.2012 | 17.05.2012 | 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