SELLPROM, SIA
Limited Liability Company, Micro company
Place in branch
511 by turnover
640 by profit
239 by paid taxes
70 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 "SELLPROM" |
| Registration number, date | 40203081523, 17.07.2017 |
| VAT number | LV40203081523 from 20.09.2018 Europe VAT register |
| Register, date | Commercial Register, 17.07.2017 |
| Legal address | Krones iela 56 – 51, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 17.07.2017 |
| 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, €) | 16.54 | 16.51 | 7.07 |
| Personal income tax (thousands, €) | 1.51 | 0.86 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.41 | 0.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.07.2017 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 17.07.2017 | 17.07.2017 |
Historical addresses
| Rīga, Lubānas iela 119 - 61 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 2C - 61 | Until 21.10.2019 | 6 years ago |
| Mārupes nov., Mārupe, Krones iela 56 - 51 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 51 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sellprom.Vad.Paz.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sellprom.Vad.Paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sellprom.Vad.Paz.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sellprom.Vad.Paz.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sellprom.Vad.Paz.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sellprom.Vad.Paz.2018 | JPG | ||||
2017 |
Annual report | 17.07.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SELLPROM.Vad.Paz.2017 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
78.13 KB | 19.07.2017 | 04.07.2017 | 1 | |
Memorandum of association |
110.15 KB | 19.07.2017 | 04.07.2017 | 1 | |
Shareholders’ register |
120.29 KB | 19.07.2017 | 04.07.2017 | 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 | 70.02 KB | 21.10.2019 | 21.10.2019 | 1 |
Application |
TIF | 217.09 KB | 17.10.2019 | 10.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 17.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 17.07.2017 | 17.07.2017 | 2 |
Announcement regarding the legal address |
100.55 KB | 19.07.2017 | 04.07.2017 | 1 | |
Application |
2.79 MB | 19.07.2017 | 04.07.2017 | 9 | |
Confirmation or consent to legal address |
TIF | 10.19 KB | 17.07.2017 | 04.07.2017 | 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