SELMAK, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 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 "SELMAK" |
| Registration number, date | 54103052691, 24.07.2008 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.07.2008 |
| Legal address | Satiksmes iela 9, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SELMAK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0 | 0 |
| 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
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
* 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 % | 20 | € 142 | € 2 840 | 17.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
"Selmak", SIA
Satiksmes 9, Valmiera, Valmieras nov., LV-4201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmieras rajons, Valmiera, Satiksmes iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Satiksmes 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 | 08.05.2024 | PDF (77.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (77.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (77.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (76.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SEL GA 2015 Vadibaszinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SEL GA 2014 Vadibaszinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEL-GA-2013-Vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEL-GA-2012-Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEL-GA-2011-Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEL-GA-2010-Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 24.07.2008 - 31.12.2009 | 03.05.2010 | RAR (6.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.06 KB | 05.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
2.29 MB | 05.07.2016 | 17.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 26.27 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 24.3 KB | 28.07.2008 | 18.07.2008 | 1 |
Memorandum of Association |
TIF | 32.16 KB | 28.07.2008 | 18.07.2008 | 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 |
DOCX | 35.28 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.73 KB | 05.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 73.44 KB | 20.06.2016 | 17.06.2016 | 15 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 20.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 05.01.2009 | 18.12.2008 | 1 |
Application |
TIF | 159.41 KB | 05.01.2009 | 16.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 05.01.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.22 KB | 05.01.2009 | 16.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 28.07.2008 | 24.07.2008 | 1 |
Application |
TIF | 688.98 KB | 28.07.2008 | 24.07.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 28.07.2008 | 24.07.2008 | 1 |
Registration certificates |
TIF | 115.18 KB | 28.07.2008 | 24.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.63 KB | 28.07.2008 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.86 KB | 28.07.2008 | 18.07.2008 | 2 |
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.
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