SELP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SELP
Registration number, date 40203211087, 14.05.2019
VAT number LV40203211087 from 27.09.2022 Europe VAT register
Register, date Commercial Register, 14.05.2019
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2020
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, €) -42.23 -2.28 0.88
Personal income tax (thousands, €) 0 0 0.57
Statutory social insurance contributions (thousands, €) 0 0 0.25
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
30.05.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
30.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   21.03.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.03.2023
* 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

Zaļais Spēks SIA

Reg. no. 40203381704
Rīga, Republikas laukums 2A

100 % 2 800 € 1 € 2 800 Latvia 24.03.2023 03.04.2023

Procures

Period Rights Person

From 22.06.2022

 Right to represent individually
Natural person (from 22.06.2022 )

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 105 Until 09.08.2021 3 years ago
Rīga, Bruņinieku iela 28 - 8 Until 06.06.2022 2 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 21.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 10.10.2023  PDF (933.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (78.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 14.05.2019 - 31.12.2019 09.09.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 370.22 KB 29.03.2023 24.03.2023 1

Shareholders’ register

DOCX 22.47 KB 09.08.2021 04.08.2021 1

Shareholders’ register

DOCX 22.47 KB 09.08.2021 04.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 31.89 KB 14.05.2020 23.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 31.89 KB 14.05.2020 23.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 24.62 KB 14.05.2020 23.04.2020 1

Shareholders’ register

DOCX 21.12 KB 14.05.2020 23.04.2020 1

Shareholders’ register

DOCX 21.12 KB 14.05.2020 23.04.2020 1

Articles of Association

 DOCX 19.29 KB 21.04.2020 20.04.2020 1

Articles of Association

 DOCX 19.29 KB 21.04.2020 20.04.2020 1

Shareholders’ register

DOCX 20.58 KB 21.04.2020 20.04.2020 1

Shareholders’ register

DOCX 20.58 KB 21.04.2020 20.04.2020 1

Shareholders’ register

DOCX 20.33 KB 20.04.2020 16.04.2020 1

Shareholders’ register

DOCX 20.33 KB 20.04.2020 16.04.2020 1

Articles of Association

 DOCX 19.04 KB 14.05.2019 10.05.2019 1

Articles of Association

 DOCX 19.04 KB 14.05.2019 10.05.2019 1

Memorandum of Association

 DOCX 21.61 KB 14.05.2019 10.05.2019 1

Memorandum of Association

 DOCX 21.61 KB 14.05.2019 10.05.2019 1

Shareholders’ register

DOCX 20.11 KB 14.05.2019 08.05.2019 1

Shareholders’ register

DOCX 20.11 KB 14.05.2019 08.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 215.07 KB 29.03.2023 28.03.2023 2

Application

 PDF 282.5 KB 10.03.2023 10.03.2023 4

Power of attorney, act of empowerment

 PDF 289.39 KB 29.03.2023 07.03.2023 2

Power of attorney, act of empowerment

 PDF 289.39 KB 10.03.2023 07.03.2023 1

Announcement regarding the legal address

 PDF 283.91 KB 10.03.2023 06.03.2023 1

Consent of a member of the Board / executive director

 PDF 239.53 KB 10.03.2023 03.03.2023 1

Consent of a member of the Board / executive director

 PDF 315.76 KB 10.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

 PDF 289.94 KB 10.03.2023 03.03.2023 2

Protocols/decisions of a company/organisation

 PDF 294.63 KB 10.03.2023 03.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 22.06.2022 22.06.2022 2

Application

 PDF 206.62 KB 22.06.2022 21.06.2022 1

Application

 PDF 206.62 KB 22.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 306.09 KB 22.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.5 KB 06.06.2022 06.06.2022 2

Application

 PDF 550.42 KB 02.06.2022 01.06.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 306.39 KB 30.05.2022 30.05.2022 1

Announcement regarding the legal address

 PDF 321.05 KB 18.05.2022 16.05.2022 1

Consent of a member of the Board / executive director

 PDF 275.58 KB 18.05.2022 16.05.2022 1

Consent of a member of the Board / executive director

 PDF 126.46 KB 18.05.2022 16.05.2022 1

Consent of a member of the Board / executive director

 PDF 126.46 KB 18.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

 PDF 358.86 KB 18.05.2022 16.05.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 162.51 KB 21.03.2023 15.03.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 146.97 KB 21.03.2023 15.03.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 164.16 KB 21.03.2023 31.01.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 91.64 KB 21.03.2023 31.01.2022 6

Justification supporting beneficial ownership disclosure statement

 EDOC 290.67 KB 21.03.2023 25.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 09.08.2021 09.08.2021 2

Application

 DOCX 45.67 KB 09.08.2021 06.08.2021 1

Application

 DOCX 45.67 KB 09.08.2021 06.08.2021 1

Shareholders’ register

EDOC 51.88 KB 09.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.61 KB 14.05.2020 14.05.2020 2

Application

 EDOC 45.46 KB 14.05.2020 23.04.2020 1

Application

 DOCX 36.99 KB 14.05.2020 23.04.2020 1

Application

 DOCX 36.99 KB 14.05.2020 23.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 60.69 KB 14.05.2020 23.04.2020 1

Shareholders’ register

EDOC 41.55 KB 14.05.2020 23.04.2020 1

Application

 EDOC 52.33 KB 21.04.2020 21.04.2020 1

Application

 DOCX 43.78 KB 21.04.2020 21.04.2020 1

Application

 DOCX 43.78 KB 21.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.14 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 21.04.2020 21.04.2020 2

Articles of Association

 EDOC 28.03 KB 21.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.03 KB 21.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.52 KB 21.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.52 KB 21.04.2020 20.04.2020 1

Shareholders’ register

EDOC 29.39 KB 21.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 20.04.2020 20.04.2020 2

Application

 DOCX 47.89 KB 20.04.2020 16.04.2020 3

Application

 EDOC 56.27 KB 20.04.2020 16.04.2020 3

Application

 DOCX 47.89 KB 20.04.2020 16.04.2020 3

Shareholders’ register

EDOC 29.13 KB 20.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 14.05.2019 14.05.2019 2

Application

 DOCX 32.2 KB 14.05.2019 13.05.2019 1

Application

 DOCX 32.2 KB 14.05.2019 13.05.2019 1

Application

 EDOC 52.32 KB 14.05.2019 13.05.2019 1

Announcement regarding the legal address

 EDOC 39.52 KB 14.05.2019 10.05.2019 1

Announcement regarding the legal address

 DOCX 19.11 KB 14.05.2019 10.05.2019 1

Announcement regarding the legal address

 DOCX 19.11 KB 14.05.2019 10.05.2019 1

Articles of Association

 EDOC 27.75 KB 14.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 883.21 KB 14.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 883.21 KB 14.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 867.1 KB 14.05.2019 10.05.2019 1

Confirmation or consent to legal address

 DOCX 19.49 KB 14.05.2019 10.05.2019 1

Confirmation or consent to legal address

 DOCX 19.49 KB 14.05.2019 10.05.2019 1

Confirmation or consent to legal address

 EDOC 28.23 KB 14.05.2019 10.05.2019 1

Memorandum of Association

 EDOC 30.21 KB 14.05.2019 10.05.2019 1

Shareholders’ register

EDOC 28.93 KB 14.05.2019 08.05.2019 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