SELS SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
29 by profit
20 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SELS SYSTEMS"
Registration number, date 40103938753, 16.10.2015
VAT number LV40103938753 from 24.10.2015 Europe VAT register
Register, date Commercial Register, 16.10.2015
Legal address Andreja Pumpura iela 5, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 104.83 0.00 0.00 0.00 12.11.2024
08.07.2024 12 199.84 0.00 0.00 0.00 08.07.2024
07.06.2024 12 663.00 0.00 0.00 0.00 07.06.2024
08.05.2024 13 770.08 0.00 0.00 0.00 08.05.2024
08.04.2024 13 883.08 0.00 0.00 0.00 08.04.2024
07.03.2024 18 643.69 0.00 0.00 0.00 07.03.2024
07.02.2024 17 710.29 0.00 0.00 0.00 07.02.2024
09.01.2024 5 268.64 0.00 0.00 0.00 09.01.2024
07.12.2023 13 927.72 0.00 0.00 0.00 07.12.2023
07.11.2023 15 201.38 0.00 0.00 0.00 07.11.2023
09.10.2023 12 354.78 0.00 0.00 0.00 09.10.2023
11.09.2023 8 000.13 0.00 0.00 0.00 11.09.2023
16.08.2023 10 992.77 0.00 0.00 0.00 16.08.2023
13.06.2023 6 607.07 0.00 0.00 0.00 13.06.2023
24.05.2023 6 635.20 0.00 0.00 0.00 24.05.2023
07.12.2020 7 538.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 333.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 20 072.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 17 865.77 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 15 515.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 19 270.57 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 17 136.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 16 943.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 963.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 306.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 23 516.42 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 18 965.01 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 17 073.44 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 15 068.84 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 10 824.31 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 830.13 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 3 138.14 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 784.83 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 3 232.01 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 6 621.56 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 401.97 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 3 233.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 480.07 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 364.32 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 3 015.09 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 396.74 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 129.33 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 511.77 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 458.80 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 765.78 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 754.13 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 623.21 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 505.36 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 124.58 0.00 0.00 0.00 01.01.1970 03:00

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, €) 55.84 29.77 70.9
Personal income tax (thousands, €) 14.23 8.41 14.09
Statutory social insurance contributions (thousands, €) 28.39 16.45 33.36
Average employees count 9 9 11

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.08.2023
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   03.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2015
* 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

50 % 1 400 € 1 € 1 400 Latvia 20.07.2023 21.08.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.07.2023 21.08.2023

Apply information changes

ML

"Sels Systems", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

http://www.sels-systems.lv

Historical addresses

Ogres nov., Ogre, Skolas iela 18 Until 21.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (244.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (217.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (230.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (236.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (204.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (197.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (222.91 KB) €11.00

2016

Annual report 16.10.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
04 Paskaidrojums par sabiedribas piederibu DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.7 KB 16.08.2023 20.07.2023 1

Amendments to the Articles of Association

DOC 28 KB 03.06.2021 10.05.2021 1

Articles of Association

DOC 41.5 KB 03.06.2021 10.05.2021 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 03.06.2021 10.05.2021 1

Shareholders’ register

DOC 34.5 KB 03.06.2021 10.05.2021 1

Memorandum of Association

DOC 32 KB 14.10.2015 12.10.2015 1

Memorandum of Association

DOC 32 KB 14.10.2015 12.10.2015 1

Shareholders’ register

DOC 33 KB 14.10.2015 12.10.2015 1

Shareholders’ register

DOC 33 KB 14.10.2015 12.10.2015 1

Articles of Association

DOC 41.5 KB 14.10.2015 10.10.2015 1

Articles of Association

DOC 41.5 KB 14.10.2015 10.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.68 KB 01.08.2023 28.07.2023 8

State Revenue Service decisions/letters/statements

EDOC 82.78 KB 12.04.2023 11.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.38 KB 03.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 03.06.2021 03.06.2021 2

Application

EDOC 66.57 KB 03.06.2021 31.05.2021 1

Application

DOCX 45.79 KB 03.06.2021 31.05.2021 1

Amendments to the Articles of Association

EDOC 21.44 KB 03.06.2021 10.05.2021 1

Articles of Association

EDOC 21.06 KB 03.06.2021 10.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 03.06.2021 10.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.07 KB 03.06.2021 10.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 57.04 KB 03.06.2021 10.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 41.64 KB 03.06.2021 10.05.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 03.06.2021 10.05.2021 1

Protocols/decisions of a company/organisation

EDOC 22.02 KB 03.06.2021 10.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.21 KB 03.06.2021 10.05.2021 1

Shareholders’ register

EDOC 32.79 KB 03.06.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

RTF 184.47 KB 16.10.2015 16.10.2015 2

Announcement regarding the legal address

DOC 26.5 KB 14.10.2015 12.10.2015 1

Announcement regarding the legal address

EDOC 22.54 KB 14.10.2015 12.10.2015 1

Application

EDOC 47.71 KB 14.10.2015 12.10.2015 3

Application

DOC 92.5 KB 14.10.2015 12.10.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 22.03 KB 14.10.2015 12.10.2015 1

Bank statements or other document regarding the payment of the equity

DOC 25 KB 14.10.2015 12.10.2015 1

Confirmation or consent to legal address

EDOC 22.04 KB 14.10.2015 12.10.2015 1

Confirmation or consent to legal address

DOC 24.5 KB 14.10.2015 12.10.2015 1

Memorandum of Association

EDOC 23.51 KB 14.10.2015 12.10.2015 1

Shareholders’ register

EDOC 23.3 KB 14.10.2015 12.10.2015 1

Articles of Association

EDOC 23.76 KB 14.10.2015 10.10.2015 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