SELS SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
31 by profit
20 by paid taxes
15 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SELS SYSTEMS, 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.0 |
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 | 20.07.2023 | 21.08.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 20.07.2023 | 21.08.2023 |
Contacts in cooperation with
Apply information changes
"Sels Systems", SIA
Lubānas 78B, Rīga, LV-1073 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Ogres nov., Ogre, Skolas iela 18 | Until 21.08.2023 | 2 years ago |
|---|
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 | |||||
| 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 |
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.
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