SEOPLAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2018
Business form Limited Liability Company
Registered name SIA "SEOPLAN"
Registration number, date 41503058972, 12.03.2012
VAT number None (excluded 30.05.2017) Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 20.12.2016 (registered payment 20.12.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.66 0.28 1.73
Personal income tax (thousands, €) 0 0.01 0.51
Statutory social insurance contributions (thousands, €) 0 0.04 1.11
Average employees count 0 1 1

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Rīga, Strautu iela 23 - 40 Until 22.11.2016 8 years ago
Daugavpils, Šaurā iela 25-83 Until 23.11.2015 9 years ago
Rīga, Maskavas iela 243 - 72 Until 02.09.2016 8 years ago
Inčukalna nov., Vangaži, Gaujas iela 3 - 23 Until 11.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
VD 2016 ODS

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vaditaja zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 12.03.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 26.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 19.12.2016 16.12.2016 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 19.12.2016 16.12.2016 1

Shareholders’ register

DOC 34.5 KB 22.12.2016 13.12.2016 1

Shareholders’ register

DOC 34.5 KB 22.12.2016 13.12.2016 1

Articles of Association

DOC 25.5 KB 19.12.2016 13.12.2016 1

Articles of Association

DOC 25.5 KB 19.12.2016 13.12.2016 1

Shareholders’ register

DOC 32 KB 19.12.2016 13.12.2016 1

Shareholders’ register

DOC 32 KB 19.12.2016 13.12.2016 1

Shareholders’ register

DOC 33 KB 04.11.2016 24.10.2016 1

Shareholders’ register

DOC 33 KB 04.11.2016 24.10.2016 1

Shareholders’ register

DOC 33 KB 26.08.2016 05.08.2016 1

Shareholders’ register

DOC 33 KB 26.08.2016 05.08.2016 1

Articles of Association

DOC 24 KB 17.11.2015 16.11.2015 1

Articles of Association

DOC 24 KB 17.11.2015 16.11.2015 1

Shareholders’ register

DOC 32.5 KB 17.11.2015 16.11.2015 1

Shareholders’ register

DOC 32.5 KB 17.11.2015 16.11.2015 1

Articles of Association

TIF 10.46 KB 14.03.2012 06.03.2012 1

Memorandum of Association

TIF 16.34 KB 14.03.2012 06.03.2012 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 104.61 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 917.43 KB 06.03.2018 06.03.2018 2

State Revenue Service decisions/letters/statements

DOC 95 KB 23.01.2018 22.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 23.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 01.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 01.06.2017 01.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.23 MB 31.05.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 26.05.2017 26.05.2017 2

Shareholders’ register

EDOC 38.47 KB 26.05.2017 23.05.2017 1

Application

PDF 6.67 MB 26.05.2017 12.05.2017 24

Application

PDF 6.89 MB 26.05.2017 12.05.2017 24

Protocols/decisions of a company/organisation

DOC 32 KB 26.05.2017 12.05.2017 1

Protocols/decisions of a company/organisation

EDOC 40.35 KB 26.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

RTF 178.91 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 11.04.2017 11.04.2017 2

Application

TIF 153.51 KB 07.04.2017 05.04.2017 5

Confirmation or consent to legal address

TIF 15.98 KB 07.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

RTF 183.69 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 20.12.2016 20.12.2016 2

Regulations for the increase/reduction of the equity

EDOC 23.5 KB 19.12.2016 16.12.2016 1

Application

PDF 2.45 MB 16.12.2016 16.12.2016 25

Application

PDF 2.39 MB 16.12.2016 16.12.2016 25

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 15.12.2016 14.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 15.12.2016 14.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.57 KB 15.12.2016 14.12.2016 1

Shareholders’ register

EDOC 40.1 KB 22.12.2016 13.12.2016 1

Articles of Association

EDOC 37.99 KB 19.12.2016 13.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 503.37 KB 19.12.2016 13.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 497.26 KB 19.12.2016 13.12.2016 1

Shareholders’ register

EDOC 23.39 KB 19.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

EDOC 39.49 KB 15.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 15.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 15.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.41 KB 22.11.2016 22.11.2016 2

Application

TIF 198.7 KB 25.11.2016 16.11.2016 5

Confirmation or consent to legal address

TIF 15.84 KB 25.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.33 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 09.11.2016 09.11.2016 2

Application

PDF 6.72 MB 04.11.2016 03.11.2016 25

Application

PDF 6.55 MB 04.11.2016 03.11.2016 25

Protocols/decisions of a company/organisation

DOC 29.5 KB 04.11.2016 24.10.2016 1

Protocols/decisions of a company/organisation

EDOC 39.24 KB 04.11.2016 24.10.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 04.11.2016 24.10.2016 1

Shareholders’ register

EDOC 38.64 KB 04.11.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.18 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.18 KB 02.09.2016 02.09.2016 1

Confirmation or consent to legal address

TIF 12.83 KB 26.08.2016 24.08.2016 1

Application

PDF 6.82 MB 26.08.2016 05.08.2016 12

Notice of a member of the Board regarding the resignation

EDOC 37.32 KB 26.08.2016 05.08.2016 1

Notice of a member of the Board regarding the resignation

DOC 26 KB 26.08.2016 05.08.2016 1

Notice of a member of the Board regarding the resignation

DOC 26 KB 26.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

EDOC 38.87 KB 26.08.2016 05.08.2016 1

Shareholders’ register

EDOC 38.09 KB 26.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.22 KB 23.11.2015 23.11.2015 1

Confirmation or consent to legal address

TIF 9.19 KB 27.11.2015 16.11.2015 1

Articles of Association

EDOC 36.09 KB 17.11.2015 16.11.2015 1

Application

EDOC 33.24 KB 17.11.2015 16.11.2015 4

Application

DOC 97.5 KB 17.11.2015 16.11.2015 4

Protocols/decisions of a company/organisation

EDOC 21.79 KB 17.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

DOC 25 KB 17.11.2015 16.11.2015 1

Shareholders’ register

EDOC 37.55 KB 17.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

TIF 27.16 KB 19.10.2015 08.10.2015 2

Application

TIF 39.89 KB 19.10.2015 06.10.2015 3

Decisions / letters / protocols of public notaries

TIF 18.95 KB 10.07.2013 05.07.2013 1

Application

TIF 56.29 KB 10.07.2013 02.07.2013 3

Decisions / letters / protocols of public notaries

TIF 33.88 KB 14.03.2012 12.03.2012 1

Registration certificates

TIF 26.05 KB 14.03.2012 12.03.2012 1

Application

TIF 76.37 KB 14.03.2012 09.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 14.03.2012 07.03.2012 1

Announcement regarding the legal address

TIF 6.58 KB 14.03.2012 06.03.2012 1

Confirmation or consent to legal address

TIF 7.29 KB 14.03.2012 06.03.2012 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