Seppala Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Seppala Latvia" |
| Registration number, date | 50103663321, 23.04.2013 |
| VAT number | None (excluded 01.11.2017) Europe VAT register |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | 13. janvāra iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 652 770 EUR , registered 12.12.2016 (registered payment 12.12.2016: 1 652 770 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -8.94 | 322.26 | 704.99 |
| Personal income tax (thousands, €) | 0 | 43.02 | 69.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 83.28 | 140.28 |
| Average employees count | 0 | 20 | 63 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 23.04.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.97 KB | 14.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 120.1 KB | 14.12.2016 | 28.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 152.25 KB | 14.12.2016 | 28.11.2016 | 3 |
Shareholders’ register |
TIF | 87.38 KB | 14.12.2016 | 28.11.2016 | 3 |
Shareholders’ register |
TIF | 423.23 KB | 29.12.2015 | 02.12.2015 | 11 |
Amendments to the Articles of Association |
TIF | 25.09 KB | 18.03.2014 | 06.03.2014 | 1 |
Articles of Association |
TIF | 35.68 KB | 18.03.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 18.03.2014 | 06.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 34.46 KB | 20.11.2013 | 28.10.2013 | 1 |
Articles of Association |
TIF | 96.39 KB | 20.11.2013 | 28.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 67.71 KB | 20.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 61.12 KB | 20.11.2013 | 28.10.2013 | 3 |
Articles of Association |
TIF | 29.54 KB | 17.05.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 93.89 KB | 17.05.2013 | 12.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 01.11.2017 | 01.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.91 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.91 KB | 31.10.2017 | 31.10.2017 | 1 |
Application |
TIF | 62.77 KB | 30.10.2017 | 27.10.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 73.5 KB | 30.10.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 360.55 KB | 13.01.2017 | 09.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 36.37 KB | 30.10.2017 | 06.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 41.87 KB | 13.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.13 KB | 13.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 254.69 KB | 14.12.2016 | 05.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.65 KB | 14.12.2016 | 28.11.2016 | 1 |
Other documents |
TIF | 70.05 KB | 14.12.2016 | 28.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.9 KB | 14.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.16 KB | 14.12.2016 | 28.11.2016 | 4 |
Appraisal reports |
TIF | 92.68 KB | 14.12.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 220.83 KB | 29.12.2015 | 18.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.14 KB | 29.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 21.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 300.58 KB | 21.09.2015 | 11.09.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.37 KB | 21.09.2015 | 07.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 21.09.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.42 KB | 21.09.2015 | 18.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 21.09.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 22.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 133.36 KB | 22.10.2014 | 16.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 83.32 KB | 22.10.2014 | 09.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 22.10.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.12 KB | 22.10.2014 | 09.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 22.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.67 KB | 04.07.2014 | 02.07.2014 | 3 |
Application |
TIF | 68.54 KB | 04.07.2014 | 23.06.2014 | 3 |
Application |
TIF | 228.61 KB | 04.07.2014 | 23.06.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 63.23 KB | 18.03.2014 | 11.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 18.03.2014 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 18.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.96 KB | 09.12.2013 | 05.12.2013 | 4 |
Application |
TIF | 452.55 KB | 09.12.2013 | 25.11.2013 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 20.11.2013 | 15.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 20.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 72.34 KB | 20.11.2013 | 28.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.67 KB | 20.11.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.07 KB | 20.11.2013 | 28.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.79 KB | 07.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 424.75 KB | 07.10.2013 | 13.09.2013 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 119.73 KB | 17.05.2013 | 23.04.2013 | 3 |
Registration certificates |
TIF | 60.88 KB | 17.05.2013 | 23.04.2013 | 1 |
Application |
TIF | 976.51 KB | 17.05.2013 | 16.04.2013 | 31 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 17.05.2013 | 16.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 17.05.2013 | 12.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.39 KB | 17.05.2013 | 21.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.42 KB | 17.05.2013 | 12.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.13 KB | 17.05.2013 | 12.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.01 KB | 17.05.2013 | 12.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 153.22 KB | 17.05.2013 | 12.03.2013 | 6 |
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