SEŠI SPĀRNI, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
132 by profit
73 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEŠI SPĀRNI"
Registration number, date 40103529988, 30.03.2012
VAT number LV40103529988 from 14.04.2012 Europe VAT register
Register, date Commercial Register, 30.03.2012
Legal address Viskaļu iela 22, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2015
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, €) 29.04 28.99 31.99
Personal income tax (thousands, €) 2.83 2.18 2.35
Statutory social insurance contributions (thousands, €) 5.04 4.04 4.85
Average employees count 3 3 2

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Reklāmas aģentūru darbība (73.11)
Types of activities from statues u.c. statūtos paredzētā darbība
Sporta nodarbības
Fotopakalpojumi
Reklāmas pakalpojumi
Tirgus un sabiedriskās domas izpēte
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības
Uzkopšanas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.03.2012
* 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

100 % 2 845 € 1 € 2 845 Latvia 05.06.2015 11.06.2015

Apply information changes

ML

"Seši spārni", SIA

Viskaļu 22, Rīga, LV-1026 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Stopiņu nov., Dreiliņi, "Jaunrumpji" Until 03.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (86.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.07.2023  PDF (85.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.08.2022  PDF (84.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (85.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.08.2020  PDF (87.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (87.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (481.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Sesi sparni paskaidrojums Mikro 2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SW no GP 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
pielik1-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums no GP 2013 XLSX

2012

Annual report 30.03.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums no GP 2012 XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.85 KB 17.06.2015 05.06.2015 1

Articles of Association

TIF 134.51 KB 17.06.2015 05.06.2015 3

Shareholders’ register

TIF 58.43 KB 17.06.2015 05.06.2015 2

Shareholders’ register

TIF 67.27 KB 19.09.2012 12.09.2012 1

Articles of Association

TIF 156.93 KB 03.04.2012 30.03.2012 3

Memorandum of Association

TIF 94 KB 03.04.2012 20.03.2012 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

EDOC 65.76 KB 16.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 16.01.2020 16.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.39 KB 13.01.2020 13.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.39 KB 13.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.15 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 20.03.2018 20.03.2018 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 19.03.2018 19.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.13 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 01.06.2017 01.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 01.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

TIF 74.41 KB 17.06.2015 11.06.2015 2

Application

TIF 224.81 KB 17.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 66.58 KB 17.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 69.55 KB 04.04.2014 03.04.2014 2

Application

TIF 182.35 KB 04.04.2014 31.03.2014 2

Confirmation or consent to legal address

TIF 22.48 KB 04.04.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

TIF 72.9 KB 19.09.2012 18.09.2012 1

Application

TIF 368.75 KB 19.09.2012 12.09.2012 2

Statement of the Board regarding the payment of the equity

TIF 94.93 KB 19.09.2012 12.09.2012 2

Protocols/decisions of a company/organisation

TIF 76.31 KB 19.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 68.95 KB 03.04.2012 30.03.2012 2

Registration certificates

TIF 29.58 KB 03.04.2012 30.03.2012 1

Confirmation or consent to legal address

TIF 19.5 KB 03.04.2012 27.03.2012 1

Application

TIF 409.47 KB 03.04.2012 21.03.2012 3

Announcement regarding the legal address

TIF 17.67 KB 03.04.2012 20.03.2012 1

Appraisal reports

TIF 58.6 KB 03.04.2012 20.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 34.98 KB 03.04.2012 20.03.2012 1

Power of attorney, act of empowerment

TIF 38.02 KB 03.04.2012 20.03.2012 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