Via SELA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Via SELA"
Registration number, date 42103051874, 21.09.2010
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address "Silvas", Cīravas pag., Dienvidkurzemes nov., LV-3452 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2010
* 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 % 28 € 100 € 2 800 Latvia 18.02.2014 18.02.2014

Historical company names

SIA "LVCT Projekts Būve" Until 18.02.2014 10 years ago

Historical addresses

Liepāja, Meldru iela 1 Until 18.02.2014 10 years ago
Aizputes nov., Cīravas pag., "Silvas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (77.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.11.2021  PDF (80.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.11.2020  PDF (78.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (78.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.09.2018  PDF (322.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.07.2016  PDF (464.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (87.32 KB)

2012

 Annual report 25.04.2013  TIF (956.74 KB)

2011

 Annual report 21.05.2012  TIF (648.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.33 KB 18.04.2024 14.02.2014 2

Articles of Association

 TIF 136.94 KB 18.02.2014 10.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 36.69 KB 18.02.2014 10.02.2014 1

Articles of Association

 TIF 16.37 KB 28.09.2010 16.09.2010 1

Memorandum of Association

 TIF 16.85 KB 28.09.2010 16.09.2010 1

Amendments to the Articles of Association

 TIF 9.47 KB 18.04.2024 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

 TIF 137.86 KB 18.02.2014 18.02.2014 2

Registration certificates

 TIF 184.22 KB 18.02.2014 18.02.2014 1

Application

 TIF 119.38 KB 18.04.2024 14.02.2014 2

Receipts on the publication and state fees

 TIF 47.83 KB 18.04.2024 14.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.64 KB 18.04.2024 13.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.62 KB 18.04.2024 10.02.2014 1

Protocols/decisions of a company/organisation

 TIF 59.66 KB 18.04.2024 10.02.2014 2

Registration certificates

 TIF 133.87 KB 18.02.2014 21.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.08 KB 28.09.2010 21.09.2010 1

Registration certificates

 TIF 70.63 KB 28.09.2010 21.09.2010 1

Announcement regarding the legal address

 TIF 7.23 KB 28.09.2010 16.09.2010 1

Application

 TIF 97.74 KB 28.09.2010 16.09.2010 4
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