Sēklis, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Sēklis" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003150502, 22.09.1993
Register, Included in The Register Commercial register, 26.11.2004
SEPA identifier LV67ZZZ40003150502
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003150502 Isn't active 15.05.199524.05.2017
Legal address Legal address: Tukuma nov., Engures pag., Ķesterciems, "Plostnieki", LV-3113 *** Previous addresses
Other registered in this address
Postal address "Plostnieki", Ķesterciems, Engures pag., Tukuma nov., LV-3113
Beneficial owners reported Yes
Registration certificate number, date Nr. K003762. 26.11.2004
Fixed capital Paid capital - 71 710.00 EUR (Registered in State Enterprise register 24.05.2019)
Activity code (NACE)
  • Camping grounds, recreational vehicle parks and trailer parks (55.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIC TRADING ApS Dānijas Tirdzniecības un Uzņēmējsabiedrību pārstāvniecība(Registration number: 27606466)Erovej 15-17, DK-8800 Viborga, Dānija
From 28.03.2019 505 142.00 EUR 71 710.00 EUR 100.00 % 24.05.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 24586 - 24595
 24586 - 24595
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  97473
 97473
Equity capital
  4726
 4726
Fixed assets
  3548
 3548
Balance
  6115
 6115
Tangible assets
  2691
 2691
Liquidity
  95644 - 99730 , Companies
 95644 - 99730
Companies

About the company's comparative indices

Legal address on the map
Sēklis Legal address on the map
Publications (0)