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SIA "Selandia Ship Management (Latvia)"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.10.2019, grounds for liquidation: 09.09.2019. vienīgā dalībnieka lēmums Nr.1/08/2019.
Name SIA "Selandia Ship Management (Latvia)"
Legal form Limited Liability Company
Reg. No 40003549278
Reg. date 08.06.2001
Register Commercial Register
Legal Address Duntes iela 17A, Rīga, LV-1005
Registered share capital, date 2,845 EUR, 21.05.2014
Paid-in share capital, date 2,845 EUR, 21.05.2014
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40003549278 Registered Excluded
19.06.2001 28.04.2022
Last updated in the RE 03.10.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -3,339 EUR Equity 20,092 EUR Date submitted21.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -13,047 EUR Equity 23,431 EUR Date submitted08.09.2021 Number of employees 0
Year2019 Net sales 279,136 EUR Net profit 14,954 EUR Equity 36,478 EUR Date submitted31.08.2020 Number of employees 4
Year2018 Net sales 351,079 EUR Net profit 18,679 EUR Equity 21,524 EUR Date submitted04.05.2019 Number of employees 7
Year2017 Net sales 422,946 EUR Net profit -2,018 EUR Equity 53,320 EUR Date submitted30.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions7,790 EUR Personal Income Tax4,570 EUR Other-5,190 EUR Total7,170 EUR Number of employees0
Year2019 Social Insurance Contributions60,010 EUR Personal Income Tax28,660 EUR Other-10,560 EUR Total78,110 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.08.2018 Amendments to the Articles of Association 16.07.2018 (TIF)
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
08.09.2021 2020 Annual report (full) (PDF)
31.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (4)
01.10.2019 Application 30.09.2019 (TIF) •
20.08.2018 Application 14.08.2018 (TIF) •
03.07.2018 Application 02.07.2018 (TIF) •
11.04.2017 Application 11.04.2017 (TIF) •
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Articles of Association (1)
20.08.2018 Articles of Association 16.07.2018 (TIF)
Confirmation or consent to legal address (1)
11.04.2017 Confirmation or consent to legal address 29.03.2017 (TIF) •
Consent of a member of the Board / executive director (2)
20.08.2018 Consent of a member of the Board / executive director 16.07.2018 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 14.08.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2018 (TIF)
11.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2017 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.07.2018 Notice of a member of the Board regarding the resignation 02.07.2018 (TIF) •
Power of attorney, act of empowerment (2)
20.08.2018 Power of attorney, act of empowerment 14.08.2018 (TIF) •
11.04.2017 Power of attorney, act of empowerment 11.04.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
01.10.2019 Protocols/decisions of a company/organisation 09.09.2019 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
11.04.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
Registration certificates (1)
19.04.2017 Registration certificates 18.04.2017 (TIF) •
Shareholders’ register (2)
11.04.2017 Shareholders’ register 11.04.2017 (TIF)
11.01.2011 Shareholders’ register 24.11.2010 (TIF)
2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (1)
08.09.2021 2020 Annual report (full) (PDF)
2020 (1)
31.08.2020 2019 Annual report (full) (PDF)
2019 (4)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
01.10.2019 Application 30.09.2019 (TIF) •
01.10.2019 Protocols/decisions of a company/organisation 09.09.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (13)
20.08.2018 Amendments to the Articles of Association 16.07.2018 (TIF)
20.08.2018 Application 14.08.2018 (TIF) •
20.08.2018 Articles of Association 16.07.2018 (TIF)
20.08.2018 Consent of a member of the Board / executive director 16.07.2018 (TIF) •
20.08.2018 Consent of a member of the Board / executive director 14.08.2018 (TIF) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
20.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2018 (TIF)
20.08.2018 Power of attorney, act of empowerment 14.08.2018 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
03.07.2018 Application 02.07.2018 (TIF) •
03.07.2018 Notice of a member of the Board regarding the resignation 02.07.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (9)
19.04.2017 Registration certificates 18.04.2017 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
11.04.2017 Application 11.04.2017 (TIF) •
11.04.2017 Confirmation or consent to legal address 29.03.2017 (TIF) •
11.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2017 (TIF)
11.04.2017 Power of attorney, act of empowerment 11.04.2017 (TIF) •
11.04.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF) •
11.04.2017 Shareholders’ register 11.04.2017 (TIF)
Show all
2011 (1)
11.01.2011 Shareholders’ register 24.11.2010 (TIF)
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