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SIA "SELEN LOGISTICS"

Basic information
Status Registered
Name SIA "SELEN LOGISTICS"
Legal form Limited Liability Company
Reg. No 40103113273
Reg. date 24.01.1994
Register Commercial Register
Legal Address Ganību dambis 24D, Rīga, LV-1005
Registered share capital, date 9,960 EUR, 25.01.2018
Paid-in share capital, date 9,960 EUR, 25.01.2018
NACE 52.31 Intermediation service activities for freight transportation
VAT payer
LV40103113273 Registered Excluded
06.02.2018 -
25.11.1996 13.05.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.02.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,870,524 EUR Net profit 64,449 EUR Equity 153,459 EUR Date submitted30.04.2021 Number of employees 6
Year2019 Net sales 1,821,031 EUR Net profit 44,497 EUR Equity 89,010 EUR Date submitted01.05.2020 Number of employees 5
Year2018 Net sales 1,026,586 EUR Net profit 45,999 EUR Equity 44,513 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -1,486 EUR Date submitted28.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.02.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.06.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted05.05.2022 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions37,960 EUR Personal Income Tax19,450 EUR Other-2,810 EUR Total54,600 EUR Number of employees8
Year2023 Social Insurance Contributions30,520 EUR Personal Income Tax14,360 EUR Other9,920 EUR Total54,800 EUR Number of employees8
Year2022 Social Insurance Contributions35,310 EUR Personal Income Tax17,170 EUR Other-55,090 EUR Total-2,610 EUR Number of employees7
Year2021 Social Insurance Contributions28,210 EUR Personal Income Tax14,250 EUR Other-17,580 EUR Total24,880 EUR Number of employees7
Year2020 Social Insurance Contributions22,840 EUR Personal Income Tax11,410 EUR Other-14,390 EUR Total19,860 EUR Number of employees6
Year2019 Social Insurance Contributions24,460 EUR Personal Income Tax12,310 EUR Other-13,610 EUR Total23,160 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.05.2022 Amendments to the Articles of Association 29.04.1995 (TIF)
05.05.2022 Amendments to the Articles of Association 15.12.2005 (TIF)
05.05.2022 Amendments to the Articles of Association 11.04.2011 (TIF)
Announcement regarding the legal address (1)
05.05.2022 Announcement regarding the legal address 16.12.2004 (TIF) •
Annual report (full) (17)
05.05.2022 1996 Annual report (full) (TIF)
05.05.2022 1997 Annual report (full) (TIF)
05.05.2022 1998 Annual report (full) (TIF)
05.05.2022 1999 Annual report (full) (TIF)
05.05.2022 2000 Annual report (full) (TIF)
05.05.2022 2001 Annual report (full) (TIF)
05.05.2022 2002 Annual report (full) (TIF)
05.05.2022 2003 Annual report (full) (TIF)
05.05.2022 2004 Annual report (full) (TIF)
30.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
14.05.2010 2009 Annual report (full) (TIF)
28.04.2009 2008 Annual report (full) (TIF)
12.02.2009 2007 Annual report (full) (TIF)
29.06.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
05.05.2022 Application 24.01.1994 (TIF) •
05.05.2022 Application 15.12.2005 (TIF) •
05.05.2022 Application 29.11.2007 (TIF) •
05.05.2022 Application 19.04.2011 (TIF) •
05.05.2022 Application 16.12.2004 (TIF) •
25.01.2018 Application 11.01.2018 (edoc) •
25.01.2018 Application 11.01.2018 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
05.05.2022 Application of shareholders or third persons for the acquisition of shares 13.12.2004 (TIF) •
05.05.2022 Application of shareholders or third persons for the acquisition of shares 15.12.2005 (TIF) •
Appraisal reports (2)
05.05.2022 Appraisal reports 29.04.1995 (TIF) •
05.05.2022 Appraisal reports 21.01.1994 (TIF) •
Articles of Association (7)
05.05.2022 Articles of Association 21.01.1994 (TIF)
05.05.2022 Articles of Association 16.12.2004 (TIF)
05.05.2022 Articles of Association 15.12.2005 (TIF)
05.05.2022 Articles of Association 29.11.2007 (TIF)
05.05.2022 Articles of Association 11.04.2011 (TIF)
25.01.2018 Articles of Association 11.01.2018 (docx)
25.01.2018 Articles of Association 11.01.2018 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (1)
05.05.2022 Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
Confirmation or consent to legal address (1)
15.01.2018 Confirmation or consent to legal address 05.01.2018 (TIF) •
Consent of the auditor (1)
05.05.2022 Consent of the auditor 16.12.2004 (TIF) •
Copy of the personal identification document (3)
05.05.2022 Copy of the personal identification document 19.10.1992 (TIF) •
05.05.2022 Copy of the personal identification document 29.08.1997 (TIF) •
05.05.2022 Copy of the personal identification document 19.10.1992 (TIF) •
Decisions / letters / protocols of public notaries (7)
05.05.2022 Decisions / letters / protocols of public notaries 24.01.1994 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
Show all
Memorandum of association (1)
05.05.2022 Memorandum of association (TIF)
Other documents (2)
05.05.2022 Other documents 29.04.1995 (TIF) •
05.05.2022 Other documents 10.12.2004 (TIF) •
Power of attorney, act of empowerment (6)
05.05.2022 Power of attorney, act of empowerment 29.04.1995 (TIF) •
05.05.2022 Power of attorney, act of empowerment 25.03.2003 (TIF) •
05.05.2022 Power of attorney, act of empowerment 16.12.2004 (TIF) •
05.05.2022 Power of attorney, act of empowerment 15.12.2005 (TIF) •
05.05.2022 Power of attorney, act of empowerment 29.11.2007 (TIF) •
05.05.2022 Power of attorney, act of empowerment 11.04.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
05.05.2022 Protocols/decisions of a company/organisation 29.04.1995 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 21.01.1994 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
25.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (edoc) •
25.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (docx) •
Show all
Receipts on the publication and state fees (12)
05.05.2022 Receipts on the publication and state fees 24.01.1994 (TIF) •
05.05.2022 Receipts on the publication and state fees 24.01.1994 (TIF) •
05.05.2022 Receipts on the publication and state fees 03.05.1995 (TIF) •
05.05.2022 Receipts on the publication and state fees 29.03.1995 (TIF) •
05.05.2022 Receipts on the publication and state fees 26.03.2003 (TIF) •
05.05.2022 Receipts on the publication and state fees 26.03.2003 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2004 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2004 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2005 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2005 (TIF) •
05.05.2022 Receipts on the publication and state fees 29.11.2007 (TIF) •
05.05.2022 Receipts on the publication and state fees 29.11.2007 (TIF) •
Show all
Registration certificates (3)
05.05.2022 Registration certificates 24.01.1994 (TIF) •
05.05.2022 Registration certificates 24.12.2004 (TIF) •
05.05.2022 Registration certificates 21.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.1995 (TIF)
05.05.2022 Regulations for the increase/reduction of the equity 15.12.2005 (TIF)
Sample report (3)
05.05.2022 Sample report 21.01.1994 (TIF) •
05.05.2022 Sample report 31.01.1998 (TIF) •
05.05.2022 Sample report 25.03.2003 (TIF) •
Shareholders’ register (6)
05.05.2022 Shareholders’ register 21.01.1994 (TIF)
05.05.2022 Shareholders’ register 16.12.2004 (TIF)
05.05.2022 Shareholders’ register 15.12.2005 (TIF)
25.01.2018 Shareholders’ register 11.01.2018 (docx)
25.01.2018 Shareholders’ register 11.01.2018 (edoc) •
15.01.2018 Shareholders’ register 11.01.2018 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
05.05.2022 Statement of the Board regarding the payment of the equity 15.12.2005 (TIF) •
Submission/Application (3)
05.05.2022 Submission/Application 29.04.1995 (TIF) •
05.05.2022 Submission/Application 25.03.2003 (TIF) •
05.05.2022 Submission/Application 16.12.2004 (TIF) •
2022 (80)
05.05.2022 Amendments to the Articles of Association 29.04.1995 (TIF)
05.05.2022 Amendments to the Articles of Association 15.12.2005 (TIF)
05.05.2022 Amendments to the Articles of Association 11.04.2011 (TIF)
05.05.2022 Announcement regarding the legal address 16.12.2004 (TIF) •
05.05.2022 1996 Annual report (full) (TIF)
05.05.2022 1997 Annual report (full) (TIF)
05.05.2022 1998 Annual report (full) (TIF)
05.05.2022 1999 Annual report (full) (TIF)
05.05.2022 2000 Annual report (full) (TIF)
05.05.2022 2001 Annual report (full) (TIF)
05.05.2022 2002 Annual report (full) (TIF)
05.05.2022 2003 Annual report (full) (TIF)
05.05.2022 2004 Annual report (full) (TIF)
05.05.2022 Application 24.01.1994 (TIF) •
05.05.2022 Application 15.12.2005 (TIF) •
05.05.2022 Application 29.11.2007 (TIF) •
05.05.2022 Application 19.04.2011 (TIF) •
05.05.2022 Application 16.12.2004 (TIF) •
05.05.2022 Application of shareholders or third persons for the acquisition of shares 13.12.2004 (TIF) •
05.05.2022 Application of shareholders or third persons for the acquisition of shares 15.12.2005 (TIF) •
05.05.2022 Appraisal reports 29.04.1995 (TIF) •
05.05.2022 Appraisal reports 21.01.1994 (TIF) •
05.05.2022 Articles of Association 21.01.1994 (TIF)
05.05.2022 Articles of Association 16.12.2004 (TIF)
05.05.2022 Articles of Association 15.12.2005 (TIF)
05.05.2022 Articles of Association 29.11.2007 (TIF)
05.05.2022 Articles of Association 11.04.2011 (TIF)
05.05.2022 Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
05.05.2022 Consent of the auditor 16.12.2004 (TIF) •
05.05.2022 Copy of the personal identification document 19.10.1992 (TIF) •
05.05.2022 Copy of the personal identification document 29.08.1997 (TIF) •
05.05.2022 Copy of the personal identification document 19.10.1992 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 24.01.1994 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
05.05.2022 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
05.05.2022 Memorandum of association (TIF)
05.05.2022 Other documents 29.04.1995 (TIF) •
05.05.2022 Other documents 10.12.2004 (TIF) •
05.05.2022 Power of attorney, act of empowerment 29.04.1995 (TIF) •
05.05.2022 Power of attorney, act of empowerment 25.03.2003 (TIF) •
05.05.2022 Power of attorney, act of empowerment 16.12.2004 (TIF) •
05.05.2022 Power of attorney, act of empowerment 15.12.2005 (TIF) •
05.05.2022 Power of attorney, act of empowerment 29.11.2007 (TIF) •
05.05.2022 Power of attorney, act of empowerment 11.04.2011 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.1995 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 21.01.1994 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
05.05.2022 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
05.05.2022 Receipts on the publication and state fees 24.01.1994 (TIF) •
05.05.2022 Receipts on the publication and state fees 24.01.1994 (TIF) •
05.05.2022 Receipts on the publication and state fees 03.05.1995 (TIF) •
05.05.2022 Receipts on the publication and state fees 29.03.1995 (TIF) •
05.05.2022 Receipts on the publication and state fees 26.03.2003 (TIF) •
05.05.2022 Receipts on the publication and state fees 26.03.2003 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2004 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2004 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2005 (TIF) •
05.05.2022 Receipts on the publication and state fees 16.12.2005 (TIF) •
05.05.2022 Receipts on the publication and state fees 29.11.2007 (TIF) •
05.05.2022 Receipts on the publication and state fees 29.11.2007 (TIF) •
05.05.2022 Registration certificates 24.01.1994 (TIF) •
05.05.2022 Registration certificates 24.12.2004 (TIF) •
05.05.2022 Registration certificates 21.12.2005 (TIF) •
05.05.2022 Regulations for the increase/reduction of the equity 29.04.1995 (TIF)
05.05.2022 Regulations for the increase/reduction of the equity 15.12.2005 (TIF)
05.05.2022 Sample report 21.01.1994 (TIF) •
05.05.2022 Sample report 31.01.1998 (TIF) •
05.05.2022 Sample report 25.03.2003 (TIF) •
05.05.2022 Shareholders’ register 21.01.1994 (TIF)
05.05.2022 Shareholders’ register 16.12.2004 (TIF)
05.05.2022 Shareholders’ register 15.12.2005 (TIF)
05.05.2022 Statement of the Board regarding the payment of the equity 15.12.2005 (TIF) •
05.05.2022 Submission/Application 29.04.1995 (TIF) •
05.05.2022 Submission/Application 25.03.2003 (TIF) •
05.05.2022 Submission/Application 16.12.2004 (TIF) •
Show all
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (12)
28.04.2018 2017 Annual report (full) (PDF)
25.01.2018 Application 11.01.2018 (edoc) •
25.01.2018 Application 11.01.2018 (docx) •
25.01.2018 Articles of Association 11.01.2018 (docx)
25.01.2018 Articles of Association 11.01.2018 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
25.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (edoc) •
25.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (docx) •
25.01.2018 Shareholders’ register 11.01.2018 (docx)
25.01.2018 Shareholders’ register 11.01.2018 (edoc) •
15.01.2018 Confirmation or consent to legal address 05.01.2018 (TIF) •
15.01.2018 Shareholders’ register 11.01.2018 (TIF)
Show all
2010 (1)
14.05.2010 2009 Annual report (full) (TIF)
2009 (2)
28.04.2009 2008 Annual report (full) (TIF)
12.02.2009 2007 Annual report (full) (TIF)
2007 (1)
29.06.2007 2006 Annual report (full) (TIF)
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