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Sabiedrība ar ierobežotu atbildību "Sella AM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sella AM"
Legal form Limited Liability Company
Reg. No 41203040011
Reg. date 10.03.2011
Register Commercial Register
Legal Address Lazdu iela 9, Oškalni, Cieceres pag., Saldus nov., LV-3851
Registered share capital, date 2,800 EUR, 20.12.2017
Paid-in share capital, date 2,800 EUR, 20.12.2017
NACE 74.30 Translation and interpretation activities
VAT payer
LV41203040011 Registered Excluded
03.07.2018 -
Micro-enterprise tax payer
No payer status From Till
10.03.2011 31.12.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 3,720 EUR Net profit 209 EUR Equity -1,275 EUR Date submitted29.04.2022 Number of employees 0
Year2020 Net sales 3,720 EUR Net profit -632 EUR Equity -1,484 EUR Date submitted26.04.2021 Number of employees 0
Year2019 Net sales 1,860 EUR Net profit 334 EUR Equity -852 EUR Date submitted27.03.2020 Number of employees 1
Year2018 Net sales 6,000 EUR Net profit 90 EUR Equity -1,186 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -12 EUR Equity -1,276 EUR Date submitted17.02.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other890 EUR Total890 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other890 EUR Total890 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other880 EUR Total880 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other650 EUR Total650 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other590 EUR Total590 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
20.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
20.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
20.12.2017 Amendments to the Articles of Association 18.12.2017 (edoc) •
24.05.2016 Amendments to the Articles of Association 23.05.2016 (doc)
24.05.2016 Amendments to the Articles of Association 23.05.2016 (doc)
24.05.2016 Amendments to the Articles of Association 23.05.2016 (EDOC) •
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Announcement regarding the legal address (1)
10.03.2011 Announcement regarding the legal address 08.03.2011 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
17.02.2018 2017 Annual report (full) (PDF)
Show all
Application (12)
06.11.2018 Application 02.11.2018 (edoc) •
06.11.2018 Application 02.11.2018 (docx) •
15.03.2018 Application 13.12.2017 (edoc) •
15.03.2018 Application 13.12.2017 (docx) •
15.03.2018 Application 13.12.2017 (docx) •
20.12.2017 Application 18.12.2017 (edoc) •
20.12.2017 Application 18.12.2017 (docx) •
20.12.2017 Application 18.12.2017 (docx) •
24.05.2016 Application 23.05.2016 (EDOC) •
24.05.2016 Application 23.05.2016 (docx) •
24.05.2016 Application 23.05.2016 (docx) •
10.03.2011 Application 08.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (edoc) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (docx) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (docx) •
Articles of Association (7)
20.12.2017 Articles of Association 18.12.2017 (doc)
20.12.2017 Articles of Association 18.12.2017 (doc)
20.12.2017 Articles of Association 18.12.2017 (edoc) •
24.05.2016 Articles of Association 23.05.2016 (doc)
24.05.2016 Articles of Association 23.05.2016 (doc)
24.05.2016 Articles of Association 23.05.2016 (EDOC) •
10.03.2011 Articles of Association 08.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (edoc) •
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
Confirmation or consent to legal address (2)
06.11.2018 Confirmation or consent to legal address 25.10.2018 (edoc) •
06.11.2018 Confirmation or consent to legal address 25.10.2018 (docx) •
Consent of a member of the Board / executive director (2)
06.11.2018 Consent of a member of the Board / executive director 25.10.2018 (edoc) •
06.11.2018 Consent of a member of the Board / executive director 25.10.2018 (docx) •
Decisions / letters / protocols of public notaries (6)
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (RTF) •
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Memorandum of association (1)
10.03.2011 Memorandum of association 08.03.2011 (TIF)
Notary’s decision (1)
10.03.2011 Notary’s decision 10.03.2011 (TIF) •
Notice of a member of the Board regarding the resignation (2)
06.11.2018 Notice of a member of the Board regarding the resignation 22.10.2018 (edoc) •
06.11.2018 Notice of a member of the Board regarding the resignation 22.10.2018 (docx) •
Protocols/decisions of a company/organisation (8)
06.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (edoc) •
06.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (docx) •
20.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
20.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (docx) •
20.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (docx) •
27.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
27.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (docx) •
27.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (docx) •
Show all
Registration certificates (1)
10.03.2011 Registration certificates 10.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (edoc) •
Shareholders’ register (9)
16.03.2018 Shareholders’ register 21.12.2017 (doc)
16.03.2018 Shareholders’ register 21.12.2017 (doc)
16.03.2018 Shareholders’ register 21.12.2017 (edoc) •
20.12.2017 Shareholders’ register 18.12.2017 (doc)
20.12.2017 Shareholders’ register 18.12.2017 (doc)
20.12.2017 Shareholders’ register 18.12.2017 (edoc) •
27.05.2016 Shareholders’ register 23.05.2016 (doc)
27.05.2016 Shareholders’ register 23.05.2016 (doc)
27.05.2016 Shareholders’ register 23.05.2016 (EDOC) •
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Statement regarding the beneficial owners (3)
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (EDOC) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (docx) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (docx) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.03.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (23)
06.11.2018 Application 02.11.2018 (edoc) •
06.11.2018 Application 02.11.2018 (docx) •
06.11.2018 Confirmation or consent to legal address 25.10.2018 (edoc) •
06.11.2018 Confirmation or consent to legal address 25.10.2018 (docx) •
06.11.2018 Consent of a member of the Board / executive director 25.10.2018 (edoc) •
06.11.2018 Consent of a member of the Board / executive director 25.10.2018 (docx) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
06.11.2018 Notice of a member of the Board regarding the resignation 22.10.2018 (edoc) •
06.11.2018 Notice of a member of the Board regarding the resignation 22.10.2018 (docx) •
06.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (edoc) •
06.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (docx) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (EDOC) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (docx) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (docx) •
16.03.2018 Shareholders’ register 21.12.2017 (doc)
16.03.2018 Shareholders’ register 21.12.2017 (doc)
16.03.2018 Shareholders’ register 21.12.2017 (edoc) •
15.03.2018 Application 13.12.2017 (edoc) •
15.03.2018 Application 13.12.2017 (docx) •
15.03.2018 Application 13.12.2017 (docx) •
17.02.2018 2017 Annual report (full) (PDF)
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2017 (26)
20.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
20.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
20.12.2017 Amendments to the Articles of Association 18.12.2017 (edoc) •
20.12.2017 Application 18.12.2017 (edoc) •
20.12.2017 Application 18.12.2017 (docx) •
20.12.2017 Application 18.12.2017 (docx) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (edoc) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (docx) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (docx) •
20.12.2017 Articles of Association 18.12.2017 (doc)
20.12.2017 Articles of Association 18.12.2017 (doc)
20.12.2017 Articles of Association 18.12.2017 (edoc) •
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (edoc) •
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
20.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
20.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (docx) •
20.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (docx) •
20.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (edoc) •
20.12.2017 Shareholders’ register 18.12.2017 (doc)
20.12.2017 Shareholders’ register 18.12.2017 (doc)
20.12.2017 Shareholders’ register 18.12.2017 (edoc) •
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2016 (16)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (RTF) •
27.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
27.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (docx) •
27.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (docx) •
27.05.2016 Shareholders’ register 23.05.2016 (doc)
27.05.2016 Shareholders’ register 23.05.2016 (doc)
27.05.2016 Shareholders’ register 23.05.2016 (EDOC) •
24.05.2016 Amendments to the Articles of Association 23.05.2016 (doc)
24.05.2016 Amendments to the Articles of Association 23.05.2016 (doc)
24.05.2016 Amendments to the Articles of Association 23.05.2016 (EDOC) •
24.05.2016 Application 23.05.2016 (EDOC) •
24.05.2016 Application 23.05.2016 (docx) •
24.05.2016 Application 23.05.2016 (docx) •
24.05.2016 Articles of Association 23.05.2016 (doc)
24.05.2016 Articles of Association 23.05.2016 (doc)
24.05.2016 Articles of Association 23.05.2016 (EDOC) •
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2011 (6)
10.03.2011 Announcement regarding the legal address 08.03.2011 (TIF) •
10.03.2011 Application 08.03.2011 (TIF) •
10.03.2011 Articles of Association 08.03.2011 (TIF)
10.03.2011 Memorandum of association 08.03.2011 (TIF)
10.03.2011 Notary’s decision 10.03.2011 (TIF) •
10.03.2011 Registration certificates 10.03.2011 (TIF) •
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