SELECT LATVIA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 04.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SELECT LATVIA" |
| Registration number, date | 40003610612, 25.11.2002 |
| VAT number | None (excluded 04.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR , registered 21.08.2015 (registered payment 21.08.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 74.14 | 116.36 | 159.90 |
| Personal income tax (thousands, €) | 0 | 0.87 | 17.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.49 | 40.18 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Matīsa iela 89a | Until 09.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SELECT 2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| sel Parbaudes zinojums Select Latvia 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Parbaudes zinojums Select Latvia 2020 | |||||
| SELECT GP 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Select Vad bas zi ojums GP 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Select latvia Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| select 2017. vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums par 2016 v2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SL Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 4 lp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 sel vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sel vad zin.2010. | ZIP | ||||
2009 |
Annual report | 01.03.2010 | TIF (658.18 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (856.75 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (687.53 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (344.33 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (417.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.16 KB | 28.10.2020 | 14.10.2020 | 1 |
Articles of Association |
TIF | 260.14 KB | 28.10.2020 | 14.10.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.9 KB | 28.10.2020 | 13.10.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.58 KB | 19.12.2018 | 21.11.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.1 KB | 16.06.2017 | 31.05.2017 | 7 |
Amendments to the Articles of Association |
TIF | 38.1 KB | 30.10.2020 | 17.08.2015 | 1 |
Articles of Association |
TIF | 314.83 KB | 30.10.2020 | 17.08.2015 | 8 |
Shareholders’ register |
TIF | 54.41 KB | 30.10.2020 | 17.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.07 KB | 30.10.2020 | 28.07.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.6 KB | 03.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 179.27 KB | 04.07.2023 | 29.06.2023 | 1 |
Application |
EDOC | 212.87 KB | 30.03.2023 | 27.03.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 123.5 KB | 30.03.2023 | 27.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 329.72 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 325.43 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 445.25 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.56 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.56 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 220.68 KB | 22.12.2020 | 11.11.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 42.69 KB | 11.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.52 KB | 28.10.2020 | 14.10.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.55 KB | 28.10.2020 | 16.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 43.67 KB | 28.10.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.92 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 186.95 KB | 19.12.2018 | 13.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.79 KB | 19.12.2018 | 13.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 124.66 KB | 23.01.2019 | 10.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 184.96 KB | 16.06.2017 | 15.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 16.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 16.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.24 KB | 16.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.73 KB | 30.10.2020 | 21.08.2015 | 2 |
Application |
TIF | 275.51 KB | 30.10.2020 | 17.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.59 KB | 30.10.2020 | 17.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 30.10.2020 | 17.08.2015 | 1 |
Copy of the personal identification document |
TIF | 162.2 KB | 11.12.2020 | 14.02.2012 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.03.2016 |
LETA | Pērn par 6% samazinājās "Select Latvia" apgrozījums un saruka zaudējumi |
16.03.2015 |
LETA | "Select Latvia" pērn cieta zaudējumus 18 780 eiro apmērā |