Selectum home Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Selectum home Management"
Registration number, date 44103125207, 09.08.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2019
Legal address Turaidas iela 10, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 12.81 4.93 7.22
Personal income tax (thousands, €) 4.57 1.79 2.48
Statutory social insurance contributions (thousands, €) 8.23 3.14 4.73
Average employees count 4 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 € 140 € 1 400 04.09.2019 25.09.2019

Natural person

50 % 10 € 140 € 1 400 04.09.2019 25.09.2019

Apply information changes

"Selectum Home Management", SIA

Kaķu 4-52, Rīga, LV-1073 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Selectum home hausehold" Until 25.09.2019 6 years ago

Historical addresses

Rīga, Kaķu iela 4 - 52 Until 19.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (1.76 MB) €7.00

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (401.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.11.2023  PDF (2.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (201.98 KB) €11.00

2019

Annual report 09.08.2019 - 31.12.2019 02.08.2020  PDF (146.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.24 KB 14.11.2022 04.09.2019 1

Shareholders’ register

EDOC 38.81 KB 14.11.2022 04.09.2019 1

Articles of Association

EDOC 63 KB 25.09.2019 04.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 33.88 KB 25.09.2019 04.09.2019 1

Articles of Association

DOCX 64.96 KB 09.08.2019 06.08.2019 1

Memorandum of Association

DOCX 27.14 KB 09.08.2019 06.08.2019 1

Shareholders’ register

DOCX 17.88 KB 09.08.2019 06.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.42 KB 19.02.2025 14.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.33 KB 14.11.2022 17.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.5 KB 14.11.2022 17.09.2022 1

Protocols/decisions of a company/organisation

DOCX 79.78 KB 14.11.2022 04.09.2022 1

Protocols/decisions of a company/organisation

EDOC 73.3 KB 14.11.2022 04.09.2022 1

Application

DOCX 40.06 KB 14.11.2022 25.09.2019 3

Application

EDOC 60.22 KB 14.11.2022 25.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 38.04 KB 25.09.2019 25.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.47 KB 14.11.2022 17.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.28 KB 14.11.2022 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.89 KB 14.11.2022 04.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.85 KB 14.11.2022 04.09.2019 1

Shareholders’ register

EDOC 38.81 KB 14.11.2022 04.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.13 KB 26.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.36 KB 09.08.2019 09.08.2019 2

Announcement regarding the legal address

DOCX 23.89 KB 09.08.2019 06.08.2019 1

Announcement regarding the legal address

EDOC 42.08 KB 09.08.2019 06.08.2019 1

Articles of Association

EDOC 62.44 KB 09.08.2019 06.08.2019 1

Application

DOCX 33.75 KB 09.08.2019 06.08.2019 5

Application

EDOC 54.29 KB 09.08.2019 06.08.2019 5

Memorandum of Association

EDOC 45.31 KB 09.08.2019 06.08.2019 1

Shareholders’ register

EDOC 38.44 KB 09.08.2019 06.08.2019 1
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