Selectum home, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Selectum home"
Registration number, date 40203175903, 18.10.2018
VAT number LV40203175903 from 18.09.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2018
Legal address Turaidas iela 10, Rīga, LV-1039 Check address owners
Fixed capital 7 000 EUR, registered payment 24.07.2019
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, €) 1 188.73 926.42 668.54
Personal income tax (thousands, €) 247.35 173.09 123.05
Statutory social insurance contributions (thousands, €) 504.19 363.96 239.84
Average employees count 137 115 84

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 18.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2018
* 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 % 35 € 100 € 3 500 12.07.2019 24.07.2019

Natural person

50 % 35 € 100 € 3 500 12.07.2019 24.07.2019

Apply information changes

Historical addresses

Rīga, Viestura prospekts 5 - 12 Until 24.07.2019 6 years ago
Rīga, Braslas iela 22D Until 21.10.2021 4 years ago
Rīga, Katoļu iela 31 - 41 Until 19.02.2025 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums Selectum Home SIA 2024 EDOC
Vadibas zinojums SH 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.10.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SELECTUM HOME EDOC
VAd bas zi ojums SH ar paraksteim PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.12.2023  ZIP €11.00
Annual report 2022 PDF
SH vadibas zinojums 2022 1 EDOC
p rbaudes zinojums Selectum Home EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2023  ZIP €11.00
Annual report 2021 PDF
SH vadibas zinojums2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin SH 2020 EDOC

2019

Annual report 18.10.2018 - 31.12.2019 02.09.2020  PDF (805.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.94 KB 21.10.2021 11.10.2021 1

Amendments to the Articles of Association

DOCX 19.94 KB 21.10.2021 11.10.2021 1

Articles of Association

DOCX 23.06 KB 21.10.2021 11.10.2021 1

Articles of Association

DOCX 23.06 KB 21.10.2021 11.10.2021 1

Amendments to the Articles of Association

DOCX 16.06 KB 24.07.2019 24.07.2019 1

Amendments to the Articles of Association

DOCX 16.06 KB 24.07.2019 24.07.2019 1

Articles of Association

DOCX 64.9 KB 24.07.2019 24.07.2019 1

Articles of Association

DOCX 64.9 KB 24.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.33 KB 24.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.33 KB 24.07.2019 24.07.2019 1

Shareholders’ register

DOCX 17.87 KB 24.07.2019 24.07.2019 1

Shareholders’ register

DOCX 17.87 KB 24.07.2019 24.07.2019 1

Shareholders’ register

DOCX 17.79 KB 24.07.2019 24.07.2019 1

Shareholders’ register

DOCX 17.79 KB 24.07.2019 24.07.2019 1

Articles of Association

DOCX 64.75 KB 08.03.2019 18.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.06 KB 08.03.2019 18.02.2019 1

Shareholders’ register

DOCX 16.24 KB 08.03.2019 18.02.2019 1

Articles of Association

DOCX 70.69 KB 15.10.2018 15.10.2018 1

Memorandum of Association

DOCX 26.06 KB 15.10.2018 15.10.2018 1

Shareholders’ register

DOCX 17.53 KB 15.10.2018 15.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.38 KB 19.02.2025 14.02.2025 3

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 21.10.2021 21.10.2021 1

Application

DOCX 46.13 KB 21.10.2021 14.10.2021 1

Application

DOCX 46.13 KB 21.10.2021 14.10.2021 1

Amendments to the Articles of Association

EDOC 33.33 KB 21.10.2021 11.10.2021 1

Articles of Association

EDOC 36.39 KB 21.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOCX 87.9 KB 21.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOCX 87.9 KB 21.10.2021 11.10.2021 1

Amendments to the Articles of Association

EDOC 36.52 KB 24.07.2019 24.07.2019 1

Articles of Association

EDOC 62.04 KB 24.07.2019 24.07.2019 1

Application

DOCX 40.98 KB 24.07.2019 24.07.2019 4

Application

EDOC 61.35 KB 24.07.2019 24.07.2019 4

Application

DOCX 40.98 KB 24.07.2019 24.07.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 22.25 KB 24.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.42 KB 24.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.42 KB 24.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.42 KB 24.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.25 KB 24.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.42 KB 24.07.2019 24.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 24.07.2019 24.07.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.01 KB 24.07.2019 24.07.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 251.86 KB 24.07.2019 24.07.2019 2

Bank statements or other document regarding the payment of the equity

PDF 52.34 KB 24.07.2019 24.07.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 121.86 KB 24.07.2019 24.07.2019 2

Bank statements or other document regarding the payment of the equity

PDF 52.34 KB 24.07.2019 24.07.2019 2

Bank statements or other document regarding the payment of the equity

PDF 52.11 KB 24.07.2019 24.07.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.01 KB 24.07.2019 24.07.2019 2

Confirmation or consent to legal address

PDF 116.8 KB 24.07.2019 24.07.2019 1

Confirmation or consent to legal address

EDOC 88.69 KB 24.07.2019 24.07.2019 1

Confirmation or consent to legal address

PDF 116.8 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 24.07.2019 24.07.2019 2

Protocols/decisions of a company/organisation

EDOC 72.82 KB 24.07.2019 24.07.2019 2

Protocols/decisions of a company/organisation

DOCX 79.59 KB 24.07.2019 24.07.2019 2

Protocols/decisions of a company/organisation

DOCX 79.59 KB 24.07.2019 24.07.2019 2

Regulations for the increase/reduction of the equity

EDOC 33.67 KB 24.07.2019 24.07.2019 1

Shareholders’ register

EDOC 38.5 KB 24.07.2019 24.07.2019 1

Shareholders’ register

EDOC 38.41 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 08.03.2019 08.03.2019 2

Application

DOCX 85.82 KB 08.03.2019 05.03.2019 20

Application

EDOC 94.58 KB 08.03.2019 05.03.2019 20

Bank statements or other document regarding the payment of the equity

PDF 162.85 KB 08.03.2019 20.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.68 KB 08.03.2019 20.02.2019 1

Articles of Association

EDOC 61.67 KB 08.03.2019 18.02.2019 1

Protocols/decisions of a company/organisation

DOCX 78.58 KB 08.03.2019 18.02.2019 1

Protocols/decisions of a company/organisation

EDOC 71.53 KB 08.03.2019 18.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.75 KB 08.03.2019 18.02.2019 1

Shareholders’ register

EDOC 37.38 KB 08.03.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 18.10.2018 18.10.2018 2

Articles of Association

EDOC 55.43 KB 15.10.2018 15.10.2018 1

Application

DOCX 36.33 KB 15.10.2018 15.10.2018 4

Application

EDOC 48.62 KB 15.10.2018 15.10.2018 4

Confirmation or consent to legal address

PDF 493.08 KB 15.10.2018 15.10.2018 1

Confirmation or consent to legal address

EDOC 504.12 KB 15.10.2018 15.10.2018 1

Memorandum of Association

EDOC 37.05 KB 15.10.2018 15.10.2018 1

Shareholders’ register

EDOC 31.55 KB 15.10.2018 15.10.2018 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