AR-Select Cars, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
29 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AR-Select Cars"
Registration number, date 40103570994, 31.07.2012
VAT number LV40103570994 from 31.07.2019 Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Tehnikas iela 8, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 2 840 EUR, registered payment 03.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 60.47 16.1 17.95
Personal income tax (thousands, €) 3.44 3.05 2.49
Statutory social insurance contributions (thousands, €) 6.69 6.44 5.42
Average employees count 2 2 2
Received COVID-19 downtime support 21.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2019
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   10.06.2019
* 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

100 % 10 € 284 € 2 840 Latvia 21.05.2019 10.06.2019

Apply information changes

ML

"AR-Select Cars, SIA

Tehnikas 8, Tukums, Tukuma nov., LV-3104 Check address owners

Auto tirdzniecība, autosaloni

https://selectcars.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Riga Sorting" Until 11.05.2017 7 years ago
SIA "DRESSCODE LV" Until 03.06.2015 9 years ago

Historical addresses

Rīga, Skolas iela 22 - 1 Until 11.05.2017 7 years ago
Tukuma nov., Tukums, Baložu iela 3 - 4 Until 16.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
PaskParVadZin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
PaskParVadZin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (353.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (452.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (177.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2019  PDF (81.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (992.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
VZ D PDF

2013

 Annual report 31.07.2012 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Dresscode vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.06 KB 06.06.2019 21.05.2019 2

Articles of Association

 DOC 26.5 KB 08.05.2017 27.02.2017 1

Articles of Association

 DOC 26.5 KB 08.05.2017 27.02.2017 1

Shareholders’ register

DOCX 16.52 KB 08.05.2017 27.02.2017 1

Shareholders’ register

DOCX 16.52 KB 08.05.2017 27.02.2017 1

Articles of Association

 TIF 18.3 KB 02.08.2012 06.07.2012 1

Memorandum of association

 TIF 49.68 KB 02.08.2012 06.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 16.09.2019 16.09.2019 2

Application

 TIF 208.79 KB 13.09.2019 11.09.2019 5

Decisions / letters / protocols of public notaries

 RTF 192.41 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 10.06.2019 10.06.2019 2

Application

 TIF 188.07 KB 06.06.2019 05.06.2019 5

Protocols/decisions of a company/organisation

 TIF 38.26 KB 06.06.2019 21.05.2019 2

Registration certificates

 PDF 443.1 KB 11.09.2017 11.09.2017 1

Registration certificates

 EDOC 427.93 KB 11.09.2017 11.09.2017 1

Registration certificates

 PDF 443.1 KB 11.09.2017 11.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.74 KB 11.05.2017 11.05.2017 2

Application

 PDF 6.76 MB 08.05.2017 08.05.2017 25

Application

 PDF 6.76 MB 08.05.2017 08.05.2017 25

Application

 EDOC 6.47 MB 08.05.2017 08.05.2017 25

Confirmation or consent to legal address

 DOCX 11.34 KB 08.05.2017 08.05.2017 2

Confirmation or consent to legal address

 EDOC 209.1 KB 08.05.2017 08.05.2017 2

Confirmation or consent to legal address

 PDF 349.6 KB 08.05.2017 08.05.2017 2

Confirmation or consent to legal address

 DOCX 11.34 KB 08.05.2017 08.05.2017 2

Articles of Association

 EDOC 40.69 KB 08.05.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 44.59 KB 08.05.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 DOCX 13.4 KB 08.05.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 DOCX 13.4 KB 08.05.2017 27.02.2017 1

Shareholders’ register

EDOC 47.42 KB 08.05.2017 27.02.2017 1

Registration certificates

 TIF 15.08 KB 22.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 03.06.2015 03.06.2015 1

Application

 EDOC 55.29 KB 29.05.2015 28.05.2015 3

Articles of Association

 EDOC 41.43 KB 29.05.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 79.69 KB 29.05.2015 20.05.2015 2

Shareholders’ register

EDOC 42.92 KB 29.05.2015 20.05.2015 1

Amendments to the Articles of Association

 EDOC 25.44 KB 25.05.2015 20.05.2015 1

Shareholders’ register

EDOC 31.38 KB 25.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.57 KB 02.08.2012 31.07.2012 2

Registration certificates

 TIF 40.32 KB 02.08.2012 31.07.2012 1

Confirmation or consent to legal address

 TIF 15.13 KB 02.08.2012 25.07.2012 1

Application

 TIF 217.4 KB 02.08.2012 12.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 39.26 KB 02.08.2012 12.07.2012 1

Announcement regarding the legal address

 TIF 13.98 KB 02.08.2012 06.07.2012 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