Baltic Select, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Select"
Registration number, date 40103533682, 11.04.2012
VAT number LV40103533682 from 17.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2012
Legal address Dzirnavu iela 66 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 14.05.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 118.25 107.09 86.66
Personal income tax (thousands, €) 17.41 17.04 8.82
Statutory social insurance contributions (thousands, €) 33.69 35.58 19.10
Average employees count 6 6 6
Received COVID-19 downtime support 29.12.2021, 1 622.85 €

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2019
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   15.10.2024
* 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 % 2 845 € 1 € 2 845 21.10.2019 25.11.2019

Apply information changes

"Baltic Select", SIA

Dzirnavu 66-2, Rīga, LV-1050 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical addresses

Tukuma nov., Tukums, Lauku iela 38 Until 14.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
BS vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (548.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (556.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (596.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (600.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (513.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (472.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (477.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (926.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (583.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
CCF20140424 00002 JPG

2012

Annual report 24.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.71 KB 21.11.2019 21.10.2019 3

Amendments to the Articles of Association

TIF 16.77 KB 27.10.2016 18.10.2016 1

Articles of Association

TIF 80.88 KB 27.10.2016 18.10.2016 2

Shareholders’ register

TIF 232.85 KB 27.10.2016 18.10.2016 3

Shareholders’ register

TIF 112.26 KB 15.07.2015 12.06.2015 2

Articles of Association

TIF 15.03 KB 19.05.2015 12.05.2015 1

Shareholders’ register

TIF 43.16 KB 19.05.2015 12.05.2015 2

Articles of Association

TIF 30.94 KB 17.04.2012 28.03.2012 1

Memorandum of Association

TIF 39.24 KB 17.04.2012 28.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.42 KB 01.08.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 25.11.2019 25.11.2019 2

Application

TIF 191.75 KB 24.10.2019 21.10.2019 5

Decisions / letters / protocols of public notaries

RTF 180.83 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.83 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 21.10.2016 21.10.2016 2

Application

TIF 208.41 KB 27.10.2016 18.10.2016 3

Protocols/decisions of a company/organisation

TIF 78.8 KB 27.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 23.08.2016 23.08.2016 2

Application

TIF 370.65 KB 26.08.2016 22.08.2016 6

Protocols/decisions of a company/organisation

TIF 83.98 KB 26.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

TIF 70.71 KB 06.08.2015 30.07.2015 2

Application

TIF 215.93 KB 06.08.2015 23.07.2015 3

Decisions / letters / protocols of public notaries

TIF 68.38 KB 15.07.2015 17.06.2015 2

Application

TIF 81.61 KB 15.07.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 75.1 KB 19.05.2015 14.05.2015 2

Application

TIF 130.86 KB 19.05.2015 12.05.2015 3

Protocols/decisions of a company/organisation

TIF 34.83 KB 19.05.2015 12.05.2015 1

Confirmation or consent to legal address

TIF 12.41 KB 19.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

TIF 92.98 KB 17.04.2012 11.04.2012 2

Registration certificates

TIF 127.82 KB 17.04.2012 11.04.2012 1

Application

TIF 618.59 KB 17.04.2012 03.04.2012 4

Announcement regarding the legal address

TIF 19.69 KB 17.04.2012 02.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 290.42 KB 17.04.2012 02.04.2012 1

Confirmation or consent to legal address

TIF 19.94 KB 17.04.2012 30.03.2012 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