Choice, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
90 by paid taxes
39 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Choice" |
| Registration number, date | 40003894560, 01.02.2007 |
| VAT number | LV40003894560 from 16.09.2009 Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Ziemeļu iela 16, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 19.76 | 18.22 | 47.82 |
| Personal income tax (thousands, €) | 0.14 | 1.36 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 2.73 | 5.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2023 | 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 | 14.12.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.11.2023 | 07.12.2023 |
Historical addresses
| Rīga, Aviācijas iela 5-8 | Until 29.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Bauskas iela 180 | Until 28.06.2012 | 12 years ago |
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13B | Until 14.12.2013 | 11 years ago |
| Rīga, Valentīna iela 3/5-30 | Until 26.08.2016 | 8 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (81.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (88.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (89.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (90.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (87.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (447.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (119.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (710.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 Choice | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 Choice | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (29.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | TXT (604 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.65 KB | 07.12.2023 | 28.11.2023 | 1 |
Articles of Association |
TIF | 36.88 KB | 19.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
TIF | 62.97 KB | 19.09.2019 | 16.09.2019 | 2 |
Articles of Association |
TIF | 85.62 KB | 01.09.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 585.66 KB | 01.09.2016 | 27.05.2016 | 3 |
Articles of Association |
TIF | 50.35 KB | 16.12.2013 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 56.45 KB | 16.12.2013 | 11.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 20.03.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 18.55 KB | 20.03.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 20.03.2013 | 16.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 29.06.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 13.53 KB | 29.06.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 11.9 KB | 29.06.2012 | 23.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.36 KB | 01.06.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 17.31 KB | 01.06.2010 | 08.04.2010 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 01.06.2010 | 08.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 04.08.2009 | 23.07.2009 | 1 |
Articles of Association |
TIF | 20.95 KB | 04.08.2009 | 23.07.2009 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 04.08.2009 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 9.18 KB | 10.06.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 13.76 KB | 05.02.2007 | 01.02.2007 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 05.02.2007 | 26.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 32.91 KB | 07.12.2023 | 04.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 07.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 119.29 KB | 19.09.2019 | 18.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43 KB | 19.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.04.2019 | 26.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 263.68 KB | 25.04.2019 | 24.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 01.09.2016 | 26.08.2016 | 2 |
Application |
TIF | 195.86 KB | 01.09.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.96 KB | 01.09.2016 | 27.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 01.09.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 16.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 180.03 KB | 16.12.2013 | 14.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.4 KB | 16.12.2013 | 14.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 16.12.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 20.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 205.22 KB | 20.03.2013 | 25.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.87 KB | 20.03.2013 | 16.01.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.6 KB | 20.03.2013 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 20.03.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 29.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 169.3 KB | 29.06.2012 | 21.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 29.06.2012 | 19.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.63 KB | 29.06.2012 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 29.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 01.06.2010 | 25.05.2010 | 2 |
Application |
TIF | 115.4 KB | 01.06.2010 | 13.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 01.06.2010 | 08.04.2010 | 1 |
Purchase contracts |
TIF | 16.07 KB | 01.06.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 04.08.2009 | 30.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 04.08.2009 | 23.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 04.08.2009 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.96 KB | 04.08.2009 | 14.07.2009 | 3 |
Sample report |
TIF | 23.56 KB | 04.08.2009 | 14.07.2009 | 1 |
Application |
TIF | 169.36 KB | 04.08.2009 | 13.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 10.06.2009 | 08.06.2009 | 1 |
Application |
TIF | 85.99 KB | 10.06.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 10.06.2009 | 03.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 10.06.2009 | 29.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.25 KB | 10.06.2009 | 25.05.2009 | 1 |
Application |
TIF | 407.79 KB | 10.06.2009 | 25.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 8.01 KB | 10.06.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 10.06.2009 | 25.05.2009 | 2 |
Sample report |
TIF | 24.78 KB | 10.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 05.02.2007 | 01.02.2007 | 2 |
Registration certificates |
TIF | 16.62 KB | 05.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 170.03 KB | 05.02.2007 | 29.01.2007 | 7 |
Application |
TIF | 70.49 KB | 05.02.2007 | 29.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 297.99 KB | 05.02.2007 | 29.01.2007 | 3 |
Sample report |
TIF | 22.94 KB | 05.02.2007 | 29.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.26 KB | 05.02.2007 | 27.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 05.02.2007 | 26.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.38 KB | 05.02.2007 | 26.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 16.12.2013 | 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