SELECT LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.07.2023
Business form Limited Liability Company
Registered name SIA "SELECT LATVIA"
Registration number, date 40003610612, 25.11.2002
VAT number None (excluded 04.07.2023) Europe VAT register
Register, date Commercial Register, 25.11.2002
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR , registered 21.08.2015 (registered payment 21.08.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 74.14 116.36 159.9
Personal income tax (thousands, €) 0 0.87 17.33
Statutory social insurance contributions (thousands, €) 0 1.49 40.18
Average employees count 0 0 5

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Matīsa iela 89a Until 09.10.2007 17 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
SELECT 2022 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
sel Parbaudes zinojums Select Latvia 2021 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Parbaudes zinojums Select Latvia 2020 PDF
SELECT GP 2020 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Select Vad bas zi ojums GP 2019. PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Select latvia Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
select 2017. vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums par 2016 v2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
SL Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 4 lp PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
2011 sel vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
sel vad zin.2010. ZIP

2009

Annual report 01.03.2010  TIF (658.18 KB)

2008

Annual report 17.03.2009  TIF (856.75 KB)

2007

Annual report 07.05.2008  TIF (687.53 KB)

2006

Annual report 29.03.2007  TIF (344.33 KB)

2005

Annual report 17.07.2006  PDF (417.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 43.16 KB 28.10.2020 14.10.2020 1

Articles of Association

TIF 260.14 KB 28.10.2020 14.10.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.9 KB 28.10.2020 13.10.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.58 KB 19.12.2018 21.11.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.1 KB 16.06.2017 31.05.2017 7

Amendments to the Articles of Association

TIF 38.1 KB 30.10.2020 17.08.2015 1

Articles of Association

TIF 314.83 KB 30.10.2020 17.08.2015 8

Shareholders’ register

TIF 54.41 KB 30.10.2020 17.08.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.07 KB 30.10.2020 28.07.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.6 KB 03.07.2023 03.07.2023 1

Application

EDOC 179.27 KB 04.07.2023 29.06.2023 1

Application

EDOC 212.87 KB 30.03.2023 27.03.2023 4

Protocols/decisions of a company/organisation

ASICE 123.5 KB 30.03.2023 27.03.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 329.72 KB 29.12.2020 29.12.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 325.43 KB 29.12.2020 29.12.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 445.25 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.56 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 195.56 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 29.12.2020 29.12.2020 2

Application

TIF 220.68 KB 22.12.2020 11.11.2020 4

Power of attorney, act of empowerment

TIF 42.69 KB 11.12.2020 11.11.2020 1

Protocols/decisions of a company/organisation

TIF 123.52 KB 28.10.2020 14.10.2020 3

Notice of a member of the Board regarding the resignation

TIF 10.55 KB 28.10.2020 16.09.2020 1

Power of attorney, act of empowerment

TIF 43.67 KB 28.10.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.92 KB 24.01.2019 24.01.2019 2

Application

TIF 186.95 KB 19.12.2018 13.12.2018 5

Protocols/decisions of a company/organisation

TIF 95.79 KB 19.12.2018 13.12.2018 2

Statement regarding the beneficial owners

TIF 124.66 KB 23.01.2019 10.01.2018 4

Decisions / letters / protocols of public notaries

RTF 53.17 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 21.06.2017 21.06.2017 2

Application

TIF 184.96 KB 16.06.2017 15.06.2017 6

Power of attorney, act of empowerment

TIF 21.66 KB 16.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

TIF 19.72 KB 16.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

TIF 99.24 KB 16.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

TIF 81.73 KB 30.10.2020 21.08.2015 2

Application

TIF 275.51 KB 30.10.2020 17.08.2015 5

Protocols/decisions of a company/organisation

TIF 133.59 KB 30.10.2020 17.08.2015 4

Protocols/decisions of a company/organisation

TIF 19.84 KB 30.10.2020 17.08.2015 1

Copy of the personal identification document

TIF 162.2 KB 11.12.2020 14.02.2012 3
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