Select Medical, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
33 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 "Select Medical" |
| Registration number, date | 40103256076, 29.10.2009 |
| VAT number | LV40103256076 from 17.09.2011 Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Palasta iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 07.07.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.12.2020)
- 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, €) | -24.41 | 2.99 | 5.7 |
| Personal income tax (thousands, €) | 0.37 | 0.17 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 6.05 | 4.91 | 4.2 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 22.12.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2009 |
* 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 % | 400 | € 142 | € 56 800 | Latvia | 10.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Select Medical", SIA
Skanstes 52, Rīga, LV-1013 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Skanstes iela 13 | Until 19.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 52A | Until 09.01.2018 | 6 years ago |
| Rīga, Skanstes iela 50 | Until 11.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pask par 5 2 p 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (294.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Select Medical paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 29.10.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.01 KB | 08.07.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 13.54 KB | 08.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 60.56 KB | 08.07.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 17.23 KB | 19.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 15.79 KB | 19.12.2011 | 03.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.28 KB | 19.12.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 25.69 KB | 17.11.2009 | 23.10.2009 | 1 |
Memorandum of Association |
TIF | 50.23 KB | 17.11.2009 | 23.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.87 KB | 11.05.2023 | 06.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 182.98 KB | 05.01.2018 | 24.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 30.11 KB | 01.12.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 08.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 89.97 KB | 08.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 08.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 19.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 92.05 KB | 19.12.2011 | 14.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 19.12.2011 | 21.11.2011 | 1 |
Other documents |
TIF | 33.36 KB | 19.12.2011 | 09.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 19.12.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 17.11.2009 | 29.10.2009 | 1 |
Registration certificates |
TIF | 29.71 KB | 17.11.2009 | 29.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.37 KB | 17.11.2009 | 27.10.2009 | 1 |
Sample report |
TIF | 36.65 KB | 17.11.2009 | 27.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 17.11.2009 | 23.10.2009 | 1 |
Application |
TIF | 378.79 KB | 17.11.2009 | 23.10.2009 | 4 |
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