Select plus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.04.2018
Business form Limited Liability Company
Registered name SIA "Select plus"
Registration number, date 40103256080, 29.10.2009
VAT number None (excluded 18.09.2015) Europe VAT register
Register, date Commercial Register, 29.10.2009
Legal address Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 4.82 0
Personal income tax (thousands, €) 0 0.15 0
Statutory social insurance contributions (thousands, €) 0 2.06 0
Average employees count 0 0 0

Industries

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

Historical addresses

Ķekavas nov., Baloži, Dzērvju iela 14 Until 25.03.2015 10 years ago
Ventspils, Saules iela 56-12 Until 07.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SELECT PLUS Vadibas zinojums 2011 001 PNG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Select Vadiibas 001 PNG

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2010  RAR (5.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.28 KB 27.03.2015 15.12.2014 4

Shareholders’ register

TIF 55.11 KB 07.01.2014 29.11.2013 2

Shareholders’ register

TIF 45.97 KB 09.10.2013 25.09.2013 2

Shareholders’ register

TIF 13.31 KB 01.06.2011 30.05.2011 1

Articles of Association

TIF 14.86 KB 05.11.2009 19.10.2009 1

Memorandum of association

TIF 48.06 KB 05.11.2009 19.10.2009 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

RTF 917.13 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 98.2 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

TIF 48.74 KB 12.07.2016 01.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 88.87 KB 30.06.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 30.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.97 KB 27.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.05 KB 27.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.98 KB 27.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 27.11.2015 27.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.47 KB 24.11.2015 23.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 24.11.2015 23.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 24.11.2015 23.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.47 KB 24.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 77.95 KB 27.03.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 51.34 KB 26.01.2015 23.01.2015 1

Application

TIF 151.68 KB 26.01.2015 19.01.2015 2

Notice of a member of the Board regarding the resignation

TIF 25.61 KB 26.01.2015 19.01.2015 1

Application

TIF 275.36 KB 27.03.2015 15.12.2014 4

Confirmation or consent to legal address

TIF 24.25 KB 27.03.2015 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 68.23 KB 27.03.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 38.26 KB 07.01.2014 06.01.2014 1

Application

TIF 173.38 KB 07.01.2014 27.12.2013 5

Protocols/decisions of a company/organisation

TIF 64.7 KB 07.01.2014 29.11.2013 2

Decisions / letters / protocols of public notaries

TIF 23.46 KB 09.10.2013 07.10.2013 1

Application

TIF 74.66 KB 09.10.2013 26.09.2013 3

Confirmation or consent to legal address

TIF 5.31 KB 09.10.2013 25.09.2013 1

Protocols/decisions of a company/organisation

TIF 48.29 KB 09.10.2013 25.09.2013 3

Decisions / letters / protocols of public notaries

TIF 33.22 KB 01.06.2011 01.06.2011 1

Application

TIF 68.53 KB 01.06.2011 30.05.2011 2

Notary’s decision

TIF 42.21 KB 05.11.2009 29.10.2009 2

Registration certificates

TIF 31.03 KB 05.11.2009 29.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 33.2 KB 05.11.2009 26.10.2009 1

Receipts on the publication and state fees

TIF 51.6 KB 05.11.2009 26.10.2009 2

Announcement regarding the legal address

TIF 9.13 KB 05.11.2009 19.10.2009 1

Application

TIF 176.65 KB 05.11.2009 19.10.2009 7

Appraisal reports

TIF 16.68 KB 05.11.2009 19.10.2009 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