Select Solutions Services, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
225 by paid taxes
71 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 | SIA "Select Solutions Services" |
| Registration number, date | 40203004971, 11.07.2016 |
| VAT number | LV40203004971 from 19.07.2016 Europe VAT register |
| Register, date | Commercial Register, 11.07.2016 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 733 EUR, registered payment 07.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Select Solutions Services, SIA
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
- 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, €) | 30.26 | 31.1 | 35.44 |
| Personal income tax (thousands, €) | 5.6 | 6.56 | 7.43 |
| Statutory social insurance contributions (thousands, €) | 11.67 | 13.18 | 14.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | 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 | 11.07.2016 |
* 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 |
75.01 % | 2 800 | € 1 | € 2 800 | Latvia | 01.03.2018 | 07.03.2018 |
Sabiedrība ar ierobežotu atbildību "ACONSULT"Reg. no. 40103252093
|
24.99 % | 933 | € 1 | € 933 | Latvia | 01.03.2018 | 07.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Select Solutions Services", SIA
Uzvaras prospekts 17 k-2, Baloži, Ķekavas nov., LV-2128 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 136 | Until 15.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (952.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.89 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (315.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Select Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (322.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (160.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 11.07.2016 - 31.12.2016 | 06.04.2017 | PDF (712.79 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.93 KB | 07.03.2018 | 01.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.93 KB | 07.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOCX | 70.2 KB | 07.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOCX | 70.2 KB | 07.03.2018 | 01.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 07.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 07.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 07.03.2018 | 01.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 01.02.2018 | 23.01.2018 | 1 |
Articles of Association |
DOCX | 70.99 KB | 01.02.2018 | 23.01.2018 | 1 |
Shareholders’ register |
1.54 MB | 01.02.2018 | 23.01.2018 | 2 | |
Articles of Association |
DOCX | 69.92 KB | 11.07.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 69.92 KB | 11.07.2016 | 20.06.2016 | 1 |
Memorandum of association |
DOCX | 14.94 KB | 27.06.2016 | 15.03.2016 | 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 |
EDOC | 65.45 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 42.87 KB | 15.01.2019 | 28.12.2018 | 3 |
Application |
EDOC | 56.8 KB | 15.01.2019 | 28.12.2018 | 3 |
Confirmation or consent to legal address |
600.84 KB | 15.01.2019 | 28.12.2018 | 1 | |
Confirmation or consent to legal address |
570.15 KB | 15.01.2019 | 28.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 07.03.2018 | 07.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 07.03.2018 | 01.03.2018 | 1 |
Articles of Association |
EDOC | 53.71 KB | 07.03.2018 | 01.03.2018 | 1 |
Application |
DOCX | 41.43 KB | 07.03.2018 | 01.03.2018 | 3 |
Application |
DOCX | 41.43 KB | 07.03.2018 | 01.03.2018 | 3 |
Application |
EDOC | 53.49 KB | 07.03.2018 | 01.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 07.03.2018 | 01.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.03.2018 | 01.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.03.2018 | 01.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.55 KB | 07.03.2018 | 01.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 07.03.2018 | 01.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.3 KB | 07.03.2018 | 01.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.06 KB | 07.03.2018 | 01.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.06 KB | 07.03.2018 | 01.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.08 KB | 07.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 07.03.2018 | 01.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 07.03.2018 | 01.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.6 KB | 07.03.2018 | 01.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.86 KB | 07.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 48.76 KB | 07.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 43.91 KB | 01.02.2018 | 31.01.2018 | 3 |
Application |
EDOC | 74.55 KB | 01.02.2018 | 31.01.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 40.93 KB | 01.02.2018 | 23.01.2018 | 1 |
Articles of Association |
EDOC | 73.18 KB | 01.02.2018 | 23.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 01.02.2018 | 23.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.33 KB | 01.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.53 KB | 01.02.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 51.43 KB | 11.07.2016 | 01.07.2016 | 4 |
Application |
DOCX | 20.07 KB | 11.07.2016 | 01.07.2016 | 4 |
Application |
DOCX | 20.07 KB | 11.07.2016 | 01.07.2016 | 4 |
Announcement regarding the legal address |
DOCX | 76.97 KB | 27.06.2016 | 26.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 78.95 KB | 27.06.2016 | 26.06.2016 | 1 |
Articles of Association |
EDOC | 71.81 KB | 11.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 07.07.2016 | 20.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 29.82 KB | 27.06.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 13.55 KB | 27.06.2016 | 20.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.08 KB | 27.06.2016 | 17.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.46 KB | 27.06.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
901.22 KB | 27.06.2016 | 15.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 843.35 KB | 27.06.2016 | 15.03.2016 | 1 |
Memorandum of association |
EDOC | 46.27 KB | 27.06.2016 | 15.03.2016 | 2 |
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