Selected Agency, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
68 by profit
37 by paid taxes
25 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 "Selected Agency" |
| Registration number, date | 40103907749, 16.06.2015 |
| VAT number | LV40103907749 from 07.07.2015 Europe VAT register |
| Register, date | Commercial Register, 16.06.2015 |
| Legal address | Viskaļu iela 3A, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 95.04 | 94.32 | 77.53 |
| Personal income tax (thousands, €) | 14.58 | 13.12 | 8 |
| Statutory social insurance contributions (thousands, €) | 27.82 | 24.54 | 14.13 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2018 | 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 | 14.08.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.08.2018 | 14.08.2018 |
Contacts in cooperation with
Apply information changes
"Selected Agency", SIA
Viskaļu 3A, Rīga, LV-1026 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ģimenes diena" | Until 14.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (363.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sel vz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (249.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 16.06.2015 - 31.12.2015 | 03.05.2016 | PDF (216.9 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 14.08.2018 | 08.08.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 14.08.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 14.08.2018 | 01.08.2018 | 1 |
Articles of Association |
TIF | 12.38 KB | 14.08.2015 | 10.06.2015 | 1 |
Memorandum of Association |
TIF | 27.42 KB | 14.08.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 41.8 KB | 14.08.2015 | 10.06.2015 | 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 | 65.93 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
DOCX | 40.47 KB | 14.08.2018 | 09.08.2018 | 5 |
Application |
EDOC | 49.15 KB | 14.08.2018 | 09.08.2018 | 5 |
Shareholders’ register |
EDOC | 32.09 KB | 14.08.2018 | 08.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
191.16 KB | 14.08.2018 | 02.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 198.46 KB | 14.08.2018 | 02.08.2018 | 1 |
Articles of Association |
EDOC | 19.66 KB | 14.08.2018 | 01.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.91 KB | 14.08.2018 | 01.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.37 KB | 14.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.95 KB | 14.08.2018 | 01.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.58 KB | 14.08.2018 | 01.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.78 KB | 14.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 14.08.2015 | 16.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 14.08.2015 | 10.06.2015 | 1 |
Application |
TIF | 112 KB | 14.08.2015 | 10.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 14.08.2015 | 10.06.2015 | 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