SELECTED, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SELECTED" |
| Registration number, date | 40003960423, 05.10.2007 |
| VAT number | None (excluded 15.07.2015) Europe VAT register |
| Register, date | Commercial Register, 05.10.2007 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 828 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Visbijas prospekts 32 | Until 15.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | HTML (87.96 KB) | |
2012 |
Annual report | 22.07.2013 | TIF (253.31 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-Selected-Vad-zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010 Selected Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (27.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (39.69 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (1005.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.11 KB | 17.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 10.19 KB | 17.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
TIF | 44.57 KB | 17.12.2015 | 27.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.49 KB | 07.03.2014 | 20.02.2014 | 8 |
Shareholders’ register |
TIF | 78.78 KB | 07.03.2014 | 07.01.2014 | 2 |
Shareholders’ register |
TIF | 54.82 KB | 13.08.2013 | 01.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.92 KB | 13.08.2013 | 31.07.2013 | 7 |
Shareholders’ register |
TIF | 17.71 KB | 25.04.2013 | 16.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 48.3 KB | 16.04.2013 | 28.12.2012 | 2 |
Articles of Association |
TIF | 23.13 KB | 16.04.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 16.04.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 83.74 KB | 31.08.2015 | 01.10.2007 | 3 |
Memorandum of Association |
TIF | 29.65 KB | 31.08.2015 | 01.10.2007 | 1 |
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 | 919.26 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.56 KB | 17.01.2019 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.47 KB | 17.01.2019 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.36 KB | 17.01.2019 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 13.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 17.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 155.62 KB | 17.12.2015 | 27.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 17.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 31.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.8 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.58 KB | 22.07.2015 | 22.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 17.07.2015 | 17.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 17.07.2015 | 17.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 17.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.12 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 530.6 KB | 07.03.2014 | 07.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 07.03.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 13.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 143.44 KB | 13.08.2013 | 01.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 13.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 25.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 164.55 KB | 25.04.2013 | 16.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.95 KB | 25.04.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 25.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 225.46 KB | 16.04.2013 | 10.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 16.04.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 16.04.2013 | 28.12.2012 | 1 |
Registration certificates |
TIF | 29.7 KB | 31.08.2015 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 478.65 KB | 12.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.32 KB | 31.08.2015 | 02.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.34 KB | 31.08.2015 | 01.10.2007 | 1 |
Application |
TIF | 281.29 KB | 31.08.2015 | 01.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 31.08.2015 | 01.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 31.08.2015 | 01.10.2007 | 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