Informational products
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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 as a result of reorganization, 11.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SELECTIA PLUS" |
| Registration number, date | 40203130161, 13.03.2018 |
| VAT number | None (excluded 11.12.2023) Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 698.07 | 159.32 | -289.36 |
| Personal income tax (thousands, €) | 2.96 | 2.82 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 4.57 | 2.11 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP SELECTIA PLUS 2022 ar RZ | EDOC | ||||
| Revidentu zinojums Selectia Plus 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vad bas zi ojums | |||||
| GP Revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Selectia Plus 2020 gada parskata Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.97 KB | 05.12.2023 | 04.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.74 KB | 11.12.2023 | 24.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.18 KB | 17.10.2023 | 16.10.2023 | 5 |
Amendments to the Articles of Association |
ASICE | 29.42 KB | 19.01.2023 | 05.01.2023 | 1 |
Articles of Association |
ASICE | 35.1 KB | 19.01.2023 | 05.01.2023 | 1 |
Articles of Association |
TIF | 10.97 KB | 07.03.2018 | 08.02.2018 | 1 |
Memorandum of Association |
TIF | 54.26 KB | 07.03.2018 | 08.02.2018 | 1 |
Shareholders’ register |
TIF | 54.41 KB | 07.03.2018 | 25.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.7 KB | 11.12.2023 | 05.12.2023 | 1 |
Application |
EDOC | 59.83 KB | 05.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.13 KB | 11.12.2023 | 24.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.54 KB | 17.10.2023 | 16.10.2023 | 1 |
Application |
ASICE | 82.42 KB | 03.02.2023 | 30.01.2023 | 1 |
Application |
ASICE | 53.63 KB | 19.01.2023 | 13.01.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 32.22 KB | 19.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 47.74 KB | 02.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 47.74 KB | 02.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 13.03.2018 | 13.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.02 KB | 07.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 311.69 KB | 07.03.2018 | 08.02.2018 | 8 |
Announcement regarding the legal address |
TIF | 8.91 KB | 07.03.2018 | 25.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.91 KB | 07.03.2018 | 25.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 38.96 KB | 07.03.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 07.03.2018 | 24.01.2018 | 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.
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