Selver Latvia, SIA
Limited Liability Company, Micro 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, 12.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Selver Latvia" SIA |
| Registration number, date | 40003868835, 25.10.2006 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 284 852 EUR , registered 06.09.2018 (registered payment 06.09.2018: 284 852 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, €) | 2.76 | 1.81 | 1.72 |
| Personal income tax (thousands, €) | 2.76 | 2.76 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.09.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Ieriķu iela 3 (ēka Nr.C2-401, C2-402) | Until 20.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 30.01.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Selver Latvia Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Selver Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Selv Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Selv VadZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Selv Vad.zinoj | RAR | ||||
2009 |
Annual report | 29.10.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 28.09.2009 | TIF (706.58 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (245.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
992.64 KB | 03.09.2018 | 03.09.2018 | 9 | |
Shareholders’ register |
114.93 KB | 03.09.2018 | 31.08.2018 | 1 | |
Amendments to the Articles of Association |
91.18 KB | 03.09.2018 | 30.08.2018 | 1 | |
Articles of Association |
134.62 KB | 03.09.2018 | 30.08.2018 | 5 | |
Regulations for the increase/reduction of the equity |
104.48 KB | 03.09.2018 | 30.08.2018 | 2 | |
Amendments to the Articles of Association |
191.34 KB | 08.05.2017 | 04.05.2017 | 1 | |
Articles of Association |
219.55 KB | 08.05.2017 | 04.05.2017 | 5 | |
Shareholders’ register |
328.57 KB | 08.05.2017 | 04.05.2017 | 1 | |
Shareholders’ register |
328.99 KB | 08.05.2017 | 04.05.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.31 KB | 19.05.2014 | 08.05.2014 | 5 |
Articles of Association |
TIF | 209.95 KB | 18.04.2012 | 02.04.2012 | 5 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 27.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 82.04 KB | 27.12.2010 | 15.12.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.87 KB | 27.12.2010 | 15.12.2010 | 2 |
Shareholders’ register |
TIF | 16.17 KB | 27.12.2010 | 15.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.58 KB | 09.03.2010 | 26.02.2010 | 1 |
Articles of Association |
TIF | 66.68 KB | 09.03.2010 | 26.02.2010 | 3 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 08.06.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 81.15 KB | 08.06.2009 | 29.04.2009 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 69.88 KB | 08.06.2009 | 09.04.2009 | 2 |
Articles of Association |
TIF | 71.04 KB | 04.01.2008 | 05.10.2006 | 3 |
Memorandum of Association |
TIF | 43.03 KB | 04.01.2008 | 05.10.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 129.47 KB | 27.12.2010 | 5 |
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 | 69.72 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.94 KB | 11.12.2018 | 11.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.23 KB | 11.12.2018 | 11.12.2018 | 1 |
Application |
ASICE | 37.66 KB | 28.11.2018 | 22.11.2018 | 2 |
Application |
DOCX | 32.14 KB | 28.11.2018 | 22.11.2018 | 2 |
Plan for the division of the remaining assets of the company |
198.44 KB | 28.11.2018 | 21.11.2018 | 1 | |
Plan for the division of the remaining assets of the company |
ASICE | 197.02 KB | 28.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
DOCX | 34.04 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
EDOC | 48.4 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
DOCX | 34.04 KB | 12.09.2018 | 12.09.2018 | 2 |
Power of attorney, act of empowerment |
ASICE | 210.93 KB | 12.09.2018 | 11.09.2018 | 2 |
Power of attorney, act of empowerment |
208.89 KB | 12.09.2018 | 11.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 202.02 KB | 12.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
198.41 KB | 12.09.2018 | 11.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 06.09.2018 | 06.09.2018 | 2 |
Other documents |
992.64 KB | 12.09.2018 | 03.09.2018 | 9 | |
Other documents |
992.64 KB | 12.09.2018 | 03.09.2018 | 9 | |
Other documents |
EDOC | 939.25 KB | 12.09.2018 | 03.09.2018 | 9 |
Application |
EDOC | 52.95 KB | 03.09.2018 | 03.09.2018 | 4 |
Application |
DOCX | 39.08 KB | 03.09.2018 | 03.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 939.25 KB | 03.09.2018 | 03.09.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
107.38 KB | 03.09.2018 | 31.08.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.17 KB | 03.09.2018 | 31.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 195.36 KB | 03.09.2018 | 31.08.2018 | 2 |
Shareholders’ register |
ASICE | 115.36 KB | 03.09.2018 | 31.08.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 93.36 KB | 03.09.2018 | 30.08.2018 | 1 |
Articles of Association |
ASICE | 128.18 KB | 03.09.2018 | 30.08.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 94.95 KB | 03.09.2018 | 30.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
93.17 KB | 03.09.2018 | 30.08.2018 | 1 | |
Power of attorney, act of empowerment |
106.18 KB | 03.09.2018 | 30.08.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 105.69 KB | 03.09.2018 | 30.08.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 101.38 KB | 03.09.2018 | 30.08.2018 | 2 |
Protocols/decisions of a company/organisation |
101.86 KB | 03.09.2018 | 30.08.2018 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 103.12 KB | 03.09.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 11.05.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 196.36 KB | 08.05.2017 | 04.05.2017 | 1 |
Articles of Association |
ASICE | 222.66 KB | 08.05.2017 | 04.05.2017 | 5 |
Application |
ASICE | 609.43 KB | 08.05.2017 | 04.05.2017 | 3 |
Application |
629.26 KB | 08.05.2017 | 04.05.2017 | 3 | |
Consent of a member of the Board / executive director |
ASICE | 316.74 KB | 08.05.2017 | 04.05.2017 | 1 |
Consent of a member of the Board / executive director |
314.02 KB | 08.05.2017 | 04.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 273.99 KB | 08.05.2017 | 04.05.2017 | 2 |
Protocols/decisions of a company/organisation |
271 KB | 08.05.2017 | 04.05.2017 | 2 | |
Shareholders’ register |
ASICE | 328.6 KB | 08.05.2017 | 04.05.2017 | 1 |
Shareholders’ register |
ASICE | 329.01 KB | 08.05.2017 | 04.05.2017 | 1 |
Statement |
2.19 MB | 08.05.2017 | 02.05.2017 | 10 | |
Statement |
2.19 MB | 08.05.2017 | 02.05.2017 | 10 | |
Statement |
EDOC | 1.47 MB | 08.05.2017 | 02.05.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 15.05.2014 | 15.05.2014 | 1 |
Application |
DDOC | 87.82 KB | 15.05.2014 | 17.04.2014 | 4 |
Consent of a member of the Board / executive director |
DDOC | 70.39 KB | 15.05.2014 | 17.04.2014 | 1 |
Power of attorney, act of empowerment |
DDOC | 1.5 MB | 15.05.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 4.22 MB | 15.05.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 18.04.2012 | 16.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.79 KB | 18.04.2012 | 03.04.2012 | 4 |
Application |
TIF | 164.42 KB | 18.04.2012 | 02.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 18.04.2012 | 02.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 27.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 92.77 KB | 27.12.2010 | 15.12.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.16 KB | 27.12.2010 | 15.12.2010 | 1 |
Appraisal reports |
TIF | 65.13 KB | 27.12.2010 | 15.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 27.12.2010 | 15.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 09.03.2010 | 08.03.2010 | 2 |
Application |
TIF | 79.67 KB | 09.03.2010 | 05.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 32.41 KB | 09.03.2010 | 26.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 09.03.2010 | 26.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 25.01.2010 | 20.01.2010 | 1 |
Application |
TIF | 51.25 KB | 25.01.2010 | 11.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 25.01.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 30.11.2009 | 27.11.2009 | 2 |
Application |
TIF | 241.16 KB | 30.11.2009 | 24.11.2009 | 4 |
Other documents |
TIF | 21.09 KB | 30.11.2009 | 24.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.69 KB | 30.11.2009 | 05.10.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.67 KB | 30.11.2009 | 05.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 30.11.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 30.11.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 30.11.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 08.06.2009 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 08.06.2009 | 02.06.2009 | 2 |
Sample report |
TIF | 29.79 KB | 08.06.2009 | 06.05.2009 | 1 |
Application |
TIF | 110.05 KB | 08.06.2009 | 22.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 08.06.2009 | 13.04.2009 | 3 |
document.Ā1 |
TIF | 86.82 KB | 08.06.2009 | 09.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 16.06.2008 | 09.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 16.06.2008 | 06.06.2008 | 2 |
Application |
TIF | 209.79 KB | 16.06.2008 | 02.06.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.81 KB | 16.06.2008 | 02.06.2008 | 4 |
Sample report |
TIF | 61.58 KB | 16.06.2008 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 04.01.2008 | 26.09.2007 | 2 |
Application |
TIF | 45.13 KB | 04.01.2008 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 04.01.2008 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 04.01.2008 | 01.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 04.01.2008 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 04.01.2008 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 04.01.2008 | 22.01.2007 | 1 |
Application |
TIF | 118.28 KB | 04.01.2008 | 22.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 04.01.2008 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 04.01.2008 | 25.10.2006 | 2 |
Registration certificates |
TIF | 21.26 KB | 04.01.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 04.01.2008 | 19.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 04.01.2008 | 13.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 41.13 KB | 04.01.2008 | 12.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 04.01.2008 | 05.10.2006 | 1 |
Application |
TIF | 301.82 KB | 04.01.2008 | 05.10.2006 | 9 |
Consent of members of the supervisory board |
TIF | 39.77 KB | 04.01.2008 | 05.10.2006 | 5 |
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