Selectum home, SIA
Limited Liability Company, Small company
Place in branch
33 by paid taxes
6 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 "Selectum home" |
| Registration number, date | 40203175903, 18.10.2018 |
| VAT number | LV40203175903 from 18.09.2019 Europe VAT register |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Katoļu iela 31 – 41, Rīga, LV-1003 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 24.07.2019 |
| 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, €) | 926.42 | 668.54 | 267.02 |
| Personal income tax (thousands, €) | 173.09 | 123.05 | 41.15 |
| Statutory social insurance contributions (thousands, €) | 363.96 | 239.84 | 93.04 |
| Average employees count | 115 | 84 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2019 | 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 | 08.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2018 |
* 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 |
50 % | 35 | € 100 | € 3 500 | Latvia | 12.07.2019 | 24.07.2019 |
Natural person |
50 % | 35 | € 100 | € 3 500 | Latvia | 12.07.2019 | 24.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viestura prospekts 5 - 12 | Until 24.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Braslas iela 22D | Until 21.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SELECTUM HOME | EDOC | ||||
| VAd bas zi ojums SH ar paraksteim | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SH vadibas zinojums 2022 1 | EDOC | ||||
| p rbaudes zinojums Selectum Home | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SH vadibas zinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin SH 2020 | EDOC | ||||
2019 |
Annual report | 18.10.2018 - 31.12.2019 | 02.09.2020 | PDF (805.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.94 KB | 21.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.94 KB | 21.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 23.06 KB | 21.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 23.06 KB | 21.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.06 KB | 24.07.2019 | 24.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.06 KB | 24.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 64.9 KB | 24.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 64.9 KB | 24.07.2019 | 24.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.33 KB | 24.07.2019 | 24.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.33 KB | 24.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 24.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 24.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 24.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 24.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 64.75 KB | 08.03.2019 | 18.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.06 KB | 08.03.2019 | 18.02.2019 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 08.03.2019 | 18.02.2019 | 1 |
Articles of Association |
DOCX | 70.69 KB | 15.10.2018 | 15.10.2018 | 1 |
Memorandum of Association |
DOCX | 26.06 KB | 15.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 15.10.2018 | 15.10.2018 | 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 |
EDOC | 61.94 KB | 21.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 46.13 KB | 21.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 46.13 KB | 21.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.33 KB | 21.10.2021 | 11.10.2021 | 1 |
Articles of Association |
EDOC | 36.39 KB | 21.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.9 KB | 21.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.9 KB | 21.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 36.52 KB | 24.07.2019 | 24.07.2019 | 1 |
Articles of Association |
EDOC | 62.04 KB | 24.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 40.98 KB | 24.07.2019 | 24.07.2019 | 4 |
Application |
EDOC | 61.35 KB | 24.07.2019 | 24.07.2019 | 4 |
Application |
DOCX | 40.98 KB | 24.07.2019 | 24.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 24.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.42 KB | 24.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.42 KB | 24.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.42 KB | 24.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 24.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.42 KB | 24.07.2019 | 24.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.16 KB | 24.07.2019 | 24.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
160.01 KB | 24.07.2019 | 24.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 251.86 KB | 24.07.2019 | 24.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
52.34 KB | 24.07.2019 | 24.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.86 KB | 24.07.2019 | 24.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
52.34 KB | 24.07.2019 | 24.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
52.11 KB | 24.07.2019 | 24.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
160.01 KB | 24.07.2019 | 24.07.2019 | 2 | |
Confirmation or consent to legal address |
116.8 KB | 24.07.2019 | 24.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 88.69 KB | 24.07.2019 | 24.07.2019 | 1 |
Confirmation or consent to legal address |
116.8 KB | 24.07.2019 | 24.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 24.07.2019 | 24.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.82 KB | 24.07.2019 | 24.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 79.59 KB | 24.07.2019 | 24.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 79.59 KB | 24.07.2019 | 24.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.67 KB | 24.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 24.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
EDOC | 38.41 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 85.82 KB | 08.03.2019 | 05.03.2019 | 20 |
Application |
EDOC | 94.58 KB | 08.03.2019 | 05.03.2019 | 20 |
Bank statements or other document regarding the payment of the equity |
162.85 KB | 08.03.2019 | 20.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.68 KB | 08.03.2019 | 20.02.2019 | 1 | |
Articles of Association |
EDOC | 61.67 KB | 08.03.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.58 KB | 08.03.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.53 KB | 08.03.2019 | 18.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.75 KB | 08.03.2019 | 18.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.38 KB | 08.03.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.10.2018 | 18.10.2018 | 2 |
Articles of Association |
EDOC | 55.43 KB | 15.10.2018 | 15.10.2018 | 1 |
Application |
DOCX | 36.33 KB | 15.10.2018 | 15.10.2018 | 4 |
Application |
EDOC | 48.62 KB | 15.10.2018 | 15.10.2018 | 4 |
Confirmation or consent to legal address |
493.08 KB | 15.10.2018 | 15.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 504.12 KB | 15.10.2018 | 15.10.2018 | 1 |
Memorandum of Association |
EDOC | 37.05 KB | 15.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 15.10.2018 | 15.10.2018 | 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.
Request documents in Company register