SUPER SELECTION, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 "SUPER SELECTION" |
| Registration number, date | 40003991531, 08.02.2008 |
| VAT number | LV40003991531 from 28.03.2008 Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Dambja iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.07.2016 |
| 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
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 1054.73 | 895.2 | 729.23 |
| Personal income tax (thousands, €) | 122.31 | 66.79 | 44.42 |
| Statutory social insurance contributions (thousands, €) | 246.61 | 212.6 | 144.92 |
| Average employees count | 75 | 70 | 70 |
| Received COVID-19 downtime support | 20.04.2021, 13 964.28 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | Mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos Kultūras preču un atpūtai paredzētu preču mazumtirdzniecībaspecializētajos veikalos Citu preču mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2009 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 02.08.2023 | 08.08.2023 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 02.08.2023 | 08.08.2023 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Netherlands | 02.08.2023 | 08.08.2023 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 02.08.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Super Selection", SIA
Slokas 161, Rīga, LV-1067 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| SIA "SUPER ACTION" | Until 25.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Skuju iela 12-7 | Until 11.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Slokas iela 161 | Until 27.01.2016 | 8 years ago |
| Rīga, Ganību dambis 40C | Until 25.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Supersel | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZRZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZRZ Super Selection 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Super Selection 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 Super Selection | |||||
| ZRZ Super Selection 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| https cp1.datucentrs | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Super Selection | |||||
| ZRZ Super Selection 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD | JPG | ||||
| ZRZ Super Selection 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (16.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | RTF (17.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.94 KB | 08.08.2023 | 02.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.75 KB | 31.07.2023 | 28.07.2023 | 1 |
Articles of Association |
EDOC | 63.08 KB | 31.07.2023 | 28.07.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 19.91 KB | 24.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.91 KB | 24.07.2019 | 01.07.2019 | 1 |
Articles of Association |
DOCX | 19.97 KB | 24.07.2019 | 01.07.2019 | 2 |
Articles of Association |
DOCX | 19.97 KB | 24.07.2019 | 01.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 25.04.2017 | 21.04.2017 | 1 |
Articles of Association |
TIF | 130.37 KB | 25.04.2017 | 21.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 31.10.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 149.18 KB | 31.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 15.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 98.59 KB | 15.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 94.89 KB | 15.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 75.26 KB | 04.12.2009 | 25.11.2009 | 3 |
Articles of Association |
TIF | 49.3 KB | 21.02.2008 | 29.01.2008 | 2 |
Memorandum of association |
TIF | 126.35 KB | 21.02.2008 | 29.01.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.75 KB | 08.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 50.11 KB | 31.07.2023 | 28.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.99 KB | 31.07.2023 | 27.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.32 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
EDOC | 136.35 KB | 24.07.2019 | 19.07.2019 | 23 |
Application |
DOCX | 104.61 KB | 24.07.2019 | 19.07.2019 | 23 |
Application |
DOCX | 104.61 KB | 24.07.2019 | 19.07.2019 | 23 |
Amendments to the Articles of Association |
EDOC | 51.69 KB | 24.07.2019 | 01.07.2019 | 1 |
Articles of Association |
EDOC | 52.52 KB | 24.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 24.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.22 KB | 24.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 24.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 28.04.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 153.79 KB | 14.12.2017 | 21.04.2017 | 2 |
Application |
TIF | 280.18 KB | 25.04.2017 | 21.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.54 KB | 25.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 31.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 3.54 MB | 31.10.2016 | 20.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.28 KB | 31.10.2016 | 20.10.2016 | 2 |
Other documents |
TIF | 34.07 KB | 31.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 15.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 923.8 KB | 15.07.2016 | 30.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 15.07.2016 | 13.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 52.92 KB | 15.07.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 28.01.2016 | 27.01.2016 | 1 |
Application |
TIF | 82.06 KB | 28.01.2016 | 22.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 28.01.2016 | 30.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 28.01.2016 | 25.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 62.3 KB | 31.10.2016 | 01.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 28.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 235.14 KB | 28.03.2013 | 21.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 28.03.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 28.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 04.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 172.25 KB | 04.12.2009 | 25.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 04.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.52 KB | 04.12.2009 | 25.11.2009 | 2 |
Sample report |
TIF | 25.6 KB | 04.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 09.02.2009 | 11.07.2008 | 2 |
Application |
TIF | 89.07 KB | 09.02.2009 | 08.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 09.02.2009 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 21.02.2008 | 08.02.2008 | 2 |
Registration certificates |
TIF | 38.86 KB | 21.02.2008 | 08.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 21.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 21.02.2008 | 30.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 26.57 KB | 21.02.2008 | 29.01.2008 | 1 |
Application |
TIF | 262.78 KB | 21.02.2008 | 29.01.2008 | 5 |
Sample report |
TIF | 39.78 KB | 21.02.2008 | 29.01.2008 | 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