KH SELECT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KH SELECT"
Legal form Limited liability company (SIA)
Registration number, date 40003668284, 04.03.2004
Register, Included in The Register Commercial register, 04.03.2004
SEPA identifier LV78ZZZ40003668284
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003668284 Is active 01.09.2004
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Muižas iela 18, LV-2164 Previous addresses
Other registered in this address
Postal address Muižas iela 18, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. C28200. 04.03.2004
Fixed capital Paid capital - 1 602 122.00 EUR (Registered in State Enterprise register 14.01.2021)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
The State support The State support history  (Actual record: 09.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 22307828
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.01.2021

From Right of sole representation
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
16.10.2020

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 03.03.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 03.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 22.07.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.07.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
3. Procuration
From 13.02.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 13.02.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
Actual data. List of shareholders (8)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 332488 1.00 EUR 332 488.00 EUR 20.75298 % 332488 29.10.2024
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 8642 1.00 EUR 8 642.00 EUR 0.53941 % 8642 29.10.2024
Document country on the date of registration: Latvia
HANS MOLLER HOLDING ApS(Registration number: 28280319)Badsmandsvej 11, Bonnerup Str, 8585 Glesborg, Dānija
From 28.12.2023 452657 1.00 EUR 452 657.00 EUR 28.25359 % 452657 29.10.2024
Document country on the date of registration: Denmark
HEDEHUSET HOLDING ApS(Registration number: 20740949)Hampehaven 15, 8920 Randers NV, Dānija
From 28.12.2023 80000 1.00 EUR 80 000.00 EUR 4.99338 % 80000 29.10.2024
Document country on the date of registration: Denmark
HOVA HOLDING ApS(Registration number: 10089050)c/o Vagn Horsted, Fredericiavej 401, Skaerup Skov, 7100 Vejle, Dānija
From 28.12.2023 461051 1.00 EUR 461 051.00 EUR 28.77752 % 461051 29.10.2024
Document country on the date of registration: Denmark
Leroy Seafood Denmark A/S(Registration number: 37848204)Soren Nordbysvej 27 - 29, 9850 Hirtshals, Dānija
From 28.12.2023 250000 1.00 EUR 250 000.00 EUR 15.6043 % 250000 29.10.2024
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 8642 1.00 EUR 8 642.00 EUR 0.53941 % 8642 29.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 8642 1.00 EUR 8 642.00 EUR 0.53941 % 8642 29.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2020 Latvia Denmark

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54213 - 54227
 54213 - 54227
Net turnover
  437 , Major
 437 		Major
Profit or loss
  2689
 2689
Equity capital
  2559
 2559
Fixed assets
  1756
 1756
Balance
  1356
 1356
Tangible assets
  1345
 1345
Liquidity
  59570 , Companies
 59570 		Companies
Profitability
  63271 , Companies
 63271 		Companies

About the company's comparative indices

KH SELECT mentioned in newspapers   KH SELECT zo.lv catalogue
Legal address on the map
KH SELECT Legal address on the map
Publications (2)
“KH Select” prognozē visu 2022.gada pirmo pusgadu lielu cenu pieaugumu jēlzivīm 31.03.2022 06:21

Lašveidīgo zivju pārstrādes uzņēmums SIA “KH Select” 2021.gadā strādājis ar apgrozījuma kāpumu

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Neskatoties uz apgrozījuma kritumu, zivju pārstrādes uzņēmums “KH Select” 2020.gadu noslēdzis ar peļņu 22.03.2021 07:17

Lašveidīgo zivju pārstrādes uzņēmums SIA “KH Select” pērn piedzīvojis apgrozījuma kritumu par 17,81%, tam samazinoties līdz 16,35 milj. EUR

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