Latvijas sāls tirdzniecības kompānija, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
27 by profit
16 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Latvijas sāls tirdzniecības kompānija" |
| Registration number, date | 40003430072, 05.02.1999 |
| VAT number | LV40003430072 from 15.02.1999 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Buļļu iela 47A, Rīga, LV-1067 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 415.35 | 386.73 | 280.63 |
| Personal income tax (thousands, €) | 36.98 | 40.75 | 30.67 |
| Statutory social insurance contributions (thousands, €) | 66.9 | 73.3 | 56.51 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2007 |
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. | 06.12.2007 |
* 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 |
100 % | 1 002 | € 71 | € 71 142 | Latvia | 31.08.2016 | 05.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas sāls tirdzniecības kompānija", SIA
Buļļu 47A, Rīga, LV-1067 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATVIJAS SĀLS TIRDZNIECĪBAS KOMPĀNIJA" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 45/47 | Until 05.09.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZINOJUMS GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g vad bas zi ojums lstk | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums lstk 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums lstk 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums par 2016 gadu lstk | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINJOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LSTK vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (11.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (15.46 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (639.27 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (726.5 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (423.7 KB) | ||
2004 |
Annual report | 22.03.2011 | TIF (437.32 KB) | ||
2003 |
Annual report | 22.03.2011 | TIF (486.6 KB) | ||
2002 |
Annual report | 22.03.2011 | TIF (350.72 KB) | ||
2001 |
Annual report | 22.03.2011 | TIF (643.2 KB) | ||
2000 |
Annual report | 22.03.2011 | TIF (199.84 KB) | ||
1999 |
Annual report | 22.03.2011 | TIF (953.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 228.7 KB | 12.09.2016 | 31.08.2016 | 3 |
Shareholders’ register |
TIF | 875.54 KB | 21.07.2016 | 20.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 29.39 KB | 15.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 39.01 KB | 15.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 261.07 KB | 15.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 32.67 KB | 22.03.2011 | 21.12.2005 | 1 |
Articles of Association |
TIF | 17.19 KB | 22.03.2011 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.91 KB | 22.03.2011 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.36 KB | 22.03.2011 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 36.36 KB | 22.03.2011 | 30.06.2003 | 2 |
Shareholders’ register |
TIF | 37.01 KB | 22.03.2011 | 30.06.2003 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 34.94 KB | 22.03.2011 | 25.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 22.03.2011 | 26.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.15 KB | 22.03.2011 | 26.07.1999 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 22.03.2011 | 26.07.1999 | 1 |
Articles of Association |
TIF | 342.85 KB | 22.03.2011 | 20.01.1999 | 9 |
Memorandum of association |
TIF | 98.54 KB | 22.03.2011 | 20.01.1999 | 3 |
Shareholders’ register |
TIF | 22.38 KB | 22.03.2011 | 20.01.1999 | 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 |
RTF | 178.86 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 206.38 KB | 12.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 177.13 KB | 21.07.2016 | 20.06.2016 | 2 |
Other documents |
TIF | 139.52 KB | 21.07.2016 | 30.05.2016 | 2 |
Other documents |
TIF | 141.47 KB | 21.07.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.97 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 85.23 KB | 15.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 15.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.74 KB | 15.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 22.03.2011 | 06.12.2007 | 2 |
Application |
TIF | 166.42 KB | 22.03.2011 | 03.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 22.03.2011 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67 KB | 22.03.2011 | 29.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 22.03.2011 | 05.09.2006 | 1 |
Application |
TIF | 83.17 KB | 22.03.2011 | 31.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 22.03.2011 | 31.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.92 KB | 22.03.2011 | 28.08.2006 | 1 |
Application |
TIF | 71.51 KB | 22.03.2011 | 21.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 22.03.2011 | 06.12.2004 | 2 |
Registration certificates |
TIF | 20.05 KB | 22.03.2011 | 06.12.2004 | 1 |
Application |
TIF | 248.81 KB | 22.03.2011 | 11.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 22.03.2011 | 11.11.2004 | 2 |
Sample report |
TIF | 20.5 KB | 22.03.2011 | 11.11.2004 | 1 |
Sample report |
TIF | 22.83 KB | 22.03.2011 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.87 KB | 22.03.2011 | 04.11.2004 | 4 |
Consent of the auditor |
TIF | 7.72 KB | 22.03.2011 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.58 KB | 22.03.2011 | 03.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 27.07 KB | 22.03.2011 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 22.03.2011 | 12.08.2003 | 1 |
Specimen signature without Identity number |
TIF | 28.87 KB | 22.03.2011 | 07.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 22.03.2011 | 06.08.2003 | 1 |
Submission/Application |
TIF | 66.13 KB | 22.03.2011 | 24.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.76 KB | 22.03.2011 | 23.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 22.03.2011 | 21.07.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.43 KB | 22.03.2011 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 22.03.2011 | 08.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 22.03.2011 | 08.07.2003 | 2 |
Other documents |
TIF | 34.19 KB | 22.03.2011 | 07.07.2003 | 1 |
Submission/Application |
TIF | 90.88 KB | 22.03.2011 | 07.07.2003 | 2 |
Cover letter |
TIF | 48.19 KB | 22.03.2011 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.39 KB | 22.03.2011 | 30.06.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.2 KB | 22.03.2011 | 30.06.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 100.2 KB | 22.03.2011 | 26.06.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 100.41 KB | 22.03.2011 | 26.06.2003 | 5 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 22.03.2011 | 26.06.2003 | 2 |
document.Ā1 |
TIF | 42.88 KB | 22.03.2011 | 25.06.2003 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.1 KB | 22.03.2011 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.53 KB | 22.03.2011 | 18.06.2003 | 2 |
Submission/Application |
TIF | 18.99 KB | 22.03.2011 | 22.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 22.03.2011 | 24.03.2003 | 1 |
Submission/Application |
TIF | 16.65 KB | 22.03.2011 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 22.03.2011 | 04.03.2003 | 2 |
Sample report |
TIF | 17.76 KB | 22.03.2011 | 04.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 22.03.2011 | 24.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 22.03.2011 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 22.03.2011 | 07.06.2002 | 2 |
Sample report |
TIF | 17.5 KB | 22.03.2011 | 03.06.2002 | 1 |
Cover letter |
TIF | 27.77 KB | 22.03.2011 | 24.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.93 KB | 22.03.2011 | 24.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 22.03.2011 | 21.12.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.9 KB | 22.03.2011 | 19.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 22.03.2011 | 14.08.2001 | 2 |
Cover letter |
TIF | 29.13 KB | 22.03.2011 | 10.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.41 KB | 22.03.2011 | 10.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 22.03.2011 | 01.02.2001 | 2 |
Cover letter |
TIF | 41.59 KB | 22.03.2011 | 30.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.88 KB | 22.03.2011 | 29.01.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.07 KB | 22.03.2011 | 03.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.89 KB | 22.03.2011 | 03.08.1999 | 1 |
Cover letter |
TIF | 28.66 KB | 22.03.2011 | 28.07.1999 | 1 |
Appraisal reports |
TIF | 58.26 KB | 22.03.2011 | 26.07.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.84 KB | 22.03.2011 | 26.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 22.03.2011 | 20.07.1999 | 1 |
Cover letter |
TIF | 27.61 KB | 22.03.2011 | 12.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 22.03.2011 | 08.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 22.03.2011 | 13.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 22.03.2011 | 19.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 30.25 KB | 22.03.2011 | 15.04.1999 | 1 |
Submission/Application |
TIF | 21.85 KB | 22.03.2011 | 15.04.1999 | 1 |
Application |
TIF | 84.34 KB | 22.03.2011 | 14.04.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 22.03.2011 | 14.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 22.03.2011 | 14.04.1999 | 2 |
Other documents |
TIF | 59.72 KB | 22.03.2011 | 18.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.92 KB | 22.03.2011 | 05.02.1999 | 1 |
Registration certificates |
TIF | 39.34 KB | 22.03.2011 | 05.02.1999 | 1 |
Cover letter |
TIF | 15.25 KB | 22.03.2011 | 04.02.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 111.22 KB | 22.03.2011 | 03.02.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.68 KB | 22.03.2011 | 01.02.1999 | 1 |
Other documents |
TIF | 22.31 KB | 22.03.2011 | 26.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 22.03.2011 | 26.01.1999 | 2 |
Application |
TIF | 91.77 KB | 22.03.2011 | 21.01.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.75 KB | 22.03.2011 | 21.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 22.03.2011 | 21.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.52 KB | 22.03.2011 | 21.01.1999 | 1 |
Appraisal reports |
TIF | 18.61 KB | 22.03.2011 | 20.01.1999 | 1 |
Appraisal reports |
TIF | 70.47 KB | 22.03.2011 | 20.01.1999 | 3 |
Other documents |
TIF | 10.63 KB | 22.03.2011 | 20.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 22.03.2011 | 20.01.1999 | 1 |
Sample report |
TIF | 26.94 KB | 22.03.2011 | 20.01.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.26 KB | 22.03.2011 | 07.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 22.03.2011 | 04.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 22.03.2011 | 04.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 22.03.2011 | 04.01.1999 | 1 |
Other documents |
TIF | 37.86 KB | 22.03.2011 | 25.05.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 32.4 KB | 22.03.2011 | 13.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.17 KB | 22.03.2011 | 5 | |
Copy of the personal identification document |
TIF | 244.83 KB | 22.03.2011 | 6 | |
Other documents |
TIF | 82.27 KB | 22.03.2011 | 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