Sal-Energo, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
78 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sal-Energo"
Registration number, date 48503010734, 24.02.2005
VAT number None (excluded 18.03.2022) Europe VAT register
Register, date Commercial Register, 24.02.2005
Legal address Duntes iela 10, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 30.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 1.19
Personal income tax (thousands, €) 0 0 0.45
Statutory social insurance contributions (thousands, €) 0 0 0.73
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2023
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   02.03.2023
* 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 % 1 422 € 1 € 1 422 Latvia 16.03.2023 11.04.2023

Natural person

50 % 1 422 € 1 € 1 422 Latvia 16.03.2023 11.04.2023

Apply information changes

"Sal-Energo", SIA

Kalna 14B, Saldus, Saldus nov., LV-3801 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Saldus rajons, Saldus, Kuldīgas iela 69 Until 03.07.2009 16 years ago
Saldus nov., Saldus, Kuldīgas iela 69 Until 18.03.2010 15 years ago
Saldus nov., Saldus, Kalna iela 14B Until 11.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2023  PDF (80.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
vasibaszin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinijums 2011 GP RAR

2010

 Annual report 18.03.2011  TIF (958.69 KB)

2009

 Annual report 29.03.2010  TIF (962.68 KB)

2008

 Annual report 27.04.2009  TIF (931.56 KB)

2007

 Annual report 26.09.2008  TIF (1.2 MB)

2006

 Annual report 06.08.2007  TIF (1.11 MB)

2005

 Annual report 06.08.2007  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.54 KB 11.04.2023 16.03.2023 1

Shareholders’ register

DOCX 18.35 KB 16.11.2021 19.10.2021 1

Amendments to the Articles of Association

 TIF 31.71 KB 24.10.2014 18.09.2014 1

Articles of Association

 TIF 110.11 KB 24.10.2014 18.09.2014 2

Shareholders’ register

TIF 75.29 KB 24.10.2014 18.09.2014 2

Shareholders’ register

TIF 130.61 KB 24.10.2014 18.09.2014 4

Shareholders’ register

TIF 31.36 KB 10.11.2011 31.10.2011 1

Shareholders’ register

TIF 33.32 KB 30.06.2011 03.06.2011 1

Shareholders’ register

TIF 45.56 KB 12.01.2010 21.12.2009 1

Shareholders’ register

TIF 40.17 KB 08.07.2009 06.06.2009 2

Shareholders’ register

TIF 47.63 KB 25.08.2008 04.07.2008 1

Articles of Association

 TIF 97.96 KB 06.08.2007 13.06.2005 2

Shareholders’ register

TIF 32.2 KB 06.08.2007 13.06.2005 1

Articles of Association

 TIF 49.04 KB 06.08.2007 11.02.2005 1

Memorandum of Association

 TIF 30.58 KB 06.08.2007 11.02.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.15 KB 11.04.2023 21.03.2023 3

Application

 EDOC 45.95 KB 01.03.2023 01.03.2023 4

Protocols/decisions of a company/organisation

 EDOC 29.13 KB 02.03.2023 14.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 113.85 KB 13.09.2022 25.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 26.11.2021 26.11.2021 2

Application

 DOCX 25.41 KB 26.11.2021 23.11.2021 2

Application

 DOCX 25.41 KB 26.11.2021 23.11.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 14.6 KB 26.11.2021 23.11.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 19.68 KB 26.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 16.11.2021 16.11.2021 2

Application

 DOCX 24.13 KB 16.11.2021 15.11.2021 1

Application

 EDOC 29.03 KB 16.11.2021 15.11.2021 1

Shareholders’ register

EDOC 31.09 KB 16.11.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.31 KB 24.10.2014 30.09.2014 1

Application

 TIF 126.53 KB 24.10.2014 18.09.2014 2

Protocols/decisions of a company/organisation

 TIF 137.91 KB 24.10.2014 18.09.2014 4

Other documents

 TIF 34.02 KB 24.10.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.69 KB 10.11.2011 10.11.2011 1

Application

 TIF 124.56 KB 10.11.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.91 KB 30.06.2011 28.06.2011 1

Application

 TIF 78.43 KB 30.06.2011 14.06.2011 1

Documents attesting the transfer of shares

TIF 97.12 KB 30.06.2011 02.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 55.42 KB 19.03.2010 18.03.2010 1

Application

 TIF 171.43 KB 19.03.2010 17.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 55.89 KB 12.01.2010 04.01.2010 1

Application

 TIF 126.4 KB 12.01.2010 28.12.2009 2

Protocols/decisions of a company/organisation

 TIF 174.93 KB 12.01.2010 21.12.2009 3

Purchase contracts

 TIF 71.28 KB 12.01.2010 21.12.2009 1

Receipts on the publication and state fees

 TIF 21.95 KB 12.01.2010 17.12.2009 1

Application

 TIF 188.34 KB 08.07.2009 06.07.2009 3

Receipts on the publication and state fees

 TIF 20.38 KB 08.07.2009 06.07.2009 1

Protocols/decisions of a company/organisation

 TIF 102.78 KB 08.07.2009 09.06.2009 2

Documents attesting the transfer of shares

TIF 66.64 KB 08.07.2009 15.04.2009 1

Application

 TIF 374.89 KB 25.08.2008 04.08.2008 3

Receipts on the publication and state fees

 TIF 29.64 KB 25.08.2008 27.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.24 KB 04.04.2008 14.03.2008 1

Receipts on the publication and state fees

 TIF 58.15 KB 04.04.2008 11.03.2008 2

Application

 TIF 393.64 KB 04.04.2008 10.03.2008 3

Protocols/decisions of a company/organisation

 TIF 41 KB 04.04.2008 15.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.33 KB 06.08.2007 01.07.2005 1

Receipts on the publication and state fees

 TIF 26.02 KB 06.08.2007 28.06.2005 1

Receipts on the publication and state fees

 TIF 31.31 KB 06.08.2007 28.06.2005 1

Application

 TIF 198.86 KB 06.08.2007 27.06.2005 3

Protocols/decisions of a company/organisation

 TIF 38.69 KB 06.08.2007 13.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 06.08.2007 06.05.2005 1

Application

 TIF 156.58 KB 06.08.2007 02.05.2005 3

Receipts on the publication and state fees

 TIF 107.79 KB 06.08.2007 02.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 06.08.2007 24.02.2005 1

Registration certificates

 TIF 26.92 KB 06.08.2007 24.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 06.08.2007 21.02.2005 1

Receipts on the publication and state fees

 TIF 94.36 KB 06.08.2007 21.02.2005 2

Application

 TIF 291.84 KB 08.07.2009 17.02.2005 7

Sample report

 TIF 28.44 KB 06.08.2007 14.02.2005 1

Announcement regarding the legal address

 TIF 10.62 KB 06.08.2007 11.02.2005 1

Consent of the auditor

 TIF 9.9 KB 06.08.2007 11.02.2005 1

Consent of a member of the Board / executive director

 TIF 8.97 KB 06.08.2007 11.02.2005 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