SALA 3, Cēsu rajona, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
37 by profit
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 | Cēsu rajona SIA "SALA 3" |
| Registration number, date | 44103014132, 23.04.1998 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Saulrītu iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2020 | 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. | 03.07.2009 |
* 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 |
60 % | 6 | € 996 | € 5 976 | 27.01.2020 | 13.02.2020 | |
Natural person |
20 % | 2 | € 996 | € 1 992 | 27.01.2020 | 13.02.2020 | |
Natural person |
20 % | 2 | € 996 | € 1 992 | 27.01.2020 | 13.02.2020 |
Historical company names
| SIA "SALA 3" | Until 10.09.2004 | 21 year ago |
|---|
Historical addresses
| Cēsis, Saules iela 17-2 | Until 10.09.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Saules iela 17-2 | Until 21.11.2005 | 20 years ago |
| Cēsu rajons, Cēsis, Saulrītu iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240522 134901 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L mums | DOCX | ||||
2015 |
Annual report | 21.04.2016 | TIF (653.33 KB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (680.49 KB) | €7.00 | |
2013 |
Annual report | 12.02.2014 | TIF (666.41 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (648.97 KB) | ||
2011 |
Annual report | 15.03.2012 | TIF (678.78 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | HTML (119.71 KB) | |
2010 |
Annual report | 27.04.2011 | TIF (820.9 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (764.21 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (820.8 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (354.36 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (374.06 KB) | ||
2005 |
Annual report | 13.02.2020 | TIF (320.74 KB) | ||
2004 |
Annual report | 13.02.2020 | TIF (214.24 KB) | ||
2003 |
Annual report | 13.02.2020 | TIF (206.13 KB) | ||
2002 |
Annual report | 13.02.2020 | TIF (198.08 KB) | ||
2001 |
Annual report | 13.02.2020 | TIF (211.27 KB) | ||
2000 |
Annual report | 13.02.2020 | TIF (189.66 KB) | ||
1999 |
Annual report | 13.02.2020 | TIF (691.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.61 KB | 10.02.2020 | 27.01.2020 | 5 |
Articles of Association |
TIF | 20.26 KB | 04.12.2014 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 142.23 KB | 04.12.2014 | 20.11.2014 | 2 |
Articles of Association |
TIF | 37.13 KB | 13.02.2020 | 25.08.2004 | 3 |
Amendments to the Articles of Association |
TIF | 32.93 KB | 13.02.2020 | 15.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 70.61 KB | 13.02.2020 | 12.11.1998 | 2 |
Articles of Association |
TIF | 584.95 KB | 13.02.2020 | 14.04.1998 | 8 |
Memorandum of Association |
TIF | 23.19 KB | 13.02.2020 | 14.04.1998 | 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 | 65.95 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 273.99 KB | 10.02.2020 | 27.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 04.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 215.72 KB | 04.12.2014 | 20.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 04.12.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 13.02.2020 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 13.02.2020 | 21.11.2008 | 2 |
Application |
TIF | 136.63 KB | 13.02.2020 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 13.02.2020 | 20.11.2008 | 1 |
Marriage contract |
TIF | 238.37 KB | 13.02.2020 | 19.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 13.02.2020 | 21.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 13.02.2020 | 15.11.2005 | 1 |
Application |
TIF | 106.74 KB | 13.02.2020 | 15.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 13.02.2020 | 15.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 13.02.2020 | 10.09.2004 | 1 |
Registration certificates |
TIF | 50.57 KB | 13.02.2020 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.19 KB | 13.02.2020 | 26.08.2004 | 2 |
Application |
TIF | 149.93 KB | 13.02.2020 | 25.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 13.02.2020 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 13.02.2020 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 9.67 KB | 13.02.2020 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 13.02.2020 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 13.02.2020 | 27.11.2002 | 2 |
Application |
TIF | 14.6 KB | 13.02.2020 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 13.02.2020 | 14.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 13.02.2020 | 04.01.2001 | 1 |
Application |
TIF | 14.78 KB | 13.02.2020 | 19.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 13.02.2020 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 13.02.2020 | 18.12.2000 | 1 |
Appraisal reports |
TIF | 14.96 KB | 13.02.2020 | 15.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 13.02.2020 | 15.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 13.02.2020 | 12.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 76.67 KB | 13.02.2020 | 05.11.1998 | 1 |
Application |
TIF | 20.42 KB | 13.02.2020 | 28.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.52 KB | 13.02.2020 | 28.09.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 13.02.2020 | 23.04.1998 | 1 |
Registration certificates |
TIF | 81.06 KB | 13.02.2020 | 23.04.1998 | 1 |
Registration certificates |
TIF | 67.55 KB | 13.02.2020 | 23.04.1998 | 1 |
Sample report |
TIF | 28.84 KB | 13.02.2020 | 17.04.1998 | 1 |
Application |
TIF | 121.41 KB | 13.02.2020 | 16.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 203.5 KB | 13.02.2020 | 16.04.1998 | 2 |
Appraisal reports |
TIF | 36.29 KB | 13.02.2020 | 14.04.1998 | 1 |
Copy of the personal identification document |
TIF | 31.73 KB | 13.02.2020 | 1 | |
Other documents |
TIF | 116.88 KB | 13.02.2020 | 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