SALA BB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
293 by paid taxes
97 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 "SALA BB" |
| Registration number, date | 40103993878, 17.05.2016 |
| VAT number | LV40103993878 from 31.05.2016 Europe VAT register |
| Register, date | Commercial Register, 17.05.2016 |
| Legal address | "Stūrīši 1" – 1, Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALA BB, SIA
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 (15.04.2021)
- 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, €) | 3.84 | 4.22 | 6 |
| Personal income tax (thousands, €) | 0.96 | 0.99 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 1.78 | 2.68 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.04.2021, 1 136.85 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.05.2016 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 08.11.2021 | 22.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Sala BB", SIA
"Griezes", Salaspils pagasts, Salaspils nov., LV-2121 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Salaspils nov., Salaspils pag., "Griezes" | Until 05.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (926.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 17.05.2016 - 31.12.2016 | 19.04.2017 | PDF (549.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 22.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 22.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 22.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 22.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.11.2021 | 08.11.2021 | 1 |
Articles of Association |
TIF | 38.23 KB | 23.05.2016 | 28.04.2016 | 1 |
Memorandum of association |
TIF | 69.05 KB | 23.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 113.65 KB | 23.05.2016 | 28.04.2016 | 3 |
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 | 62.64 KB | 05.04.2022 | 05.04.2022 | 1 |
Application |
DOC | 97.5 KB | 05.04.2022 | 04.04.2022 | 4 |
Application |
DOC | 97.5 KB | 05.04.2022 | 04.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOC | 132 KB | 22.11.2021 | 09.11.2021 | 1 |
Application |
DOC | 132 KB | 22.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.03 KB | 22.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 24.23 KB | 22.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 22.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 22.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.9 KB | 22.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 23.05.2016 | 17.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.27 KB | 23.05.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.29 KB | 23.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 370.12 KB | 23.05.2016 | 28.04.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.55 KB | 23.05.2016 | 28.04.2016 | 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