SaLa Design, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SaLa Design SIA
Registration number, date 42103112755, 05.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2020
Legal address Stārķu iela 31, Liepāja, LV-3405 Check address owners
Fixed capital 100 EUR, registered payment 05.08.2020
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.08.2020
* 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 % 5 € 10 € 50 Latvia 07.02.2023 13.02.2023

Natural person

50 % 5 € 10 € 50 Latvia 07.02.2023 13.02.2023

Historical company names

"Tilla Design" SIA Until 13.02.2023 last year
"Baltic Waste Service and Consulting" SIA Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadib.zin Sala 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.24 KB) €11.00

2021

Annual report 05.08.2020 - 31.12.2021 27.07.2022  PDF (78.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 94.09 KB 13.02.2023 07.02.2023 1

Shareholders’ register

PDF 132.23 KB 13.02.2023 07.02.2023 1

Articles of Association

PDF 96.42 KB 26.01.2023 20.01.2023 1

Articles of Association

PDF 72.59 KB 05.08.2020 27.07.2020 1

Memorandum of Association

PDF 107.58 KB 05.08.2020 27.07.2020 1

Shareholders’ register

PDF 79.8 KB 05.08.2020 27.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.75 KB 13.02.2023 13.02.2023 20

Protocols/decisions of a company/organisation

PDF 119.48 KB 13.02.2023 07.02.2023 1

Application

PDF 236.77 KB 26.01.2023 20.01.2023 1

Protocols/decisions of a company/organisation

PDF 124.05 KB 26.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

RTF 196.28 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 05.08.2020 05.08.2020 2

Application

PDF 212.19 KB 05.08.2020 30.07.2020 4

Application

PDF 246.01 KB 05.08.2020 30.07.2020 4

Articles of Association

PDF 109.41 KB 05.08.2020 27.07.2020 1

Memorandum of Association

PDF 144.37 KB 05.08.2020 27.07.2020 1

Shareholders’ register

PDF 116.51 KB 05.08.2020 27.07.2020 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