SALA SMILTS, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
76 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALA SMILTS"
Registration number, date 45403030277, 29.06.2011
VAT number None (excluded 07.05.2024) Europe VAT register
Register, date Commercial Register, 29.06.2011
Legal address "Palmas", Sēlpils pag., Jēkabpils nov., LV-5232 Check address owners
Fixed capital 2 840 EUR, registered payment 02.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 481.68 0.00 0.00 0.00 12.11.2024
07.10.2024 1 476.12 0.00 0.00 0.00 07.10.2024
09.09.2024 2 094.68 0.00 0.00 0.00 09.09.2024
16.08.2024 1 731.72 0.00 0.00 0.00 16.08.2024
16.07.2024 1 722.84 0.00 0.00 0.00 16.07.2024
17.06.2024 1 714.26 0.00 0.00 0.00 17.06.2024
08.05.2024 1 703.20 0.00 0.00 0.00 08.05.2024
12.04.2024 1 695.70 0.00 0.00 0.00 12.04.2024
13.03.2024 1 687.10 0.00 0.00 0.00 13.03.2024
14.02.2024 1 679.05 0.00 0.00 0.00 14.02.2024
15.01.2024 1 620.75 0.00 0.00 0.00 15.01.2024
20.12.2023 1 614.04 0.00 0.00 0.00 20.12.2023
21.11.2023 1 606.31 0.00 0.00 0.00 21.11.2023
21.11.2023 1 606.31 0.00 0.00 0.00 21.11.2023
13.10.2023 1 596.01 0.00 0.00 0.00 13.10.2023
11.09.2023 1 586.21 0.00 0.00 0.00 11.09.2023
07.08.2023 1 571.72 0.00 0.00 0.00 07.08.2023
13.06.2023 1 540.64 0.00 0.00 0.00 13.06.2023
09.05.2023 1 519.47 0.00 0.00 0.00 09.05.2023
12.04.2023 1 503.05 0.00 0.00 0.00 12.04.2023
07.03.2023 1 481.31 0.00 0.00 0.00 07.03.2023
07.02.2023 1 464.30 0.00 0.00 0.00 07.02.2023
09.01.2023 1 230.34 0.00 0.00 0.00 09.01.2023
19.12.2022 1 219.81 0.00 0.00 0.00 19.12.2022
07.11.2022 1 199.10 0.00 0.00 0.00 07.11.2022
10.10.2022 1 185.17 0.00 0.00 0.00 10.10.2022
07.09.2022 1 168.82 0.00 0.00 0.00 07.09.2022
15.08.2022 1 157.31 0.00 0.00 0.00 15.08.2022
21.07.2022 893.59 0.00 0.00 0.00 21.07.2022
07.07.2022 888.63 0.00 0.00 0.00 07.07.2022
07.06.2022 877.63 0.00 0.00 0.00 07.06.2022
19.05.2022 870.54 0.00 0.00 0.00 19.05.2022
07.11.2020 226.45 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 106.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 031.83 0.00 0.00 0.00 16.09.2020 16:22
07.07.2020 737.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 622.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 508.44 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 256.32 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 385.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 233.50 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 164.61 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 271.20 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 652.65 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 493.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 156.44 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 504.07 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 256.45 0.00 0.00 0.00 17.06.2019 14:41
07.01.2019 207.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 307.09 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 170.71 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 352.99 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 261.47 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 262.23 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 093.29 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 586.58 0.00 0.00 0.00 11.06.2018 15:51
26.01.2018 4 243.32 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 652.77 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 526.41 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 1 802.87 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 367.95 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 211.79 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 774.53 0.00 0.00 0.00 01.01.1970 03:00

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 3.51
Personal income tax (thousands, €) 0 0 0.98
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 1 1 1

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2021
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   14.12.2021
* 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 % 20 € 142 € 2 840 Latvia 06.12.2021 14.12.2021

Procures

Period Rights Person

From 30.07.2020

Right to represent individually
Natural person (from 30.07.2020 )

Apply information changes

ML

"Sala smilts", SIA

"Palmas", Sēlpils pagasts, Jēkabpils nov., LV-5232 Check address owners

Grants, smilts, akmens ieguve

Historical company names

Sabiedrība ar ierobežotu atbildību "Palmiņas" Until 08.12.2016 8 years ago

Historical addresses

Jēkabpils, Liepu iela 22 - 15 Until 08.12.2016 8 years ago
Salas nov., Sēlpils pag., "Palmas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (77.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (77.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (77.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (78.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (104.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (183.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 XLSX

2011

Annual report 29.06.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.76 KB 14.12.2021 06.12.2021 1

Shareholders’ register

DOCX 17.76 KB 14.12.2021 06.12.2021 1

Shareholders’ register

DOCX 17.63 KB 01.10.2019 04.09.2019 1

Shareholders’ register

DOCX 17.47 KB 15.03.2019 12.03.2019 1

Articles of Association

DOC 96.5 KB 05.12.2016 05.12.2016 1

Articles of Association

DOC 96.5 KB 05.12.2016 05.12.2016 1

Shareholders’ register

JPG 3.16 MB 08.12.2016 02.12.2016 2

Shareholders’ register

JPG 4.44 MB 08.12.2016 02.12.2016 2

Shareholders’ register

JPG 3.16 MB 08.12.2016 02.12.2016 2

Shareholders’ register

JPG 3.08 MB 05.12.2016 02.12.2016 1

Shareholders’ register

JPG 3.08 MB 05.12.2016 02.12.2016 1

Shareholders’ register

TIF 26.86 KB 09.12.2011 05.12.2011 1

Articles of Association

TIF 20.52 KB 29.06.2011 27.06.2011 1

Memorandum of Association

TIF 30.95 KB 29.06.2011 27.06.2011 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 62.36 KB 14.12.2021 14.12.2021 2

Application

DOCX 52.28 KB 14.12.2021 06.12.2021 1

Application

DOCX 52.28 KB 14.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOC 144 KB 14.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOC 144 KB 14.12.2021 06.12.2021 1

Shareholders’ register

EDOC 32 KB 14.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

RTF 196.41 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 30.07.2020 30.07.2020 2

Application

DOCX 40.96 KB 30.07.2020 25.07.2020 3

Application

DOCX 40.96 KB 30.07.2020 25.07.2020 3

Application

EDOC 54.55 KB 30.07.2020 25.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 01.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

RTF 204.05 KB 01.10.2019 26.09.2019 2

Application

EDOC 65.78 KB 01.10.2019 04.09.2019 10

Application

DOCX 52.21 KB 01.10.2019 04.09.2019 10

Protocols/decisions of a company/organisation

DOC 138 KB 01.10.2019 04.09.2019 1

Protocols/decisions of a company/organisation

EDOC 73.67 KB 01.10.2019 04.09.2019 1

Shareholders’ register

EDOC 44.15 KB 01.10.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 15.03.2019 15.03.2019 2

Application

DOCX 41.37 KB 15.03.2019 12.03.2019 4

Application

EDOC 50.39 KB 15.03.2019 12.03.2019 4

Shareholders’ register

EDOC 27.23 KB 15.03.2019 12.03.2019 1

Confirmation or consent to legal address

DOCX 11.35 KB 08.12.2016 08.12.2016 2

Confirmation or consent to legal address

EDOC 1.6 MB 08.12.2016 08.12.2016 2

Confirmation or consent to legal address

JPG 1.6 MB 08.12.2016 08.12.2016 2

Confirmation or consent to legal address

DOCX 11.35 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

RTF 188.64 KB 08.12.2016 08.12.2016 2

Articles of Association

EDOC 47.67 KB 05.12.2016 05.12.2016 1

Shareholders’ register

EDOC 7.52 MB 08.12.2016 02.12.2016 2

Application

DOCX 51.07 KB 05.12.2016 02.12.2016 7

Application

EDOC 62.94 KB 05.12.2016 02.12.2016 7

Application

DOCX 51.07 KB 05.12.2016 02.12.2016 7

Protocols/decisions of a company/organisation

EDOC 62.64 KB 05.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

DOC 150 KB 05.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

DOC 150 KB 05.12.2016 02.12.2016 2

Shareholders’ register

EDOC 3.05 MB 05.12.2016 02.12.2016 1

Notary’s decision

TIF 56.36 KB 09.12.2011 09.12.2011 2

Application

TIF 435.7 KB 09.12.2011 06.12.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.87 KB 09.12.2011 05.12.2011 1

Documents attesting the transfer of shares

TIF 12.61 KB 09.12.2011 05.12.2011 1

Consent of a member of the Board / executive director

TIF 13.04 KB 09.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

TIF 35.15 KB 09.12.2011 05.12.2011 1

Notary’s decision

TIF 68.39 KB 29.06.2011 29.06.2011 2

Registration certificates

TIF 106.99 KB 29.06.2011 29.06.2011 1

Announcement regarding the legal address

TIF 12.56 KB 29.06.2011 27.06.2011 1

Application

TIF 389.51 KB 29.06.2011 27.06.2011 3
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