Salacas 26, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Salacas 26"
Registration number, date 40103923921, 24.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 24.08.2015
Legal address Līvciema iela 9 k-1 – 5, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2015
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, €) 0.01 0.99 0.19
Personal income tax (thousands, €) 0.01 0.37 0.07
Statutory social insurance contributions (thousands, €) 0 0.61 0.12
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Russian Federation Russian Federation

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   20.11.2015
* 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 % 280 € 10 € 2 800 Russian Federation 11.12.2019 20.12.2019

Historical addresses

Ķekavas nov., Baloži, Pļavu iela 11 Until 15.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (282.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (271.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (259.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (223 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (279.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (152.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (217.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (231.87 KB) €9.00

2015

 Annual report 24.08.2015 - 31.12.2015 30.04.2016  PDF (798.26 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.66 KB 19.12.2019 11.12.2019 4

Shareholders’ register

TIF 58.23 KB 24.11.2015 11.11.2015 2

Articles of Association

 TIF 18.32 KB 18.09.2015 19.08.2015 1

Memorandum of Association

 TIF 38.86 KB 18.09.2015 19.08.2015 1

Shareholders’ register

TIF 42.05 KB 18.09.2015 19.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 348.81 KB 11.12.2020 11.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 353.26 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 20.12.2019 20.12.2019 2

Application

 TIF 232.53 KB 19.12.2019 11.12.2019 6

Submission/Application

 TIF 23.07 KB 11.12.2019 05.12.2019 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 3.33 MB 11.12.2019 06.08.2019 43

Power of attorney, act of empowerment

 TIF 416.36 KB 19.12.2019 09.07.2019 6

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.59 KB 15.05.2019 15.05.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 352.72 KB 07.05.2019 07.05.2019 1

Orders/request/cover notes of court bailiffs

 PDF 362.74 KB 07.05.2019 07.05.2019 1

Application

 EDOC 57.31 KB 15.05.2019 21.01.2019 3

Application

 DOCX 48.98 KB 15.05.2019 21.01.2019 3

Application

 DOCX 48.98 KB 15.05.2019 21.01.2019 3

Confirmation or consent to legal address

 DOCX 40.32 KB 15.05.2019 21.01.2019 1

Confirmation or consent to legal address

 EDOC 40.44 KB 15.05.2019 21.01.2019 1

Confirmation or consent to legal address

 DOCX 40.32 KB 15.05.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 13.12.2018 13.12.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 354.48 KB 11.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.4 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 DOCX 24.95 KB 07.03.2018 28.02.2018 5

Statement regarding the beneficial owners

 EDOC 41.33 KB 07.03.2018 28.02.2018 5

Statement regarding the beneficial owners

 DOCX 24.95 KB 07.03.2018 28.02.2018 5

Decisions / judgements of courts and other law enforcement authorities

 TIF 360.34 KB 10.07.2017 30.05.2017 6

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 24.11.2015 20.11.2015 2

Application

 TIF 140.11 KB 24.11.2015 11.11.2015 4

Protocols/decisions of a company/organisation

 TIF 66.03 KB 24.11.2015 11.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.67 KB 18.09.2015 24.08.2015 2

Announcement regarding the legal address

 TIF 16.62 KB 18.09.2015 19.08.2015 1

Application

 TIF 100.39 KB 18.09.2015 19.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 22.84 KB 18.09.2015 19.08.2015 1

Confirmation or consent to legal address

 TIF 15.82 KB 18.09.2015 19.08.2015 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