Salacas osta, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Liquidation proceeding, 05.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salacas osta"
Registration number, date 40003828688, 25.05.2006
VAT number None (excluded 24.05.2023) Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Limbažu nov., Salacgrīva, Rīgas iela 2 Check address owners
Fixed capital 958 160 EUR, registered payment 21.09.2022
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
09.09.2024 2 637.20 0.00 0.00 0.00 09.09.2024
19.08.2024 2 617.04 0.00 0.00 0.00 19.08.2024
16.07.2024 2 584.40 0.00 0.00 0.00 16.07.2024
17.06.2024 2 555.60 0.00 0.00 0.00 17.06.2024
08.05.2024 2 518.16 0.00 0.00 0.00 08.05.2024
12.04.2024 2 493.20 0.00 0.00 0.00 12.04.2024
13.03.2024 2 464.40 0.00 0.00 0.00 13.03.2024
14.02.2024 2 437.52 0.00 0.00 0.00 14.02.2024
15.01.2024 2 408.72 0.00 0.00 0.00 15.01.2024
20.12.2023 2 383.76 0.00 0.00 0.00 20.12.2023
21.11.2023 2 355.92 0.00 0.00 0.00 21.11.2023
18.10.2023 2 322.80 0.00 0.00 0.00 18.10.2023
18.09.2023 2 369.18 0.00 0.00 0.00 18.09.2023
07.08.2023 2 327.17 0.00 0.00 0.00 07.08.2023
13.06.2023 2 272.15 0.00 0.00 0.00 13.06.2023
09.05.2023 2 237.14 0.00 0.00 0.00 09.05.2023
12.04.2023 2 210.13 0.00 0.00 0.00 12.04.2023
16.03.2023 2 183.12 0.00 0.00 0.00 16.03.2023
09.05.2022 1 999.47 0.00 0.00 0.00 09.05.2022
26.04.2022 2 185.41 0.00 0.00 0.00 26.04.2022

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 9.13 4.29
Personal income tax (thousands, €) 0 1.63 1.22
Statutory social insurance contributions (thousands, €) 0.04 3.06 1.72
Average employees count 0 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
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 19.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.04.2023
* 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

70.82 % 585 € 1 160 € 678 600 Latvia 22.09.2022 27.09.2022

Sabiedrība ar ierobežotu atbildību "EUROTRAIL"

Reg. no. 40103528501

29.18 % 241 € 1 160 € 279 560 Latvia 14.09.2022 21.09.2022

Apply information changes

ML

"Salacas osta", SIA

Rīgas 2, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Nekustamais īpašums

http://www.salacasosta.lv

Historical addresses

Rīga, Gaiļezera iela 8 Until 14.12.2006 18 years ago
Limbažu rajons, Salacgrīva, Rīgas iela 2 Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Rīgas iela 2 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 22.04.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (81.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (81.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (84.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (111.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (501.64 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinojums XML

2009

Annual report 12.05.2010  TIF (4.32 MB)

2008

Annual report 21.05.2010  TIF (3.83 MB)

2007

Annual report 10.06.2008  TIF (1.91 MB)

2006

Annual report 12.06.2007  TIF (96.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 27.09.2022 22.09.2022 1

Shareholders’ register

DOC 35.5 KB 27.09.2022 22.09.2022 1

Shareholders’ register

PDF 95.17 KB 21.09.2022 14.09.2022 1

Shareholders’ register

PDF 95.17 KB 21.09.2022 14.09.2022 1

Articles of Association

PDF 103.47 KB 21.09.2022 13.09.2022 1

Articles of Association

PDF 103.47 KB 21.09.2022 13.09.2022 1

Regulations for the increase/reduction of the equity

PDF 83.49 KB 12.07.2022 07.07.2022 1

Regulations for the increase/reduction of the equity

PDF 83.49 KB 12.07.2022 07.07.2022 1

Shareholders’ register

TIF 38.02 KB 16.03.2022 09.03.2022 3

Shareholders’ register

TIF 100.76 KB 16.07.2020 13.07.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.3 KB 16.07.2020 06.03.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.18 KB 14.04.2020 06.03.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.59 KB 16.07.2020 05.03.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.04 KB 14.04.2020 05.03.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 227.36 KB 16.09.2019 14.08.2019 8

Shareholders’ register

TIF 110.51 KB 24.09.2019 07.05.2019 3

Articles of Association

TIF 71.03 KB 03.10.2019 18.04.2019 3

Regulations for the increase/reduction of the equity

TIF 48.67 KB 16.09.2019 18.04.2019 1

Amendments to the Articles of Association

TIF 10.57 KB 08.05.2019 18.04.2019 1

Amendments to the Articles of Association

TIF 11.26 KB 03.07.2018 29.06.2018 1

Articles of Association

TIF 61.2 KB 03.07.2018 29.06.2018 3

Shareholders’ register

TIF 100.27 KB 03.07.2018 29.06.2018 3

Regulations for the increase/reduction of the equity

TIF 55.2 KB 03.07.2018 26.06.2018 1

Shareholders’ register

TIF 1.85 MB 19.07.2016 01.07.2016 6

Shareholders’ register

TIF 133.28 KB 04.12.2015 24.11.2015 6

Shareholders’ register

TIF 112.09 KB 10.12.2014 01.12.2014 2

Articles of Association

TIF 63.33 KB 12.06.2014 28.05.2014 2

Shareholders’ register

TIF 108.92 KB 12.06.2014 28.05.2014 3

Shareholders’ register

TIF 98.78 KB 22.05.2014 14.05.2014 2

Shareholders’ register

TIF 14.95 KB 28.06.2013 18.06.2013 1

Shareholders’ register

TIF 16.94 KB 19.12.2012 13.12.2012 1

Articles of Association

TIF 13.58 KB 19.12.2012 07.12.2012 1

Shareholders’ register

TIF 17.52 KB 03.02.2011 22.08.2008 1

Amendments to the Articles of Association

TIF 7.34 KB 03.02.2011 21.04.2008 1

Articles of Association

TIF 18.97 KB 03.02.2011 21.04.2008 1

Shareholders’ register

TIF 17.63 KB 03.02.2011 21.04.2008 1

Amendments to the Articles of Association

TIF 7.88 KB 03.02.2011 08.04.2008 1

Articles of Association

TIF 15.98 KB 03.02.2011 08.04.2008 1

Regulations for the increase/reduction of the equity

TIF 25.84 KB 03.02.2011 08.04.2008 1

Shareholders’ register

TIF 13.07 KB 03.02.2011 08.04.2008 1

Shareholders’ register

TIF 16.47 KB 04.02.2011 14.05.2007 1

Articles of Association

TIF 47.69 KB 03.02.2011 14.05.2007 1

Articles of Association

TIF 40.99 KB 04.02.2011 06.12.2006 1

Shareholders’ register

TIF 15.17 KB 04.02.2011 06.12.2006 1

Articles of Association

TIF 49.99 KB 04.02.2011 26.06.2006 1

Articles of Association

TIF 50.97 KB 04.02.2011 27.04.2006 1

Memorandum of association

TIF 57.14 KB 04.02.2011 27.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.72 KB 05.04.2023 20.03.2023 1

Consent of the liquidator

EDOC 84.09 KB 05.04.2023 20.03.2023 1

Protocols/decisions of a company/organisation

EDOC 104.43 KB 05.04.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 05.12.2022 05.12.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 02.12.2022 02.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 31.10.2022 31.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.68 KB 26.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 03.10.2022 03.10.2022 2

Application

DOCX 43.93 KB 03.10.2022 28.09.2022 1

Application

DOCX 43.93 KB 03.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.84 KB 03.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.84 KB 03.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 27.09.2022 27.09.2022 2

Application

DOCX 44.03 KB 27.09.2022 22.09.2022 2

Application

DOCX 44.03 KB 27.09.2022 22.09.2022 2

Shareholders’ register

EDOC 26.06 KB 27.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 21.09.2022 21.09.2022 2

Application

DOCX 43.99 KB 21.09.2022 16.09.2022 1

Application

DOCX 43.99 KB 21.09.2022 16.09.2022 1

Shareholders’ register

EDOC 103.87 KB 21.09.2022 14.09.2022 1

Articles of Association

EDOC 103.98 KB 21.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.06 KB 12.07.2022 12.07.2022 2

Protocols/decisions of a company/organisation

PDF 155.28 KB 21.09.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 155.28 KB 21.09.2022 07.07.2022 1

Application

DOCX 45.37 KB 12.07.2022 07.07.2022 1

Application

DOCX 45.37 KB 12.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 155.28 KB 12.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 155.28 KB 12.07.2022 07.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 85.81 KB 12.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 28.03.2022 28.03.2022 2

Application

TIF 54.16 KB 16.03.2022 09.03.2022 3

Power of attorney, act of empowerment

TIF 11.93 KB 24.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.37 KB 04.08.2020 04.08.2020 2

Application

TIF 197.45 KB 31.07.2020 29.07.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 270.45 KB 31.07.2020 21.05.2020 8

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 13.03.2020 13.03.2020 2

Power of attorney, act of empowerment

TIF 419.31 KB 16.07.2020 04.03.2020 12

Power of attorney, act of empowerment

TIF 424.36 KB 14.04.2020 04.03.2020 13

Application

TIF 79.08 KB 11.03.2020 04.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 03.10.2019 03.10.2019 2

Power of attorney, act of empowerment

TIF 623.69 KB 16.07.2020 01.08.2019 14

Power of attorney, act of empowerment

TIF 644.9 KB 14.04.2020 01.08.2019 14

Power of attorney, act of empowerment

TIF 647.17 KB 16.09.2019 01.08.2019 14

Application

TIF 171.98 KB 30.09.2019 18.04.2019 4

Other documents

TIF 18.17 KB 16.09.2019 18.04.2019 1

Protocols/decisions of a company/organisation

TIF 130.59 KB 16.09.2019 18.04.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.76 KB 08.05.2019 18.04.2019 1

Appraisal reports

TIF 382.87 KB 08.05.2019 10.04.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 05.07.2018 05.07.2018 2

Application

TIF 117.61 KB 03.07.2018 29.06.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.84 KB 03.07.2018 29.06.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.84 KB 03.07.2018 29.06.2018 1

Statement of the Board regarding the payment of the equity

TIF 16.84 KB 03.07.2018 29.06.2018 1

Statement of the Board regarding the payment of the equity

TIF 18.88 KB 03.07.2018 29.06.2018 1

Protocols/decisions of a company/organisation

TIF 132.88 KB 03.07.2018 29.06.2018 4

Appraisal reports

TIF 411.82 KB 03.07.2018 18.06.2018 9

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.21 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 189.88 KB 06.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

TIF 66.02 KB 19.07.2016 13.07.2016 2

Application

TIF 188.38 KB 19.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

TIF 35.53 KB 04.12.2015 27.11.2015 2

Application

TIF 82.34 KB 04.12.2015 24.11.2015 2

Power of attorney, act of empowerment

TIF 243.21 KB 24.09.2019 01.07.2015 7

Decisions / letters / protocols of public notaries

TIF 72.64 KB 10.12.2014 09.12.2014 2

Application

TIF 58.95 KB 10.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

TIF 48.6 KB 10.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 63.71 KB 12.06.2014 11.06.2014 2

Application

TIF 131.41 KB 12.06.2014 28.05.2014 3

Protocols/decisions of a company/organisation

TIF 102.62 KB 12.06.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

TIF 67.56 KB 22.05.2014 22.05.2014 2

Application

TIF 46.97 KB 22.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 32.85 KB 28.06.2013 27.06.2013 2

Application

TIF 28.66 KB 28.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 40.64 KB 19.12.2012 18.12.2012 2

Application

TIF 35.75 KB 19.12.2012 13.12.2012 1

Application

TIF 48.45 KB 19.12.2012 07.12.2012 2

Power of attorney, act of empowerment

TIF 10.75 KB 19.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 32.82 KB 19.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 03.02.2011 15.07.2010 1

Application

TIF 187.77 KB 03.02.2011 12.07.2010 4

Protocols/decisions of a company/organisation

TIF 39.76 KB 03.02.2011 30.06.2010 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 03.02.2011 09.04.2009 2

Application

TIF 51.15 KB 03.02.2011 06.04.2009 2

Receipts on the publication and state fees

TIF 31.79 KB 03.02.2011 06.04.2009 2

Power of attorney, act of empowerment

TIF 14.95 KB 03.02.2011 02.04.2009 1

Sample report

TIF 26.04 KB 03.02.2011 01.04.2009 1

Application

TIF 60.06 KB 03.02.2011 22.08.2008 2

Receipts on the publication and state fees

TIF 19.28 KB 03.02.2011 22.08.2008 1

Decisions / letters / protocols of public notaries

TIF 58.44 KB 03.02.2011 28.04.2008 2

Application

TIF 87.65 KB 03.02.2011 23.04.2008 3

Receipts on the publication and state fees

TIF 31.09 KB 03.02.2011 23.04.2008 2

Consent of a member of the Board / executive director

TIF 7.46 KB 03.02.2011 21.04.2008 1

Decisions / letters / protocols of public notaries

TIF 57.39 KB 03.02.2011 21.04.2008 2

Protocols/decisions of a company/organisation

TIF 59.74 KB 03.02.2011 21.04.2008 2

Application

TIF 61.94 KB 03.02.2011 14.04.2008 2

Receipts on the publication and state fees

TIF 27.36 KB 03.02.2011 14.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 43.16 KB 03.02.2011 10.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.73 KB 03.02.2011 08.04.2008 2

Protocols/decisions of a company/organisation

TIF 54.79 KB 03.02.2011 08.04.2008 2

Sample report

TIF 24.24 KB 03.02.2011 12.02.2008 1

Power of attorney, act of empowerment

TIF 154.48 KB 19.12.2012 05.09.2007 5

Decisions / letters / protocols of public notaries

TIF 54 KB 03.02.2011 23.05.2007 2

Receipts on the publication and state fees

TIF 34.66 KB 04.02.2011 21.05.2007 2

Sample report

TIF 17.53 KB 04.02.2011 21.05.2007 1

Application

TIF 61.86 KB 04.02.2011 17.05.2007 2

Consent of a member of the Board / executive director

TIF 5.85 KB 04.02.2011 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 55.64 KB 04.02.2011 14.05.2007 2

Decisions / letters / protocols of public notaries

TIF 44.37 KB 04.02.2011 14.12.2006 2

Receipts on the publication and state fees

TIF 35.41 KB 04.02.2011 11.12.2006 2

Announcement regarding the legal address

TIF 7.62 KB 04.02.2011 06.12.2006 1

Application

TIF 87.57 KB 04.02.2011 06.12.2006 3

Consent of a member of the Board / executive director

TIF 5.5 KB 04.02.2011 06.12.2006 1

Protocols/decisions of a company/organisation

TIF 70.97 KB 04.02.2011 06.12.2006 2

Decisions / letters / protocols of public notaries

TIF 39.36 KB 04.02.2011 27.10.2006 2

Receipts on the publication and state fees

TIF 34.77 KB 04.02.2011 27.10.2006 2

Application

TIF 67.5 KB 04.02.2011 26.10.2006 2

Consent of a member of the Board / executive director

TIF 6.55 KB 04.02.2011 26.10.2006 1

Protocols/decisions of a company/organisation

TIF 41.79 KB 04.02.2011 26.10.2006 1

Sample report

TIF 20.29 KB 04.02.2011 06.10.2006 1

Decisions / letters / protocols of public notaries

TIF 30.37 KB 04.02.2011 27.06.2006 1

Application

TIF 49.06 KB 04.02.2011 26.06.2006 2

Protocols/decisions of a company/organisation

TIF 39.46 KB 04.02.2011 26.06.2006 1

Receipts on the publication and state fees

TIF 33.13 KB 04.02.2011 26.06.2006 2

Decisions / letters / protocols of public notaries

TIF 41.67 KB 04.02.2011 25.05.2006 2

Registration certificates

TIF 25.77 KB 04.02.2011 25.05.2006 1

Receipts on the publication and state fees

TIF 37.01 KB 04.02.2011 15.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 04.02.2011 10.05.2006 1

Sample report

TIF 20.9 KB 04.02.2011 02.05.2006 1

Announcement regarding the legal address

TIF 10.49 KB 04.02.2011 27.04.2006 1

Application

TIF 98.05 KB 04.02.2011 27.04.2006 4

Consent of a member of the Board / executive director

TIF 10.72 KB 04.02.2011 27.04.2006 2
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