Salacas ostas termināls, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salacas ostas termināls"
Registration number, date 40103788127, 12.05.2014
VAT number None (excluded 21.10.2022) Europe VAT register
Register, date Commercial Register, 12.05.2014
Legal address Limbažu nov., Salacgrīva, Rīgas iela 2 Check address owners
Fixed capital 63 000 EUR, registered payment 27.11.2015
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 3.96 9.85
Personal income tax (thousands, €) 0 0.36 0.34
Statutory social insurance contributions (thousands, €) 0 0.54 1.05
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
16.04.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Salacas ostas termināls"

Reg. no. 40103788127
Limbažu nov., Salacgrīva, Rīgas iela 2

100 % 630 € 100 € 63 000 Latvia 23.03.2023 28.03.2023

Historical addresses

Rīga, Ģertrūdes iela 22 - 2 Until 18.05.2021 3 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 22.03.2024  PDF (79.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (79.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Valdes P.sot PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums SOT2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums SOT 2016 PDF

2014

 Annual report 12.05.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
SOT zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 144.48 KB 28.03.2023 23.03.2023 1

Shareholders’ register

TIF 67.02 KB 04.12.2015 24.11.2015 2

Amendments to the Articles of Association

 TIF 23.63 KB 04.12.2015 12.11.2015 2

Articles of Association

 TIF 79.28 KB 04.12.2015 12.11.2015 3

Regulations for the increase/reduction of the equity

 TIF 58.36 KB 04.12.2015 12.11.2015 1

Shareholders’ register

TIF 61.58 KB 19.06.2014 30.04.2014 2

Articles of Association

 TIF 54.69 KB 19.06.2014 28.04.2014 2

Memorandum of Association

 TIF 91.53 KB 19.06.2014 28.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 193.92 KB 16.04.2024 16.04.2024 3

Application

 EDOC 51.79 KB 28.03.2023 23.03.2023 1

Documents attesting the transfer of shares

EDOC 200 KB 28.03.2023 02.03.2023 1

Application

 PDF 205.51 KB 18.05.2021 18.05.2021 2

Application

 EDOC 196.16 KB 18.05.2021 18.05.2021 2

Confirmation or consent to legal address

 PDF 77.25 KB 18.05.2021 18.05.2021 1

Confirmation or consent to legal address

 EDOC 79.82 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

 RTF 52.97 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 106.48 KB 06.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 62.6 KB 04.12.2015 27.11.2015 2

Application

 TIF 169.38 KB 04.12.2015 24.11.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 31.89 KB 04.12.2015 12.11.2015 1

Protocols/decisions of a company/organisation

 TIF 111.8 KB 04.12.2015 12.11.2015 2

Appraisal reports

 TIF 451.82 KB 04.12.2015 10.11.2015 8

Other documents

 TIF 22.33 KB 04.12.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.16 KB 19.06.2014 12.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.05 KB 19.06.2014 06.05.2014 1

Announcement regarding the legal address

 TIF 14.33 KB 19.06.2014 30.04.2014 1

Application

 TIF 133.65 KB 19.06.2014 30.04.2014 3

Confirmation or consent to legal address

 TIF 16.22 KB 19.06.2014 30.04.2014 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