SALACAS TERMINĀLS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 19.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALACAS TERMINĀLS" |
| Registration number, date | 54103036521, 09.08.2005 |
| VAT number | None (excluded 14.07.2016) Europe VAT register |
| Register, date | Commercial Register, 09.08.2005 |
| Legal address | Ostas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 636 200 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.03.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AS GO GroupReg. no. 11071150
|
99.95 % | 1 882 | € 1 400 | € 2 634 800 | Estonia | 01.09.2015 | 11.09.2015 |
OU United LoggersReg. no. 10934962
|
0.05 % | 1 | € 1 400 | € 1 400 | Estonia | 25.06.2015 | 21.07.2015 |
Historical addresses
| Limbažu rajons, Salacgrīva, Ostas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Ostas iela 1 | 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 | 18.07.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2022 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2022 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2017.g. Copy | |||||
2015 |
Annual report | 13.04.2016 | TIF (621.33 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (673.63 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (730.35 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (552.85 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (721.06 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (836.27 KB) | ||
2009 |
Annual report | 28.06.2010 | TIF (948.11 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (731.42 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (694.86 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (812.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 23.98 KB | 05.12.2018 | 29.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.02 KB | 05.12.2018 | 14.09.2018 | 6 |
Shareholders’ register |
TIF | 150.86 KB | 12.04.2016 | 01.09.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.93 KB | 12.04.2016 | 31.07.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.36 KB | 12.04.2016 | 31.07.2015 | 10 |
Amendments to the Articles of Association |
TIF | 24.04 KB | 31.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 208.03 KB | 31.08.2015 | 25.06.2015 | 5 |
Shareholders’ register |
TIF | 112.98 KB | 31.08.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.52 KB | 06.11.2017 | 12.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.72 KB | 06.11.2017 | 12.03.2013 | 1 |
Articles of Association |
TIF | 128.97 KB | 03.05.2013 | 12.03.2013 | 4 |
Shareholders’ register |
TIF | 21.23 KB | 03.05.2013 | 12.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 06.11.2017 | 07.08.2012 | 1 |
Articles of Association |
TIF | 161.08 KB | 06.11.2017 | 07.08.2012 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.87 KB | 06.11.2017 | 16.06.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.23 KB | 06.11.2017 | 16.06.2009 | 3 |
Shareholders’ register |
TIF | 51.86 KB | 06.11.2017 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 27.16 KB | 01.04.2008 | 01.08.2005 | 1 |
Articles of Association |
TIF | 176.66 KB | 01.04.2008 | 28.07.2005 | 4 |
Memorandum of association |
TIF | 87.58 KB | 01.04.2008 | 28.07.2005 | 2 |
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 | 69.89 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 52.36 KB | 05.12.2018 | 29.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 05.12.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
DOCX | 35.87 KB | 19.03.2018 | 15.03.2018 | 3 |
Application |
DOCX | 35.87 KB | 19.03.2018 | 15.03.2018 | 3 |
Application |
EDOC | 51.02 KB | 19.03.2018 | 15.03.2018 | 3 |
Consent of the liquidator |
DOC | 26 KB | 19.03.2018 | 15.03.2018 | 1 |
Consent of the liquidator |
DOC | 26 KB | 19.03.2018 | 15.03.2018 | 1 |
Consent of the liquidator |
EDOC | 24.99 KB | 19.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 517.57 KB | 16.03.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
528.88 KB | 16.03.2018 | 15.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
528.88 KB | 16.03.2018 | 15.03.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 312.04 KB | 16.03.2018 | 28.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 98.25 KB | 31.03.2016 | 31.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 12.04.2016 | 28.09.2015 | 2 |
Application |
TIF | 223.28 KB | 12.04.2016 | 15.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 206.71 KB | 12.04.2016 | 15.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 12.04.2016 | 11.09.2015 | 2 |
Application |
TIF | 229.51 KB | 12.04.2016 | 04.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 68.81 KB | 12.04.2016 | 01.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 31.08.2015 | 21.07.2015 | 2 |
Application |
TIF | 137.92 KB | 31.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.62 KB | 31.08.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 03.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 112.09 KB | 06.11.2017 | 20.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.48 KB | 06.11.2017 | 12.03.2013 | 1 |
Appraisal reports |
TIF | 123.54 KB | 06.11.2017 | 12.03.2013 | 2 |
Other documents |
TIF | 26.18 KB | 06.11.2017 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.95 KB | 06.11.2017 | 12.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 05.10.2012 | 05.10.2012 | 2 |
Application |
TIF | 151.43 KB | 06.11.2017 | 23.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.37 KB | 06.11.2017 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 06.11.2017 | 27.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.14 KB | 06.11.2017 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 06.11.2017 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.41 KB | 06.11.2017 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 06.11.2017 | 19.05.2009 | 1 |
Application |
TIF | 104.75 KB | 06.11.2017 | 08.05.2009 | 3 |
Purchase/lease agreement |
TIF | 135.98 KB | 06.11.2017 | 08.05.2009 | 2 |
Application |
TIF | 183.45 KB | 06.11.2017 | 05.05.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.48 KB | 06.11.2017 | 08.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 06.11.2017 | 08.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 03.04.2008 | 19.09.2006 | 1 |
Application |
TIF | 214.19 KB | 03.04.2008 | 14.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 107.48 KB | 03.04.2008 | 14.09.2006 | 2 |
Sample report |
TIF | 40.58 KB | 03.04.2008 | 14.09.2006 | 1 |
Application |
TIF | 246.66 KB | 03.04.2008 | 20.12.2005 | 3 |
Purchase contracts |
TIF | 44.72 KB | 03.04.2008 | 20.12.2005 | 1 |
Purchase contracts |
TIF | 50.05 KB | 01.04.2008 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 01.04.2008 | 09.08.2005 | 1 |
Registration certificates |
TIF | 49.52 KB | 01.04.2008 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.81 KB | 01.04.2008 | 04.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.89 KB | 01.04.2008 | 03.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 01.04.2008 | 28.07.2005 | 1 |
Application |
TIF | 334.25 KB | 01.04.2008 | 28.07.2005 | 7 |
Consent of the auditor |
TIF | 10.89 KB | 01.04.2008 | 28.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 01.04.2008 | 28.07.2005 | 1 |
Other documents |
TIF | 165.18 KB | 01.04.2008 | 22.07.2005 | 4 |
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