Salacgrīvas konservi, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 20.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Salacgrīvas konservi" |
| Registration number, date | 40103639667, 20.02.2013 |
| VAT number | None (excluded 21.03.2016) Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Ogres iela 5 – 17, Rīga, LV-1019 Check address owners |
| Fixed capital | 88 536 EUR , registered 19.04.2016 (registered payment 19.04.2016: 88 536 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -6.66 | -2.77 |
| Personal income tax (thousands, €) | 0 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.77 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Gaujas iela 11 | Until 09.09.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SK vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SK 2014 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gada parskats | TIFF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.72 KB | 22.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 77.02 KB | 22.04.2016 | 07.04.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.5 KB | 22.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 339.74 KB | 22.04.2016 | 07.04.2016 | 6 |
Amendments to the Articles of Association |
TIF | 73.96 KB | 25.07.2013 | 04.07.2013 | 3 |
Articles of Association |
TIF | 122.16 KB | 25.07.2013 | 04.07.2013 | 4 |
Shareholders’ register |
TIF | 83.31 KB | 25.07.2013 | 04.07.2013 | 2 |
Articles of Association |
TIF | 11.81 KB | 27.02.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 18 KB | 27.02.2013 | 18.02.2013 | 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 |
RTF | 178.96 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 17.06.2016 | 17.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.38 KB | 17.06.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.66 KB | 22.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 68.76 KB | 22.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.78 KB | 16.05.2016 | 27.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 16.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.77 KB | 16.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 76.08 KB | 22.04.2016 | 14.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.09 KB | 22.04.2016 | 07.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 22.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 22.04.2016 | 07.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.21 KB | 22.04.2016 | 06.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 22.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 111.48 KB | 22.04.2016 | 31.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 131.15 KB | 22.04.2016 | 30.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 112.92 KB | 22.04.2016 | 29.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 22.04.2016 | 24.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.65 KB | 22.04.2016 | 21.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 22.04.2016 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 210.54 KB | 10.09.2014 | 05.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 10.09.2014 | 05.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.75 KB | 22.04.2016 | 30.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 22.04.2016 | 30.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.94 KB | 22.04.2016 | 29.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.6 KB | 22.04.2016 | 28.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 22.04.2016 | 27.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.13 KB | 22.04.2016 | 26.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.31 KB | 22.04.2016 | 07.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.44 KB | 22.04.2016 | 07.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 22.04.2016 | 06.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.7 KB | 22.04.2016 | 20.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 22.04.2016 | 20.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 22.04.2016 | 17.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.68 KB | 22.04.2016 | 17.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 22.04.2016 | 15.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 22.04.2016 | 15.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.75 KB | 22.04.2016 | 12.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 22.04.2016 | 31.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.42 KB | 22.04.2016 | 04.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.45 KB | 22.04.2016 | 04.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.43 KB | 22.04.2016 | 03.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.49 KB | 22.04.2016 | 03.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.36 KB | 22.04.2016 | 06.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.68 KB | 22.04.2016 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 25.07.2013 | 24.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 25.07.2013 | 15.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.39 KB | 22.04.2016 | 08.07.2013 | 1 |
Application |
TIF | 114.71 KB | 25.07.2013 | 05.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 25.07.2013 | 05.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.79 KB | 22.04.2016 | 03.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.21 KB | 22.04.2016 | 17.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.14 KB | 22.04.2016 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.67 KB | 22.04.2016 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9 KB | 22.04.2016 | 08.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.23 KB | 22.04.2016 | 27.02.2013 | 1 |
Registration certificates |
TIF | 26.16 KB | 22.06.2016 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 27.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 47.21 KB | 27.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 84.9 KB | 27.02.2013 | 19.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 27.02.2013 | 19.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 27.02.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 27.02.2013 | 18.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 27.02.2013 | 18.02.2013 | 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