Salacgrīvas Nord termināls, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
26 by profit
22 by paid taxes
27 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Salacgrīvas Nord termināls" |
| Registration number, date | 40003953898, 10.09.2007 |
| VAT number | LV40003953898 from 28.12.2007 Europe VAT register |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | Jūras iela 18, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 181.01 | 245.24 | 49.06 |
| Personal income tax (thousands, €) | 99.69 | 89.85 | 67.99 |
| Statutory social insurance contributions (thousands, €) | 174.13 | 157.31 | 123.15 |
| Average employees count | 16 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Maritime Logistics Group ASReg. no. 10682650
|
85 % | 2 550 | € 1 | € 2 550 | Estonia | 16.12.2015 | 28.12.2015 |
AR Holdings OUReg. no. 10805561
|
15 % | 450 | € 1 | € 450 | Estonia | 16.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Salacgrīvas Nord termināls", SIA
Jūras 18, Salacgrīva, Limbažu nov. LV-4033 Check address owners
Stividoru pakalpojumi
Historical addresses
| Rīga, Uriekstes iela 3 | Until 09.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 28.12.2015 | 9 years ago |
| Rīga, Uriekstes iela 2A - 24 | Until 15.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| NEATKARI GA REVIDENTA ZIN OJUMS SNT 2023 | EDOC | ||||
| SNT 2023 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SNT 22 | EDOC | ||||
| SNT 2022 Gada parskats vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AtzinumsLV | |||||
| snt vz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojumu 2019 | |||||
| Zv.revidenta sl dzienu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsSNT | |||||
| snt atz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 SNT | |||||
| SNT Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsSNT | |||||
| SNT vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SNT-vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document SNT-vad | |||||
2013 |
Annual report | 19.05.2014 | TIF (649.73 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (622.84 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (623.54 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (604.54 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (227.58 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (209.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.49 KB | 05.01.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 42.09 KB | 05.01.2016 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.13 KB | 05.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 49.6 KB | 05.01.2016 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 16.12.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 10.47 KB | 16.12.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 34.34 KB | 16.12.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 18.95 KB | 16.03.2012 | 08.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.23 KB | 16.03.2012 | 20.02.2012 | 3 |
Shareholders’ register |
TIF | 17.49 KB | 30.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 17.26 KB | 24.09.2007 | 05.09.2007 | 1 |
Memorandum of association |
TIF | 41.81 KB | 24.09.2007 | 05.09.2007 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 99.14 KB | 30.11.2010 | 3 |
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 | 31.71 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
391 KB | 15.11.2021 | 11.11.2021 | 1 | |
Application |
391 KB | 15.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.93 KB | 29.04.2019 | 29.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 193.14 KB | 29.04.2019 | 29.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 195.66 KB | 29.04.2019 | 29.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 74.4 KB | 05.01.2016 | 16.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.84 KB | 05.01.2016 | 16.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 05.01.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.91 KB | 05.01.2016 | 16.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 16.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 75.05 KB | 16.12.2015 | 05.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 16.12.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 16.12.2015 | 05.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 05.01.2016 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 16.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 69.55 KB | 16.03.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 77.33 KB | 30.11.2010 | 23.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.9 KB | 30.11.2010 | 23.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.72 KB | 30.11.2010 | 23.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 09.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 93.53 KB | 09.11.2010 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 13.04.2010 | 08.04.2010 | 2 |
Application |
TIF | 73.57 KB | 13.04.2010 | 07.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.52 KB | 13.04.2010 | 07.04.2010 | 3 |
Sample report |
TIF | 40.07 KB | 13.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 17.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 87.14 KB | 17.02.2010 | 12.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.51 KB | 17.02.2010 | 12.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 24.09.2007 | 10.09.2007 | 2 |
Registration certificates |
TIF | 35.35 KB | 24.09.2007 | 10.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 24.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 306.3 KB | 24.09.2007 | 05.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 24.09.2007 | 05.09.2007 | 1 |
Sample report |
TIF | 17.71 KB | 24.09.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.19 KB | 24.09.2007 | 04.09.2007 | 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