Salacgrīvas Nord termināls, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
16 by profit
28 by paid taxes
27 by employees

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

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 AS

Reg. no. 10682650
Ahtri 12, 10151, Tallina, Igaunija

85 % 2 550 € 1 € 2 550 Estonia 16.12.2015 28.12.2015

AR Holdings OU

Reg. no. 10805561
Roosikrantsi 8c-19, Tallina, 10119, Igaunija

15 % 450 € 1 € 450 Estonia 16.12.2015 28.12.2015

Apply information changes

ML

"Salacgrīvas Nord termināls", SIA

Jūras 18, Salacgrīva, Limbažu nov. LV-4033 Check address owners

Stividoru pakalpojumi

https://www.snt.lv

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 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
Atzinums PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
AtzinumsLV PDF
snt vz 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojumu 2019 PDF
Zv.revidenta sl dzienu 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsSNT PDF
snt atz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums 2017 SNT PDF
SNT Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
AtzinumsSNT PDF
SNT vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SNT-vadibas zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Document SNT-vad PDF

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

 PDF 391 KB 15.11.2021 11.11.2021 1

Application

 PDF 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