SALALUKSS, SIA
Limited Liability Company, Micro company
Place in branch
730 by turnover
1K+ by profit
225 by paid taxes
37 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 | SIA "SALALUKSS" |
| Registration number, date | 40103361650, 28.12.2010 |
| VAT number | LV40103361650 from 03.02.2015 Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Līvzemes iela 5, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2015 |
| 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
- Negative 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, €) | 7.71 | 13.88 | 6.98 |
| Personal income tax (thousands, €) | 1.53 | 1.38 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.25 | 2.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.01.2015 | 20.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils, Līvzemes iela 5 | Until 05.06.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Stīgu iela 20 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Mežāres, Stīgu iela 20 | Until 15.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (373.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (370.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (371.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (283.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (294.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (258.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (202.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.06.2017 | PDF (151.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (269.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilansa apraksts. | |||||
2011 |
Annual report | 28.12.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.73 KB | 03.01.2011 | 27.12.2010 | 2 |
Memorandum of Association |
TIF | 18.05 KB | 03.01.2011 | 27.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.02 KB | 08.03.2023 | 03.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 35.68 KB | 15.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 35.68 KB | 15.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.06.2020 | 05.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.45 KB | 05.06.2020 | 30.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.79 KB | 05.06.2020 | 30.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.91 KB | 05.06.2020 | 30.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.21 KB | 05.06.2020 | 30.05.2020 | 1 |
Application |
DOCX | 30.92 KB | 05.06.2020 | 28.05.2020 | 1 |
Application |
EDOC | 36.73 KB | 05.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 40.38 KB | 05.06.2020 | 28.05.2020 | 2 |
Application |
EDOC | 45.53 KB | 05.06.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 35.19 KB | 27.12.2018 | 19.12.2018 | 2 |
Application |
EDOC | 43.83 KB | 27.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 35.19 KB | 27.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
DOCX | 43.79 KB | 12.12.2018 | 07.12.2018 | 5 |
Application |
EDOC | 64.12 KB | 12.12.2018 | 07.12.2018 | 5 |
Application |
DOCX | 34.17 KB | 12.12.2018 | 14.11.2018 | 1 |
Application |
EDOC | 43.31 KB | 12.12.2018 | 14.11.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.94 KB | 12.12.2018 | 14.11.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.62 KB | 12.12.2018 | 14.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.08 KB | 12.12.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.63 KB | 12.12.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.14 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 48.26 KB | 14.02.2018 | 08.02.2018 | 7 |
Application |
DOCX | 48.26 KB | 14.02.2018 | 08.02.2018 | 7 |
Application |
EDOC | 77.41 KB | 14.02.2018 | 08.02.2018 | 7 |
Application |
EDOC | 1.86 MB | 14.02.2018 | 22.01.2018 | 4 |
Application |
1.9 MB | 14.02.2018 | 22.01.2018 | 4 | |
Application |
1.9 MB | 14.02.2018 | 22.01.2018 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 14.02.2018 | 22.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.91 KB | 14.02.2018 | 22.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 14.02.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 20.01.2015 | 20.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 182.19 KB | 15.01.2015 | 14.01.2015 | 1 |
Articles of Association |
EDOC | 220.35 KB | 15.01.2015 | 14.01.2015 | 2 |
Application |
EDOC | 157.79 KB | 15.01.2015 | 14.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
268.59 KB | 15.01.2015 | 14.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 171.09 KB | 15.01.2015 | 14.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 116.14 KB | 15.01.2015 | 14.01.2015 | 1 |
Shareholders’ register |
EDOC | 166.7 KB | 15.01.2015 | 14.01.2015 | 1 |
Shareholders’ register |
EDOC | 605.81 KB | 08.01.2015 | 07.01.2015 | 1 |
Other documents |
TIF | 257.93 KB | 23.01.2015 | 29.12.2014 | 4 |
Other documents |
TIF | 454.79 KB | 23.01.2015 | 29.12.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
268.58 KB | 08.01.2015 | 29.12.2014 | 1 | |
Amendments to the Articles of Association |
EDOC | 189.59 KB | 29.12.2014 | 29.12.2014 | 1 |
Articles of Association |
EDOC | 196.66 KB | 29.12.2014 | 29.12.2014 | 2 |
Application |
EDOC | 175.87 KB | 29.12.2014 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 400.7 KB | 29.12.2014 | 29.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 114.79 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 03.01.2011 | 28.12.2010 | 1 |
Registration certificates |
TIF | 60.62 KB | 03.01.2011 | 28.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 03.01.2011 | 27.12.2010 | 1 |
Application |
TIF | 96.19 KB | 03.01.2011 | 27.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 03.01.2011 | 27.12.2010 | 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