Salāres, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salāres"
Registration number, date 45403013811, 06.08.2004
VAT number None (excluded 08.03.2019) Europe VAT register
Register, date Commercial Register, 06.08.2004
Legal address "Irbītes", Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0.13 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 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 06.08.2004 03.07.2009

Historical addresses

Jēkabpils rajons, Salas pagasts, Sala, "Irbītes" Until 03.07.2009 15 years ago
Salas nov., Salas pag., Sala, "Irbītes" Until 05.01.2022 2 years ago
Jēkabpils nov., Salas pag., Sala, Irbītes Until 30.03.2022 2 years ago
Jēkabpils nov., Salas pag., Sala, "Irbītes" Until 22.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (76.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.09.2022  PDF (76.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (73.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (72.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (78.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (139.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
kriteriji ODT

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.61 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 11 PDF PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.07.2011  ZIP
1_HTML izdruka HTML
1 vadibaszinojums XML

2009

 Annual report 11.05.2010  TIF (697.95 KB)

2008

 Annual report 11.05.2009  TIF (497.61 KB)

2006

 Annual report 07.11.2007  TIF (436.57 KB)

2005

 Annual report 04.09.2007  TIF (508.03 KB)

2004

 Annual report 04.09.2007  TIF (489.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.2 KB 04.09.2007 19.07.2004 1

Memorandum of Association

 TIF 51.38 KB 04.09.2007 19.07.2004 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

 TIF 94.23 KB 14.11.2007 07.11.2007 1

Application

 TIF 451.7 KB 14.11.2007 02.11.2007 4

Receipts on the publication and state fees

 TIF 575.55 KB 14.11.2007 02.11.2007 2

Protocols/decisions of a company/organisation

 TIF 38.14 KB 14.11.2007 06.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 81.98 KB 04.09.2007 06.08.2004 1

Registration certificates

 TIF 385.75 KB 04.09.2007 06.08.2004 1

Application

 TIF 1.16 MB 04.09.2007 20.07.2004 7

Bank statements or other document regarding the payment of the equity

TIF 26.51 KB 04.09.2007 20.07.2004 1

Receipts on the publication and state fees

 TIF 290.01 KB 04.09.2007 20.07.2004 2

Consent of the auditor

 TIF 14.39 KB 04.09.2007 19.07.2004 1

Announcement regarding the legal address

 TIF 18.83 KB 04.09.2007 20.06.2004 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