SALAS COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
13 by profit
9 by paid taxes
10 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALAS COMPANY" |
| Registration number, date | 40003868638, 25.10.2006 |
| VAT number | LV40003868638 from 04.12.2006 Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 52 640 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Latgales 449, Rīga, LV-1063 |
|---|---|
| Phone | +371 67627367 |
| Mobile phone | +371 29158185 |
| salascompany@salasco.lv | |
| Homepage | www.salasco.lv |
| www.facebook.com/SalasCompanySIA | |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Sūkņi, pumpji, vārsti, ventiļi, Ūdensapgāde un kanalizācija, Siltumapgāde un siltumtīkli |
| Description | Delivery of pumps and plants for sewage pumping and treatment systems, water-supply and heating. Represents ITT FLYGT. Manufacture and supply of the automatic control systems |
Sūkņi, Notekūdeņu sūkņi, kanalizācijas sūkņi, sūkņu stacijas, ūdensapgādes sūkņi, dziļurbuma sūkņi, karjeru sūkņi. Drenāžas sūkņi, ūdenssūkņu remonts, serviss. Sūkņu remonts, serviss. Pārnēsājamie drenāžas sūkņi (profesionālie). Dubļu sūkņi (abrazīvo dubļu, šķidrumu, šķidruma sūknēšanai). Sūkņi liela ūdens un notekūdeņu daudzuma pārsūknēšanai, izsūknēšanai, sūknēšanai. (POLDERU sūkņi). Sūkņi notekūdeņiem ūdens pārsūknēšanai. Sūkņi gruntsūdens pazemināšanai....
see all
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
Ūdens un notekūdeņu pārsūknēšana
Sūkņu uzstādīšana
Pakalpojumi
Gallery
Kanalizācijas sūkņi, drenāžas sūkņi, maisītāji
Sūkņu uzstādīšana
Sūkņu apkope
sūkņi ar garantiju
Gruntsūdens pazemināšanas iekārtas
Pārnēsājamie drenāžas sūkņi
Abrazīvie sūkņi
Drenāžas sūkņi
Ežektori
Notekūdeņu sūkņi
Propellera tipa sūkņi
Sūkņi liela ūdens daudzuma pārsūknēšanai
Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
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. | 13.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LAWRENCE ASSET MANAGEMENT"Reg. no. 40103269757
|
50 % | 26 320 | € 1 | € 26 320 | Latvia | 13.12.2019 | 23.12.2019 |
Natural person |
25 % | 13 160 | € 1 | € 13 160 | Latvia | 13.12.2019 | 23.12.2019 |
Natural person |
20 % | 10 528 | € 1 | € 10 528 | Latvia | 13.12.2019 | 23.12.2019 |
Natural person |
5 % | 2 632 | € 1 | € 2 632 | Latvia | 13.12.2019 | 23.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2019 |
Right to represent individually |
Natural person
(from 23.12.2019 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 108.25 | 190.59 | 84.54 |
| Personal income tax (thousands, €) | 14.34 | 16.62 | 14.51 |
| Statutory social insurance contributions (thousands, €) | 30.06 | 33.02 | 27.53 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Types of activities from statues | Hidraulisko iekārtu ražošana Elektronisko komponentu ražošana u.c. statūtos paredzētā darbība |
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 24.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 16.03.2010 | 14 years ago |
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | PDF (83.6 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 09.02.2023 | PDF (86.82 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 27.04.2022 | PDF (82.71 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | PDF (83.98 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | PDF (90.15 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | PDF (90.06 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | PDF (89.13 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadiibas zinojums 2016 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 Salas Company | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Salas Company Vad zin 2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2012 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SalasComp vadiibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 02.02.2011 | ZIP (1.34 MB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 03.02.2010 | RTF (99.46 KB) | |
2008 |
Annual report | 16.01.2009 | TIF (819.18 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (476.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.19 KB | 19.12.2019 | 13.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 15.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 69.74 KB | 15.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 66.88 KB | 15.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 21.71 KB | 30.11.2012 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 20.2 KB | 19.06.2010 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 17.11.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 36.44 KB | 31.10.2008 | 01.10.2008 | 1 |
Articles of Association |
TIF | 30.67 KB | 05.09.2008 | 20.08.2008 | 1 |
Articles of Association |
TIF | 27.21 KB | 04.01.2008 | 20.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.3 KB | 04.01.2008 | 20.04.2007 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 04.01.2008 | 20.04.2007 | 1 |
Shareholders’ register |
TIF | 27.64 KB | 04.01.2008 | 28.03.2007 | 1 |
Articles of Association |
TIF | 28.04 KB | 03.01.2008 | 16.10.2006 | 1 |
Memorandum of association |
TIF | 57.6 KB | 03.01.2008 | 16.10.2006 | 2 |