SALAS-PILS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALAS-PILS"
Registration number, date 40003851557, 28.08.2006
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Rīgas iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 828 EUR, registered payment 27.07.2015
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, €) 1.86 0.32 0.78
Personal income tax (thousands, €) 0.76 0.14 0.15
Statutory social insurance contributions (thousands, €) 1.1 0.18 0.64
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.04.2013
* 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 % 101 € 28 € 2 828 Latvia 22.07.2015 27.07.2015

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Kārklu iela 17 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, Kārklu iela 17 Until 16.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (90.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (90.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (90.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (90.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (90.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (76.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.01.2018  PDF (79.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (113.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 20.05.2013  TIF (223.25 KB)

2011

 Annual report 28.03.2012  TIF (610.39 KB)

2010

 Annual report 08.03.2011  TIF (586.74 KB)

2009

 Annual report 04.02.2010  TIF (880.61 KB)

2008

 Annual report 08.04.2009  TIF (867.57 KB)

2007

 Annual report 14.05.2008  TIF (1.1 MB)

2006

 Annual report 05.11.2007  TIF (960.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.52 KB 23.03.2017 22.07.2015 2

Amendments to the Articles of Association

 TIF 9.42 KB 23.03.2017 08.05.2015 1

Articles of Association

 TIF 15.1 KB 23.03.2017 08.05.2015 1

Shareholders’ register

TIF 14.36 KB 23.03.2017 12.04.2013 1

Articles of Association

 TIF 23.12 KB 23.03.2017 01.08.2006 1

Memorandum of Association

 TIF 30.04 KB 23.03.2017 01.08.2006 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 43.38 KB 23.03.2017 16.05.2016 2

Application

 TIF 109.45 KB 23.03.2017 11.05.2016 2

Confirmation or consent to legal address

 TIF 22.85 KB 23.03.2017 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.59 KB 23.03.2017 27.07.2015 2

Application

 TIF 87.07 KB 23.03.2017 22.07.2015 2

Protocols/decisions of a company/organisation

 TIF 22.09 KB 23.03.2017 08.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.33 KB 23.03.2017 17.04.2013 2

Application

 TIF 118.71 KB 23.03.2017 12.04.2013 3

Power of attorney, act of empowerment

 TIF 552.28 KB 23.03.2017 19.08.2011 7

Decisions / letters / protocols of public notaries

 TIF 55.43 KB 23.03.2017 29.09.2009 2

Application

 TIF 132.8 KB 23.03.2017 24.09.2009 4

Protocols/decisions of a company/organisation

 TIF 18.71 KB 23.03.2017 24.09.2009 1

Receipts on the publication and state fees

 TIF 27.33 KB 23.03.2017 17.09.2009 1

Receipts on the publication and state fees

 TIF 22.7 KB 23.03.2017 17.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.24 KB 23.03.2017 28.08.2006 1

Registration certificates

 TIF 28.87 KB 23.03.2017 28.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.7 KB 23.03.2017 23.08.2006 1

Application

 TIF 226.23 KB 23.03.2017 14.08.2006 8

Receipts on the publication and state fees

 TIF 34.02 KB 23.03.2017 14.08.2000 1

Receipts on the publication and state fees

 TIF 32.07 KB 23.03.2017 14.08.2000 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