SALAS SK, SIA
Limited Liability Company, Micro company
Place in branch
808 by turnover
153 by profit
211 by paid taxes
83 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 | Sabiedrība ar ierobežotu atbildību "SALAS SK" |
| Registration number, date | 53603022401, 29.10.2004 |
| VAT number | LV53603022401 from 12.11.2004 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Indrānu iela 3 – 6, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.04.2016 |
| 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, €) | 3.55 | -0.02 | 9.56 |
| Personal income tax (thousands, €) | 1.55 | -0.04 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 0 | 4.04 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | 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 | 24.05.2023 |
* 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 | € 142 | € 2 840 | Latvia | 16.05.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Salas SK", SIA
Mēmeles 13, Skaistkalne, Skaistkalnes pagasts, Bauskas nov. LV-3924 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Bauskas rajons, Skaistkalnes pagasts, Skaistkalne, Kurmaņa iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecumnieku nov., Skaistkalnes pag., Skaistkalne, Kurmaņa iela 13 | Until 01.07.2021 | 3 years ago |
| Bauskas nov., Skaistkalnes pag., Skaistkalne, Kurmaņa iela 13 | Until 16.04.2023 | last year |
| Bauskas nov., Skaistkalnes pag., Skaistkalne, Mēmeles iela 13 | Until 24.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Salas SK 2022 vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Salas SK 2021 vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Salas SK 2020 vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Salas SK 2019 vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (97.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes prot. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.34 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (452.66 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (382.85 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (290.88 KB) | ||
2005 |
Annual report | 21.11.2018 | TIF (481.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.9 KB | 24.05.2023 | 16.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 05.04.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 18.89 KB | 05.04.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 63.32 KB | 05.04.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 25.56 KB | 21.11.2018 | 25.10.2004 | 1 |
Memorandum of Association |
TIF | 32.09 KB | 21.11.2018 | 25.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.86 KB | 24.05.2023 | 20.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 24.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 94.4 KB | 05.04.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 05.04.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 21.11.2018 | 06.11.2007 | 2 |
Application |
TIF | 119.78 KB | 21.11.2018 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 21.11.2018 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 21.11.2018 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 21.11.2018 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 21.11.2018 | 29.10.2004 | 2 |
Registration certificates |
TIF | 51.38 KB | 21.11.2018 | 29.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 21.11.2018 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 21.11.2018 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 21.11.2018 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 21.11.2018 | 25.10.2004 | 1 |
Application |
TIF | 217.49 KB | 21.11.2018 | 25.10.2004 | 7 |
Consent of the auditor |
TIF | 9.18 KB | 21.11.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 21.11.2018 | 25.10.2004 | 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