Salaspils Loģistika, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 03.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Salaspils Loģistika" |
| Registration number, date | 40003858485, 20.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | Mūkusalas iela 73, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 268 EUR , registered 29.09.2014 (registered payment 29.09.2014: 4 268 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 0.27 |
| Personal income tax (thousands, €) | 0.11 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.17 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dzirnavu iela 60A-32 | Until 29.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1-20 | Until 14.03.2007 | 17 years ago |
| Rīga, Mūkusalas iela 73 | Until 10.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.04.2010 | TIF (383.67 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (462.92 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 637.08 KB | 27.04.2016 | 13.04.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 555.42 KB | 06.02.2017 | 06.04.2016 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 628.81 KB | 18.04.2016 | 06.04.2016 | 9 |
Shareholders’ register |
TIF | 50.87 KB | 09.10.2014 | 24.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 09.10.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 17.05 KB | 09.10.2014 | 23.09.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.44 KB | 09.10.2014 | 25.08.2014 | 3 |
Shareholders’ register |
TIF | 20.09 KB | 23.07.2010 | 14.08.2008 | 1 |
Shareholders’ register |
TIF | 33.61 KB | 23.07.2010 | 07.03.2007 | 2 |
Shareholders’ register |
TIF | 23.68 KB | 23.07.2010 | 25.09.2006 | 1 |
Articles of Association |
TIF | 21.33 KB | 23.07.2010 | 12.09.2006 | 1 |
Memorandum of association |
TIF | 77.05 KB | 23.07.2010 | 12.09.2006 | 2 |
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 | 84.15 KB | 06.02.2017 | 03.08.2016 | 2 |
Application |
TIF | 96.7 KB | 06.02.2017 | 12.07.2016 | 1 |
Other documents |
TIF | 187.68 KB | 06.02.2017 | 05.07.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 27.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 75.67 KB | 27.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 18.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.77 KB | 06.02.2017 | 06.04.2016 | 2 |
Cover letter |
TIF | 35.07 KB | 18.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 09.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 110.02 KB | 09.10.2014 | 23.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 09.10.2014 | 23.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.94 KB | 09.10.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 09.10.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 11.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 62.61 KB | 11.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 23.07.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.55 KB | 23.07.2010 | 24.05.2010 | 3 |
Application |
TIF | 107.86 KB | 23.07.2010 | 20.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 23.07.2010 | 20.05.2010 | 2 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 23.07.2010 | 20.08.2008 | 1 |
Application |
TIF | 65.64 KB | 23.07.2010 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 23.07.2010 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.74 KB | 23.07.2010 | 13.03.2007 | 3 |
Announcement regarding the legal address |
TIF | 9.08 KB | 23.07.2010 | 07.03.2007 | 1 |
Application |
TIF | 120.37 KB | 23.07.2010 | 07.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 23.07.2010 | 07.03.2007 | 1 |
Sample report |
TIF | 19.87 KB | 23.07.2010 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 23.07.2010 | 19.10.2006 | 1 |
Application |
TIF | 57.09 KB | 23.07.2010 | 18.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 45.06 KB | 23.07.2010 | 03.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 60.38 KB | 23.07.2010 | 25.09.2006 | 2 |
Other documents |
TIF | 30.79 KB | 23.07.2010 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 45 KB | 23.07.2010 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 57.51 KB | 23.07.2010 | 21.09.2006 | 2 |
Application |
TIF | 100.27 KB | 23.07.2010 | 20.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 23.07.2010 | 20.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 45.9 KB | 23.07.2010 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 23.07.2010 | 20.09.2006 | 2 |
Registration certificates |
TIF | 22 KB | 23.07.2010 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 23.07.2010 | 19.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 23.07.2010 | 12.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 23.07.2010 | 12.09.2006 | 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