Salaspils mellenes, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
59 by profit
14 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 "Salaspils mellenes" |
| Registration number, date | 40103905786, 08.06.2015 |
| VAT number | LV40103905786 from 05.08.2015 Europe VAT register |
| Register, date | Commercial Register, 08.06.2015 |
| Legal address | Priežavotu aleja 58, Bajāri, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 500 EUR, registered payment 08.06.2015 |
| 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
- Positive 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, €) | 0.66 | 0.46 | -0.15 |
| Personal income tax (thousands, €) | 0.52 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2019 | 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 | 11.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2015 |
* 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 |
50 % | 250 | € 1 | € 250 | Latvia | 27.05.2019 | 11.06.2019 |
Natural person |
50 % | 250 | € 1 | € 250 | Latvia | 27.05.2019 | 11.06.2019 |
Contacts in cooperation with
Apply information changes
"Salaspils mellenes", SIA
Bajāri, Priežavotu aleja 58, Salaspils pagasts, Salaspils nov., LV-2117 Check address owners
Augļkopība
Historical addresses
| Salaspils nov., Salaspils pag., Bajāri, "Didži" | Until 25.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SM GP23 vad bas zi ojums DD AH | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SM vad.zi ojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SM vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SM GP 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SM GP 19 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SM vad zin GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (596.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (198.43 KB) | €9.00 |
2015 |
Annual report | 08.06.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 11.06.2019 | 27.05.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 11.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 11.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 11.06.2019 | 27.05.2019 | 1 |
Articles of Association |
TIF | 11.96 KB | 13.08.2015 | 02.06.2015 | 1 |
Memorandum of Association |
TIF | 36.9 KB | 13.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 39.86 KB | 13.08.2015 | 02.06.2015 | 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 |
RTF | 192.53 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 43.61 KB | 11.06.2019 | 31.05.2019 | 3 |
Application |
DOCX | 43.61 KB | 11.06.2019 | 31.05.2019 | 3 |
Application |
EDOC | 52.38 KB | 11.06.2019 | 31.05.2019 | 3 |
Articles of Association |
EDOC | 36.14 KB | 11.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.94 KB | 11.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 47.28 KB | 11.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 13.08.2015 | 08.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 13.08.2015 | 02.06.2015 | 1 |
Application |
TIF | 269.71 KB | 13.08.2015 | 02.06.2015 | 3 |
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