Salaspils Projekts, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salaspils Projekts"
Registration number, date 40203052717, 24.02.2017
VAT number LV40203052717 from 09.03.2017 Europe VAT register
Register, date Commercial Register, 24.02.2017
Legal address Mazā Monētu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2017
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, €) 0.65 2.05 8.66
Personal income tax (thousands, €) 0.12 0.25 1.16
Statutory social insurance contributions (thousands, €) 0.39 0.49 3.44
Average employees count 1 1 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

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   24.02.2017
* 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

55 % 77 € 20 € 1 540 Russian Federation 21.11.2017 27.11.2017

Natural person

45 % 63 € 20 € 1 260 Russian Federation 21.11.2017 27.11.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (86.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (88.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (88.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (88.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (130.75 KB) €11.00

2017

Annual report 24.02.2017 - 31.12.2017 10.04.2018  PDF (219.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.69 KB 23.11.2017 21.11.2017 2

Shareholders’ register

TIF 100.41 KB 15.09.2017 05.09.2017 4

Articles of Association

TIF 535.26 KB 06.03.2017 22.02.2017 1

Memorandum of Association

TIF 1.16 MB 06.03.2017 22.02.2017 1

Shareholders’ register

TIF 1.67 MB 06.03.2017 22.02.2017 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

EDOC 65.94 KB 30.08.2019 30.08.2019 2

Statement regarding the beneficial owners

TIF 437.31 KB 29.08.2019 26.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 27.11.2017 27.11.2017 2

Application

TIF 184.15 KB 23.11.2017 21.11.2017 4

Power of attorney, act of empowerment

TIF 14.96 KB 23.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 19.09.2017 19.09.2017 2

Application

TIF 135.68 KB 15.09.2017 05.09.2017 4

Power of attorney, act of empowerment

TIF 15.8 KB 15.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

TIF 47.72 KB 15.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

TIF 1.99 MB 06.03.2017 24.02.2017 2

Announcement regarding the legal address

TIF 483.78 KB 06.03.2017 22.02.2017 1

Application

TIF 8.41 MB 06.03.2017 22.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 1.53 MB 06.03.2017 22.02.2017 1

Power of attorney, act of empowerment

TIF 549.03 KB 06.03.2017 22.02.2017 1

Confirmation or consent to legal address

TIF 609.57 KB 06.03.2017 22.01.2017 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