SALATE, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALATE"
Registration number, date 40203114542, 27.12.2017
VAT number LV40203114542 from 30.06.2021 Europe VAT register
Register, date Commercial Register, 27.12.2017
Legal address "Pionieri 1" – 2, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 10 EUR, registered payment 27.12.2017
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, €) 54.51 53.52 26.42
Personal income tax (thousands, €) 11.53 11.15 5.7
Statutory social insurance contributions (thousands, €) 20.46 21.01 11.56
Average employees count 8 8 6

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2022
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   19.01.2022
* 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 % 1 € 10 € 10 28.12.2021 19.01.2022

Historical addresses

Engures nov., Engures pag., Ķesterciems, "Pionieri 1" - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (80.2 KB) €11.00

2017

Annual report 27.12.2017 - 31.12.2017 23.04.2018  PDF (173.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.7 KB 19.01.2022 14.01.2022 1

Shareholders’ register

DOCX 18.7 KB 19.01.2022 14.01.2022 1

Articles of Association

TIF 17.57 KB 07.12.2017 04.12.2017 1

Memorandum of Association

TIF 34.45 KB 07.12.2017 04.12.2017 1

Shareholders’ register

TIF 90.53 KB 07.12.2017 04.12.2017 3

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 62.46 KB 19.01.2022 19.01.2022 2

Application

DOCX 50.69 KB 19.01.2022 14.01.2022 1

Application

DOCX 50.69 KB 19.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 19.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 19.01.2022 14.01.2022 1

Shareholders’ register

EDOC 33.29 KB 19.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 27.12.2017 27.12.2017 2

Statement regarding the beneficial owners

TIF 351.52 KB 18.12.2017 15.12.2017 4

Application

TIF 322.19 KB 18.12.2017 04.12.2017 7

Confirmation or consent to legal address

TIF 16.07 KB 07.12.2017 04.12.2017 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