SALCO, 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, 02.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SALCO" |
| Registration number, date | 40103630051, 28.01.2013 |
| VAT number | None (excluded 17.03.2015) Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Rīga, Mazā Rencēnu iela 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.12.2013 (registered payment 11.12.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical addresses
| Rīga, Rencēnu iela 9 | Until 26.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Salaspils iela 12 k-1 -56 | Until 11.12.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2014.
Case number: C29755114 Started 22.12.2014,
ended 27.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.05.2015 |
29.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.12.2014 |
29.12.2014 | Appointment of an administrator in an insolvency case |
Eglīte Inga (Certificate nr. 00541)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.12.2014 |
29.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglīte Inga |
Ezermalas iela 30, Rīga, LV-1014 | Nr. 00541 (valid from 30.03.2016 till 11.07.2018) |
Phone 26533458
E-mail purmale.eglite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.38 KB | 14.12.2013 | 06.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.07 KB | 14.12.2013 | 06.12.2013 | 1 |
Shareholders’ register |
TIF | 82.95 KB | 14.12.2013 | 06.12.2013 | 4 |
Articles of Association |
TIF | 11.41 KB | 30.01.2013 | 23.01.2013 | 1 |
Memorandum of Association |
TIF | 18.57 KB | 30.01.2013 | 23.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.38 KB | 08.07.2015 | 02.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 186.29 KB | 08.07.2015 | 01.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 411.26 KB | 08.07.2015 | 01.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 28.91 KB | 08.07.2015 | 15.06.2015 | 1 |
Notary’s decision |
TIF | 55.3 KB | 01.06.2015 | 29.05.2015 | 2 |
Court decision/judgement |
TIF | 148.42 KB | 01.06.2015 | 27.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31 KB | 23.04.2015 | 23.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.28 KB | 23.04.2015 | 23.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 41.37 KB | 23.04.2015 | 20.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 21.95 KB | 23.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.3 KB | 13.01.2015 | 10.01.2015 | 2 |
Notary’s decision |
TIF | 89.86 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 240.02 KB | 05.01.2015 | 22.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 14.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 145.31 KB | 14.12.2013 | 06.12.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.36 KB | 14.12.2013 | 06.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 14.12.2013 | 06.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13 KB | 14.12.2013 | 06.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.22 KB | 14.12.2013 | 06.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.27 KB | 14.12.2013 | 29.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 130.93 KB | 14.12.2013 | 29.11.2013 | 6 |
Notary’s decision |
TIF | 34.53 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 48.35 KB | 30.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.11 KB | 30.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 159.91 KB | 30.01.2013 | 23.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.65 KB | 30.01.2013 | 23.01.2013 | 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.
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