Saldaks un Ko, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saldaks un Ko"
Registration number, date 45402000190, 03.05.1991
VAT number LV45402000190 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Pils Rajons 44, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 42 684 EUR, registered payment 30.06.2015
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, €) 4.32 1.83 6.73
Personal income tax (thousands, €) 1.53 1.29 1.26
Statutory social insurance contributions (thousands, €) 2.5 2.1 2.07
Average employees count 2 2 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   18.08.2017
* 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

66.67 % 4 € 7 114 € 28 456 Latvia 26.06.2015 30.06.2015

Natural person

33.33 % 2 € 7 114 € 14 228 Latvia 26.06.2015 30.06.2015

Apply information changes

ML

"Saldaks un Ko", SIA

Daugavas 9, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Celtniecības un remonta darbi

http://www.saldaks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SALDAKS UN KO" Until 09.11.2004 20 years ago

Historical addresses

Ogres rajons, Ķegums, Uzvaras iela 11 Until 15.02.1994 30 years ago
Jēkabpils, Auseklīša iela 4 Until 09.11.2004 20 years ago
Jēkabpils rajons, Jēkabpils, Pils Rajons 44 Until 03.07.2009 15 years ago
Jēkabpils, Pils Rajons 44 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (83.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (81.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (82.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (82.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums 1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report 11.05.2010  TIF (381.83 KB)

2008

Annual report 11.05.2009  TIF (472.35 KB)

2007

Annual report 31.07.2008  TIF (309.43 KB)

2006

Annual report 08.05.2007  TIF (586.49 KB)

2005

Annual report 02.01.2013  TIF (954.4 KB)

2004

Annual report 08.02.2013  TIF (933.66 KB)

2003

Annual report 08.02.2013  TIF (999.65 KB)

2002

Annual report 08.02.2013  TIF (399.17 KB)

2001

Annual report 08.02.2013  TIF (417.4 KB)

2000

Annual report 08.02.2013  TIF (998.29 KB)

1999

Annual report 08.02.2013  TIF (396.36 KB)

1998

Annual report 08.02.2013  TIF (966.12 KB)

1997

Annual report 08.02.2013  TIF (1.63 MB)

1996

Annual report 08.02.2013  TIF (570.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.44 KB 09.10.2015 26.06.2015 2

Amendments to the Articles of Association

TIF 20.88 KB 09.10.2015 25.06.2015 1

Articles of Association

TIF 52.39 KB 09.10.2015 25.06.2015 1

Amendments to the Articles of Association

TIF 17.26 KB 02.01.2013 05.12.2012 1

Articles of Association

TIF 54.66 KB 02.01.2013 05.12.2012 1

Articles of Association

TIF 64.7 KB 08.02.2013 20.10.2004 1

Shareholders’ register

TIF 17.67 KB 08.02.2013 20.10.2004 1

Articles of Association

TIF 797.42 KB 08.02.2013 12.01.1998 14

Memorandum of association

TIF 254.25 KB 08.02.2013 19.12.1997 5

Shareholders’ register

TIF 35.61 KB 08.02.2013 19.12.1997 1

Articles of Association

TIF 436.99 KB 05.02.2013 24.09.1989 4

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 72.81 KB 18.08.2017 18.08.2017 2

Application

DOCX 46.69 KB 18.08.2017 15.08.2017 5

Application

EDOC 232.63 KB 18.08.2017 15.08.2017 5

Consent of a member of the Board / executive director

DOCX 94.13 KB 18.08.2017 15.08.2017 1

Consent of a member of the Board / executive director

EDOC 151.78 KB 18.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

EDOC 251.28 KB 18.08.2017 15.08.2017 2

Protocols/decisions of a company/organisation

DOCX 99.22 KB 18.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

TIF 60.78 KB 09.10.2015 30.06.2015 2

Application

TIF 159.68 KB 09.10.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 75.57 KB 09.10.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 52.96 KB 02.01.2013 11.12.2012 2

Application

TIF 290.64 KB 02.01.2013 05.12.2012 3

Protocols/decisions of a company/organisation

TIF 66.79 KB 02.01.2013 05.12.2012 2

Decisions / letters / protocols of public notaries

TIF 84.92 KB 02.01.2013 18.03.2008 2

Application

TIF 278.28 KB 02.01.2013 13.03.2008 2

Receipts on the publication and state fees

TIF 42.96 KB 02.01.2013 13.03.2008 2

Protocols/decisions of a company/organisation

TIF 38.3 KB 02.01.2013 11.03.2008 1

Decisions / letters / protocols of public notaries

TIF 51.65 KB 08.02.2013 09.11.2004 1

Registration certificates

TIF 72.19 KB 08.02.2013 09.11.2004 1

Receipts on the publication and state fees

TIF 46.94 KB 08.02.2013 01.11.2004 2

Announcement regarding the legal address

TIF 14.26 KB 08.02.2013 20.10.2004 1

Application

TIF 245.69 KB 08.02.2013 20.10.2004 3

Consent of the auditor

TIF 13.37 KB 08.02.2013 20.10.2004 1

Consent of a member of the Board / executive director

TIF 13.39 KB 08.02.2013 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 71.69 KB 08.02.2013 20.10.2004 2

Decisions / letters / protocols of public notaries

TIF 33.43 KB 08.02.2013 01.07.2003 1

Receipts on the publication and state fees

TIF 58.85 KB 08.02.2013 12.06.2003 2

Application

TIF 24.6 KB 08.02.2013 10.06.2003 1

Application

TIF 31 KB 08.02.2013 10.06.2003 1

Protocols/decisions of a company/organisation

TIF 18.15 KB 08.02.2013 06.06.2003 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 08.02.2013 08.08.2000 1

Receipts on the publication and state fees

TIF 21 KB 08.02.2013 25.07.2000 1

Application

TIF 14.25 KB 08.02.2013 18.07.2000 1

Protocols/decisions of a company/organisation

TIF 23.3 KB 08.02.2013 18.07.2000 1

State Revenue Service decisions/letters/statements

TIF 283.76 KB 08.02.2013 19.07.1999 6

Appraisal reports

TIF 23.78 KB 08.02.2013 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 50.71 KB 08.02.2013 15.12.1998 2

Registration certificates

TIF 411.68 KB 08.02.2013 19.01.1998 2

Registration certificates

TIF 362.92 KB 08.02.2013 19.01.1998 1

Application

TIF 175.05 KB 08.02.2013 05.01.1998 4

Receipts on the publication and state fees

TIF 84.72 KB 08.02.2013 05.01.1998 2

Protocols/decisions of a company/organisation

TIF 52.24 KB 08.02.2013 22.12.1997 2

Appraisal reports

TIF 63.57 KB 08.02.2013 19.12.1997 2

Sample report

TIF 479.06 KB 08.02.2013 16.12.1997 3

Protocols/decisions of a company/organisation

TIF 34.63 KB 08.02.2013 20.10.1997 1

Other documents

TIF 162.92 KB 08.02.2013 01.09.1997 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 54.84 KB 08.02.2013 12.09.1996 1

Application

TIF 71.58 KB 08.02.2013 03.01.1995 1

Receipts on the publication and state fees

TIF 14.94 KB 08.02.2013 03.01.1995 1

Registration certificates

TIF 728.07 KB 08.02.2013 03.01.1995 2

Receipts on the publication and state fees

TIF 17.92 KB 05.02.2013 16.02.1994 1

Application

TIF 75.3 KB 05.02.2013 15.02.1994 2

Registration certificates

TIF 366.58 KB 05.02.2013 15.02.1994 1

Receipts on the publication and state fees

TIF 23.24 KB 05.02.2013 17.08.1993 1

Specimen signature without Identity number

TIF 70.05 KB 05.02.2013 09.05.1991 1

Application

TIF 52.41 KB 05.02.2013 03.05.1991 2

Protocols/decisions of a company/organisation

TIF 82.26 KB 05.02.2013 02.05.1991 2

Receipts on the publication and state fees

TIF 38.72 KB 05.02.2013 30.04.1991 1

Decisions / letters / protocols of public notaries

TIF 22.03 KB 05.02.2013 03.04.1991 1

Registration certificates

TIF 76.6 KB 05.02.2013 03.04.1991 1

Protocols/decisions of a company/organisation

TIF 69.02 KB 05.02.2013 17.10.1989 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