SALDO GRUPA.LV, SIA
Limited Liability Company, Micro company
Place in branch
710 by turnover
877 by profit
130 by paid taxes
31 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 "SALDO GRUPA.LV" |
| Registration number, date | 40103295232, 28.05.2010 |
| VAT number | LV40103295232 from 05.06.2010 Europe VAT register |
| Register, date | Commercial Register, 28.05.2010 |
| Legal address | Murjāņu iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALDO GRUPA.LV, SIA
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, €) | 20.03 | 10.18 | 10.73 |
| Personal income tax (thousands, €) | 3.77 | 1.26 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 7.15 | 2.4 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019
19.12.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
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 | 19.12.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 07.12.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.04.2015 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 08.11.2022 | 07.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kvēles iela 15 k-11 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Kvēles iela 41 | Until 06.11.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (400.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2023 | PDF (590.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | PDF (746.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (823.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (263.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 28.05.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 VADIBAS ZINOJUMS | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 10.11.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 10.11.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.11.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.11.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.12.2019 | 15.12.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 20.12.2019 | 15.12.2019 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 20.12.2019 | 15.12.2019 | 1 |
Shareholders’ register |
DOC | 44 KB | 02.10.2015 | 10.09.2015 | 1 |
Shareholders’ register |
DOC | 44 KB | 02.10.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 20.56 KB | 01.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 34.91 KB | 31.05.2010 | 25.05.2010 | 1 |
Memorandum of Association |
TIF | 49.37 KB | 31.05.2010 | 25.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 197.5 KB | 06.11.2024 | 01.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.58 KB | 10.11.2021 | 11.10.2021 | 1 |
Articles of Association |
EDOC | 16.85 KB | 10.11.2021 | 11.10.2021 | 1 |
Application |
EDOC | 43.04 KB | 10.11.2021 | 11.10.2021 | 1 |
Application |
DOCX | 38.02 KB | 10.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.03 KB | 10.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.11.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 20.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.36 KB | 20.12.2019 | 15.12.2019 | 1 |
Articles of Association |
EDOC | 31.74 KB | 20.12.2019 | 15.12.2019 | 1 |
Application |
DOCX | 43.56 KB | 20.12.2019 | 15.12.2019 | 1 |
Application |
EDOC | 52.08 KB | 20.12.2019 | 15.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 20.12.2019 | 15.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 20.12.2019 | 15.12.2019 | 1 |
Shareholders’ register |
EDOC | 38.62 KB | 20.12.2019 | 15.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 06.01.2016 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.01.2016 | 07.10.2015 | 2 |
Application |
DOC | 83.5 KB | 02.10.2015 | 21.09.2015 | 2 |
Application |
EDOC | 54.2 KB | 02.10.2015 | 21.09.2015 | 2 |
Shareholders’ register |
EDOC | 52.38 KB | 02.10.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 02.04.2015 | 02.04.2015 | 2 |
Articles of Association |
EDOC | 61.07 KB | 30.03.2015 | 29.03.2015 | 1 |
Application |
EDOC | 41 KB | 30.03.2015 | 29.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 72.33 KB | 30.03.2015 | 29.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.9 KB | 30.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 46.86 KB | 24.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 245.47 KB | 01.06.2011 | 25.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.46 KB | 01.06.2011 | 13.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 31.05.2010 | 28.05.2010 | 1 |
Registration certificates |
TIF | 130.76 KB | 31.05.2010 | 28.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.82 KB | 31.05.2010 | 25.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.19 KB | 31.05.2010 | 25.05.2010 | 1 |
Application |
TIF | 690.85 KB | 31.05.2010 | 25.05.2010 | 8 |
Appraisal reports |
TIF | 26.78 KB | 31.05.2010 | 25.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.77 KB | 31.05.2010 | 25.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 40.99 KB | 31.05.2010 | 25.05.2010 | 1 |
Submission/Application |
TIF | 67.41 KB | 31.05.2010 | 25.05.2010 | 2 |
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