SALDO MM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
142 by paid taxes
29 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 MM" |
| Registration number, date | 40103463737, 28.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2011 |
| Legal address | "Jaunmāja", Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 8.03 | 8.32 | 6.65 |
| Personal income tax (thousands, €) | 2.34 | 2.53 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 5.77 | 1.63 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 09.10.2018 | 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 | 11.05.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.10.2018 | 11.05.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SALDO MG" | Until 11.05.2020 | 5 years ago |
|---|
Historical addresses
| Tukuma nov., Sēmes pag., Plieņi, "Jaunmāja" | Until 18.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (386.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (386.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (647.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (1.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (202.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (624 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (209.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (236.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 28.09.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.53 KB | 11.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 18.53 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
TIF | 92.53 KB | 08.10.2018 | 03.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 20.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 22.16 KB | 20.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 233.05 KB | 20.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.71 KB | 02.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 31.1 KB | 02.12.2011 | 21.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32 KB | 02.12.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 27.96 KB | 02.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 26.6 KB | 30.09.2011 | 21.09.2011 | 1 |
Memorandum of Association |
TIF | 35.03 KB | 30.09.2011 | 21.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 11.05.2020 | 11.05.2020 | 2 |
Articles of Association |
EDOC | 23.74 KB | 11.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 47.82 KB | 11.05.2020 | 06.05.2020 | 4 |
Application |
DOCX | 47.82 KB | 11.05.2020 | 06.05.2020 | 4 |
Application |
EDOC | 52.79 KB | 11.05.2020 | 06.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 11.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 11.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.39 KB | 11.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 278.91 KB | 08.10.2018 | 03.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 08.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 20.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 119.89 KB | 20.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 20.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 02.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 207.48 KB | 02.12.2011 | 24.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 02.12.2011 | 22.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.5 KB | 02.12.2011 | 21.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 02.12.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 30.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 40.11 KB | 30.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 448.58 KB | 30.09.2011 | 23.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 30.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.92 KB | 30.09.2011 | 21.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 30.09.2011 | 21.09.2011 | 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