Saldos Uno, SIA
Limited Liability Company, Small company
Place in branch
432 by turnover
266 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 "Saldos Uno" |
| Registration number, date | 40103961444, 15.01.2016 |
| VAT number | LV40103961444 from 10.02.2016 Europe VAT register |
| Register, date | Commercial Register, 15.01.2016 |
| Legal address | Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2020)
- 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, €) | -151.1 | -90.27 | 56.86 |
| Personal income tax (thousands, €) | 25.68 | 29.14 | 18.22 |
| Statutory social insurance contributions (thousands, €) | 44.22 | 48.68 | 36.07 |
| Average employees count | 12 | 12 | 13 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2020 | 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 | 04.12.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 30.06.2021 | 07.07.2021 |
Contacts in cooperation with
Apply information changes
"Saldos Uno", SIA
Burtnieku 36-1, Rīga LV-1084 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Kantora iela 82 | Until 18.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ Saldos Uno 23 | EDOC | ||||
| RZ Saldos Uno 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP SALDOS UNO 2022 | EDOC | ||||
| RZ 22 Saldos Uno | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBNIEKA LEMUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROKOLS UNO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieka lemums | |||||
2016 |
Annual report | 15.01.2016 - 31.12.2016 | 28.04.2017 | PDF (276.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 07.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
TIF | 77.56 KB | 03.05.2016 | 26.04.2016 | 3 |
Shareholders’ register |
TIF | 55.29 KB | 29.04.2016 | 20.04.2016 | 2 |
Articles of Association |
TIF | 17.53 KB | 19.01.2016 | 08.01.2016 | 1 |
Memorandum of Association |
TIF | 46.56 KB | 19.01.2016 | 08.01.2016 | 2 |
Shareholders’ register |
TIF | 35.48 KB | 19.01.2016 | 08.01.2016 | 2 |
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 | 65.74 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 45.76 KB | 07.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 50.77 KB | 07.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.87 KB | 07.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
362.94 KB | 04.12.2020 | 01.12.2020 | 1 | |
Application |
391.94 KB | 04.12.2020 | 01.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 04.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.52 KB | 04.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 04.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
EDOC | 48.35 KB | 26.09.2019 | 23.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 18.01.2018 | 18.01.2018 | 1 |
Application |
TIF | 237.77 KB | 15.01.2018 | 12.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 20.43 KB | 15.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.27 KB | 04.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 198.14 KB | 04.08.2016 | 28.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.77 KB | 04.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 24.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 234.57 KB | 24.05.2016 | 10.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.62 KB | 24.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 03.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 67.55 KB | 03.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 29.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 105.09 KB | 29.04.2016 | 20.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.07 KB | 29.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 19.01.2016 | 15.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.19 KB | 19.01.2016 | 11.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 19.01.2016 | 08.01.2016 | 1 |
Application |
TIF | 113.04 KB | 19.01.2016 | 08.01.2016 | 3 |
Appraisal reports |
TIF | 23.67 KB | 19.01.2016 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 19.01.2016 | 08.01.2016 | 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