SALDUS GAĻAS KOMBINĀTS, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
13 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALDUS GAĻAS KOMBINĀTS"
Registration number, date 48503005555, 28.11.1997
VAT number LV48503005555 from 05.12.1997 Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address "Kuldīgas šoseja 96", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 650 000 EUR, registered payment 13.01.2021
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, €) -156.77 -253.33 -79.5
Personal income tax (thousands, €) 56.62 39.85 13.26
Statutory social insurance contributions (thousands, €) 154.87 124.86 86.25
Average employees count 47 41 33
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
CSP industry
Redakcija NACE 2.0
 Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2021
* 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

SIA "KI Invest"

Reg. no. 50203471361
Rīga, Zalves iela 44 - 15

52 % 338 000 € 1 € 338 000 Latvia 17.11.2023 22.11.2023

Natural person

24 % 156 000 € 1 € 156 000 17.11.2023 22.11.2023

Natural person

24 % 156 000 € 1 € 156 000 17.11.2023 22.11.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "SALDUS GAĻAS KOMBINĀTS" Until 04.12.2006 19 years ago

Historical addresses

Saldus rajons, Saldus pagasts Until 24.11.2000 25 years ago
Saldus rajons, Saldus pagasts, Kuldīgas iela 96 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP SGK 2023 FINAL EDOC
SGK 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
01 GP SGK 2022 FINAL signed EDOC
SGK 22 NRZ LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
SGK2021 FINAL V2pdf EDOC
SGK 21 NRZ LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
NRZ SGK 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 SGK vadibas zinojums PDF
NRZ SGK 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
NRZ SGK 2018 PDF
Vadibas zinojums SGK 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ SGK 2017 PDF
Vadibas zinojums SGK 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 SGK PDF
Zinojums SGK 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vad.zin.2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 18.01.2014  ZIP
1_HTML izdruka HTML
vad.z.GK12 XLSX

2011

 Annual report 01.08.2012  TIF (2.15 MB)

2010

 Annual report 01.08.2011  TIF (919.35 KB)

2009

 Annual report 30.06.2010  TIF (985.74 KB)

2008

 Annual report 13.07.2009  TIF (968.61 KB)

2007

 Annual report 24.10.2008  TIF (1.17 MB)

2006

 Annual report 04.07.2007  TIF (1.05 MB)

2005

 Annual report 08.10.2015  TIF (984 KB)

2004

 Annual report 08.10.2015  TIF (904.94 KB)

2003

 Annual report 31.05.2017  TIF (693.25 KB)

2002

 Annual report 31.05.2017  TIF (706.55 KB)

2001

 Annual report 31.05.2017  TIF (1.04 MB)

2000

 Annual report 31.05.2017  TIF (1.57 MB)

1999

 Annual report 31.05.2017  TIF (1.13 MB)

1998

 Annual report 31.05.2017  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.03 KB 17.11.2023 17.11.2023 1

Shareholders’ register

EDOC 22.66 KB 04.04.2023 27.03.2023 1

Shareholders’ register

EDOC 31.71 KB 21.10.2021 19.10.2021 1

Shareholders’ register

DOC 44 KB 21.10.2021 19.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 14.33 KB 09.06.2021 18.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.46 KB 09.06.2021 18.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.22 KB 27.01.2021 18.01.2021 1

Amendments to the Articles of Association

 EDOC 20.89 KB 13.01.2021 14.12.2020 1

Articles of Association

 EDOC 20.22 KB 13.01.2021 14.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 19.07 KB 13.01.2021 14.12.2020 1

Shareholders’ register

EDOC 23.1 KB 13.01.2021 14.12.2020 1

Shareholders’ register

TIF 57.29 KB 06.10.2015 29.06.2015 2

Articles of Association

 TIF 20.46 KB 06.10.2015 25.05.2015 1

Shareholders’ register

TIF 58.1 KB 16.12.2008 01.12.2008 1

Shareholders’ register

TIF 24.05 KB 08.10.2015 23.11.2006 1

Regulations for the increase/reduction of the equity

 TIF 30.1 KB 08.10.2015 20.11.2006 1

Articles of Association

 TIF 26.65 KB 06.10.2015 20.11.2006 1

Articles of Association

 TIF 24.76 KB 31.05.2017 21.05.2004 1

Amendments to the Articles of Association

 TIF 38.99 KB 31.05.2017 17.04.2003 2

Amendments to the Articles of Association

 TIF 44.15 KB 31.05.2017 17.12.2002 2

Amendments to the Articles of Association

 TIF 40.82 KB 31.05.2017 18.04.2002 2

Amendments to the Articles of Association

 TIF 87.33 KB 31.05.2017 29.03.2001 3

Amendments to the Articles of Association

 TIF 54.53 KB 31.05.2017 22.12.2000 2

Amendments to the Articles of Association

 TIF 111.87 KB 31.05.2017 01.11.2000 3

Amendments to the Articles of Association

 TIF 48.39 KB 31.05.2017 04.06.1999 2

Amendments to the Articles of Association

 TIF 41.32 KB 31.05.2017 16.12.1998 2

Articles of Association

 TIF 560.95 KB 01.06.2017 23.11.1997 11

Memorandum of association

 TIF 107.68 KB 31.05.2017 23.11.1997 2

Regulations for the increase/reduction of the equity

 TIF 24.7 KB 31.05.2017 1

Regulations for the increase/reduction of the equity

 TIF 26.46 KB 31.05.2017 1

Regulations for the increase/reduction of the equity

 TIF 35.5 KB 31.05.2017 1

Regulations for the increase/reduction of the equity

 TIF 63.79 KB 31.05.2017 1

Regulations for the increase/reduction of the equity

 TIF 26.92 KB 31.05.2017 1

Regulations for the increase/reduction of the equity

 TIF 37.21 KB 31.05.2017 1

Regulations for the increase/reduction of the equity

 TIF 29.67 KB 31.05.2017 1

Shareholders’ register

TIF 22.5 KB 31.05.2017 1

Shareholders’ register

TIF 28.16 KB 31.05.2017 1

Shareholders’ register

TIF 80.14 KB 31.05.2017 2

Shareholders’ register

TIF 81.6 KB 31.05.2017 2

Shareholders’ register

TIF 24.85 KB 31.05.2017 1

Shareholders’ register

TIF 49.98 KB 31.05.2017 1

Shareholders’ register

TIF 52.95 KB 31.05.2017 1

Shareholders’ register

TIF 79.49 KB 31.05.2017 2

Shareholders’ register

TIF 76.41 KB 31.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.23 KB 22.11.2023 17.11.2023 1

Application

 EDOC 54.66 KB 04.04.2023 27.03.2023 1

Documents attesting the transfer of shares

EDOC 62.75 KB 04.04.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 21.10.2021 21.10.2021 2

Application

 DOCX 54.73 KB 21.10.2021 20.10.2021 1

Application

 DOCX 54.73 KB 21.10.2021 20.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.97 KB 21.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.97 KB 21.10.2021 19.10.2021 1

Shareholders’ register

EDOC 31.71 KB 21.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 14.06.2021 14.06.2021 2

Application

 EDOC 22.81 KB 09.06.2021 09.06.2021 1

Application

 DOCX 16.63 KB 09.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 27.01.2021 27.01.2021 2

Protocols/decisions of a company/organisation

 EDOC 21.13 KB 09.06.2021 18.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.54 KB 09.06.2021 18.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.46 KB 09.06.2021 18.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.22 KB 27.01.2021 18.01.2021 1

Announcement regarding the reorganisation

 DOCX 18.51 KB 18.01.2021 18.01.2021 1

Announcement regarding the reorganisation

 EDOC 24.42 KB 18.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 13.01.2021 13.01.2021 2

Amendments to the Articles of Association

 EDOC 20.89 KB 13.01.2021 14.12.2020 1

Articles of Association

 EDOC 20.22 KB 13.01.2021 14.12.2020 1

Application

 DOC 62.5 KB 13.01.2021 14.12.2020 1

Application

 EDOC 23.95 KB 13.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

 DOC 109 KB 13.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.14 KB 13.01.2021 14.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 19.07 KB 13.01.2021 14.12.2020 1

Shareholders’ register

EDOC 23.1 KB 13.01.2021 14.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 69.59 KB 06.10.2015 02.10.2015 2

Application

 TIF 87.44 KB 06.10.2015 01.10.2015 1

Other documents

 TIF 75.07 KB 06.10.2015 01.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 79.66 KB 06.10.2015 08.07.2015 2

Application

 TIF 88.97 KB 06.10.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 41.62 KB 06.10.2015 25.05.2015 1

Receipts on the publication and state fees

 TIF 25.41 KB 16.12.2008 08.12.2008 1

Application

 TIF 175.72 KB 16.12.2008 01.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.11 KB 06.10.2015 17.07.2007 1

Application

 TIF 80.24 KB 06.10.2015 12.07.2007 1

Receipts on the publication and state fees

 TIF 31.96 KB 06.10.2015 10.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.3 KB 06.10.2015 25.06.2007 1

Application

 TIF 218.16 KB 06.10.2015 21.06.2007 3

Receipts on the publication and state fees

 TIF 37.54 KB 06.10.2015 21.06.2007 2

Sample report

 TIF 33.6 KB 06.10.2015 21.06.2007 1

Protocols/decisions of a company/organisation

 TIF 71.86 KB 06.10.2015 15.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.61 KB 06.10.2015 04.12.2006 1

Receipts on the publication and state fees

 TIF 38.75 KB 08.10.2015 24.11.2006 1

Application

 TIF 249.9 KB 06.10.2015 23.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 190.49 KB 08.10.2015 20.11.2006 3

Protocols/decisions of a company/organisation

 TIF 50.69 KB 08.10.2015 20.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.67 KB 31.05.2017 08.06.2004 1

Registration certificates

 TIF 104.78 KB 31.05.2017 08.06.2004 1

Sample report

 TIF 27.93 KB 31.05.2017 07.06.2004 1

Application

 TIF 69.31 KB 31.05.2017 26.05.2004 2

Application

 TIF 209.42 KB 31.05.2017 26.05.2004 7

Receipts on the publication and state fees

 TIF 56.97 KB 31.05.2017 26.05.2004 3

Consent of the auditor

 TIF 9.5 KB 31.05.2017 21.05.2004 1

Protocols/decisions of a company/organisation

 TIF 38.71 KB 31.05.2017 21.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 31.05.2017 18.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.95 KB 31.05.2017 12.05.2003 1

Receipts on the publication and state fees

 TIF 46.98 KB 31.05.2017 30.04.2003 1

Protocols/decisions of a company/organisation

 TIF 48.95 KB 31.05.2017 17.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 31.05.2017 27.12.2002 1

Receipts on the publication and state fees

 TIF 42.21 KB 31.05.2017 18.12.2002 2

Protocols/decisions of a company/organisation

 TIF 62.8 KB 31.05.2017 17.12.2002 2

Decisions / letters / protocols of public notaries

 TIF 31.63 KB 31.05.2017 13.06.2002 1

Application

 TIF 21.66 KB 31.05.2017 06.06.2002 1

Receipts on the publication and state fees

 TIF 35.61 KB 31.05.2017 06.06.2002 1

Protocols/decisions of a company/organisation

 TIF 34.41 KB 31.05.2017 13.05.2002 1

Receipts on the publication and state fees

 TIF 59.1 KB 31.05.2017 29.04.2002 2

Protocols/decisions of a company/organisation

 TIF 32.97 KB 31.05.2017 19.04.2002 1

Protocols/decisions of a company/organisation

 TIF 44.35 KB 31.05.2017 18.04.2002 2

Application

 TIF 100.94 KB 31.05.2017 09.11.2001 4

Decisions / letters / protocols of public notaries

 TIF 41.48 KB 31.05.2017 26.04.2001 1

Receipts on the publication and state fees

 TIF 28.04 KB 31.05.2017 03.04.2001 1

Application

 TIF 19.21 KB 31.05.2017 30.03.2001 1

Protocols/decisions of a company/organisation

 TIF 167.81 KB 31.05.2017 29.03.2001 3

Protocols/decisions of a company/organisation

 TIF 35.55 KB 31.05.2017 12.02.2001 1

Application

 TIF 99.8 KB 31.05.2017 28.12.2000 4

Decisions / letters / protocols of public notaries

 TIF 17.26 KB 31.05.2017 28.12.2000 1

Receipts on the publication and state fees

 TIF 16.78 KB 31.05.2017 28.12.2000 1

Protocols/decisions of a company/organisation

 TIF 31.2 KB 31.05.2017 22.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 17.35 KB 31.05.2017 24.11.2000 1

Registration certificates

 TIF 60.88 KB 31.05.2017 24.11.2000 1

Receipts on the publication and state fees

 TIF 17.59 KB 31.05.2017 09.11.2000 1

Protocols/decisions of a company/organisation

 TIF 91.56 KB 31.05.2017 01.11.2000 2

Other documents

 TIF 35.3 KB 31.05.2017 24.07.2000 1

Sample report

 TIF 28.04 KB 31.05.2017 02.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.34 KB 31.05.2017 30.06.1999 1

Receipts on the publication and state fees

 TIF 25.44 KB 31.05.2017 22.06.1999 1

Application

 TIF 16.38 KB 31.05.2017 08.06.1999 1

Protocols/decisions of a company/organisation

 TIF 30.11 KB 31.05.2017 04.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 17.92 KB 31.05.2017 30.12.1998 1

Receipts on the publication and state fees

 TIF 27.87 KB 31.05.2017 23.12.1998 1

Protocols/decisions of a company/organisation

 TIF 22.55 KB 31.05.2017 16.12.1998 1

Submission/Application

 TIF 12.83 KB 31.05.2017 16.12.1998 1

Decisions / letters / protocols of public notaries

 TIF 16.8 KB 31.05.2017 28.11.1997 1

Registration certificates

 TIF 50.44 KB 31.05.2017 28.11.1997 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 31.05.2017 27.11.1997 1

Sample report

 TIF 37.15 KB 01.06.2017 25.11.1997 1

Application

 TIF 141.66 KB 31.05.2017 25.11.1997 4

Receipts on the publication and state fees

 TIF 50.89 KB 31.05.2017 25.11.1997 2

Protocols/decisions of a company/organisation

 TIF 58.99 KB 31.05.2017 23.11.1997 2

Confirmation or consent to legal address

 TIF 14.39 KB 31.05.2017 21.11.1997 1

Copy of the personal identification document

 TIF 395.6 KB 01.06.2017 9

Application

 TIF 24.75 KB 31.05.2017 1

Application

 TIF 17.99 KB 31.05.2017 1

Application

 TIF 17.94 KB 31.05.2017 1

Copy of the personal identification document

 TIF 35.03 KB 31.05.2017 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