SALDUS MELIORĀCIJA, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
28 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALDUS MELIORĀCIJA"
Registration number, date 48503004009, 15.12.1994
VAT number LV48503004009 from 18.04.1997 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Melioratoru iela 6, Namiķi, Lutriņu pag., Saldus nov., LV-3861 Check address owners
Fixed capital 355 500 EUR, registered payment 29.07.2015
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, €) 190.75 117.35 4.53
Personal income tax (thousands, €) 106.78 103.11 77.23
Statutory social insurance contributions (thousands, €) 216.35 209.25 163.91
Average employees count 36 37 34

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

Spēkā no Status
23.01.2023 The beneficial owner of a legal person cannot be identified
16.05.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   23.01.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.11.2016
* 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

COMPO GmbH

Reg. no. HRB 13756
Gildenstrase 38, 48157 Munster, Vācija

100 % 250 € 1 422 € 355 500 Germany 17.06.2015 29.07.2015

Apply information changes

"Saldus meliorācija", SIA

Namiķi, Melioratoru 6, Lutriņu pagasts, Saldus nov., LV-3861 Check address owners

Kūdra

Historical company names

SIA "SALDUS MELIORĀCIJA" Until 10.12.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "SALDUS MELIORĀCIJA" Until 22.11.1996 29 years ago

Historical addresses

Saldus rajons, Lutriņu pagasts, "Namiķi" Until 03.07.2009 16 years ago
Saldus nov., Lutriņu pag., "Namiķi" Until 04.12.2015 10 years ago
Saldus nov., Lutriņu pag., Namiķi, "Namiķi" Until 08.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums SM LV 2023 PDF
SM VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
SM VZ 2022 PDF
SM ZRZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums Saldus melior cija 2021 PDF
VZ Saldus Melioracija 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums Saldus melioracija 2020 PDF
Vadibas zinojums Saldus Melioracija 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
RZ SM2019 PDF
VZ SM2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Saldus Melior cija 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
RA Melioracija 2017 PDF
VZ Melioracija 2017 PDF

2016

Annual report 01.10.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS SALDUS MEL 16 1 PDF
VZ melioracija 16 PDF

2016

Annual report 01.10.2015 - 30.09.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
VZ melioracija 2016 PDF

2015

Annual report 01.10.2014 - 30.09.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
VZ melioracija 2015 PDF

2014

Annual report 01.10.2013 - 30.09.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
VZ melioracija 2014 PDF

2013

Annual report 01.10.2012 - 30.09.2013 31.01.2014  ZIP
1_HTML izdruka HTML
VZ melioracijs 2013 PDF

2012

Annual report 01.10.2011 - 30.09.2012 31.01.2013  ZIP
1_HTML izdruka HTML
VZ melioracija 12 PDF

2011

Annual report 01.10.2010 - 30.09.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Melioracija ZIP

2010

Annual report: Board statement 01.01.2010 - 30.09.2010 01.02.2011  ZIP (1.42 MB)

2009

Annual report 03.06.2010  TIF (653.26 KB)

2008

Annual report 05.05.2009  TIF (553.77 KB)

2007

Annual report 09.05.2008  TIF (637.58 KB)

2006

Annual report 27.06.2007  TIF (345.46 KB)

2005

Annual report 04.09.2020  TIF (417.02 KB)

2004

Annual report 04.09.2020  TIF (478.25 KB)

2003

Annual report 03.09.2020  TIF (548.08 KB)

2002

Annual report 26.08.2020  TIF (482.91 KB)

2001

Annual report 26.08.2020  TIF (1.01 MB)

2000

Annual report 01.10.2012  TIF (896.49 KB)

1999

Annual report 01.10.2012  TIF (372.33 KB)

1997

Annual report 01.10.2012  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 549.62 KB 22.08.2022 03.05.2022 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 478.86 KB 15.05.2018 19.04.2018 17

Amendments to the Articles of Association

TIF 42.05 KB 17.04.2018 22.02.2018 1

Articles of Association

TIF 418.54 KB 17.04.2018 22.02.2018 15

Articles of Association

TIF 352.39 KB 08.11.2016 04.10.2016 11

Amendments to the Articles of Association

TIF 46.36 KB 07.11.2016 04.10.2016 1

Articles of Association

TIF 337.3 KB 04.09.2020 17.06.2015 11

Shareholders’ register

TIF 195.52 KB 04.09.2020 17.06.2015 9

Amendments to the Articles of Association

TIF 88.69 KB 04.09.2020 08.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.15 KB 04.09.2020 09.10.2014 11

Articles of Association

TIF 174.76 KB 01.11.2010 18.10.2010 5

Articles of Association

TIF 25.49 KB 03.09.2020 29.11.2004 1

Amendments to the Articles of Association

TIF 21.73 KB 01.10.2012 17.08.2000 1

Shareholders’ register

TIF 22.1 KB 01.10.2012 17.08.2000 1

Shareholders’ register

TIF 17.94 KB 26.08.2020 29.03.1999 1

Amendments to the Articles of Association

TIF 18.94 KB 01.10.2012 29.03.1999 2

Amendments to the Articles of Association

TIF 72.96 KB 01.10.2012 29.11.1996 3

Articles of Association

TIF 583.94 KB 01.10.2012 06.12.1994 16

Memorandum of association

TIF 158.09 KB 01.10.2012 01.12.1994 4

Articles of Association

TIF 690.98 KB 02.10.2012 14

Regulations for the increase/reduction of the equity

TIF 17.17 KB 01.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 220.1 KB 19.01.2023 18.01.2023 5

Power of attorney, act of empowerment

TIF 253.37 KB 19.01.2023 09.01.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 418.86 KB 19.01.2023 21.11.2022 14

Justification supporting beneficial ownership disclosure statement

TIF 239.46 KB 22.08.2022 09.05.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 219.72 KB 22.08.2022 03.05.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 189.84 KB 22.08.2022 03.05.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 189.56 KB 22.08.2022 03.05.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 390.06 KB 22.08.2022 03.05.2022 12

Justification supporting beneficial ownership disclosure statement

TIF 491.67 KB 22.08.2022 03.05.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 127.81 KB 25.08.2022 28.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 133.79 KB 25.08.2022 31.01.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 132.65 KB 25.08.2022 31.01.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 205.6 KB 25.08.2022 23.08.2021 9

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 08.10.2020 08.10.2020 2

Application

TIF 109.8 KB 05.10.2020 01.10.2020 2

Power of attorney, act of empowerment

TIF 78.37 KB 05.10.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 16.05.2018 16.05.2018 2

Statement regarding the beneficial owners

TIF 122.83 KB 15.05.2018 11.05.2018 3

Application

TIF 148.97 KB 17.04.2018 13.04.2018 3

Power of attorney, act of empowerment

TIF 61.2 KB 17.04.2018 22.02.2018 1

Protocols/decisions of a company/organisation

TIF 232.35 KB 17.04.2018 22.02.2018 10

Decisions / letters / protocols of public notaries

EDOC 42.17 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 53.45 KB 09.11.2016 09.11.2016 2

Application

TIF 448.52 KB 07.11.2016 04.11.2016 7

Consent of a member of the Board / executive director

TIF 142.44 KB 07.11.2016 18.10.2016 6

Power of attorney, act of empowerment

TIF 64.53 KB 07.11.2016 18.10.2016 1

Consent of a member of the Board / executive director

TIF 41.4 KB 07.11.2016 17.10.2016 2

Protocols/decisions of a company/organisation

TIF 242.94 KB 07.11.2016 04.10.2016 7

Decisions / letters / protocols of public notaries

TIF 61.25 KB 04.09.2020 29.07.2015 2

Decisions / letters / protocols of public notaries

RTF 182.71 KB 01.10.2020 09.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.43 KB 01.10.2020 09.07.2015 2

Application

TIF 79.86 KB 04.09.2020 26.06.2015 3

Power of attorney, act of empowerment

TIF 66.25 KB 04.09.2020 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 248.37 KB 04.09.2020 08.06.2015 8

Other documents

TIF 92.02 KB 04.09.2020 09.10.2014 4

Justification supporting beneficial ownership disclosure statement

TIF 127.44 KB 25.08.2022 23.09.2014 7

Decisions / letters / protocols of public notaries

TIF 57.41 KB 01.11.2010 29.10.2010 1

Application

TIF 96.73 KB 01.11.2010 26.10.2010 2

Protocols/decisions of a company/organisation

TIF 33.37 KB 01.11.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 64.86 KB 19.12.2008 19.12.2008 1

Application

TIF 169.75 KB 19.12.2008 16.12.2008 3

Protocols/decisions of a company/organisation

TIF 70.59 KB 19.12.2008 15.12.2008 1

Receipts on the publication and state fees

TIF 77.99 KB 19.12.2008 12.12.2008 2

Decisions / letters / protocols of public notaries

TIF 42.67 KB 04.09.2020 07.01.2005 1

Receipts on the publication and state fees

TIF 19.58 KB 04.09.2020 04.01.2005 1

Application

TIF 98.16 KB 04.09.2020 20.12.2004 4

Decisions / judgements of courts and other law enforcement authorities

TIF 208.45 KB 04.09.2020 16.12.2004 4

Decisions / letters / protocols of public notaries

TIF 52.65 KB 03.09.2020 10.12.2004 1

Registration certificates

TIF 29.32 KB 03.09.2020 10.12.2004 1

Receipts on the publication and state fees

TIF 21.11 KB 03.09.2020 01.12.2004 1

Receipts on the publication and state fees

TIF 20.55 KB 03.09.2020 01.12.2004 1

Application

TIF 228.57 KB 03.09.2020 29.11.2004 8

Consent of a member of the Board / executive director

TIF 11.04 KB 03.09.2020 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 33.1 KB 03.09.2020 29.11.2004 1

Sample report

TIF 27.26 KB 03.09.2020 23.11.2004 1

Consent of the auditor

TIF 22.51 KB 03.09.2020 12.10.2004 1

Decisions / letters / protocols of public notaries

TIF 51.57 KB 03.09.2020 07.10.2004 1

Application

TIF 122.72 KB 03.09.2020 30.09.2004 5

Receipts on the publication and state fees

TIF 18.18 KB 03.09.2020 30.09.2004 1

Sample report

TIF 21.19 KB 03.09.2020 22.09.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 39.97 KB 03.09.2020 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 03.09.2020 22.08.2003 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 03.09.2020 10.07.2003 1

Protocols/decisions of a company/organisation

TIF 26.49 KB 03.09.2020 27.06.2003 1

Receipts on the publication and state fees

TIF 17.3 KB 03.09.2020 27.06.2003 1

Receipts on the publication and state fees

TIF 14.55 KB 03.09.2020 27.06.2003 1

Sample report

TIF 29.25 KB 03.09.2020 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 21.41 KB 02.10.2012 25.09.2001 1

Receipts on the publication and state fees

TIF 58.06 KB 02.10.2012 30.08.2001 3

Protocols/decisions of a company/organisation

TIF 116.82 KB 02.10.2012 20.08.2001 5

Submission/Application

TIF 7.77 KB 02.10.2012 20.08.2001 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 03.09.2020 15.08.2001 1

Order of the Enterprise Register official

TIF 31.94 KB 02.10.2012 24.04.2001 1

Receipts on the publication and state fees

TIF 16.23 KB 26.08.2020 20.04.2001 1

Submission/Application

TIF 16.77 KB 02.10.2012 20.04.2001 1

Protocols/decisions of a company/organisation

TIF 161.01 KB 02.10.2012 04.04.2001 6

Decisions / letters / protocols of public notaries

TIF 23.9 KB 01.10.2012 24.10.2000 1

Receipts on the publication and state fees

TIF 9.02 KB 01.10.2012 05.10.2000 1

Documents related to the insolvency proceedings

TIF 20.6 KB 01.10.2012 03.10.2000 1

Decisions / judgements of courts and other law enforcement authorities

TIF 143.92 KB 01.10.2012 27.09.2000 4

Power of attorney, act of empowerment

TIF 27.44 KB 01.10.2012 27.09.2000 1

Decisions / letters / protocols of public notaries

TIF 12.95 KB 01.10.2012 06.09.2000 1

Receipts on the publication and state fees

TIF 13.79 KB 01.10.2012 24.08.2000 2

Application

TIF 86.83 KB 01.10.2012 22.08.2000 4

Decisions / judgements of courts and other law enforcement authorities

TIF 46.13 KB 01.10.2012 18.08.2000 1

Protocols/decisions of a company/organisation

TIF 45.91 KB 01.10.2012 17.08.2000 1

Submission/Application

TIF 27.74 KB 01.10.2012 17.08.2000 1

Protocols/decisions of a company/organisation

TIF 28.91 KB 01.10.2012 07.08.2000 2

Sample report

TIF 20.17 KB 01.10.2012 15.03.2000 1

Protocols/decisions of a company/organisation

TIF 26.93 KB 01.10.2012 23.11.1999 1

Other documents

TIF 9.12 KB 26.08.2020 15.07.1999 1

Cover letter

TIF 17.99 KB 26.08.2020 05.07.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 74.16 KB 01.10.2012 30.06.1999 3

Decisions / judgements of courts and other law enforcement authorities

TIF 69.84 KB 01.10.2012 30.06.1999 2

Decisions / letters / protocols of public notaries

TIF 14.52 KB 01.10.2012 13.04.1999 1

Other documents

TIF 60.55 KB 01.10.2012 09.04.1999 2

Application

TIF 107.59 KB 01.10.2012 08.04.1999 4

Receipts on the publication and state fees

TIF 16.7 KB 01.10.2012 08.04.1999 1

Protocols/decisions of a company/organisation

TIF 140.88 KB 01.10.2012 29.03.1999 4

Decisions / letters / protocols of public notaries

TIF 12.28 KB 01.10.2012 01.03.1999 1

Specimen signature without Identity number

TIF 18.19 KB 01.10.2012 01.03.1999 1

Protocols/decisions of a company/organisation

TIF 95.5 KB 01.10.2012 26.02.1999 3

Submission/Application

TIF 8.09 KB 01.10.2012 26.02.1999 1

Submission/Application

TIF 8.18 KB 01.10.2012 26.02.1999 1

Notice of a member of the Board regarding the resignation

TIF 36.25 KB 01.10.2012 27.10.1998 2

Decisions / letters / protocols of public notaries

TIF 15.7 KB 01.10.2012 19.12.1996 1

Protocols/decisions of a company/organisation

TIF 53.61 KB 01.10.2012 02.12.1996 2

Protocols/decisions of a company/organisation

TIF 45.18 KB 01.10.2012 29.11.1996 2

Application

TIF 108 KB 01.10.2012 25.11.1996 4

Receipts on the publication and state fees

TIF 25.81 KB 01.10.2012 09.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 01.10.2012 04.09.1996 1

Protocols/decisions of a company/organisation

TIF 175.18 KB 01.10.2012 24.04.1995 5

Application

TIF 187.64 KB 20.08.2020 15.12.1994 4

Decisions / letters / protocols of public notaries

TIF 16.67 KB 01.10.2012 15.12.1994 2

Registration certificates

TIF 34.01 KB 01.10.2012 15.12.1994 1

Receipts on the publication and state fees

TIF 11.36 KB 03.09.2020 13.12.1994 1

Receipts on the publication and state fees

TIF 11.05 KB 03.09.2020 13.12.1994 1

Specimen signature without Identity number

TIF 11.08 KB 01.10.2012 13.12.1994 1

Protocols/decisions of a company/organisation

TIF 129.61 KB 01.10.2012 06.12.1994 5

Copy of the personal identification document

TIF 28.15 KB 03.09.2020 13.06.1994 1

Other documents

TIF 484.53 KB 03.09.2020 8

Documents related to the insolvency proceedings

TIF 724.07 KB 02.10.2012 27

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 01.10.2012 1

Copy of the personal identification document

TIF 2.05 MB 01.10.2012 46

Copy of the personal identification document

TIF 45.4 KB 01.10.2012 2

Other documents

TIF 24.29 KB 01.10.2012 1

Other insolvency documents

TIF 104.31 KB 01.10.2012 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