SALDUS WELDING, SIA

Limited Liability Company, Small company
Place in branch
87 by turnover
170 by profit
117 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALDUS WELDING"
Registration number, date 48503007113, 13.04.2000
VAT number LV48503007113 from 18.05.2000 Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address "Jaunsandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 266 500 EUR, registered payment 20.10.2015
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, €) 78.96 75.76 83.79
Personal income tax (thousands, €) 36.48 33.66 37.38
Statutory social insurance contributions (thousands, €) 76.74 73.2 79.8
Average employees count 12 12 14

Industries

Field from SRS Krānu un ventiļu ražošana (28.14)
CSP industry Krānu un ventiļu ražošana (28.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2023
Norway Norway

Control type: on grounds of the property right

Natural person From 28.01.2020
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.01.2020

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.  18.08.2009
* 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

JOHN GJERDE AS

Reg. no. 931973673
Bryggjebakken, 6083 Gjerdsvika, 1514 Sande, Norwa

100 % 100 € 2 665 € 266 500 Norway 02.10.2015 20.10.2015

Historical addresses

Saldus rajons, Saldus pagasts, "Sandes" Until 03.07.2009 15 years ago
Saldus nov., Saldus pag., "Sandes" Until 16.10.2012 12 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
Welding zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
GP vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
WE vadZin PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
WE vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
W vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin2018 PDF
zv rev2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
vad Z2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Saldus Welding PDF
W rev. PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SWvadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 29.04.2011  TIF (1.1 MB)

2009

Annual report 22.04.2010  TIF (1.06 MB)

2008

Annual report 30.04.2009  TIF (1.09 MB)

2007

Annual report 09.05.2008  TIF (1.16 MB)

2006

Annual report 09.08.2007  TIF (1.14 MB)

2005

Annual report 09.08.2007  TIF (1.23 MB)

2004

Annual report 09.08.2007  TIF (567.8 KB)

2003

Annual report 09.08.2007  TIF (818.46 KB)

2002

Annual report 09.08.2007  TIF (1.29 MB)

2001

Annual report 09.08.2007  TIF (711.75 KB)

2000

Annual report 09.08.2007  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Translations of registration certificates of foreign companies

TIF 129.48 KB 16.01.2020 09.12.2019 6

Registration certificates of foreign companies

TIF 22.81 KB 16.01.2020 05.06.2019 2

Registration certificates of foreign companies

TIF 24.15 KB 16.01.2020 05.06.2019 2

Registration certificates of foreign companies

TIF 23.88 KB 16.01.2020 05.06.2019 2

Amendments to the Articles of Association

TIF 18.6 KB 27.10.2015 02.10.2015 1

Articles of Association

TIF 33.93 KB 27.10.2015 02.10.2015 2

Shareholders’ register

TIF 68.91 KB 27.10.2015 02.10.2015 2

Articles of Association

TIF 20.64 KB 23.11.2011 07.11.2011 2

Shareholders’ register

TIF 21.75 KB 09.08.2007 06.12.2006 1

Articles of Association

TIF 75.97 KB 09.08.2007 08.07.2005 3

Regulations for the increase/reduction of the equity

TIF 30.13 KB 09.08.2007 08.07.2005 1

Shareholders’ register

TIF 22.78 KB 09.08.2007 08.07.2005 1

Articles of Association

TIF 77.16 KB 09.08.2007 12.05.2003 3

Shareholders’ register

TIF 21.97 KB 09.08.2007 12.05.2003 1

Amendments to the Articles of Association

TIF 32.98 KB 09.08.2007 06.05.2003 2

Regulations for the increase/reduction of the equity

TIF 23.58 KB 09.08.2007 10.04.2003 1

Shareholders’ register

TIF 21.98 KB 09.08.2007 10.04.2003 1

Memorandum of association or other equivalent documents of foreign companies

TIF 938.13 KB 09.08.2007 28.03.2000 19

Registration certificates of foreign companies

TIF 138.11 KB 09.08.2007 22.03.2000 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 272.87 KB 04.07.2023 04.07.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 228.03 KB 04.07.2023 04.07.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 222.34 KB 04.07.2023 04.07.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 265.74 KB 04.07.2023 04.07.2023 2

Statement regarding the beneficial owners

EDOC 82.59 KB 04.07.2023 27.06.2023 1

Application

EDOC 98.97 KB 04.07.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

RTF 55.52 KB 28.01.2020 28.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 36.28 KB 28.01.2020 28.01.2020 3

Application

TIF 428.27 KB 16.01.2020 13.01.2020 10

Application

TIF 465.6 KB 11.09.2019 04.09.2019 13

Protocols/decisions of a company/organisation

TIF 57.48 KB 11.09.2019 04.09.2019 3

Notice of a member of the Board regarding the resignation

TIF 9.32 KB 11.09.2019 03.09.2019 1

Copy of the personal identification document

TIF 2.8 MB 30.06.2023 30.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 21.03.2018 21.03.2018 2

Statement regarding the beneficial owners

TIF 232.37 KB 19.03.2018 14.03.2018 5

Decisions / letters / protocols of public notaries

RTF 191.34 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 01.11.2017 01.11.2017 2

Application

TIF 127.54 KB 30.10.2017 30.10.2017 2

Notice of a member of the Board regarding the resignation

TIF 10.11 KB 30.10.2017 19.09.2017 1

Copy of the personal identification document

TIF 98.45 KB 16.01.2020 28.04.2017 4

Copy of the personal identification document

TIF 223.98 KB 16.01.2020 02.03.2017 4

Copy of the personal identification document

TIF 2.95 MB 30.06.2023 12.09.2016 4

Decisions / letters / protocols of public notaries

TIF 77.27 KB 27.10.2015 20.10.2015 2

Application

TIF 166.8 KB 27.10.2015 15.10.2015 2

Protocols/decisions of a company/organisation

TIF 27.61 KB 27.10.2015 02.10.2015 1

Other documents

TIF 176.1 KB 27.10.2015 16.06.2015 6

Decisions / letters / protocols of public notaries

TIF 48.26 KB 22.10.2012 16.10.2012 2

Application

TIF 114.18 KB 22.10.2012 09.10.2012 3

Decisions / letters / protocols of public notaries

TIF 33.75 KB 23.11.2011 21.11.2011 2

Application

TIF 87.14 KB 23.11.2011 15.11.2011 3

Protocols/decisions of a company/organisation

TIF 20.83 KB 23.11.2011 07.11.2011 1

Consent of a member of the Board / executive director

TIF 26.78 KB 23.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 62.99 KB 20.08.2009 18.08.2009 1

Application

TIF 253.7 KB 20.08.2009 13.08.2009 4

Receipts on the publication and state fees

TIF 50.91 KB 20.08.2009 13.08.2009 2

Protocols/decisions of a company/organisation

TIF 17.64 KB 20.08.2009 01.06.2009 1

Receipts on the publication and state fees

TIF 30.43 KB 09.08.2007 20.12.2006 1

Application

TIF 117.23 KB 09.08.2007 06.12.2006 3

Decisions / letters / protocols of public notaries

TIF 48.62 KB 09.08.2007 14.09.2006 1

Application

TIF 151.14 KB 09.08.2007 07.09.2006 3

Protocols/decisions of a company/organisation

TIF 12.52 KB 09.08.2007 07.09.2006 1

Receipts on the publication and state fees

TIF 56.32 KB 09.08.2007 07.09.2006 2

Decisions / letters / protocols of public notaries

TIF 45.36 KB 09.08.2007 12.09.2005 1

Receipts on the publication and state fees

TIF 34.03 KB 09.08.2007 07.09.2005 1

Application

TIF 100.9 KB 09.08.2007 06.09.2005 3

Receipts on the publication and state fees

TIF 31.93 KB 09.08.2007 06.09.2005 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 09.08.2007 18.07.2005 1

Application

TIF 153.04 KB 09.08.2007 12.07.2005 3

Protocols/decisions of a company/organisation

TIF 83.14 KB 09.08.2007 08.07.2005 2

Receipts on the publication and state fees

TIF 64.93 KB 09.08.2007 07.07.2005 2

Decisions / letters / protocols of public notaries

TIF 43.64 KB 09.08.2007 10.05.2005 1

Application

TIF 257.58 KB 09.08.2007 05.05.2005 3

Receipts on the publication and state fees

TIF 63.06 KB 09.08.2007 02.05.2005 2

Consent of the auditor

TIF 13.34 KB 09.08.2007 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 64.48 KB 09.08.2007 30.03.2005 2

Decisions / letters / protocols of public notaries

TIF 45.98 KB 09.08.2007 09.06.2003 1

Registration certificates

TIF 73.2 KB 09.08.2007 09.06.2003 1

Application

TIF 434.86 KB 09.08.2007 30.05.2003 7

Receipts on the publication and state fees

TIF 54.12 KB 09.08.2007 29.05.2003 2

Consent of a member of the Board / executive director

TIF 10.32 KB 09.08.2007 12.05.2003 1

Consent of a member of the Board / executive director

TIF 9.74 KB 09.08.2007 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 28.9 KB 09.08.2007 12.05.2003 1

Decisions / letters / protocols of public notaries

TIF 42.85 KB 09.08.2007 06.05.2003 1

Protocols/decisions of a company/organisation

TIF 20.38 KB 09.08.2007 25.04.2003 1

Receipts on the publication and state fees

TIF 26.52 KB 09.08.2007 25.04.2003 1

Receipts on the publication and state fees

TIF 53.35 KB 09.08.2007 25.04.2003 2

Protocols/decisions of a company/organisation

TIF 22.54 KB 09.08.2007 10.04.2003 1

Protocols/decisions of a company/organisation

TIF 43.11 KB 09.08.2007 10.04.2003 1

Sample report

TIF 30.82 KB 09.08.2007 14.05.2001 1

Other documents

TIF 43.77 KB 09.08.2007 08.08.2000 1

Receipts on the publication and state fees

TIF 61.52 KB 09.08.2007 04.07.2000 1

Decisions / letters / protocols of public notaries

TIF 18.55 KB 09.08.2007 13.04.2000 1

Registration certificates

TIF 57.07 KB 09.08.2007 13.04.2000 1

Application

TIF 149.49 KB 09.08.2007 07.04.2000 4

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 09.08.2007 07.04.2000 1

Other documents

TIF 15.32 KB 09.08.2007 06.04.2000 1

Sample report

TIF 27.35 KB 09.08.2007 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 09.08.2007 28.12.1998 1

Other documents

TIF 108.44 KB 23.01.2020 2

Other documents

TIF 65.83 KB 23.01.2020 2

Other documents

TIF 34.72 KB 23.01.2020 2

Other documents

TIF 130.35 KB 23.01.2020 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