SALDUS ZEME II, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by profit
12 by paid taxes
9 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 "SALDUS ZEME II" |
| Registration number, date | 48503000261, 26.11.1991 |
| VAT number | LV48503000261 from 06.01.1997 Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Lielā iela 8, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 8 964 EUR, registered payment 25.04.2014 |
| 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
- Has contacts
- Positive 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, €) | 74.11 | 88.42 | 86.48 |
| Personal income tax (thousands, €) | 20.85 | 24.77 | 19.15 |
| Statutory social insurance contributions (thousands, €) | 46.47 | 47.29 | 44.31 |
| Average employees count | 11 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2) | Laikrakstu izdošana (58.13) |
| Field from SRS | Laikrakstu izdošana (58.13) |
| CSP industry | Laikrakstu izdošana (58.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.11.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2010 |
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. | 05.05.2010 |
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. | 05.05.2010 |
* 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 |
12.51 % | 1 121 | € 1 | € 1 121 | Latvia | 22.01.2019 | 31.01.2019 |
Natural person |
12.51 % | 1 121 | € 1 | € 1 121 | Latvia | 22.01.2019 | 31.01.2019 |
Natural person |
12.51 % | 1 121 | € 1 | € 1 121 | Latvia | 22.01.2019 | 31.01.2019 |
Natural person |
12.51 % | 1 121 | € 1 | € 1 121 | Latvia | 22.01.2019 | 31.01.2019 |
Natural person |
12.49 % | 1 120 | € 1 | € 1 120 | Latvia | 22.01.2019 | 31.01.2019 |
Natural person |
12.49 % | 1 120 | € 1 | € 1 120 | Latvia | 22.01.2019 | 31.01.2019 |
Natural person |
12.49 % | 1 120 | € 1 | € 1 120 | Latvia | 22.01.2019 | 31.01.2019 |
Natural person |
12.49 % | 1 120 | € 1 | € 1 120 | Latvia | 22.01.2019 | 31.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Saldus rajona sabiedrība ar ierobežotu atbildību SIA "SALDUS ZEME II" | Until 14.05.2004 | 20 years ago |
|---|---|---|
| Saldus rajona sabiedrība ar ierobežotu atbildību "SALDUS ZEME 11" | Until 06.09.1996 | 28 years ago |
Historical addresses
| Saldus, Lielā iela 8 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (407.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (532.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (251.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (975.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (710.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (802.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 03.05.2013 | TIF (553.36 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (634.58 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (592.01 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (661.74 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (682.4 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (808.19 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (802.56 KB) | ||
2005 |
Annual report | 23.08.2007 | TIF (776.63 KB) | ||
2004 |
Annual report | 23.08.2007 | TIF (739.57 KB) | ||
2003 |
Annual report | 23.08.2007 | TIF (817.69 KB) | ||
2002 |
Annual report | 23.08.2007 | TIF (326.61 KB) | ||
2001 |
Annual report | 23.08.2007 | TIF (345.43 KB) | ||
2000 |
Annual report | 23.08.2007 | TIF (808.11 KB) | ||
1999 |
Annual report | 23.08.2007 | TIF (343.46 KB) | ||
1998 |
Annual report | 23.08.2007 | TIF (384.52 KB) | ||
1997 |
Annual report | 23.08.2007 | TIF (744.71 KB) | ||
1996 |
Annual report | 23.08.2007 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.48 KB | 29.01.2019 | 22.01.2019 | 3 |
Shareholders’ register |
TIF | 66.65 KB | 01.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
TIF | 223.03 KB | 03.11.2017 | 03.11.2017 | 11 |
Shareholders’ register |
TIF | 64.67 KB | 26.10.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 564.5 KB | 06.01.2016 | 18.12.2015 | 11 |
Shareholders’ register |
TIF | 77.61 KB | 07.09.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 316.01 KB | 28.04.2014 | 22.04.2014 | 11 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 28.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 83.79 KB | 28.04.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 46.39 KB | 28.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 67.07 KB | 29.11.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 91.42 KB | 23.08.2007 | 20.04.2004 | 2 |
Shareholders’ register |
TIF | 57.41 KB | 23.08.2007 | 20.04.2004 | 2 |
Amendments to the Articles of Association |
TIF | 45.97 KB | 23.08.2007 | 05.09.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.71 KB | 23.08.2007 | 05.09.2001 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 23.08.2007 | 05.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 50.54 KB | 23.08.2007 | 10.10.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.5 KB | 23.08.2007 | 10.10.1995 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 23.08.2007 | 10.10.1995 | 1 |
Articles of Association |
TIF | 48.24 KB | 22.08.2007 | 26.11.1991 | 2 |
Articles of Association |
TIF | 1.13 MB | 22.08.2007 | 05.11.1991 | 12 |
Memorandum of association |
TIF | 540.17 KB | 22.08.2007 | 05.11.1991 | 11 |
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 | 189.74 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 153.24 KB | 29.01.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 269.88 KB | 01.11.2018 | 01.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 92.58 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 194.25 KB | 26.10.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.57 KB | 06.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 311.09 KB | 06.01.2016 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 07.09.2015 | 29.05.2015 | 2 |
Application |
TIF | 159.76 KB | 07.09.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 28.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 179.59 KB | 28.04.2014 | 22.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.21 KB | 28.04.2014 | 15.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 7.4 MB | 29.11.2013 | 29.11.2013 | 2 |
Application |
TIF | 97.6 KB | 29.11.2013 | 26.11.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 46.51 KB | 29.11.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 11.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 335.46 KB | 11.05.2010 | 29.04.2010 | 6 |
Sample report |
TIF | 34.73 KB | 11.05.2010 | 29.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 11.05.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.2 KB | 23.08.2007 | 02.05.2007 | 2 |
Application |
TIF | 348.4 KB | 23.08.2007 | 26.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 57.68 KB | 23.08.2007 | 26.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 23.08.2007 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 23.08.2007 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 23.08.2007 | 28.04.2005 | 2 |
Application |
TIF | 334.88 KB | 23.08.2007 | 27.04.2005 | 3 |
Consent of the auditor |
TIF | 19.45 KB | 23.08.2007 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 23.08.2007 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 23.08.2007 | 14.05.2004 | 1 |
Registration certificates |
TIF | 201.85 KB | 23.08.2007 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 23.08.2007 | 05.05.2004 | 2 |
Sample report |
TIF | 34.18 KB | 23.08.2007 | 05.05.2004 | 1 |
Application |
TIF | 272.21 KB | 23.08.2007 | 30.04.2004 | 8 |
Announcement regarding the legal address |
TIF | 14.77 KB | 23.08.2007 | 26.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 23.08.2007 | 26.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 23.08.2007 | 26.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 23.08.2007 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.27 KB | 23.08.2007 | 20.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 23.08.2007 | 07.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 23.08.2007 | 05.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 48.06 KB | 23.08.2007 | 04.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.61 KB | 23.08.2007 | 16.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 23.08.2007 | 23.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 23.08.2007 | 21.04.1998 | 1 |
Sample report |
TIF | 47.04 KB | 23.08.2007 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 174.53 KB | 23.08.2007 | 26.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 23.08.2007 | 07.11.1995 | 1 |
Application |
TIF | 217.92 KB | 23.08.2007 | 02.11.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 23.08.2007 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 23.08.2007 | 10.10.1995 | 2 |
Other documents |
TIF | 18.66 KB | 23.08.2007 | 28.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 23.08.2007 | 28.02.1995 | 1 |
Other documents |
TIF | 61.79 KB | 22.08.2007 | 28.01.1995 | 1 |
Application |
TIF | 183.23 KB | 22.08.2007 | 30.09.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 22.08.2007 | 30.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 22.08.2007 | 26.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 22.08.2007 | 26.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 22.08.2007 | 26.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 22.08.2007 | 26.09.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 22.08.2007 | 26.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 31.61 KB | 22.08.2007 | 24.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 22.08.2007 | 26.11.1991 | 1 |
Registration certificates |
TIF | 66.26 KB | 22.08.2007 | 26.11.1991 | 2 |
Registration certificates |
TIF | 100.3 KB | 22.08.2007 | 26.11.1991 | 1 |
Announcement regarding the legal address |
TIF | 20.15 KB | 22.08.2007 | 22.11.1991 | 1 |
Application |
TIF | 188.73 KB | 22.08.2007 | 20.11.1991 | 4 |
Announcement regarding the legal address |
TIF | 31.18 KB | 22.08.2007 | 15.11.1991 | 1 |
Specimen signature without Identity number |
TIF | 34.05 KB | 22.08.2007 | 13.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 22.08.2007 | 08.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 22.08.2007 | 08.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.2 KB | 22.08.2007 | 05.11.1991 | 3 |
Copy of the personal identification document |
TIF | 682.14 KB | 23.08.2007 | 14 | |
Receipts on the publication and state fees |
TIF | 18.61 KB | 22.08.2007 | 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