Salendo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salendo"
Registration number, date 40203406707, 14.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2022
Legal address Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 14.06.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.07.2022
Latvia Latvia

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   14.06.2022
* 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

Sabiedrība ar ierobežotu atbildību "EXECUTO"

Reg. no. 52403048061
Rīga, Tomsona iela 2 - 4

50 % 1 500 € 1 € 1 500 Latvia 30.06.2022 13.07.2022

SIA "REMG Trade"

Reg. no. 40103941946
Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 27

50 % 1 500 € 1 € 1 500 Latvia 30.06.2022 13.07.2022

Historical addresses

Talsu nov., Talsi, Robežu iela 10 Until 13.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 14.06.2022 - 31.12.2022 21.07.2023  PDF (77.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.41 KB 13.07.2022 30.06.2022 1

Shareholders’ register

DOCX 19.41 KB 13.07.2022 30.06.2022 1

Articles of Association

DOCX 20.35 KB 14.06.2022 13.06.2022 1

Articles of Association

DOCX 20.35 KB 14.06.2022 13.06.2022 1

Memorandum of Association

DOCX 27 KB 14.06.2022 13.06.2022 1

Memorandum of Association

DOCX 27 KB 14.06.2022 13.06.2022 1

Shareholders’ register

DOCX 18.84 KB 14.06.2022 13.06.2022 1

Shareholders’ register

DOCX 18.84 KB 14.06.2022 13.06.2022 1

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 62.53 KB 13.07.2022 13.07.2022 2

Application

DOCX 54.63 KB 13.07.2022 30.06.2022 1

Application

DOCX 54.63 KB 13.07.2022 30.06.2022 1

Shareholders’ register

EDOC 41.85 KB 13.07.2022 30.06.2022 1

Application

DOCX 40.01 KB 14.06.2022 14.06.2022 1

Application

DOCX 40.01 KB 14.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.26 KB 14.06.2022 14.06.2022 2

Articles of Association

EDOC 25.57 KB 14.06.2022 13.06.2022 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