Salendo, SIA
Informational products
Full company profile
Annual report 2022
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
---|---|---|
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) |
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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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EXECUTO"Reg. no. 52403048061
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 30.06.2022 | 13.07.2022 |
SIA "REMG Trade"Reg. no. 40103941946
|
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 |
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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 |