Salenieku Bloks, SIA

Limited Liability Company, Small company
Place in branch
21 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salenieku Bloks"
Registration number, date 55403016561, 17.02.2006
VAT number LV55403016561 from 09.03.2006 Europe VAT register
Register, date Commercial Register, 17.02.2006
Legal address "Salenieku Bloks", Sērenes pag., Aizkraukles nov., LV-5123 Check address owners
Fixed capital 1 772 876 EUR, registered payment 17.09.2014
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, €) 522.56 479.14 412.21
Personal income tax (thousands, €) 123.93 101.84 75.81
Statutory social insurance contributions (thousands, €) 223.2 179.87 142.2
Average employees count 33 31 28

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

Spēkā no Status
13.08.2024 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   17.01.2018
* 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

Akciju sabiedrība "A.C.B."

Reg. no. 40003095713
Rīga, Ziepniekkalna iela 21A

99.89 % 126 492 € 14 € 1 770 888 Latvia 16.08.2023 08.09.2023

Natural person

0.06 % 71 € 14 € 994 Latvia 16.08.2023 08.09.2023

Natural person

0.06 % 71 € 14 € 994 Latvia 16.08.2023 08.09.2023

Apply information changes

ML

"Salenieku Bloks", SIA

"Salenieki", Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.saleniekubloks.lv

Historical addresses

Aizkraukles rajons, Sērenes pagasts, "Salenieki" Until 03.07.2009 15 years ago
Jaunjelgavas nov., Sērenes pag., "Salenieki" Until 16.09.2019 5 years ago
Jaunjelgavas nov., Sērenes pag., "Salenieku Bloks" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.11.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 EDOC
Vadibas zinojums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Salenieku Bloks revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Salenieku bloks revidentu zinojums 2020 esigned PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
SKM C454e19042916160 2 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SB Neatkarigu revidentu zinojums PDF
SB vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Rs Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SB Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
SB GP vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report 26.04.2010  TIF (687.79 KB)

2008

Annual report 07.07.2009  TIF (754.91 KB)

2007

Annual report 16.06.2008  TIF (377.79 KB)

2006

Annual report 15.05.2007  TIF (640.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60 KB 05.09.2023 16.08.2023 2

Amendments to the Articles of Association

TIF 22.01 KB 01.08.2016 21.06.2016 1

Articles of Association

TIF 178.66 KB 01.08.2016 21.06.2016 5

Amendments to the Articles of Association

TIF 65.05 KB 23.09.2014 28.08.2014 1

Articles of Association

TIF 166.33 KB 23.09.2014 28.08.2014 4

Shareholders’ register

TIF 71.29 KB 23.09.2014 28.08.2014 2

Amendments to the Articles of Association

TIF 13.7 KB 02.02.2011 26.01.2011 1

Articles of Association

TIF 44.7 KB 02.02.2011 26.01.2011 2

Regulations for the increase/reduction of the equity

TIF 27.45 KB 02.02.2011 26.01.2011 1

Shareholders’ register

TIF 44.74 KB 02.02.2011 26.01.2011 3

Shareholders’ register

TIF 29.16 KB 29.11.2010 23.02.2009 3

Shareholders’ register

TIF 30.75 KB 29.11.2010 16.01.2009 3

Shareholders’ register

TIF 81.05 KB 10.07.2007 13.03.2006 3

Articles of Association

TIF 88.88 KB 10.07.2007 13.02.2006 3

Memorandum of association

TIF 180.6 KB 10.07.2007 13.02.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.56 KB 13.08.2024 13.08.2024 3

Purchase/lease agreement

EDOC 49.82 KB 05.09.2023 05.09.2023 3

Application

EDOC 53.73 KB 05.09.2023 04.09.2023 3

Protocols/decisions of a company/organisation

EDOC 60.01 KB 05.09.2023 16.08.2023 3

Application

EDOC 53.9 KB 30.03.2023 29.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 377 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 25.07.2022 25.07.2022 2

Statement regarding the beneficial owners

DOCX 51.12 KB 25.07.2022 20.07.2022 5

Statement regarding the beneficial owners

DOCX 51.12 KB 25.07.2022 20.07.2022 5

Orders/request/cover notes of court bailiffs

PDF 378.12 KB 20.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.41 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 54.66 KB 03.08.2020 03.08.2020 2

Application

DOCX 57.78 KB 03.08.2020 29.07.2020 1

Application

EDOC 63.05 KB 03.08.2020 29.07.2020 1

Application

DOCX 57.78 KB 03.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 16.09.2019 16.09.2019 1

Application

DOCX 40.88 KB 16.09.2019 10.09.2019 2

Application

EDOC 49.19 KB 16.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 53.46 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 172.39 KB 19.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 17.01.2018 17.01.2018 2

Statement regarding the beneficial owners

TIF 231.04 KB 15.01.2018 08.01.2018 2

Application

TIF 174.91 KB 15.01.2018 15.12.2017 4

Protocols/decisions of a company/organisation

TIF 34.15 KB 05.01.2018 15.12.2017 1

Decisions / letters / protocols of public notaries

RTF 211.17 KB 02.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 81.93 KB 02.08.2016 02.08.2016 1

Application

TIF 362.93 KB 01.08.2016 21.06.2016 5

Protocols/decisions of a company/organisation

TIF 175.9 KB 01.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 81.81 KB 23.09.2014 17.09.2014 2

Application

TIF 313.06 KB 23.09.2014 28.08.2014 2

Protocols/decisions of a company/organisation

TIF 233.5 KB 23.09.2014 28.08.2014 4

Notary’s decision

TIF 79.58 KB 15.06.2011 15.06.2011 2

Application

TIF 169.41 KB 15.06.2011 09.06.2011 2

Notice of a member of the Board regarding the resignation

TIF 13.38 KB 15.06.2011 08.06.2011 1

Notary’s decision

TIF 45.92 KB 02.02.2011 02.02.2011 1

Application

TIF 156.83 KB 02.02.2011 31.01.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.67 KB 02.02.2011 31.01.2011 2

Other documents

TIF 24.7 KB 02.02.2011 31.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.29 KB 02.02.2011 26.01.2011 1

Appraisal reports

TIF 186.26 KB 02.02.2011 26.01.2011 3

Documents attesting the transfer of shares

TIF 28.94 KB 02.02.2011 26.01.2011 1

Other documents

TIF 23.39 KB 02.02.2011 26.01.2011 1

Protocols/decisions of a company/organisation

TIF 96.61 KB 02.02.2011 26.01.2011 4

Notary’s decision

TIF 25 KB 29.11.2010 03.03.2009 1

Application

TIF 66.59 KB 29.11.2010 26.02.2009 2

Notary’s decision

TIF 44.44 KB 29.11.2010 25.02.2009 2

Receipts on the publication and state fees

TIF 9.76 KB 29.11.2010 25.02.2009 1

Receipts on the publication and state fees

TIF 29.15 KB 29.11.2010 24.02.2009 3

Application

TIF 152.36 KB 29.11.2010 23.02.2009 7

Protocols/decisions of a company/organisation

TIF 48.23 KB 29.11.2010 23.02.2009 3

Protocols/decisions of a company/organisation

TIF 19.59 KB 29.11.2010 23.02.2009 2

Notary’s decision

TIF 26.97 KB 29.11.2010 19.02.2009 1

Sample report

TIF 14.63 KB 29.11.2010 19.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 9.38 KB 29.11.2010 11.02.2009 1

Application

TIF 39.57 KB 29.11.2010 02.02.2009 2

Other documents

TIF 153.89 KB 29.11.2010 17.08.2006 6

Application

TIF 246.1 KB 10.07.2007 14.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 71.49 KB 10.07.2007 13.03.2006 2

Decisions / letters / protocols of public notaries

TIF 90.54 KB 10.07.2007 13.03.2006 1

Receipts on the publication and state fees

TIF 67.71 KB 10.07.2007 03.03.2006 2

Sample report

TIF 128.58 KB 10.07.2007 25.02.2006 2

Application

TIF 315.22 KB 10.07.2007 24.02.2006 3

Consent of the auditor

TIF 31.69 KB 10.07.2007 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 153.32 KB 10.07.2007 23.02.2006 4

Decisions / letters / protocols of public notaries

TIF 122.85 KB 10.07.2007 17.02.2006 2

Registration certificates

TIF 106.53 KB 10.07.2007 17.02.2006 1

Receipts on the publication and state fees

TIF 516.54 KB 10.07.2007 14.02.2006 2

Announcement regarding the legal address

TIF 23.65 KB 10.07.2007 13.02.2006 1

Application

TIF 489.93 KB 10.07.2007 13.02.2006 7

Bank statements or other document regarding the payment of the equity

TIF 43.72 KB 10.07.2007 13.02.2006 1

Consent of the auditor

TIF 19.06 KB 10.07.2007 13.02.2006 1

Consent of a member of the Board / executive director

TIF 66.03 KB 10.07.2007 13.02.2006 4
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