Salenieku dolomīts, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
19 by profit
6 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salenieku dolomīts"
Registration number, date 40003794625, 10.01.2006
VAT number LV40003794625 from 07.03.2006 Europe VAT register
Register, date Commercial Register, 09.02.2006
Legal address Skolas iela 3B – 13, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 2 520 500 EUR, registered payment 29.09.2020
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, €) 370.63 497.94 439.69
Personal income tax (thousands, €) 86.89 64.99 46.51
Statutory social insurance contributions (thousands, €) 154.77 122.96 95.63
Average employees count 15 14 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.08.2019
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   27.02.2012
* 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 "SAULKALNE S"

Reg. no. 50003256461
Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 11

100 % 17 750 € 142 € 2 520 500 Latvia 16.09.2020 29.09.2020

Apply information changes

ML

"Salenieku dolomīts", SIA

Skolas 3B-13, Kārsava, Ludzas nov. LV-5717 Check address owners

Grants, smilts, akmens ieguve

http://www.saulkalne.lv

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne Until 06.02.2006 18 years ago
Ludzas rajons, Kārsava, Skolas iela 3b-13 Until 03.07.2009 15 years ago
Kārsavas nov., Kārsava, Skolas iela 3B - 13 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 11.04.2024  ZIP €11.00
Annual report 2023 PDF
GP SD 2023 V3 FINAL. EDOC
SLD 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
GP SD 2022 ar rev zin EDOC
vad bas zi ojums 20 21 lapa EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
SLD 21 Revidentu atzinums PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
revidentu zi ojums PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 revidenta zi ojums PDF
2018 vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ SLD PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vadbas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

 Annual report 13.04.2012  TIF (794.43 KB)

2010

 Annual report 25.04.2011  TIF (809.75 KB)

2009

 Annual report 10.05.2010  TIF (851.25 KB)

2008

 Annual report 17.04.2009  TIF (914.97 KB)

2007

 Annual report 05.06.2008  TIF (937.83 KB)

2006

 Annual report 11.05.2007  TIF (285.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.78 KB 29.09.2020 16.09.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.51 KB 29.09.2020 16.09.2020 1

Shareholders’ register

DOCX 18.44 KB 29.09.2020 16.09.2020 1

Amendments to the Articles of Association

 TIF 17.03 KB 25.06.2018 19.06.2018 1

Articles of Association

 TIF 177.23 KB 25.06.2018 19.06.2018 5

Regulations for the increase/reduction of the equity

 TIF 64.24 KB 25.06.2018 19.06.2018 1

Shareholders’ register

TIF 76.81 KB 25.06.2018 19.06.2018 3

Amendments to the Articles of Association

 TIF 17.6 KB 22.05.2017 08.12.2014 1

Articles of Association

 TIF 161.8 KB 22.05.2017 08.12.2014 5

Regulations for the increase/reduction of the equity

 TIF 74.4 KB 22.05.2017 08.12.2014 1

Shareholders’ register

TIF 84.82 KB 22.05.2017 08.12.2014 3

Amendments to the Articles of Association

 TIF 16.47 KB 22.05.2017 03.02.2014 1

Articles of Association

 TIF 122.56 KB 22.05.2017 03.02.2014 4

Regulations for the increase/reduction of the equity

 TIF 68.37 KB 22.05.2017 03.02.2014 1

Shareholders’ register

TIF 82.36 KB 22.05.2017 03.02.2014 3

Shareholders’ register

TIF 17.32 KB 22.05.2017 12.04.2012 1

Amendments to the Articles of Association

 TIF 15.36 KB 22.05.2017 19.03.2012 1

Articles of Association

 TIF 124.51 KB 22.05.2017 19.03.2012 4

Regulations for the increase/reduction of the equity

 TIF 69.93 KB 22.05.2017 19.03.2012 1

Amendments to the Articles of Association

 TIF 11.82 KB 22.05.2017 06.02.2012 1

Articles of Association

 TIF 124.65 KB 22.05.2017 06.02.2012 4

Amendments to the Articles of Association

 TIF 11.74 KB 22.05.2017 22.12.2009 1

Articles of Association

 TIF 147.76 KB 22.05.2017 22.12.2009 4

Regulations for the increase/reduction of the equity

 TIF 27.82 KB 22.05.2017 22.12.2009 1

Shareholders’ register

TIF 10.79 KB 22.05.2017 22.12.2009 1

Amendments to the Articles of Association

 TIF 18.58 KB 22.05.2017 10.02.2009 1

Articles of Association

 TIF 145.52 KB 22.05.2017 10.02.2009 4

Regulations for the increase/reduction of the equity

 TIF 46.1 KB 22.05.2017 10.02.2009 1

Shareholders’ register

TIF 20.74 KB 22.05.2017 10.02.2009 1

Articles of Association

 TIF 141.87 KB 22.05.2017 30.12.2005 4

Memorandum of Association

 TIF 76.65 KB 22.05.2017 30.12.2005 3

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 65.82 KB 22.12.2020 22.12.2020 2

Application

 DOCX 47.84 KB 17.12.2020 17.12.2020 5

Application

 EDOC 53.23 KB 17.12.2020 17.12.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 29.09.2020 29.09.2020 2

Application

 DOCX 47.66 KB 29.09.2020 23.09.2020 1

Application

 EDOC 52.76 KB 29.09.2020 23.09.2020 1

Articles of Association

 EDOC 27.74 KB 29.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 29.38 KB 29.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.29 KB 29.09.2020 16.09.2020 1

Regulations for the increase/reduction of the equity

 EDOC 26.78 KB 29.09.2020 16.09.2020 1

Shareholders’ register

EDOC 24.42 KB 29.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.93 KB 30.08.2019 30.08.2019 2

Statement regarding the beneficial owners

 EDOC 58.55 KB 30.08.2019 27.08.2019 8

Statement regarding the beneficial owners

 DOCX 50.36 KB 30.08.2019 27.08.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 26.06.2018 26.06.2018 2

Application

 TIF 125.75 KB 25.06.2018 19.06.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 32.48 KB 25.06.2018 19.06.2018 1

Protocols/decisions of a company/organisation

 TIF 152.68 KB 25.06.2018 19.06.2018 4

Decisions / letters / protocols of public notaries

 RTF 196.81 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.73 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 362.92 KB 19.02.2018 08.02.2018 10

Decisions / letters / protocols of public notaries

 TIF 70.39 KB 22.05.2017 29.12.2014 2

Application

 TIF 114.72 KB 22.05.2017 08.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.7 KB 22.05.2017 08.12.2014 1

Protocols/decisions of a company/organisation

 TIF 136.93 KB 22.05.2017 08.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 52.33 KB 22.05.2017 13.02.2014 2

Application

 TIF 109.61 KB 22.05.2017 03.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.97 KB 22.05.2017 03.02.2014 1

Protocols/decisions of a company/organisation

 TIF 153.24 KB 22.05.2017 03.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 51.08 KB 22.05.2017 18.04.2012 2

Application

 TIF 108.72 KB 22.05.2017 12.04.2012 3

Protocols/decisions of a company/organisation

 TIF 92.99 KB 22.05.2017 19.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 50.37 KB 22.05.2017 27.02.2012 2

Application

 TIF 182.47 KB 22.05.2017 22.02.2012 5

Protocols/decisions of a company/organisation

 TIF 33.96 KB 22.05.2017 06.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.2 KB 22.05.2017 10.02.2010 2

Application

 TIF 128.49 KB 22.05.2017 30.12.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.64 KB 22.05.2017 22.12.2009 1

Power of attorney, act of empowerment

 TIF 19.68 KB 22.05.2017 22.12.2009 1

Protocols/decisions of a company/organisation

 TIF 67.83 KB 22.05.2017 22.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 22.05.2017 13.02.2009 2

Application

 TIF 79.29 KB 22.05.2017 10.02.2009 3

Protocols/decisions of a company/organisation

 TIF 103.49 KB 22.05.2017 10.02.2009 4

Receipts on the publication and state fees

 TIF 42.38 KB 22.05.2017 10.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 22.05.2017 05.02.2009 1

Application

 TIF 91.33 KB 22.05.2017 02.02.2009 3

Receipts on the publication and state fees

 TIF 48.06 KB 22.05.2017 02.02.2009 2

Consent of a member of the Board / executive director

 TIF 10.55 KB 22.05.2017 10.01.2009 1

Protocols/decisions of a company/organisation

 TIF 35.5 KB 22.05.2017 10.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.94 KB 22.05.2017 10.02.2006 1

Receipts on the publication and state fees

 TIF 39 KB 22.05.2017 10.02.2006 2

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 22.05.2017 06.02.2006 1

Application

 TIF 73.81 KB 22.05.2017 30.01.2006 2

Decisions / letters / protocols of public notaries

 TIF 57.65 KB 22.05.2017 10.01.2006 1

Registration certificates

 TIF 23.7 KB 22.05.2017 10.01.2006 1

Receipts on the publication and state fees

 TIF 50.46 KB 22.05.2017 04.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.93 KB 22.05.2017 02.01.2006 1

Consent of the auditor

 TIF 23.93 KB 22.05.2017 02.01.2006 1

Announcement regarding the legal address

 TIF 12.66 KB 22.05.2017 30.12.2005 1

Application

 TIF 283.97 KB 22.05.2017 30.12.2005 4

Consent of a member of the Board / executive director

 TIF 11.28 KB 22.05.2017 30.12.2005 1

Sample report

 TIF 30.71 KB 22.05.2017 30.12.2005 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