SALEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALEX" |
| Registration number, date | 41503031840, 21.05.2003 |
| VAT number | None (excluded 31.01.2019) Europe VAT register |
| Register, date | Commercial Register, 21.05.2003 |
| Legal address | Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 71 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELLEKTA-POLS" | Until 28.09.2006 | 19 years ago |
|---|
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1 | Until 13.07.2009 | 16 years ago |
| Daugavpils, Raiņa iela 7-1a | Until 12.02.2009 | 16 years ago |
| Daugavpils, Raiņa iela 7-3 | Until 18.10.2006 | 19 years ago |
| Preiļu rajons, Līvānu novads, Līvāni, Celtuves iela 6 | Until 28.09.2006 | 19 years ago |
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 2b | Until 27.09.2005 | 20 years ago |
| Preiļu rajons, Līvānu novads, Līvāni, Celtuves iela 6 | Until 11.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (78.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (129.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (130.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (139.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (302.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 10.05.2010 | TIF (363.95 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (547.45 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (478.71 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (269.15 KB) | ||
2005 |
Annual report | 25.08.2017 | TIF (531.93 KB) | ||
2004 |
Annual report | 25.08.2017 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.77 KB | 25.08.2017 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 25.08.2017 | 25.09.2006 | 1 |
Articles of Association |
TIF | 244.34 KB | 25.08.2017 | 05.11.2004 | 5 |
Shareholders’ register |
TIF | 31.14 KB | 25.08.2017 | 05.11.2004 | 1 |
Articles of Association |
TIF | 295.21 KB | 25.08.2017 | 05.05.2003 | 7 |
Memorandum of association |
TIF | 113.7 KB | 25.08.2017 | 05.05.2003 | 4 |
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 | 65.71 KB | 02.07.2020 | 02.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.78 KB | 30.06.2020 | 30.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.12 KB | 30.06.2020 | 30.06.2020 | 1 |
Application |
TIF | 93.59 KB | 15.07.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 255.74 KB | 27.09.2019 | 24.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 27.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 25.08.2017 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 25.08.2017 | 20.10.2009 | 2 |
Application |
TIF | 119.42 KB | 25.08.2017 | 05.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 25.08.2017 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 25.08.2017 | 12.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.75 KB | 25.08.2017 | 10.02.2009 | 1 |
Application |
TIF | 80.46 KB | 25.08.2017 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 25.08.2017 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 25.08.2017 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.53 KB | 25.08.2017 | 16.10.2006 | 2 |
Application |
TIF | 102.83 KB | 25.08.2017 | 13.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 25.08.2017 | 28.09.2006 | 2 |
Registration certificates |
TIF | 71.2 KB | 25.08.2017 | 28.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.8 KB | 25.08.2017 | 26.09.2006 | 2 |
Sample report |
TIF | 38.03 KB | 25.08.2017 | 26.09.2006 | 1 |
Application |
TIF | 155.95 KB | 25.08.2017 | 25.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.99 KB | 25.08.2017 | 25.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.62 KB | 25.08.2017 | 27.09.2005 | 2 |
Sample report |
TIF | 28.93 KB | 25.08.2017 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.72 KB | 25.08.2017 | 21.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.21 KB | 25.08.2017 | 20.09.2005 | 1 |
Application |
TIF | 150.32 KB | 25.08.2017 | 20.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 25.08.2017 | 20.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.6 KB | 25.08.2017 | 20.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 25.08.2017 | 20.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 25.08.2017 | 11.11.2004 | 1 |
Sample report |
TIF | 28.06 KB | 25.08.2017 | 11.11.2004 | 1 |
Submission/Application |
TIF | 17.78 KB | 25.08.2017 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.16 KB | 25.08.2017 | 09.11.2004 | 2 |
Application |
TIF | 145.7 KB | 25.08.2017 | 08.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 24.32 KB | 25.08.2017 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 25.08.2017 | 05.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.14 KB | 25.08.2017 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.36 KB | 25.08.2017 | 05.11.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.36 KB | 25.08.2017 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 25.08.2017 | 21.05.2003 | 1 |
Registration certificates |
TIF | 99.28 KB | 25.08.2017 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.81 KB | 25.08.2017 | 08.05.2003 | 2 |
Appraisal reports |
TIF | 26.37 KB | 25.08.2017 | 07.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 25.08.2017 | 07.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 25.08.2017 | 06.05.2003 | 1 |
Application |
TIF | 223.87 KB | 25.08.2017 | 05.05.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 25.08.2017 | 05.05.2003 | 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