Saliena Admin, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 14.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Admin SIA |
| Registration number, date | 40203110822, 08.12.2017 |
| VAT number | None (excluded 14.07.2023) Europe VAT register |
| Register, date | Commercial Register, 08.12.2017 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 25 800 EUR , registered 27.04.2018 (registered payment 27.04.2018: 25 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.2 | 0.6 | 0.05 |
| Personal income tax (thousands, €) | 15.83 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.77 | 0.34 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Jurmala Amusement Park SIA | Until 29.12.2021 | 4 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 14.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (112.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (110.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (517.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (241.2 KB) | €11.00 |
2018 |
Annual report | 08.12.2017 - 31.12.2018 | 02.04.2019 | PDF (290.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.04 KB | 14.07.2023 | 24.03.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.76 KB | 16.02.2023 | 15.02.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 18.33 KB | 29.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.33 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 18.99 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 18.99 KB | 29.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 35.12 KB | 04.09.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 35.12 KB | 04.09.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 20.63 KB | 04.09.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 20.63 KB | 04.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
1.36 MB | 04.09.2020 | 10.08.2020 | 1 | |
Shareholders’ register |
1.36 MB | 04.09.2020 | 10.08.2020 | 1 | |
Shareholders’ register |
1.3 MB | 22.01.2020 | 07.01.2020 | 5 | |
Shareholders’ register |
1.3 MB | 22.01.2020 | 07.01.2020 | 5 | |
Shareholders’ register |
1.34 MB | 25.10.2018 | 22.10.2018 | 5 | |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 24.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
1.58 MB | 24.04.2018 | 12.04.2018 | 5 | |
Articles of Association |
DOCX | 19.99 KB | 27.04.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 34.55 KB | 28.03.2018 | 08.03.2018 | 1 |
Memorandum of association |
DOC | 93.5 KB | 07.12.2017 | 07.12.2017 | 5 |
Memorandum of association |
DOC | 93.5 KB | 07.12.2017 | 07.12.2017 | 5 |
Shareholders’ register |
1.87 MB | 08.12.2017 | 23.11.2017 | 5 | |
Shareholders’ register |
1.87 MB | 08.12.2017 | 23.11.2017 | 5 | |
Articles of Association |
DOCX | 21.34 KB | 08.12.2017 | 12.10.2017 | 1 |
Articles of Association |
DOCX | 21.34 KB | 08.12.2017 | 12.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.11 KB | 14.07.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 14.07.2023 | 24.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.32 KB | 16.02.2023 | 16.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 44.66 KB | 14.10.2022 | 06.10.2022 | 3 |
Application |
DOCX | 44.66 KB | 14.10.2022 | 06.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 29.12.2021 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.49 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 33.43 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 44.3 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 44.3 KB | 29.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 29.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 29.12.2021 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 121.87 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 46.82 KB | 25.03.2021 | 19.03.2021 | 3 |
Application |
EDOC | 52.22 KB | 25.03.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 58.59 KB | 16.10.2020 | 14.10.2020 | 3 |
Application |
DOCX | 45.19 KB | 16.10.2020 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.09.2020 | 04.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 127.27 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
EDOC | 60.47 KB | 04.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 47 KB | 04.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 47 KB | 04.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 42.82 KB | 04.09.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 46.85 KB | 04.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.5 KB | 04.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.47 KB | 04.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.47 KB | 04.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 04.09.2020 | 10.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 04.09.2020 | 01.07.2020 | 1 |
Power of attorney, act of empowerment |
2.13 MB | 04.09.2020 | 01.07.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.8 MB | 04.09.2020 | 01.07.2020 | 1 |
Power of attorney, act of empowerment |
2.14 MB | 04.09.2020 | 01.07.2020 | 1 | |
Power of attorney, act of empowerment |
2.13 MB | 04.09.2020 | 01.07.2020 | 1 | |
Power of attorney, act of empowerment |
2.14 MB | 04.09.2020 | 01.07.2020 | 1 | |
Copy of the personal identification document |
1.26 MB | 04.09.2020 | 11.02.2020 | 1 | |
Copy of the personal identification document |
1.26 MB | 04.09.2020 | 11.02.2020 | 1 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 04.09.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 41.75 KB | 22.01.2020 | 15.01.2020 | 2 |
Application |
EDOC | 72.19 KB | 22.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 41.75 KB | 22.01.2020 | 15.01.2020 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 22.01.2020 | 07.01.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 34.5 KB | 04.09.2020 | 04.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
212.03 KB | 04.09.2020 | 04.12.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.03 KB | 04.09.2020 | 04.12.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 214.24 KB | 04.09.2020 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 47.37 KB | 25.10.2018 | 22.10.2018 | 4 |
Application |
EDOC | 78.12 KB | 25.10.2018 | 22.10.2018 | 4 |
Shareholders’ register |
EDOC | 1.32 MB | 25.10.2018 | 22.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
EDOC | 67.82 KB | 24.04.2018 | 23.04.2018 | 5 |
Application |
DOCX | 36.98 KB | 24.04.2018 | 23.04.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.34 KB | 24.04.2018 | 23.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 24.04.2018 | 23.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.35 KB | 24.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 24.04.2018 | 12.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
876.9 KB | 24.04.2018 | 06.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 881.51 KB | 24.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
1.41 MB | 28.03.2018 | 21.03.2018 | 6 | |
Power of attorney, act of empowerment |
EDOC | 1.25 MB | 28.03.2018 | 21.03.2018 | 6 |
Power of attorney, act of empowerment |
1.4 MB | 28.03.2018 | 21.03.2018 | 6 | |
Power of attorney, act of empowerment |
EDOC | 1.25 MB | 28.03.2018 | 21.03.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 904.05 KB | 28.03.2018 | 15.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
926.04 KB | 28.03.2018 | 15.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
925.55 KB | 28.03.2018 | 14.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
925.92 KB | 28.03.2018 | 14.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 903.93 KB | 28.03.2018 | 14.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 903.61 KB | 28.03.2018 | 14.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
925.96 KB | 28.03.2018 | 13.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 903.93 KB | 28.03.2018 | 13.03.2018 | 1 |
Articles of Association |
EDOC | 81.08 KB | 27.04.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 59.22 KB | 28.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 28.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.67 KB | 28.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.81 KB | 28.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.87 KB | 28.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 28.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 08.12.2017 | 08.12.2017 | 2 |
Memorandum of association |
EDOC | 68.24 KB | 07.12.2017 | 07.12.2017 | 5 |
Announcement regarding the legal address |
EDOC | 50.61 KB | 08.12.2017 | 23.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 19.02 KB | 08.12.2017 | 23.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 19.02 KB | 08.12.2017 | 23.11.2017 | 1 |
Application |
3.31 MB | 08.12.2017 | 23.11.2017 | 12 | |
Application |
3.31 MB | 08.12.2017 | 23.11.2017 | 12 | |
Application |
EDOC | 3.23 MB | 08.12.2017 | 23.11.2017 | 12 |
Confirmation or consent to legal address |
EDOC | 32.36 KB | 08.12.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.6 KB | 08.12.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.6 KB | 08.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.74 MB | 08.12.2017 | 23.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
84.52 KB | 08.12.2017 | 22.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.57 KB | 08.12.2017 | 22.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
84.52 KB | 08.12.2017 | 22.11.2017 | 1 | |
Articles of Association |
EDOC | 67.74 KB | 08.12.2017 | 12.10.2017 | 1 |
Power of attorney, act of empowerment |
702.91 KB | 08.12.2017 | 03.08.2017 | 3 | |
Power of attorney, act of empowerment |
702.91 KB | 08.12.2017 | 03.08.2017 | 3 | |
Power of attorney, act of empowerment |
694.39 KB | 08.12.2017 | 03.08.2017 | 3 | |
Power of attorney, act of empowerment |
694.39 KB | 08.12.2017 | 03.08.2017 | 3 | |
Power of attorney, act of empowerment |
EDOC | 474.18 KB | 08.12.2017 | 03.08.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 500.03 KB | 08.12.2017 | 03.08.2017 | 3 |
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