Saliena Asset Management, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
999 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Asset Management SIA |
| Registration number, date | 40103278073, 05.03.2010 |
| VAT number | None (excluded 24.07.2023) Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 4 845 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.25 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | United Kingdom | United Kingdom |
|
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 | 25.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Ostermalm Property Investments SIAReg. no. 40203278968
|
100 % | 4 845 | € 1 | € 4 845 | Latvia | 23.11.2023 | 28.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Saliena Asset Management", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical company names
| SIA "SALIENA ASSET MANAGEMENT" | Until 07.08.2012 | 12 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 17.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (119.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (121.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (121.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums Saliena AM parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums SAM parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums SAM 2016 GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015SAM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.79 KB) | €7.00 |
2013 |
Annual report | 27.05.2014 | TIF (788.98 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (889.08 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (777.59 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.21 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (645.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
372.95 KB | 28.11.2023 | 23.11.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.83 KB | 16.11.2023 | 09.11.2023 | 1 |
Articles of Association |
EDOC | 28.3 KB | 16.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 16.11.2023 | 09.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.66 KB | 03.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
1.55 MB | 22.11.2018 | 16.11.2018 | 2 | |
Shareholders’ register |
1.55 MB | 22.11.2018 | 16.11.2018 | 2 | |
Articles of Association |
DOC | 44.5 KB | 22.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOC | 44.5 KB | 22.11.2018 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.89 KB | 22.11.2018 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.89 KB | 22.11.2018 | 14.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.29 KB | 04.08.2016 | 03.08.2016 | 2 |
Shareholders’ register |
1.55 MB | 21.12.2015 | 18.12.2015 | 1 | |
Shareholders’ register |
1.55 MB | 21.12.2015 | 18.12.2015 | 1 | |
Shareholders’ register |
TIF | 222.06 KB | 03.02.2015 | 23.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.47 KB | 03.02.2015 | 02.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 34.59 KB | 15.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 112.07 KB | 15.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 109.12 KB | 15.09.2014 | 05.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.49 KB | 15.09.2014 | 28.07.2014 | 4 |
Shareholders’ register |
TIF | 17 KB | 07.03.2013 | 23.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.94 KB | 13.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 35.55 KB | 13.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 35.86 KB | 25.03.2010 | 10.02.2010 | 1 |
Memorandum of Association |
TIF | 68.67 KB | 25.03.2010 | 10.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.11 KB | 28.11.2023 | 23.11.2023 | 4 |
Application |
EDOC | 48.14 KB | 16.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 50.23 KB | 03.10.2023 | 22.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 03.10.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 17.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 44.83 KB | 17.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.83 KB | 17.10.2022 | 06.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
690.35 KB | 25.05.2021 | 25.05.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 46.95 KB | 25.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 52.43 KB | 25.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 25.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 25.05.2021 | 14.05.2021 | 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 | 66.24 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 46.87 KB | 25.03.2021 | 19.03.2021 | 3 |
Application |
EDOC | 55.67 KB | 25.03.2021 | 19.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.22 KB | 16.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 122.58 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 53.83 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 45.19 KB | 16.10.2020 | 13.10.2020 | 1 |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 18.02.2020 | 1 |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 18.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
DOCX | 42.38 KB | 22.11.2018 | 16.11.2018 | 2 |
Application |
EDOC | 56.1 KB | 22.11.2018 | 16.11.2018 | 2 |
Application |
DOCX | 42.38 KB | 22.11.2018 | 16.11.2018 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 22.11.2018 | 16.11.2018 | 2 |
Articles of Association |
EDOC | 28.53 KB | 22.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 22.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 22.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.45 KB | 22.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
884.53 KB | 22.11.2018 | 14.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 873.57 KB | 22.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
884.53 KB | 22.11.2018 | 14.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 92.77 KB | 22.11.2018 | 14.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 92.77 KB | 22.11.2018 | 14.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.15 KB | 22.11.2018 | 14.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.66 KB | 22.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.8 KB | 15.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.8 KB | 15.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.52 KB | 15.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 114.42 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.64 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 23.01.2017 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 23.01.2017 | 09.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.54 KB | 04.08.2016 | 03.08.2016 | 2 |
Submission/Application |
DOCX | 15.59 KB | 04.08.2016 | 03.08.2016 | 1 |
Submission/Application |
EDOC | 32.22 KB | 04.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.12.2015 | 22.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 21.12.2015 | 18.12.2015 | 1 |
Application |
TIF | 191.91 KB | 30.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 03.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 158.57 KB | 03.02.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 322.9 KB | 03.02.2015 | 23.01.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 205.3 KB | 03.02.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 184.05 KB | 03.02.2015 | 17.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 130.18 KB | 15.09.2014 | 05.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.2 KB | 15.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 816.65 KB | 15.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 1004.78 KB | 15.09.2014 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 650.8 KB | 15.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 415.57 KB | 15.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 07.03.2013 | 25.02.2013 | 2 |
Application |
TIF | 55.27 KB | 07.03.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 193.71 KB | 07.03.2013 | 23.01.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 07.03.2013 | 23.01.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 161.35 KB | 07.03.2013 | 23.01.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 13.08.2012 | 07.08.2012 | 1 |
Registration certificates |
TIF | 60.82 KB | 13.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 87.51 KB | 13.08.2012 | 26.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 13.08.2012 | 26.07.2012 | 1 |
Registration certificates |
TIF | 59.29 KB | 13.08.2012 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 25.03.2010 | 05.03.2010 | 1 |
Registration certificates |
TIF | 17.01 KB | 25.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 25.03.2010 | 03.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 25.03.2010 | 12.02.2010 | 1 |
Sample report |
TIF | 27.65 KB | 25.03.2010 | 11.02.2010 | 1 |
Sample report |
TIF | 27.14 KB | 25.03.2010 | 11.02.2010 | 1 |
Application |
TIF | 187.63 KB | 25.03.2010 | 10.02.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.6 KB | 25.03.2010 | 10.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 37.17 KB | 25.03.2010 | 10.02.2010 | 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