Saliena Construction, SIA
Limited Liability Company, Micro company
Place in branch
278 by turnover
161 by paid taxes
92 by employees
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 | Removed from the register, 16.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Construction SIA |
| Registration number, date | 40103524406, 16.03.2012 |
| VAT number | None (excluded 16.04.2024) Europe VAT register |
| Register, date | Commercial Register, 16.03.2012 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 637 998 EUR, registered payment 20.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 139.55 | 25.6 | 27.44 |
| Personal income tax (thousands, €) | 27.98 | 26.61 | 6.98 |
| Statutory social insurance contributions (thousands, €) | 50.01 | 48.14 | 13.94 |
| Average employees count | 6 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Saliena Infrastructure SIA | Until 16.10.2014 | 10 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 13.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SC Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SALIENA CONSTRUCTION GP2022 Parbaudes zinojums | EDOC | ||||
| Saliena Construction GP2022 VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SC GP2021 Parb zinojums | EDOC | ||||
| Saliena Construction GP2021 VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Parb zi ojums Saliena Construction parakst ts | |||||
| SC Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SC Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 180515145436 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SC 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SalienaInfrastructure GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 21.05.2013 | TIF (565.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
334.85 KB | 20.02.2024 | 08.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 20.02.2024 | 08.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.5 KB | 20.02.2024 | 08.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 13.9 KB | 30.07.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.9 KB | 30.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 16.08 KB | 30.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 16.08 KB | 30.07.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 90.34 KB | 17.12.2019 | 12.12.2019 | 1 |
Articles of Association |
DOCX | 78.2 KB | 17.12.2019 | 12.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.07 MB | 17.12.2019 | 12.12.2019 | 5 | |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
1.44 MB | 17.12.2019 | 12.12.2019 | 3 | |
Amendments to the Articles of Association |
TIF | 29.12 KB | 30.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 118.67 KB | 30.12.2015 | 16.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.17 MB | 15.08.2016 | 02.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.67 KB | 29.09.2015 | 21.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.36 KB | 17.10.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 63.45 KB | 17.10.2014 | 08.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 34.54 KB | 19.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 94.33 KB | 19.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 104.41 KB | 19.09.2014 | 11.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 387.52 KB | 15.08.2016 | 28.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 323.95 KB | 19.09.2014 | 28.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 416.22 KB | 19.09.2014 | 14.07.2014 | 8 |
Shareholders’ register |
TIF | 25.65 KB | 27.02.2013 | 23.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 09.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 29.01 KB | 09.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 24.16 KB | 20.03.2012 | 29.02.2012 | 1 |
Memorandum of Association |
TIF | 62.52 KB | 20.03.2012 | 29.02.2012 | 2 |
Translations of registration certificates of foreign companies |
TIF | 969.67 KB | 27.02.2013 | 25.04.2004 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 12.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 45.99 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 42.73 KB | 05.03.2024 | 26.02.2024 | 2 |
Protocols/decisions of a company/organisation |
326.66 KB | 05.03.2024 | 23.02.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 29.95 KB | 20.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 48.54 KB | 20.02.2024 | 08.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.89 KB | 20.02.2024 | 08.02.2024 | 1 |
Appraisal reports |
EDOC | 137.04 KB | 20.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
320.53 KB | 20.02.2024 | 01.02.2024 | 1 | |
Power of attorney, act of empowerment |
298.67 KB | 20.02.2024 | 20.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 44.45 KB | 13.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 44.45 KB | 13.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 26.03.2021 | 26.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 157.63 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 45.95 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 51.32 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 20.10.2020 | 20.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 131.97 KB | 20.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 153.38 KB | 20.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 58.64 KB | 20.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 45.25 KB | 20.10.2020 | 15.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.49 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 30.07.2020 | 30.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.74 KB | 30.07.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 47.65 KB | 30.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 45.58 KB | 30.07.2020 | 20.07.2020 | 3 |
Application |
EDOC | 59.11 KB | 30.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 45.58 KB | 30.07.2020 | 20.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 30.07.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 30.07.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.91 KB | 30.07.2020 | 20.07.2020 | 2 |
Power of attorney, act of empowerment |
2.31 MB | 30.07.2020 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
1.96 MB | 30.07.2020 | 10.06.2020 | 7 | |
Power of attorney, act of empowerment |
2.34 MB | 30.07.2020 | 10.06.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
978.82 KB | 30.07.2020 | 15.05.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
948.61 KB | 30.07.2020 | 15.05.2020 | 5 | |
Copy of the personal identification document |
1.26 MB | 30.07.2020 | 11.02.2020 | 7 | |
Copy of the personal identification document |
1.26 MB | 30.07.2020 | 11.02.2020 | 7 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 30.07.2020 | 11.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 17.12.2019 | 17.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 86.93 KB | 17.12.2019 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 96.61 KB | 17.12.2019 | 12.12.2019 | 1 |
Application |
EDOC | 73.92 KB | 17.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 43.46 KB | 17.12.2019 | 12.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.15 KB | 17.12.2019 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.42 KB | 17.12.2019 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
51.77 KB | 17.12.2019 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.47 KB | 17.12.2019 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.33 KB | 17.12.2019 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 17.12.2019 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.07 KB | 17.12.2019 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.93 KB | 17.12.2019 | 12.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 816.55 KB | 17.12.2019 | 12.12.2019 | 5 |
Power of attorney, act of empowerment |
349.98 KB | 17.12.2019 | 12.12.2019 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.63 MB | 17.12.2019 | 12.12.2019 | 8 |
Power of attorney, act of empowerment |
EDOC | 350.29 KB | 17.12.2019 | 12.12.2019 | 7 |
Power of attorney, act of empowerment |
2.06 MB | 17.12.2019 | 12.12.2019 | 8 | |
Protocols/decisions of a company/organisation |
EDOC | 73.33 KB | 17.12.2019 | 12.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 92.73 KB | 17.12.2019 | 12.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 62.73 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 17.12.2019 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.29 KB | 21.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.29 KB | 21.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 73.05 KB | 21.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
EDOC | 2.86 MB | 09.08.2016 | 08.08.2016 | 7 |
Application |
2.96 MB | 09.08.2016 | 08.08.2016 | 7 | |
Copy of the personal identification document |
1.26 MB | 20.10.2020 | 18.05.2016 | 7 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 20.10.2020 | 18.05.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 30.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 623.84 KB | 30.12.2015 | 16.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.8 KB | 30.12.2015 | 16.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.98 KB | 30.12.2015 | 16.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.76 KB | 18.12.2015 | 08.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 18.12.2015 | 08.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 18.12.2015 | 08.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.49 KB | 18.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 166.5 KB | 18.12.2015 | 08.12.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.82 KB | 18.12.2015 | 08.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.61 KB | 15.08.2016 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 15.08.2016 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 29.09.2015 | 25.09.2015 | 2 |
Other documents |
TIF | 14.24 KB | 29.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 58.83 KB | 17.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.07 KB | 17.10.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 19.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 206.51 KB | 19.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23 KB | 19.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.13 KB | 19.09.2014 | 11.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 1.24 MB | 15.08.2016 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 697.7 KB | 19.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 1.4 MB | 15.08.2016 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 1015.11 KB | 19.09.2014 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 586.69 KB | 19.09.2014 | 14.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 27.02.2013 | 25.02.2013 | 1 |
Application |
TIF | 79.4 KB | 27.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 326.71 KB | 27.02.2013 | 23.01.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 259.13 KB | 27.02.2013 | 23.01.2013 | 1 |
Registration certificates |
TIF | 36.63 KB | 17.10.2014 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 09.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 99.06 KB | 09.08.2012 | 27.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 09.08.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 20.03.2012 | 16.03.2012 | 2 |
Registration certificates |
TIF | 62.35 KB | 20.03.2012 | 16.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 20.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 169.36 KB | 20.03.2012 | 06.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 20.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 20.03.2012 | 29.02.2012 | 1 |
Registration certificates |
TIF | 69.89 KB | 09.08.2012 | 2 |
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