Saliena Construction, SIA
Limited Liability Company, Small company
Place in branch
140 by turnover
1K+ by profit
274 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Construction SIA |
| Registration number, date | 40203408125, 20.06.2022 |
| VAT number | LV40203408125 from 30.09.2022 Europe VAT register |
| Register, date | Commercial Register, 20.06.2022 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 20.06.2022 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -16.17 | -1.13 |
| Personal income tax (thousands, €) | 18.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 32.73 | 0 |
| Average employees count | 5 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2022 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Keywest Partners SIAReg. no. 40203079232
|
78 % | 3 900 | € 1 | € 3 900 | Latvia | 20.06.2022 | 25.03.2024 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Latvia | 20.06.2022 | 25.03.2024 |
Natural person |
2 % | 100 | € 1 | € 100 | Latvia | 20.06.2022 | 25.03.2024 |
Historical company names
| CTPlan SIA | Until 27.05.2024 | 7 months ago |
|---|
Historical addresses
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 28.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (121.9 KB) | €11.00 |
2022 |
Annual report | 20.06.2022 - 31.12.2022 | 03.05.2023 | PDF (112.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.53 KB | 27.05.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 32.18 KB | 27.05.2024 | 16.04.2024 | 1 |
Shareholders’ register |
DOCX | 21.35 KB | 20.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.35 KB | 20.06.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 19.47 KB | 20.06.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 19.47 KB | 20.06.2022 | 12.05.2022 | 1 |
Memorandum of association |
DOCX | 28.21 KB | 20.06.2022 | 12.05.2022 | 1 |
Memorandum of association |
DOCX | 28.21 KB | 20.06.2022 | 12.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.88 KB | 27.05.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.77 KB | 27.05.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 44.53 KB | 28.11.2022 | 05.10.2022 | 3 |
Application |
DOCX | 44.53 KB | 28.11.2022 | 05.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 55.15 KB | 20.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 55.15 KB | 20.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.59 KB | 20.06.2022 | 26.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.59 KB | 20.06.2022 | 26.05.2022 | 1 | |
Shareholders’ register |
EDOC | 26.61 KB | 20.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.49 KB | 20.06.2022 | 25.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.49 KB | 20.06.2022 | 25.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.89 KB | 20.06.2022 | 25.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.89 KB | 20.06.2022 | 25.05.2022 | 1 | |
Articles of Association |
EDOC | 41.64 KB | 20.06.2022 | 12.05.2022 | 1 |
Memorandum of association |
EDOC | 51.16 KB | 20.06.2022 | 12.05.2022 | 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