Saliena Golf Estate Phase 1, 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, 13.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Golf Estate Phase 1 SIA |
| Registration number, date | 40103614413, 06.12.2012 |
| VAT number | None (excluded 13.06.2023) Europe VAT register |
| Register, date | Commercial Register, 06.12.2012 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 636 720 EUR , registered 30.11.2020 (registered payment 30.11.2020: 1 636 720 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, €) | 0.5 | -0.53 | -1.47 |
| Personal income tax (thousands, €) | 0.46 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0 | 0.48 |
| Average employees count | 0 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 10.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (121.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (123.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (123.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Parb zi ojums SGEP1 parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums SGEP1 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums SGEP1 GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 06.12.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-2013 GP SGEP1 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.48 KB | 13.06.2023 | 08.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.22 KB | 20.12.2022 | 19.12.2022 | 2 |
Articles of Association |
DOCX | 24.27 KB | 30.11.2020 | 30.11.2020 | 1 |
Articles of Association |
DOCX | 24.27 KB | 30.11.2020 | 30.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
266.51 KB | 30.11.2020 | 30.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
266.51 KB | 30.11.2020 | 30.11.2020 | 1 | |
Shareholders’ register |
DOCX | 20.6 KB | 30.11.2020 | 30.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 30.11.2020 | 30.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.52 KB | 09.10.2020 | 06.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
266.51 KB | 09.10.2020 | 28.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
948.61 KB | 03.02.2021 | 15.05.2020 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.05 KB | 05.11.2015 | 12.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.95 KB | 27.06.2015 | 16.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.4 MB | 18.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 17.28 MB | 18.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 16.79 MB | 18.09.2014 | 11.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.83 KB | 05.11.2015 | 28.07.2014 | 4 |
Shareholders’ register |
TIF | 74.8 KB | 26.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 33.06 KB | 11.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 73.85 KB | 11.12.2012 | 21.11.2012 | 2 |
Translations of registration certificates of foreign companies |
TIF | 1.01 MB | 26.02.2013 | 04.09.2004 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.61 KB | 13.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 13.06.2023 | 08.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 463.8 KB | 13.06.2023 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 44.54 KB | 10.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 44.54 KB | 10.10.2022 | 04.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 138.3 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 46.21 KB | 26.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 50.4 KB | 26.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 47.05 KB | 03.02.2021 | 21.01.2021 | 3 |
Application |
EDOC | 60.88 KB | 03.02.2021 | 21.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 03.02.2021 | 21.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.45 KB | 03.02.2021 | 21.01.2021 | 2 |
Articles of Association |
EDOC | 33.39 KB | 30.11.2020 | 30.11.2020 | 1 |
Application |
DOCX | 43.34 KB | 30.11.2020 | 30.11.2020 | 1 |
Application |
EDOC | 52.05 KB | 30.11.2020 | 30.11.2020 | 1 |
Application |
DOCX | 43.34 KB | 30.11.2020 | 30.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 239.69 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 30.11.2020 | 30.11.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 392.39 KB | 30.11.2020 | 30.11.2020 | 1 |
Power of attorney, act of empowerment |
421.87 KB | 30.11.2020 | 30.11.2020 | 1 | |
Power of attorney, act of empowerment |
421.87 KB | 30.11.2020 | 30.11.2020 | 1 | |
Shareholders’ register |
EDOC | 29.71 KB | 30.11.2020 | 30.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 153.38 KB | 16.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 131.97 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 45.2 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 53.86 KB | 16.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 44.54 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 53.26 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 09.10.2020 | 06.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.5 KB | 09.10.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.44 KB | 09.10.2020 | 25.09.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 72 KB | 09.10.2020 | 25.09.2020 | 1 |
Power of attorney, act of empowerment |
421.87 KB | 09.10.2020 | 24.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 392.39 KB | 09.10.2020 | 24.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 239.69 KB | 09.10.2020 | 28.08.2020 | 1 |
Power of attorney, act of empowerment |
2.34 MB | 03.02.2021 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
2.31 MB | 03.02.2021 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
1.96 MB | 03.02.2021 | 10.06.2020 | 7 | |
Power of attorney, act of empowerment |
1.93 MB | 03.02.2021 | 10.06.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
978.82 KB | 03.02.2021 | 15.05.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.89 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.61 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.89 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 115.3 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.09 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 05.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 52.59 KB | 05.11.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.42 KB | 05.11.2015 | 12.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 27.06.2015 | 19.06.2015 | 2 |
Other documents |
TIF | 18.94 KB | 27.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.85 MB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 16.76 MB | 18.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.41 MB | 18.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.23 MB | 18.09.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.2 MB | 18.09.2014 | 11.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 351.34 KB | 05.11.2015 | 19.08.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 404.49 KB | 29.05.2015 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 343.34 KB | 05.11.2015 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 353.32 KB | 29.05.2015 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 33.74 MB | 18.09.2014 | 28.07.2014 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 154.88 KB | 29.05.2015 | 14.07.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 59.11 MB | 18.09.2014 | 14.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 91.25 KB | 26.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 207.19 KB | 26.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 265.07 KB | 26.02.2013 | 23.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 937.68 KB | 26.02.2013 | 23.01.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 11.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 48.78 KB | 11.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 120.95 KB | 11.12.2012 | 29.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.82 KB | 11.12.2012 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.94 KB | 11.12.2012 | 29.11.2012 | 2 |
Appraisal reports |
TIF | 849.09 KB | 20.10.2015 | 22.11.2012 | 20 |
Announcement regarding the legal address |
TIF | 6.77 KB | 11.12.2012 | 21.11.2012 | 1 |
Appraisal reports |
TIF | 26.04 KB | 11.12.2012 | 21.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 11.12.2012 | 21.11.2012 | 1 |
Appraisal reports |
TIF | 3.03 MB | 20.10.2015 | 20.11.2012 | 69 |
Appraisal reports |
TIF | 2.19 MB | 20.10.2015 | 15.11.2012 | 50 |
Appraisal reports |
TIF | 420.21 KB | 20.10.2015 | 14.11.2012 | 10 |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 7 | |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 7 |
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