Saliena Golf Estate Phase 2, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.10.2019
Business form Limited Liability Company
Registered name Saliena Golf Estate Phase 2 SIA
Registration number, date 40103614095, 06.12.2012
VAT number None (excluded 02.10.2019) Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 115 537 EUR , registered 17.09.2014 (registered payment 17.09.2014: 115 537 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 -0.1 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
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)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.25 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 PDF
GP2016 revidenta zi ojums parakst ts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (419.09 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 06.12.2012 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
2012-2013 GP SGEP2 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.95 KB 02.10.2019 17.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.8 KB 26.03.2019 26.03.2019 3

Amendments to the Articles of Association

 TIF 37.05 KB 19.09.2014 11.09.2014 1

Articles of Association

 TIF 107.23 KB 19.09.2014 11.09.2014 2

Shareholders’ register

TIF 88.44 KB 19.09.2014 11.09.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 276.17 KB 19.09.2014 28.07.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 485.94 KB 19.09.2014 14.07.2014 8

Translations of registration certificates of foreign companies

 TIF 443.72 KB 12.03.2013 23.02.2013 8

Shareholders’ register

TIF 39.2 KB 12.03.2013 23.01.2013 1

Articles of Association

 TIF 52.33 KB 12.12.2012 21.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.19 KB 02.10.2019 02.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 38.46 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.37 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 DOCX 45.69 KB 14.03.2018 08.03.2018 1

Statement regarding the beneficial owners

 DOCX 45.69 KB 14.03.2018 08.03.2018 1

Statement regarding the beneficial owners

 EDOC 61.35 KB 14.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.06 KB 12.06.2017 12.06.2017 2

Application

 TIF 113.87 KB 08.06.2017 07.06.2017 5

Notice of a member of the Board regarding the resignation

 TIF 11.05 KB 08.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.33 KB 19.09.2014 17.09.2014 2

Application

 TIF 128.96 KB 19.09.2014 11.09.2014 2

Power of attorney, act of empowerment

 TIF 22.37 KB 19.09.2014 11.09.2014 1

Protocols/decisions of a company/organisation

 TIF 130.18 KB 19.09.2014 11.09.2014 3

Power of attorney, act of empowerment

 TIF 846.35 KB 19.09.2014 19.08.2014 8

Power of attorney, act of empowerment

 TIF 928.84 KB 19.09.2014 06.08.2014 8

Power of attorney, act of empowerment

 TIF 576.98 KB 19.09.2014 14.07.2014 7

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 12.03.2013 12.03.2013 2

Application

 TIF 85.69 KB 12.03.2013 04.02.2013 1

Power of attorney, act of empowerment

 TIF 87.46 KB 12.03.2013 23.01.2013 1

Power of attorney, act of empowerment

 TIF 352.52 KB 12.03.2013 23.01.2013 6

Decisions / letters / protocols of public notaries

 TIF 71.85 KB 12.12.2012 06.12.2012 2

Registration certificates

 TIF 57.66 KB 12.12.2012 06.12.2012 1

Application

 TIF 199.69 KB 12.12.2012 29.11.2012 4

Consent of a member of the Board / executive director

 TIF 129.69 KB 12.12.2012 29.11.2012 4

Announcement regarding the legal address

 TIF 117.63 KB 12.12.2012 21.11.2012 2

Announcement regarding the legal address

 TIF 17.09 KB 12.12.2012 21.11.2012 1

Confirmation or consent to legal address

 TIF 26.01 KB 12.12.2012 21.11.2012 1

Appraisal reports

 TIF 1.73 MB 12.12.2012 20.11.2012 18
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