Saliena Golf Estate Phase 3, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Golf Estate Phase 3 SIA |
| Registration number, date | 40103614112, 06.12.2012 |
| VAT number | None (excluded 03.05.2022) 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 | 76 550 EUR , registered 17.09.2014 (registered payment 17.09.2014: 76 550 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.48 | 46.76 | -49.98 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 | 0.24 |
| 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
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 07.10.2022 | 2 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (111.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (111.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (555.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums SGEPh3 parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (231 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (383.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 06.12.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-2013 GP SGEP3 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.42 KB | 18.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 65.34 KB | 18.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 65.87 KB | 18.09.2014 | 11.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.88 KB | 18.09.2014 | 28.06.2014 | 12 |
Shareholders’ register |
TIF | 18.01 KB | 12.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 30.37 KB | 12.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 77.08 KB | 12.12.2012 | 21.11.2012 | 2 |
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 | 83.56 KB | 06.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 45.23 KB | 08.02.2023 | 02.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 44.55 KB | 07.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 44.55 KB | 07.10.2022 | 04.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 157.63 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 46.15 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 50.34 KB | 25.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 47.45 KB | 27.01.2021 | 21.01.2021 | 3 |
Application |
EDOC | 61.29 KB | 27.01.2021 | 21.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 27.01.2021 | 21.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.56 KB | 27.01.2021 | 21.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.22 KB | 19.10.2020 | 19.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 122.58 KB | 19.10.2020 | 19.10.2020 | 1 |
Copy of the personal identification document |
EDOC | 884.88 KB | 19.10.2020 | 19.10.2020 | 1 |
Copy of the personal identification document |
1.26 MB | 19.10.2020 | 19.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
EDOC | 53.86 KB | 19.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 45.19 KB | 19.10.2020 | 13.10.2020 | 1 |
Power of attorney, act of empowerment |
1.93 MB | 27.01.2021 | 10.06.2020 | 7 | |
Power of attorney, act of empowerment |
1.96 MB | 27.01.2021 | 10.06.2020 | 7 | |
Power of attorney, act of empowerment |
2.31 MB | 27.01.2021 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
2.34 MB | 27.01.2021 | 10.06.2020 | 9 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
948.61 KB | 27.01.2021 | 15.05.2020 | 5 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
978.82 KB | 27.01.2021 | 15.05.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.42 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 113.97 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.04 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 66.48 KB | 18.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 1 MB | 18.09.2014 | 11.09.2014 | 24 |
Protocols/decisions of a company/organisation |
TIF | 79.81 KB | 18.09.2014 | 11.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 42.59 KB | 12.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 190.2 KB | 12.02.2013 | 23.01.2013 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 276.18 KB | 12.02.2013 | 23.01.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 12.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 41.49 KB | 12.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 105.63 KB | 12.12.2012 | 29.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.76 KB | 12.12.2012 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.54 KB | 12.12.2012 | 29.11.2012 | 2 |
Appraisal reports |
TIF | 1.38 MB | 12.12.2012 | 22.11.2012 | 34 |
Announcement regarding the legal address |
TIF | 6.73 KB | 12.12.2012 | 21.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 12.12.2012 | 21.11.2012 | 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