Saliena Golf Estate Phase 4, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Saliena Golf Estate Phase 4 SIA
Registration number, date 40103613511, 05.12.2012
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 05.12.2012
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 167 187 EUR, registered payment 17.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2023
* 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

Ostermalm Property Investments SIA

Reg. no. 40203278968
Mārupes nov., Babītes pag., Piņķi, Salienas iela 4

100 % 167 187 € 1 € 167 187 Latvia 02.12.2022 08.12.2022

Apply information changes

ML

"Saliena Golf Estate Phase 4", SIA

Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

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 10.10.2022 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 (111.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (111.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (116.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums Saliena GEPh4 paraksts PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
2019GP atzinums SGEPh4 parakst ts PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.24 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (139.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (384.25 KB) €8.00

2014

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

2013

Annual report 05.12.2012 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
2012-2013 GP SGEP4 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.29 KB 22.09.2014 11.09.2014 1

Articles of Association

TIF 66.11 KB 22.09.2014 11.09.2014 2

Shareholders’ register

TIF 66.96 KB 22.09.2014 11.09.2014 2

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

TIF 118.49 KB 22.09.2014 28.07.2014 4

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

TIF 433.03 KB 27.02.2013 23.01.2013 9

Shareholders’ register

TIF 29.15 KB 27.02.2013 23.01.2013 1

Articles of Association

TIF 52.44 KB 11.12.2012 21.11.2012 1

Memorandum of Association

TIF 119.79 KB 11.12.2012 21.11.2012 2

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

TIF 189.93 KB 22.09.2014 04.09.2004 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.14 KB 17.07.2023 05.07.2023 4

Protocols/decisions of a company/organisation

EDOC 29.19 KB 17.07.2023 05.07.2023 1

Power of attorney, act of empowerment

PDF 298.67 KB 17.07.2023 20.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 10.10.2022 10.10.2022 2

Application

DOCX 44.49 KB 10.10.2022 04.10.2022 1

Application

DOCX 44.49 KB 10.10.2022 04.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 138.3 KB 26.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 26.03.2021 26.03.2021 2

Application

DOCX 46.06 KB 26.03.2021 19.03.2021 1

Application

EDOC 50.25 KB 26.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 04.02.2021 04.02.2021 2

Application

EDOC 60.91 KB 04.02.2021 21.01.2021 1

Application

DOCX 47.06 KB 04.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.62 KB 04.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 20.58 KB 04.02.2021 21.01.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 131.97 KB 16.10.2020 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 153.38 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 16.10.2020 16.10.2020 2

Application

EDOC 54.6 KB 16.10.2020 13.10.2020 1

Application

DOCX 45.94 KB 16.10.2020 13.10.2020 1

Application

PDF 1.96 MB 04.02.2021 10.06.2020 1

Application

PDF 1.93 MB 04.02.2021 10.06.2020 1

Power of attorney, act of empowerment

PDF 2.34 MB 04.02.2021 10.06.2020 1

Power of attorney, act of empowerment

PDF 2.31 MB 04.02.2021 10.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 948.61 KB 04.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 978.82 KB 04.02.2021 15.05.2020 1

Decisions / letters / protocols of public notaries

RTF 53.31 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.18 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 45.91 KB 14.03.2018 07.03.2018 4

Statement regarding the beneficial owners

DOCX 45.91 KB 14.03.2018 07.03.2018 4

Statement regarding the beneficial owners

EDOC 61.68 KB 14.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 12.06.2017 12.06.2017 2

Application

TIF 118.57 KB 08.06.2017 07.06.2017 5

Notice of a member of the Board regarding the resignation

TIF 11.31 KB 08.06.2017 07.06.2017 1

Copy of the personal identification document

PDF 1.26 MB 16.10.2020 18.05.2016 7

Copy of the personal identification document

EDOC 884.88 KB 16.10.2020 18.05.2016 7

Decisions / letters / protocols of public notaries

TIF 34.87 KB 22.09.2014 17.09.2014 2

Application

TIF 82.77 KB 22.09.2014 11.09.2014 2

Protocols/decisions of a company/organisation

TIF 80.54 KB 22.09.2014 11.09.2014 3

Power of attorney, act of empowerment

TIF 433.75 KB 22.09.2014 19.08.2014 9

Power of attorney, act of empowerment

TIF 620.31 KB 22.09.2014 14.07.2014 15

Decisions / letters / protocols of public notaries

TIF 37.3 KB 27.02.2013 25.02.2013 1

Application

TIF 79.71 KB 27.02.2013 04.02.2013 1

Power of attorney, act of empowerment

TIF 328.89 KB 27.02.2013 23.01.2013 6

Power of attorney, act of empowerment

TIF 86.3 KB 27.02.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

TIF 72.26 KB 11.12.2012 05.12.2012 2

Registration certificates

TIF 49.74 KB 11.12.2012 05.12.2012 1

Application

TIF 208.33 KB 11.12.2012 29.11.2012 4

Consent of a member of the Board / executive director

TIF 134.76 KB 11.12.2012 29.11.2012 4

Appraisal reports

TIF 576.3 KB 11.12.2012 22.11.2012 5

Announcement regarding the legal address

TIF 16.76 KB 11.12.2012 21.11.2012 1

Confirmation or consent to legal address

TIF 25.66 KB 11.12.2012 21.11.2012 1

Other documents

TIF 598.5 KB 11.12.2012 22.02.2012 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