Saliena Hanzas and Skalbes, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
917 by profit
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 Hanzas and Skalbes SIA |
| Registration number, date | 40103640187, 21.02.2013 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.09.2014 |
| 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
- Has contacts
- 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 20.07.2023 |
* 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 SIAReg. no. 40203278968
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.12.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
"Saliena Hanzas and Skalbes", 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 17.10.2022 | 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 (112.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (113.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (114.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums Saliena HaS paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums Saliena HaS parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (245.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (684.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Saliena Hanzas and Skalbes VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.28 KB | 07.07.2016 | 21.01.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.86 KB | 21.12.2015 | 10.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 35.78 KB | 24.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 110.67 KB | 24.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 110.92 KB | 24.09.2014 | 11.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.67 KB | 07.07.2016 | 28.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.53 KB | 24.09.2014 | 28.07.2014 | 4 |
Articles of Association |
TIF | 34.7 KB | 28.02.2013 | 31.01.2013 | 1 |
Memorandum of Association |
TIF | 63.95 KB | 28.02.2013 | 31.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.94 KB | 20.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.35 KB | 20.07.2023 | 05.07.2023 | 1 |
Power of attorney, act of empowerment |
298.67 KB | 20.07.2023 | 20.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 44.46 KB | 17.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 44.46 KB | 17.10.2022 | 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 | 66.07 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 46.12 KB | 26.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 50.28 KB | 26.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 46.98 KB | 27.01.2021 | 21.01.2021 | 3 |
Application |
EDOC | 60.84 KB | 27.01.2021 | 21.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.83 KB | 27.01.2021 | 21.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.75 KB | 27.01.2021 | 21.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 389.09 KB | 16.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 386.01 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 44.91 KB | 16.10.2020 | 13.10.2020 | 3 |
Application |
EDOC | 53.58 KB | 16.10.2020 | 13.10.2020 | 3 |
Power of attorney, act of empowerment |
1.93 MB | 27.01.2021 | 10.06.2020 | 7 | |
Power of attorney, act of empowerment |
2.34 MB | 27.01.2021 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
2.31 MB | 27.01.2021 | 10.06.2020 | 9 | |
Power of attorney, act of empowerment |
1.96 MB | 27.01.2021 | 10.06.2020 | 7 | |
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 | |
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 | |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 18.02.2020 | 7 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 18.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.64 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.85 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.85 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 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 | 11.22 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 96.18 KB | 07.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 07.07.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.77 KB | 07.07.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 21.12.2015 | 16.12.2015 | 2 |
Cover letter |
TIF | 25.38 KB | 21.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 208.01 KB | 24.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 53.12 KB | 24.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.63 KB | 24.09.2014 | 11.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 729.73 KB | 07.07.2016 | 19.08.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 846.04 KB | 24.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 877.06 KB | 07.07.2016 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 1 MB | 24.09.2014 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 642.91 KB | 24.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 484.49 KB | 24.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 52.31 KB | 28.02.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 28.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 123.71 KB | 28.02.2013 | 04.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.5 KB | 28.02.2013 | 31.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.42 KB | 28.02.2013 | 31.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.68 KB | 28.02.2013 | 31.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.24 KB | 28.02.2013 | 31.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 145.93 KB | 28.02.2013 | 23.01.2013 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 144.44 KB | 28.02.2013 | 23.01.2013 | 5 |
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