Saliena Office Park, SIA

Limited Liability Company, Small company
Place in branch
242 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Saliena Office Park SIA
Registration number, date 40003993636, 18.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2008
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 13 939 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, €) 0.67 0.05 0
Personal income tax (thousands, €) 0.29 0 0
Statutory social insurance contributions (thousands, €) 0.34 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 15.03.2018
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   24.07.2023
* 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 % 13 939 € 1 € 13 939 Latvia 02.12.2022 08.12.2022

Apply information changes

ML

"Saliena Office Park", SIA

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

Nekustamais īpašums

http://www.saliena.eu

Historical company names

SIA "Saliena Office Park" Until 06.09.2012 12 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Silarāju iela 3 Until 08.02.2010 14 years ago
Babītes nov., Babītes pag., Piņķi, "Kurši" Until 19.03.2010 14 years ago
Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 07.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (116.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
SOP GP2022 revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Saliena OP 2021GP revidentu zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums Saliena OP paraksts PDF

2019

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

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.26 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atzinums Saliena Office Park PARAKSTITS PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 REVIDENTU zi ojums parakst ts PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (594.34 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
2013 GP SOP VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Saliena Office Park Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums SOP PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vad. zin. SOP 2010 ZIP

2009

Annual report 06.04.2010  TIF (112.07 KB)

2008

Annual report 29.05.2009  TIF (136.54 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.48 KB 08.06.2023 08.02.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.22 KB 20.12.2022 19.12.2022 2

Amendments to the Articles of Association

TIF 32.82 KB 19.09.2014 11.09.2014 1

Articles of Association

TIF 101.99 KB 19.09.2014 11.09.2014 2

Shareholders’ register

TIF 16.87 MB 19.09.2014 11.09.2014 2

Amendments to the Articles of Association

TIF 29.9 KB 10.09.2012 16.08.2012 1

Articles of Association

TIF 31.95 KB 10.09.2012 16.08.2012 1

Shareholders’ register

TIF 17.43 KB 10.09.2012 06.08.2012 1

Shareholders’ register

TIF 30.08 KB 26.04.2011 06.04.2011 1

Articles of Association

TIF 36.28 KB 20.03.2008 14.03.2008 1

Shareholders’ register

TIF 14.32 KB 20.03.2008 14.03.2008 1

Articles of Association

TIF 34.16 KB 21.02.2008 23.09.2007 1

Regulations for the increase/reduction of the equity

TIF 47.2 KB 20.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.8 KB 17.07.2023 17.07.2023 3

Protocols/decisions of a company/organisation

EDOC 29.12 KB 17.07.2023 17.07.2023 1

Power of attorney, act of empowerment

PDF 298.67 KB 17.07.2023 20.06.2023 2

Application

EDOC 41.35 KB 08.06.2023 08.06.2023 2

Protocols/decisions of a company/organisation

EDOC 29.73 KB 13.06.2023 08.02.2023 1

Power of attorney, act of empowerment

EDOC 463.8 KB 08.06.2023 30.11.2022 8

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 07.10.2022 07.10.2022 2

Application

DOCX 44.54 KB 07.10.2022 04.10.2022 1

Application

DOCX 44.54 KB 07.10.2022 04.10.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 121.87 KB 25.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 25.03.2021 25.03.2021 2

Application

EDOC 50.19 KB 25.03.2021 19.03.2021 1

Application

DOCX 46.04 KB 25.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 03.02.2021 03.02.2021 2

Application

DOCX 47.02 KB 03.02.2021 21.01.2021 1

Application

EDOC 60.9 KB 03.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 20.83 KB 03.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.9 KB 03.02.2021 21.01.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 120.22 KB 16.10.2020 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 122.58 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 16.10.2020 16.10.2020 2

Application

EDOC 53.87 KB 16.10.2020 13.10.2020 1

Application

DOCX 45.21 KB 16.10.2020 13.10.2020 1

Power of attorney, act of empowerment

PDF 2.34 MB 03.02.2021 10.06.2020 1

Power of attorney, act of empowerment

PDF 2.31 MB 03.02.2021 10.06.2020 1

Power of attorney, act of empowerment

PDF 1.96 MB 03.02.2021 10.06.2020 1

Power of attorney, act of empowerment

PDF 1.93 MB 03.02.2021 10.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 978.82 KB 03.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 948.61 KB 03.02.2021 15.05.2020 1

Copy of the personal identification document

PDF 1.26 MB 16.10.2020 18.02.2020 1

Copy of the personal identification document

EDOC 884.88 KB 16.10.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

RTF 53.3 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.2 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

EDOC 61.6 KB 15.03.2018 08.03.2018 4

Statement regarding the beneficial owners

DOCX 45.84 KB 15.03.2018 08.03.2018 4

Statement regarding the beneficial owners

DOCX 45.84 KB 15.03.2018 08.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 12.06.2017 12.06.2017 2

Application

TIF 121.61 KB 08.06.2017 07.06.2017 5

Notice of a member of the Board regarding the resignation

TIF 11.27 KB 08.06.2017 07.06.2017 1

Power of attorney, act of empowerment

TIF 355.79 KB 01.06.2015 18.09.2014 8

Decisions / letters / protocols of public notaries

TIF 67.38 KB 19.09.2014 17.09.2014 2

Application

TIF 84.11 KB 19.09.2014 11.09.2014 2

Power of attorney, act of empowerment

TIF 8.42 MB 19.09.2014 11.09.2014 1

Protocols/decisions of a company/organisation

TIF 118.48 KB 19.09.2014 11.09.2014 3

Power of attorney, act of empowerment

TIF 410.45 KB 01.06.2015 19.08.2014 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 33.79 MB 19.09.2014 28.07.2014 4

Power of attorney, act of empowerment

TIF 312.37 KB 01.06.2015 14.07.2014 7

Registration certificate of a foreign organisation and translation thereof

TIF 154.9 KB 01.06.2015 14.07.2014 8

Decisions / letters / protocols of public notaries

TIF 38.66 KB 10.09.2012 06.09.2012 2

Registration certificates

TIF 59.87 KB 10.09.2012 06.09.2012 1

Application

TIF 155.17 KB 10.09.2012 16.08.2012 3

Consent of a member of the Board / executive director

TIF 33.37 KB 10.09.2012 16.08.2012 1

Protocols/decisions of a company/organisation

TIF 28.04 KB 10.09.2012 16.08.2012 1

Power of attorney, act of empowerment

TIF 176.25 KB 10.09.2012 06.08.2012 6

Registration certificate of a foreign organisation and translation thereof

TIF 167.22 KB 10.09.2012 06.08.2012 8

Decisions / letters / protocols of public notaries

TIF 68.77 KB 26.04.2011 21.04.2011 1

Application

TIF 360.71 KB 26.04.2011 06.04.2011 3

Consent of a member of the Board / executive director

TIF 63.13 KB 26.04.2011 18.02.2011 2

Protocols/decisions of a company/organisation

TIF 50.73 KB 26.04.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 08.02.2010 08.02.2010 2

Announcement regarding the legal address

TIF 10.16 KB 08.02.2010 02.02.2010 1

Application

TIF 91.03 KB 08.02.2010 02.02.2010 2

Decisions / letters / protocols of public notaries

TIF 47.47 KB 20.03.2008 18.03.2008 2

Receipts on the publication and state fees

TIF 33.7 KB 20.03.2008 17.03.2008 2

Application

TIF 59.43 KB 20.03.2008 14.03.2008 2

Appraisal reports

TIF 69.72 KB 20.03.2008 14.03.2008 3

Power of attorney, act of empowerment

TIF 23.3 KB 20.03.2008 27.02.2008 1

Protocols/decisions of a company/organisation

TIF 70.83 KB 20.03.2008 27.02.2008 2

Registration certificates

TIF 32.58 KB 10.09.2012 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 77.73 KB 21.02.2008 18.02.2008 2

Registration certificates

TIF 16.05 KB 21.02.2008 18.02.2008 1

Receipts on the publication and state fees

TIF 73.92 KB 21.02.2008 13.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 10.24 KB 21.02.2008 30.01.2008 1

Application

TIF 110.2 KB 21.02.2008 18.01.2008 3

Sample report

TIF 20.8 KB 21.02.2008 11.10.2007 1

Announcement regarding the legal address

TIF 6.39 KB 21.02.2008 23.09.2007 1

Consent of a member of the Board / executive director

TIF 7.88 KB 21.02.2008 23.09.2007 1

Protocols/decisions of a company/organisation

TIF 63.04 KB 21.02.2008 23.09.2007 2
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