Saliena Office, 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, 31.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Office SIA |
| Registration number, date | 40103434583, 06.07.2011 |
| VAT number | None (excluded 31.03.2023) Europe VAT register |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 315 066 EUR , registered 22.11.2021 (registered payment 22.11.2021: 2 315 066 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
| 2020 | 2019 | 2018 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.23 | -2.52 | 36.25 |
| Personal income tax (thousands, €) | 0 | 0 | 9.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 18.06 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
Historical company names
| Saliena SIA | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Saliena SIA | Until 04.12.2017 | 7 years ago |
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 25.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (111.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (112.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (114.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (510.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (370.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (84.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (196.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (480.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Saliena Nomale VZ | |||||
2012 |
Annual report | 06.07.2011 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saliena Nomale Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.15 KB | 22.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 16.15 KB | 22.11.2021 | 15.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.29 KB | 22.11.2021 | 15.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
617.77 KB | 22.11.2021 | 15.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
617.77 KB | 22.11.2021 | 15.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 53 KB | 22.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.63 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 22.11.2021 | 15.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
184.67 KB | 12.03.2018 | 22.01.2018 | 5 | |
Amendments to the Articles of Association |
DOCX | 89.52 KB | 06.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOC | 127 KB | 06.12.2017 | 30.11.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
172.42 KB | 06.12.2017 | 15.11.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 88.12 KB | 21.06.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 88.12 KB | 21.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 127 KB | 21.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 127 KB | 21.06.2017 | 08.06.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
347.23 KB | 21.06.2017 | 25.04.2017 | 5 | |
Amendments to the Articles of Association |
DOCX | 94.36 KB | 21.12.2015 | 21.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 94.36 KB | 21.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOC | 125 KB | 21.12.2015 | 18.12.2015 | 1 |
Articles of Association |
DOC | 125 KB | 21.12.2015 | 18.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 31.86 KB | 22.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 92.13 KB | 22.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 94.79 KB | 22.09.2014 | 11.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 03.09.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 32.99 KB | 03.09.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 23.33 KB | 03.09.2012 | 06.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 36.14 KB | 26.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 59.17 KB | 26.08.2011 | 19.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.95 KB | 26.08.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 29.89 KB | 26.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 103.39 KB | 11.07.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 234.71 KB | 11.07.2011 | 10.05.2011 | 3 |
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 | 89.97 KB | 28.03.2023 | 28.03.2023 | 1 |
Application |
EDOC | 44.97 KB | 31.03.2023 | 24.03.2023 | 1 |
Application |
EDOC | 53.97 KB | 10.02.2023 | 03.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.03 KB | 10.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 25.10.2022 | 25.10.2022 | 1 |
Application |
EDOC | 59.13 KB | 25.10.2022 | 06.10.2022 | 3 |
Application |
DOCX | 47.42 KB | 22.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 47.42 KB | 22.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 22.11.2021 | 22.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 16.45 KB | 22.11.2021 | 15.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 16.45 KB | 22.11.2021 | 15.11.2021 | 1 |
Articles of Association |
EDOC | 39.38 KB | 22.11.2021 | 15.11.2021 | 1 |
Appraisal reports |
149.91 KB | 22.11.2021 | 15.11.2021 | 1 | |
Appraisal reports |
149.91 KB | 22.11.2021 | 15.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 666.44 KB | 22.11.2021 | 15.11.2021 | 1 |
Power of attorney, act of empowerment |
1.37 MB | 22.11.2021 | 15.11.2021 | 1 | |
Power of attorney, act of empowerment |
1.37 MB | 22.11.2021 | 15.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 22.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 22.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.55 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 22.11.2021 | 15.11.2021 | 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 | 66.05 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 46.58 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 59.23 KB | 25.03.2021 | 19.03.2021 | 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 | 70.49 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 75.85 KB | 16.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 45.57 KB | 16.10.2020 | 14.10.2020 | 1 |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 18.02.2020 | 1 |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 18.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 45.59 KB | 07.09.2018 | 30.08.2018 | 4 |
Application |
DOCX | 45.59 KB | 07.09.2018 | 30.08.2018 | 4 |
Application |
EDOC | 76.24 KB | 07.09.2018 | 30.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 151.5 KB | 07.09.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151.5 KB | 07.09.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.24 KB | 07.09.2018 | 29.08.2018 | 2 |
Power of attorney, act of empowerment |
364.14 KB | 07.09.2018 | 23.08.2018 | 8 | |
Power of attorney, act of empowerment |
364.14 KB | 07.09.2018 | 23.08.2018 | 8 | |
Power of attorney, act of empowerment |
EDOC | 357.67 KB | 07.09.2018 | 23.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 42.35 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.87 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 47.08 KB | 06.03.2018 | 06.03.2018 | 6 |
Application |
EDOC | 73.85 KB | 06.03.2018 | 06.03.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 66.43 KB | 12.03.2018 | 01.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 12.03.2018 | 01.03.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 376.24 KB | 12.03.2018 | 12.02.2018 | 8 |
Power of attorney, act of empowerment |
394.76 KB | 12.03.2018 | 12.02.2018 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.61 KB | 12.03.2018 | 22.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 06.12.2017 | 06.12.2017 | 1 |
Application |
EDOC | 6.37 MB | 06.12.2017 | 01.12.2017 | 24 |
Application |
6.64 MB | 06.12.2017 | 01.12.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 87.71 KB | 06.12.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 68.35 KB | 06.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.98 KB | 06.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 06.12.2017 | 30.11.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 340.52 KB | 06.12.2017 | 24.11.2017 | 8 |
Power of attorney, act of empowerment |
343.27 KB | 06.12.2017 | 24.11.2017 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 178 KB | 06.12.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 21.06.2017 | 21.06.2017 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.8 KB | 21.06.2017 | 15.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 86.24 KB | 21.06.2017 | 08.06.2017 | 1 |
Articles of Association |
EDOC | 83.43 KB | 21.06.2017 | 08.06.2017 | 1 |
Application |
EDOC | 6.79 MB | 21.06.2017 | 07.06.2017 | 27 |
Application |
7.08 MB | 21.06.2017 | 07.06.2017 | 27 | |
Application |
7.08 MB | 21.06.2017 | 07.06.2017 | 27 | |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 21.06.2017 | 07.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 21.06.2017 | 07.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.65 KB | 21.06.2017 | 07.06.2017 | 2 |
Power of attorney, act of empowerment |
916.13 KB | 21.06.2017 | 10.05.2017 | 14 | |
Power of attorney, act of empowerment |
945.46 KB | 21.06.2017 | 10.05.2017 | 14 | |
Power of attorney, act of empowerment |
776.64 KB | 21.06.2017 | 03.05.2017 | 7 | |
Power of attorney, act of empowerment |
746.77 KB | 21.06.2017 | 03.05.2017 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
377.35 KB | 21.06.2017 | 25.04.2017 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 29.12.2015 | 23.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 80.87 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 74.25 KB | 29.12.2015 | 18.12.2015 | 2 |
Articles of Association |
EDOC | 74.77 KB | 21.12.2015 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.69 KB | 21.12.2015 | 18.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 21.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 22.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 81.87 KB | 22.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 22.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.91 KB | 22.09.2014 | 11.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 427.15 KB | 22.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 396.22 KB | 22.09.2014 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 125.53 KB | 22.09.2014 | 28.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 325.15 KB | 22.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 173.42 KB | 22.09.2014 | 14.07.2014 | 8 |
Registration certificates |
TIF | 14.42 KB | 29.12.2015 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 116.79 KB | 03.09.2012 | 16.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.87 KB | 03.09.2012 | 16.08.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 165.74 KB | 03.09.2012 | 16.08.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 216.18 KB | 03.09.2012 | 06.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.13 KB | 26.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 205.66 KB | 26.08.2011 | 22.08.2011 | 2 |
Appraisal reports |
TIF | 127.95 KB | 26.08.2011 | 19.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 41.63 KB | 26.08.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.6 KB | 26.08.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.18 MB | 11.07.2011 | 06.07.2011 | 18 |
Registration certificates |
TIF | 168.81 KB | 11.07.2011 | 06.07.2011 | 1 |
Auditor’s report |
TIF | 68.51 KB | 11.07.2011 | 17.06.2011 | 1 |
Application |
TIF | 1.87 MB | 11.07.2011 | 15.06.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.43 KB | 11.07.2011 | 30.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.1 KB | 11.07.2011 | 10.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.72 KB | 11.07.2011 | 10.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 106.65 KB | 11.07.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 11.07.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 66.99 KB | 03.09.2012 | 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
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| Date | Source | Title |
|---|---|---|
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21.11.2016 |
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08.02.2016 |
LETA | Pērn ciematā Saliena sākta 18 privātmāju celtniecība |