Saliena Park Apartments, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 23.12.2021
Business form Limited Liability Company
Registered name Saliena Park Apartments SIA
Registration number, date 40203051745, 20.02.2017
VAT number None (excluded 23.12.2021) Europe VAT register
Register, date Commercial Register, 20.02.2017
Legal address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 170 000 EUR , registered 15.10.2020 (registered payment 15.10.2020: 170 000 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, €) 53.14 441.68 455.16
Personal income tax (thousands, €) 4.26 1.92 1.63
Statutory social insurance contributions (thousands, €) 6.87 1.82 1.81
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums Saliena PA parakstits PDF
SPA vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
SPA vad bas zi ojums PDF
Saliena PS GP2019 Revidentu zinojums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
190430125142 PDF

2017

Annual report 20.02.2017 - 31.12.2017 21.04.2018  PDF (227.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 15.12.2020 10.12.2020 1

Amendments to the Articles of Association

DOCX 14.51 KB 15.10.2020 12.10.2020 1

Articles of Association

DOCX 13.69 KB 15.10.2020 12.10.2020 1

Shareholders’ register

PDF 1.44 MB 15.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.28 KB 27.08.2020 21.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.28 KB 27.08.2020 21.08.2020 1

Articles of Association

DOC 122.5 KB 01.10.2019 25.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.83 KB 01.10.2019 25.09.2019 1

Shareholders’ register

PDF 1.42 MB 01.10.2019 25.09.2019 3

Articles of Association

DOC 119 KB 20.02.2017 13.02.2017 1

Memorandum of Association

DOC 134 KB 15.02.2017 13.02.2017 2

Shareholders’ register

PDF 1.41 MB 15.02.2017 13.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 23.12.2021 23.12.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.09 KB 21.12.2021 21.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.09 KB 21.12.2021 21.12.2021 1

Application

DOCX 40.07 KB 23.12.2021 20.12.2021 2

Application

DOCX 40.07 KB 23.12.2021 20.12.2021 2

Plan for the division of the remaining assets of the company

DOC 42.5 KB 23.12.2021 10.12.2021 1

Plan for the division of the remaining assets of the company

DOC 42.5 KB 23.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 03.11.2021 03.11.2021 2

Application

DOCX 40.85 KB 03.11.2021 29.10.2021 1

Application

DOCX 40.85 KB 03.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 18.95 KB 03.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 18.95 KB 03.11.2021 29.10.2021 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 66.21 KB 25.03.2021 25.03.2021 2

Application

DOCX 46.64 KB 25.03.2021 19.03.2021 3

Application

EDOC 52.05 KB 25.03.2021 19.03.2021 3

Justification supporting beneficial ownership disclosure statement

PNG 129.83 KB 15.12.2020 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 152.89 KB 15.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 15.12.2020 15.12.2020 2

Application

EDOC 55.97 KB 15.12.2020 10.12.2020 1

Application

DOCX 47.01 KB 15.12.2020 10.12.2020 1

Shareholders’ register

EDOC 1.39 MB 15.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 16.10.2020 16.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 15.10.2020 15.10.2020 2

Application

EDOC 58.59 KB 16.10.2020 14.10.2020 3

Application

DOCX 45.18 KB 16.10.2020 14.10.2020 3

Amendments to the Articles of Association

EDOC 29.21 KB 15.10.2020 12.10.2020 1

Articles of Association

EDOC 40.43 KB 15.10.2020 12.10.2020 1

Application

DOCX 42.94 KB 15.10.2020 12.10.2020 1

Application

EDOC 56.41 KB 15.10.2020 12.10.2020 1

Shareholders’ register

EDOC 1.37 MB 15.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.43 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 27.08.2020 27.08.2020 2

Application

DOCX 44.01 KB 27.08.2020 21.08.2020 2

Application

DOCX 44.01 KB 27.08.2020 21.08.2020 2

Application

EDOC 57.49 KB 27.08.2020 21.08.2020 2

Protocols/decisions of a company/organisation

DOCX 18.94 KB 27.08.2020 21.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.94 KB 27.08.2020 21.08.2020 1

Protocols/decisions of a company/organisation

EDOC 28.95 KB 27.08.2020 21.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.05 KB 27.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 21.02.2020 21.02.2020 2

Copy of the personal identification document

PDF 1.26 MB 21.02.2020 13.02.2020 8

Copy of the personal identification document

EDOC 884.88 KB 21.02.2020 13.02.2020 8

Justification supporting beneficial ownership disclosure statement

PNG 129.55 KB 07.02.2020 07.02.2020 1

Application

DOCX 45.09 KB 21.02.2020 04.02.2020 3

Application

EDOC 58.62 KB 21.02.2020 04.02.2020 3

Protocols/decisions of a company/organisation

DOCX 18.57 KB 21.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

EDOC 33.33 KB 21.02.2020 03.02.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 34.5 KB 21.02.2020 04.12.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 214.24 KB 21.02.2020 04.12.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 212.03 KB 21.02.2020 04.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 01.10.2019 01.10.2019 2

Application

DOCX 42.26 KB 01.10.2019 30.09.2019 2

Application

EDOC 56.06 KB 01.10.2019 30.09.2019 2

Articles of Association

EDOC 52.08 KB 01.10.2019 25.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.89 KB 01.10.2019 25.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.77 KB 01.10.2019 25.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 68.56 KB 01.10.2019 25.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 80 KB 01.10.2019 25.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 30.54 KB 01.10.2019 25.09.2019 1

Shareholders’ register

EDOC 1.35 MB 01.10.2019 25.09.2019 3

Bank statements or other document regarding the payment of the equity

PDF 52.34 KB 01.10.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 63.78 KB 01.10.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 52.77 KB 01.10.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 64.21 KB 01.10.2019 10.09.2019 1

Protocols/decisions of a company/organisation

DOCX 81.46 KB 01.10.2019 10.09.2019 1

Protocols/decisions of a company/organisation

EDOC 65.31 KB 01.10.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

RTF 53.49 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.24 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

EDOC 61.62 KB 15.03.2018 08.03.2018 4

Statement regarding the beneficial owners

DOCX 45.87 KB 15.03.2018 08.03.2018 4

Statement regarding the beneficial owners

DOCX 45.87 KB 15.03.2018 08.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 12.06.2017 12.06.2017 2

Application

TIF 114.76 KB 08.06.2017 07.06.2017 5

Notice of a member of the Board regarding the resignation

TIF 11.03 KB 08.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

RTF 181.07 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 20.02.2017 20.02.2017 1

Application

PDF 3.02 MB 15.02.2017 15.02.2017 10

Application

EDOC 2.93 MB 15.02.2017 15.02.2017 10

Articles of Association

EDOC 50.87 KB 20.02.2017 13.02.2017 1

Announcement regarding the legal address

DOC 122.5 KB 15.02.2017 13.02.2017 1

Announcement regarding the legal address

EDOC 57.41 KB 15.02.2017 13.02.2017 1

Confirmation or consent to legal address

DOC 130.5 KB 15.02.2017 13.02.2017 1

Confirmation or consent to legal address

EDOC 59.58 KB 15.02.2017 13.02.2017 1

Memorandum of Association

EDOC 58.56 KB 15.02.2017 13.02.2017 2

Shareholders’ register

EDOC 1.34 MB 15.02.2017 13.02.2017 3

Appraisal reports

TIF 108.73 KB 24.02.2017 08.02.2017 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