Saliena Retail II, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 29.12.2016
Business form Limited Liability Company
Registered name SIA "Saliena Retail II"
Registration number, date 40003895570, 05.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2007
Legal address Rīga, Audēju iela 16 Check address owners
Fixed capital 439 664 EUR , registered 01.04.2016 (registered payment 01.04.2016: 439 664 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

2015 2014
Total payments to state budget (thousands, €) 1.34 0.04
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 Until 07.09.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 30.11.2016 02.12.2016  ZIP €9.00
Annual report 2016 PDF
Saliena Retail II Vadibas zinojums 01 12 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Saliena Retail II FS 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Saliena retail II Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Saliena Retail II vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
SalienaRP II valdes zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
SalienaR IIvadibas zinojums 2011 ZIP

2009

Annual report 15.05.2010  TIF (346.08 KB)

2008

Annual report 08.05.2009  TIF (404.96 KB)

2007

Annual report 28.01.2009  TIF (450.13 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 300.03 KB 10.01.2017 23.09.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 320.21 KB 22.09.2016 19.09.2016 5

Amendments to the Articles of Association

TIF 50.18 KB 05.04.2016 18.03.2016 1

Articles of Association

TIF 124.53 KB 05.04.2016 18.03.2016 5

Regulations for the increase/reduction of the equity

TIF 53.3 KB 07.12.2010 15.11.2010 2

Shareholders’ register

TIF 27.64 KB 17.09.2007 07.09.2007 1

Articles of Association

TIF 37.27 KB 03.04.2007 27.02.2007 1

Regulations for the increase/reduction of the equity

TIF 27.85 KB 03.04.2007 27.02.2007 1

Articles of Association

TIF 32.29 KB 07.02.2007 05.02.2007 1

Memorandum of Association

TIF 63.07 KB 07.02.2007 08.11.2006 2