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 SIA |
| Registration number, date | 40103578339, 21.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 502 845 EUR, registered payment 06.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
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 | 03.02.2021 |
* 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 % | 1 502 845 | € 1 | € 1 502 845 | Latvia | 05.12.2022 | 12.12.2022 |
Historical company names
| Malmo Investments SIA | Until 13.10.2023 | last year |
|---|
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 | 14.05.2024 | PDF (116.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (118.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (118.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (118.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (543.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.05.2019 | PDF (359.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (607.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 21.08.2012 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Malmo Investments VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
323.37 KB | 13.10.2023 | 10.10.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 13.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
1.39 MB | 06.12.2017 | 04.12.2017 | 3 | |
Shareholders’ register |
1.39 MB | 06.12.2017 | 04.12.2017 | 3 | |
Articles of Association |
DOC | 111.5 KB | 05.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 111.5 KB | 05.12.2017 | 04.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.91 KB | 05.12.2017 | 04.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.91 KB | 05.12.2017 | 04.12.2017 | 1 |
Statement regarding foreign company, organisation |
172.42 KB | 05.12.2017 | 30.11.2017 | 5 | |
Statement regarding foreign company, organisation |
172.42 KB | 05.12.2017 | 30.11.2017 | 5 | |
Amendments to the Articles of Association |
DOCX | 94.75 KB | 15.06.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 94.75 KB | 15.06.2017 | 09.06.2017 | 1 |
Articles of Association |
DOC | 126 KB | 15.06.2017 | 09.06.2017 | 1 |
Articles of Association |
DOC | 126 KB | 15.06.2017 | 09.06.2017 | 1 |
Registration certificates of foreign companies |
347.23 KB | 15.06.2017 | 09.06.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 37.66 KB | 23.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 127.07 KB | 23.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 130.5 KB | 23.09.2014 | 05.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.23 KB | 23.09.2014 | 28.07.2014 | 4 |
Articles of Association |
TIF | 36.38 KB | 27.08.2012 | 06.08.2012 | 1 |
Memorandum of Association |
TIF | 94.65 KB | 27.08.2012 | 06.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.72 KB | 13.10.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
345.34 KB | 13.10.2023 | 29.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 44.83 KB | 17.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.83 KB | 17.10.2022 | 06.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 149.68 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 46 KB | 25.03.2021 | 19.03.2021 | 3 |
Application |
EDOC | 51.41 KB | 25.03.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 47.04 KB | 03.02.2021 | 26.01.2021 | 1 |
Application |
EDOC | 55.99 KB | 03.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 03.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 03.02.2021 | 26.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.22 KB | 27.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 122.58 KB | 27.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 53.83 KB | 16.10.2020 | 13.10.2020 | 3 |
Application |
DOCX | 45.18 KB | 16.10.2020 | 13.10.2020 | 3 |
Power of attorney, act of empowerment |
1.93 MB | 03.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.34 MB | 03.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.31 MB | 03.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
1.96 MB | 03.02.2021 | 10.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
948.61 KB | 03.02.2021 | 15.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
978.82 KB | 03.02.2021 | 15.05.2020 | 1 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 27.10.2020 | 18.02.2020 | 7 |
Copy of the personal identification document |
1.26 MB | 27.10.2020 | 18.02.2020 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.46 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.66 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.66 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
6.68 MB | 06.12.2017 | 04.12.2017 | 24 | |
Application |
6.68 MB | 06.12.2017 | 04.12.2017 | 24 | |
Application |
EDOC | 6.4 MB | 06.12.2017 | 04.12.2017 | 24 |
Shareholders’ register |
EDOC | 1.32 MB | 06.12.2017 | 04.12.2017 | 3 |
Acceptance-conveyance act |
EDOC | 32.31 KB | 05.12.2017 | 04.12.2017 | 1 |
Acceptance-conveyance act |
DOCX | 15.67 KB | 05.12.2017 | 04.12.2017 | 1 |
Acceptance-conveyance act |
DOCX | 15.67 KB | 05.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 55.31 KB | 05.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.15 KB | 05.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 05.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 05.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
373.24 KB | 05.12.2017 | 04.12.2017 | 2 | |
Appraisal reports |
373.24 KB | 05.12.2017 | 04.12.2017 | 2 | |
Appraisal reports |
EDOC | 368.11 KB | 05.12.2017 | 04.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.64 KB | 05.12.2017 | 04.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 340.52 KB | 05.12.2017 | 30.11.2017 | 8 |
Power of attorney, act of empowerment |
343.27 KB | 05.12.2017 | 30.11.2017 | 8 | |
Power of attorney, act of empowerment |
343.27 KB | 05.12.2017 | 30.11.2017 | 8 | |
Statement regarding foreign company, organisation |
EDOC | 178 KB | 05.12.2017 | 30.11.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 71.88 KB | 06.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 168 KB | 06.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 168 KB | 06.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.06.2017 | 15.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 78.15 KB | 15.06.2017 | 09.06.2017 | 1 |
Articles of Association |
EDOC | 68.11 KB | 15.06.2017 | 09.06.2017 | 1 |
Application |
6.73 MB | 15.06.2017 | 09.06.2017 | 25 | |
Application |
EDOC | 6.44 MB | 15.06.2017 | 09.06.2017 | 25 |
Application |
6.73 MB | 15.06.2017 | 09.06.2017 | 25 | |
Power of attorney, act of empowerment |
945.46 KB | 15.06.2017 | 09.06.2017 | 1 | |
Power of attorney, act of empowerment |
776.64 KB | 15.06.2017 | 09.06.2017 | 1 | |
Power of attorney, act of empowerment |
746.77 KB | 15.06.2017 | 09.06.2017 | 1 | |
Power of attorney, act of empowerment |
916.13 KB | 15.06.2017 | 09.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 15.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.04 KB | 15.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 15.06.2017 | 09.06.2017 | 1 |
Registration certificates of foreign companies |
377.35 KB | 15.06.2017 | 09.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 173.28 KB | 23.09.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 56.43 KB | 23.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.51 KB | 23.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 868.19 KB | 23.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 1010.7 KB | 23.09.2014 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 655.34 KB | 23.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 416.55 KB | 23.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 27.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 35.86 KB | 27.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 27.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 340.48 KB | 27.08.2012 | 16.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 21.19 KB | 27.08.2012 | 16.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.1 KB | 27.08.2012 | 16.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.32 KB | 27.08.2012 | 16.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 27.08.2012 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 157.76 KB | 27.08.2012 | 06.08.2012 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 161.57 KB | 27.08.2012 | 06.08.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2024 |
LETA | Salienā ieguldīs vairāk nekā 30 miljonus eiro deviņās jaunās daudzdzīvokļu mājās un parkā |