Salient Global Technologies, SIA

Limited Liability Company, Micro company
Place in branch
915 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Salient Global Technologies"
Registration number, date 40103480474, 14.11.2011
VAT number LV40103480474 from 16.08.2021 Europe VAT register
Register, date Commercial Register, 14.11.2011
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2016
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, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2019
United States of America United States of America

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 United States of America 05.12.2018 06.02.2019

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "TUF SERVISS" Until 06.02.2019 5 years ago

Historical addresses

Rīga, Biķernieku iela 44 Until 06.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (80.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.01.2021  PDF (81.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (78.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (536.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (474.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1019.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (96.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.47 KB 11.12.2018 05.12.2018 1

Articles of Association

TIF 71.48 KB 11.12.2018 05.12.2018 3

Shareholders’ register

TIF 109.06 KB 11.12.2018 05.12.2018 3

Articles of Association

DOCX 70.85 KB 02.11.2016 27.10.2016 1

Articles of Association

DOCX 70.85 KB 02.11.2016 27.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.01 KB 02.11.2016 27.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.01 KB 02.11.2016 27.10.2016 1

Shareholders’ register

PDF 1.43 MB 02.11.2016 27.10.2016 3

Shareholders’ register

PDF 1.43 MB 02.11.2016 27.10.2016 3

Amendments to the Articles of Association

DOCX 94.71 KB 27.01.2016 27.01.2016 1

Articles of Association

DOCX 84.07 KB 27.01.2016 27.01.2016 1

Shareholders’ register

PDF 1.59 MB 27.01.2016 27.01.2016 2

Articles of Association

TIF 23.47 KB 16.11.2011 02.11.2011 1

Memorandum of Association

TIF 34.01 KB 16.11.2011 02.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.68 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 06.02.2019 06.02.2019 2

Application

TIF 591.96 KB 11.12.2018 05.12.2018 10

Confirmation or consent to legal address

TIF 16.38 KB 11.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

TIF 76.03 KB 11.12.2018 05.12.2018 3

Power of attorney, act of empowerment

TIF 22.73 KB 11.12.2018 05.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 02.11.2016 02.11.2016 2

Articles of Association

EDOC 56.38 KB 02.11.2016 27.10.2016 1

Application

DOCX 33.28 KB 02.11.2016 27.10.2016 2

Application

EDOC 45.88 KB 02.11.2016 27.10.2016 2

Application

DOCX 33.28 KB 02.11.2016 27.10.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.54 KB 02.11.2016 27.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.54 KB 02.11.2016 27.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.46 KB 02.11.2016 27.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.47 KB 02.11.2016 27.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.47 KB 02.11.2016 27.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.25 KB 02.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

EDOC 60.24 KB 02.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOCX 77.22 KB 02.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOCX 77.22 KB 02.11.2016 27.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 27.91 KB 02.11.2016 27.10.2016 1

Shareholders’ register

EDOC 1.36 MB 02.11.2016 27.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 01.02.2016 01.02.2016 2

Amendments to the Articles of Association

EDOC 74.12 KB 27.01.2016 27.01.2016 1

Articles of Association

EDOC 68.02 KB 27.01.2016 27.01.2016 1

Application

EDOC 46.04 KB 27.01.2016 27.01.2016 2

Application

DOCX 33.64 KB 27.01.2016 27.01.2016 2

Protocols/decisions of a company/organisation

EDOC 69.68 KB 27.01.2016 27.01.2016 1

Protocols/decisions of a company/organisation

DOCX 89.54 KB 27.01.2016 27.01.2016 1

Shareholders’ register

EDOC 1.5 MB 27.01.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

TIF 70.11 KB 16.11.2011 14.11.2011 2

Registration certificates

TIF 39.48 KB 16.11.2011 14.11.2011 1

Application

TIF 208.82 KB 16.11.2011 03.11.2011 3

Announcement regarding the legal address

TIF 19.29 KB 16.11.2011 02.11.2011 1

Confirmation or consent to legal address

TIF 15.07 KB 16.11.2011 02.11.2011 1
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