SALISBURG AZ, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
58 by profit
56 by paid taxes
22 by employees
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 | SIA "SALISBURG AZ" |
| Registration number, date | 40103589224, 24.09.2012 |
| VAT number | LV40103589224 from 26.03.2021 Europe VAT register |
| Register, date | Commercial Register, 24.09.2012 |
| Legal address | "Asari", Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALISBURG AZ, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.91 | 12.52 | 17.26 |
| Personal income tax (thousands, €) | 1.75 | 1.15 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.88 | 1.36 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2012 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 28.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"SALISBURG AZ", SIA
"Asari", Skaņkalne, Skaņkalnes pagasts, Valmieras nov., LV-4215 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Road Construction Machinery" | Until 21.04.2021 | 3 years ago |
|---|
Historical addresses
| Ādažu nov., Kadaga, "Kadaga 10A" | Until 15.07.2015 | 9 years ago |
|---|---|---|
| Mazsalacas nov., Skaņkalnes pag., Skaņkalne, "Asari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4. vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4. vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4.vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4. vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (311.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (310.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (499.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 24.09.2012 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img891 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
81.18 KB | 21.04.2021 | 15.04.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 17.33 KB | 24.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 22.26 KB | 24.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 51.54 KB | 24.07.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 12.01 KB | 28.09.2012 | 11.09.2012 | 1 |
Memorandum of Association |
TIF | 20.72 KB | 28.09.2012 | 11.09.2012 | 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 |
EDOC | 65.55 KB | 21.04.2021 | 21.04.2021 | 2 |
Articles of Association |
EDOC | 84.17 KB | 21.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 39.88 KB | 21.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 45.38 KB | 21.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
145.31 KB | 21.04.2021 | 15.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 146.41 KB | 21.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 24.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 231.91 KB | 24.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 24.07.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 28.09.2012 | 24.09.2012 | 2 |
Registration certificates |
TIF | 47 KB | 28.09.2012 | 24.09.2012 | 1 |
Submission/Application |
TIF | 11.53 KB | 28.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 88.63 KB | 28.09.2012 | 14.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 28.09.2012 | 14.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 28.09.2012 | 11.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 28.09.2012 | 11.09.2012 | 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