SALJUTS, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
96 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALJUTS"
Registration number, date 40003985751, 22.01.2008
VAT number None (excluded 08.09.2023) Europe VAT register
Register, date Commercial Register, 22.01.2008
Legal address Anšlava Eglīša iela 6, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 23.04.2015
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, €) 5.86 9.19 4.54
Personal income tax (thousands, €) 0.82 1.61 1.02
Statutory social insurance contributions (thousands, €) 2.33 4.36 1.72
Average employees count 4 5 7

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Kultūras iestāžu darbība (90.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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   02.05.2019
* 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

50 % 1 422 € 1 € 1 422 Latvia 31.03.2015 23.04.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 31.03.2015 23.04.2015

Apply information changes

ML

"Saljuts", SIA

Stirnu 13A, Rīga LV-1035 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.karamelka.lv

Historical addresses

Rīga, Ilūkstes iela 101 k-2 -26 Until 09.01.2014 10 years ago
Rīga, Brīvības gatve 447 Until 02.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (85.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (78.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (152.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
protokol saljut2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINAS 2017 saljuts PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
saljut zinas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS 2015 PDF

2014

Annual report 29.09.2015  TIF (2.41 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ZINAS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
ZINAS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
GP piemers(vad-zinojums)2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums) RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RAR (15.29 KB)

2008

Annual report 21.04.2009  TIF (660.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.74 KB 30.04.2015 31.03.2015 2

Amendments to the Articles of Association

TIF 20.33 KB 30.04.2015 26.01.2015 1

Articles of Association

TIF 72.03 KB 30.04.2015 26.01.2015 2

Amendments to the Articles of Association

TIF 37.24 KB 19.12.2013 14.12.2013 1

Articles of Association

TIF 102.02 KB 19.12.2013 14.12.2013 3

Amendments to the Articles of Association

TIF 20.23 KB 07.07.2009 29.06.2009 1

Articles of Association

TIF 62.69 KB 07.07.2009 29.06.2009 3

Articles of Association

TIF 53.28 KB 01.02.2008 16.01.2008 2

Memorandum of association

TIF 39.71 KB 01.02.2008 16.01.2008 2

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 52.89 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 02.05.2019 02.05.2019 2

Application

TIF 254.35 KB 26.04.2019 26.04.2019 4

Power of attorney, act of empowerment

TIF 22.49 KB 26.04.2019 26.04.2019 1

Protocols/decisions of a company/organisation

TIF 135.64 KB 26.04.2019 26.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.89 KB 02.03.2018 02.03.2018 2

Power of attorney, act of empowerment

TIF 21.18 KB 01.03.2018 23.02.2018 1

Statement regarding the beneficial owners

TIF 188.81 KB 01.03.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

TIF 73.88 KB 30.04.2015 23.04.2015 2

Application

TIF 177.32 KB 30.04.2015 20.04.2015 2

Power of attorney, act of empowerment

TIF 24.01 KB 30.04.2015 26.01.2015 1

Protocols/decisions of a company/organisation

TIF 118.27 KB 30.04.2015 26.01.2015 3

Decisions / letters / protocols of public notaries

TIF 32.1 KB 10.01.2014 09.01.2014 2

Application

TIF 101.84 KB 10.01.2014 06.01.2014 2

Power of attorney, act of empowerment

TIF 34.46 KB 10.01.2014 03.01.2014 2

Decisions / letters / protocols of public notaries

TIF 48.04 KB 19.12.2013 18.12.2013 2

Application

TIF 213.15 KB 19.12.2013 14.12.2013 3

Protocols/decisions of a company/organisation

TIF 97.97 KB 19.12.2013 14.12.2013 3

Confirmation or consent to legal address

TIF 11.46 KB 10.01.2014 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 07.07.2009 02.07.2009 1

Application

TIF 101.04 KB 07.07.2009 30.06.2009 4

Receipts on the publication and state fees

TIF 26.97 KB 07.07.2009 30.06.2009 2

Protocols/decisions of a company/organisation

TIF 55.45 KB 07.07.2009 29.06.2009 3

Decisions / letters / protocols of public notaries

TIF 38.56 KB 17.03.2009 16.03.2009 1

Application

TIF 130 KB 17.03.2009 11.03.2009 4

Receipts on the publication and state fees

TIF 27.98 KB 17.03.2009 11.03.2009 2

Protocols/decisions of a company/organisation

TIF 23.53 KB 17.03.2009 10.03.2009 1

Sample report

TIF 26.13 KB 17.03.2009 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 01.02.2008 22.01.2008 1

Registration certificates

TIF 17.28 KB 01.02.2008 22.01.2008 1

Announcement regarding the legal address

TIF 9.15 KB 01.02.2008 16.01.2008 1

Application

TIF 78.77 KB 01.02.2008 16.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 01.02.2008 16.01.2008 1

Receipts on the publication and state fees

TIF 55.36 KB 01.02.2008 16.01.2008 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