SALL Holding, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALL Holding" |
| Registration number, date | 40103769982, 17.03.2014 |
| VAT number | LV40103769982 from 09.04.2014 Europe VAT register |
| Register, date | Commercial Register, 17.03.2014 |
| Legal address | Skuju iela 2 – 31, Rīga, LV-1015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.4 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2014 |
* 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 % | 15 | € 100 | € 1 500 | Italy | 17.03.2014 | 17.03.2014 |
Natural person |
50 % | 15 | € 100 | € 1 500 | Italy | 17.03.2014 | 17.03.2014 |
Historical addresses
| Rīga, Blaumaņa iela 36 - 4 | Until 29.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | PDF (81.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (84.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (85.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.11.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | PDF (931.54 KB) | €8.00 |
2014 |
Annual report | 17.03.2014 - 31.12.2014 | 22.09.2016 | PDF (1.21 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.87 KB | 26.03.2014 | 24.02.2014 | 1 |
Memorandum of association |
TIF | 64.36 KB | 26.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 294.32 KB | 26.03.2014 | 24.02.2014 | 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 | 178.66 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
TIF | 2.14 MB | 02.12.2016 | 24.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 02.12.2016 | 24.11.2016 | 1 |
Registration certificates |
TIF | 28.53 KB | 28.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.19 KB | 26.03.2014 | 17.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.84 KB | 26.03.2014 | 25.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.35 KB | 26.03.2014 | 24.02.2014 | 1 |
Application |
TIF | 277.37 KB | 26.03.2014 | 24.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 26.03.2014 | 24.02.2014 | 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