SALMAR, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
3 by profit
9 by paid taxes
15 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 "SALMAR" |
| Registration number, date | 50103570981, 31.07.2012 |
| VAT number | LV50103570981 from 15.08.2012 Europe VAT register |
| Register, date | Commercial Register, 31.07.2012 |
| Legal address | Dienvidu iela 36, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 03.06.2015 |
| 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
- 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, €) | 406.99 | 361.09 | 280.42 |
| Personal income tax (thousands, €) | 4.66 | 4.67 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 11.47 | 11.14 | 9.16 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.07.2012 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 22.05.2015 | 03.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2023 |
Right to represent individually |
Natural person
(from 14.12.2023 )
|
Contacts in cooperation with
Apply information changes
"SALMAR", SIA
Dzidriņas, Dienvidu 36, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Stopiņu nov., Dzidriņas, Dienvidu iela 36 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentaZinojums SALMAR 2 | |||||
| SALMAR VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SalmarVadiba | |||||
| Salmarrevidents | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiba | |||||
| ZinojumiI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinojums SALMAR 1 | |||||
| VadibaSalmar | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SALMAR REVIDENTA ZINOJUMS | |||||
| Salmar vadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAlmarvada | |||||
| Salmarlrevid | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta | |||||
| Vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents | |||||
| Vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIMG 0003 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadSalmarG121 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 31.07.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.32 KB | 16.10.2013 | 15.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 29.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 14.61 KB | 29.05.2013 | 10.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.38 KB | 29.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 29.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 29.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 15.07 KB | 02.08.2012 | 11.06.2012 | 1 |
Memorandum of Association |
TIF | 29.99 KB | 02.08.2012 | 11.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 100.99 KB | 11.12.2023 | 04.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 16.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 105 KB | 16.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 29.05.2013 | 27.05.2013 | 1 |
Application |
TIF | 87.71 KB | 29.05.2013 | 10.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.56 KB | 29.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 29.05.2013 | 10.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 29.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 02.08.2012 | 31.07.2012 | 2 |
Registration certificates |
TIF | 65.95 KB | 02.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 161.11 KB | 02.08.2012 | 16.07.2012 | 4 |
Announcement regarding the legal address |
TIF | 12.48 KB | 02.08.2012 | 13.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.2 KB | 02.08.2012 | 11.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 02.08.2012 | 10.07.2012 | 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