SALMART, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SALMART
Registration number, date 40103434795, 07.07.2011
VAT number None (excluded 20.11.2023) Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address "Jaunapsēni 1" – 1, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 845 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 12 143.23 0.00 0.00 0.00 09.09.2024
19.08.2024 12 141.97 0.00 0.00 0.00 19.08.2024
16.07.2024 12 139.93 0.00 0.00 0.00 16.07.2024
17.06.2024 12 138.15 0.00 0.00 0.00 17.06.2024
08.05.2024 12 135.81 0.00 0.00 0.00 08.05.2024
12.04.2024 12 134.25 0.00 0.00 0.00 12.04.2024
13.03.2024 12 081.34 0.00 0.00 0.00 13.03.2024
14.02.2024 12 080.50 0.00 0.00 0.00 14.02.2024
15.01.2024 12 079.60 0.00 0.00 0.00 15.01.2024
07.12.2023 12 078.43 0.00 0.00 0.00 07.12.2023
07.11.2023 12 077.53 0.00 0.00 0.00 07.11.2023
09.10.2023 12 076.66 0.00 0.00 0.00 09.10.2023
11.09.2023 12 075.83 0.00 0.00 0.00 11.09.2023
16.08.2023 12 075.05 0.00 0.00 0.00 16.08.2023
13.06.2023 12 073.13 0.00 0.00 0.00 13.06.2023
16.05.2023 12 072.29 0.00 0.00 0.00 16.05.2023
19.04.2023 12 071.48 0.00 0.00 0.00 19.04.2023
07.03.2023 12 070.20 0.00 0.00 0.00 07.03.2023
15.02.2023 12 069.60 0.00 0.00 0.00 15.02.2023
09.01.2023 12 018.98 0.00 0.00 0.00 09.01.2023
19.12.2022 12 018.98 0.00 0.00 0.00 19.12.2022
07.11.2022 12 018.98 0.00 0.00 0.00 07.11.2022
10.10.2022 12 018.98 0.00 0.00 0.00 10.10.2022
07.09.2022 12 018.98 0.00 0.00 0.00 07.09.2022
15.08.2022 12 018.98 0.00 0.00 0.00 15.08.2022
21.07.2022 11 966.69 0.00 0.00 0.00 21.07.2022
07.06.2022 11 777.93 0.00 0.00 0.00 07.06.2022
13.05.2022 11 723.88 0.00 0.00 0.00 13.05.2022
07.04.2022 11 629.62 0.00 0.00 0.00 07.04.2022
07.03.2022 11 494.77 0.00 0.00 0.00 07.03.2022
07.12.2020 9 961.69 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 570.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 741.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 687.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 948.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 780.09 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 499.91 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 165.06 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 727.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 282.26 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 491.58 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 431.38 0.00 0.00 0.00 16.01.2020 11:18
07.10.2018 6 849.89 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 253.24 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 499.72 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 007.52 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 894.00 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 132.67 0.00 0.00 0.00 29.05.2018 15:57

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 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.12 0.46
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ēku nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   07.07.2011
* 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 % 2 845 € 1 € 2 845 Latvia 30.12.2016 17.01.2017

Apply information changes

ML

"Salmart", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Rewab Demolition" Until 05.03.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Rewab" Until 13.11.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Creative Building" Until 02.02.2012 12 years ago

Historical addresses

Rīga, Baltā iela 3/9 Until 31.07.2015 9 years ago
Rīga, Baltā iela 1B Until 22.12.2020 4 years ago
Skrīveru nov., "Jaunapsēni 1" - 1 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 29.08.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
rw vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums rewab 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 07.07.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.25 KB 02.03.2018 27.02.2018 2

Amendments to the Articles of Association

TIF 11.76 KB 18.01.2017 30.12.2016 1

Articles of Association

TIF 85.61 KB 18.01.2017 30.12.2016 2

Shareholders’ register

TIF 809.65 KB 18.01.2017 30.12.2016 3

Amendments to the Articles of Association

TIF 8.24 KB 04.08.2015 15.06.2015 1

Articles of Association

TIF 13.16 KB 04.08.2015 15.06.2015 1

Shareholders’ register

TIF 282.24 KB 04.08.2015 09.06.2015 3

Articles of Association

TIF 475.16 KB 03.07.2013 19.06.2013 1

Shareholders’ register

TIF 475.16 KB 03.07.2013 19.06.2013 1

Shareholders’ register

TIF 22.48 KB 14.11.2012 05.10.2012 1

Articles of Association

TIF 14.64 KB 14.11.2012 03.10.2012 1

Articles of Association

TIF 27.05 KB 06.09.2012 30.08.2012 1

Shareholders’ register

TIF 40.47 KB 06.09.2012 30.08.2012 1

Articles of Association

TIF 12.41 KB 02.02.2012 27.01.2012 1

Articles of Association

TIF 12.92 KB 28.11.2011 20.11.2011 1

Shareholders’ register

TIF 18.8 KB 28.11.2011 20.11.2011 1

Articles of Association

TIF 50.62 KB 08.07.2011 05.07.2011 1

Memorandum of Association

TIF 48.86 KB 08.07.2011 05.07.2011 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

EDOC 65.7 KB 22.12.2020 22.12.2020 1

Application

PDF 393.64 KB 22.12.2020 17.12.2020 1

Application

PDF 405.11 KB 22.12.2020 17.12.2020 1

Confirmation or consent to legal address

PDF 338.32 KB 22.12.2020 17.12.2020 1

Confirmation or consent to legal address

PDF 369.58 KB 22.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

RTF 53.01 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 05.03.2018 05.03.2018 2

Application

TIF 142.47 KB 02.03.2018 28.02.2018 3

Protocols/decisions of a company/organisation

TIF 40.58 KB 02.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 17.01.2017 17.01.2017 2

Application

TIF 552.15 KB 18.01.2017 30.12.2016 3

Protocols/decisions of a company/organisation

TIF 127.62 KB 18.01.2017 30.12.2016 3

Decisions / letters / protocols of public notaries

TIF 48.46 KB 04.08.2015 31.07.2015 2

Announcement regarding the legal address

TIF 14.14 KB 04.08.2015 15.06.2015 1

Application

TIF 158.8 KB 04.08.2015 15.06.2015 3

Protocols/decisions of a company/organisation

TIF 53.48 KB 04.08.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 950.31 KB 03.07.2013 02.07.2013 2

Application

TIF 1.39 MB 03.07.2013 19.06.2013 3

Protocols/decisions of a company/organisation

TIF 475.16 KB 03.07.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 44.31 KB 14.11.2012 13.11.2012 2

Registration certificates

TIF 51.67 KB 14.11.2012 13.11.2012 1

Application

TIF 141.18 KB 14.11.2012 05.10.2012 4

Consent of a member of the Board / executive director

TIF 32.59 KB 14.11.2012 05.10.2012 2

Protocols/decisions of a company/organisation

TIF 37.61 KB 14.11.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 66.16 KB 06.09.2012 05.09.2012 2

Consent of a member of the Board / executive director

TIF 52.74 KB 06.09.2012 31.08.2012 2

Application

TIF 179.24 KB 06.09.2012 30.08.2012 3

Protocols/decisions of a company/organisation

TIF 41.91 KB 06.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 02.02.2012 02.02.2012 2

Registration certificates

TIF 43.25 KB 02.02.2012 02.02.2012 1

Application

TIF 73.51 KB 02.02.2012 27.01.2012 2

Protocols/decisions of a company/organisation

TIF 27.2 KB 02.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 28.11.2011 25.11.2011 2

Application

TIF 124.5 KB 28.11.2011 20.11.2011 3

Protocols/decisions of a company/organisation

TIF 14.38 KB 28.11.2011 20.11.2011 1

Consent of a member of the Board / executive director

TIF 26.87 KB 28.11.2011 10.11.2011 2

Power of attorney, act of empowerment

TIF 113.93 KB 18.01.2017 14.10.2011 2

Decisions / letters / protocols of public notaries

TIF 112.08 KB 08.07.2011 07.07.2011 2

Registration certificates

TIF 161.77 KB 08.07.2011 07.07.2011 1

Announcement regarding the legal address

TIF 34.88 KB 08.07.2011 05.07.2011 1

Application

TIF 1.78 MB 08.07.2011 05.07.2011 7

Bank statements or other document regarding the payment of the equity

TIF 62.83 KB 08.07.2011 05.07.2011 1

Confirmation or consent to legal address

TIF 43.68 KB 08.07.2011 05.07.2011 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