SALMENE, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALMENE" |
| Registration number, date | 41503031906, 30.05.2003 |
| VAT number | None (excluded 09.06.2021) Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Nometņu iela 61, Rīga, LV-1002 Check address owners |
| Fixed capital | 11 200 EUR , registered 06.02.2015 (registered payment 06.02.2015: 11 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.63 | 229.28 | 180.39 |
| Personal income tax (thousands, €) | 1.55 | 21.61 | 121.98 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 5.71 | 7.55 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Rūpniecības iela 20 - 1 | Until 05.09.2016 | 8 years ago |
|---|---|---|
| Daugavpils, Teātra iela 19 | Until 27.10.2011 | 13 years ago |
| Daugavpils, Saules iela 15 | Until 08.06.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SalmeneVadZin 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.paz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (767.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasPazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SALMENE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SALMENE-Vadibas-zinojums 2013-SIG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Salmene Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN SALMENE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Salmene 2011,3lap | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (557.95 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (671.92 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (423.45 KB) | ||
2005 |
Annual report | 21.07.2011 | TIF (765.89 KB) | ||
2004 |
Annual report | 21.07.2011 | TIF (645.85 KB) | ||
2003 |
Annual report | 21.07.2011 | TIF (726.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
330.32 KB | 09.06.2021 | 02.06.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
173.74 KB | 15.12.2020 | 15.12.2020 | 4 | |
Shareholders’ register |
TIF | 28.79 KB | 21.04.2015 | 13.04.2015 | 3 |
Shareholders’ register |
TIF | 65.53 KB | 17.02.2015 | 30.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 42.17 KB | 17.02.2015 | 06.10.2014 | 1 |
Articles of Association |
TIF | 121.61 KB | 17.02.2015 | 06.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.82 KB | 23.10.2014 | 06.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 02.10.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 10.69 KB | 02.10.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 02.10.2014 | 25.08.2014 | 2 |
Shareholders’ register |
TIF | 16.55 KB | 26.03.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 18.81 KB | 28.05.2012 | 18.05.2012 | 1 |
Articles of Association |
TIF | 20.99 KB | 30.08.2011 | 11.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.37 KB | 30.08.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 30.08.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 16.65 KB | 05.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 21.07.2011 | 12.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 371.5 KB | 23.02.2011 | 17.02.2011 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 20.18 KB | 23.02.2011 | 17.02.2011 | 1 |
Shareholders’ register |
TIF | 59.64 KB | 21.07.2011 | 05.04.2007 | 3 |
Articles of Association |
TIF | 97.59 KB | 22.07.2011 | 03.04.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.41 KB | 22.07.2011 | 03.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 21.07.2011 | 03.04.2007 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 21.07.2011 | 31.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 70.07 KB | 21.07.2011 | 24.02.2005 | 2 |
Articles of Association |
TIF | 93.2 KB | 21.07.2011 | 24.02.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.81 KB | 21.07.2011 | 24.02.2005 | 1 |
Shareholders’ register |
TIF | 16.76 KB | 21.07.2011 | 24.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 21.07.2011 | 25.06.2003 | 1 |
Articles of Association |
TIF | 134.17 KB | 21.07.2011 | 25.06.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.11 KB | 21.07.2011 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 24.66 KB | 21.07.2011 | 25.06.2003 | 1 |
Articles of Association |
TIF | 157.97 KB | 21.07.2011 | 20.05.2003 | 5 |
Memorandum of association |
TIF | 65.83 KB | 21.07.2011 | 20.05.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 317.3 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
319.64 KB | 09.06.2021 | 09.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 200.59 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 09.06.2021 | 09.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 334.29 KB | 09.06.2021 | 02.06.2021 | 4 |
Protocols/decisions of a company/organisation |
227.72 KB | 09.06.2021 | 01.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 235.32 KB | 09.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.12.2020 | 18.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 196.91 KB | 15.12.2020 | 15.12.2020 | 4 |
Application |
EDOC | 305.83 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
299.9 KB | 01.12.2020 | 01.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
297.56 KB | 12.03.2018 | 01.03.2018 | 2 | |
Statement regarding the beneficial owners |
297.56 KB | 12.03.2018 | 01.03.2018 | 2 | |
Statement regarding the beneficial owners |
298.34 KB | 12.03.2018 | 01.03.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 302.69 KB | 12.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
298.34 KB | 12.03.2018 | 01.03.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 303.29 KB | 12.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 05.09.2016 | 05.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.22 KB | 05.09.2016 | 05.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 05.09.2016 | 05.09.2016 | 1 |
Application |
EDOC | 6.31 MB | 05.09.2016 | 05.09.2016 | 11 |
Application |
6.63 MB | 05.09.2016 | 05.09.2016 | 11 | |
Confirmation or consent to legal address |
DOC | 35.5 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 35.5 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.08 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 21.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 40.03 KB | 21.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 17.02.2015 | 06.02.2015 | 2 |
Submission/Application |
TIF | 17.99 KB | 17.02.2015 | 28.01.2015 | 1 |
Application |
TIF | 252.37 KB | 17.02.2015 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 23.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 44.23 KB | 23.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.81 KB | 23.10.2014 | 06.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 02.10.2014 | 23.09.2014 | 1 |
Application |
TIF | 44.47 KB | 02.10.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 02.10.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 26.03.2013 | 20.03.2013 | 1 |
Submission/Application |
TIF | 17.43 KB | 26.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 36.76 KB | 26.03.2013 | 25.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 26.03.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 28.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 85.67 KB | 28.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 02.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 121.97 KB | 02.11.2011 | 25.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 02.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 30.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 218.43 KB | 30.08.2011 | 23.08.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.5 KB | 30.08.2011 | 11.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.55 KB | 30.08.2011 | 11.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 30.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 05.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 81.04 KB | 05.08.2011 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 21.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 80.51 KB | 21.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 01.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 88.29 KB | 01.07.2011 | 28.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 01.07.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 23.02.2011 | 22.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.9 KB | 05.07.2011 | 17.02.2011 | 7 |
Appraisal reports |
TIF | 85.77 KB | 01.07.2011 | 17.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 23.02.2011 | 17.02.2011 | 1 |
Submission/Application |
TIF | 15.05 KB | 23.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 23.02.2011 | 21.05.2010 | 1 |
Application |
TIF | 179.19 KB | 23.02.2011 | 18.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 23.02.2011 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 22.07.2011 | 25.04.2007 | 1 |
Application |
TIF | 144.72 KB | 22.07.2011 | 05.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 62.02 KB | 21.07.2011 | 04.04.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.29 KB | 22.07.2011 | 03.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 22.07.2011 | 03.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.28 KB | 21.07.2011 | 03.04.2007 | 3 |
Submission/Application |
TIF | 7.79 KB | 21.07.2011 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 21.07.2011 | 27.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 21.07.2011 | 08.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.72 KB | 21.07.2011 | 02.06.2005 | 1 |
Application |
TIF | 134.27 KB | 21.07.2011 | 02.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 21.07.2011 | 02.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 21.07.2011 | 10.03.2005 | 1 |
Application |
TIF | 137.41 KB | 21.07.2011 | 07.03.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.48 KB | 21.07.2011 | 24.02.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 21.07.2011 | 24.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.21 KB | 21.07.2011 | 24.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 21.07.2011 | 24.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 21.07.2011 | 25.07.2003 | 1 |
Application |
TIF | 95.79 KB | 21.07.2011 | 22.07.2003 | 3 |
Receipts on the publication and state fees |
TIF | 11.7 KB | 21.07.2011 | 22.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.63 KB | 21.07.2011 | 02.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 21.07.2011 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 21.07.2011 | 30.05.2003 | 1 |
Registration certificates |
TIF | 122.34 KB | 21.07.2011 | 30.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 21.07.2011 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.8 KB | 21.07.2011 | 21.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 21.07.2011 | 19.05.2003 | 1 |
Application |
TIF | 168.94 KB | 21.07.2011 | 19.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 21.07.2011 | 16.05.2003 | 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