Salmet, 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 | SIA "Salmet" |
| Registration number, date | 50003854131, 06.09.2006 |
| VAT number | None (excluded 10.08.2023) Europe VAT register |
| Register, date | Commercial Register, 06.09.2006 |
| Legal address | Budeskalnu iela 19, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Salmet, SIA
Important facts
- Existing active commercial 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
- Negative 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 | -0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 21.06.2016 | 26.07.2016 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 21.06.2016 | 26.07.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 21.06.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Salmet", SIA
Budeskalnu 19, Salaspils, Salaspils nov., LV-2169 Check address owners
Metālizstrādājumi
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Bērzu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Bērzu iela 6 | Until 16.10.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.09.2018.
Case number: C33527218 Started 14.09.2018,
ended 21.11.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.11.2018 |
22.11.2018 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
14.09.2018 |
17.09.2018 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (201.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Salmet parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums salmet 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums salmet 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Salmet | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 salmet | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2010 |
Annual report | 19.05.2011 | TIF (982.08 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (911.72 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1022.01 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (320.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.12 KB | 28.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 21.48 KB | 28.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 196.52 KB | 28.07.2016 | 21.06.2016 | 5 |
Shareholders’ register |
TIF | 118.25 KB | 09.06.2010 | 14.09.2009 | 1 |
Articles of Association |
TIF | 21.14 KB | 06.09.2013 | 05.09.2006 | 1 |
Memorandum of Association |
TIF | 275.91 KB | 09.06.2010 | 05.09.2006 | 2 |
Shareholders’ register |
TIF | 104.27 KB | 09.06.2010 | 05.09.2006 | 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 | 39.79 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 102.03 KB | 16.10.2019 | 11.10.2019 | 23 |
Application |
DOCX | 102.03 KB | 16.10.2019 | 11.10.2019 | 23 |
Application |
EDOC | 109.37 KB | 16.10.2019 | 11.10.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 24.02 KB | 16.10.2019 | 10.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.07 KB | 16.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.03.2019 | 04.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.17 KB | 28.02.2019 | 28.02.2019 | 1 |
Notary’s decision |
RTF | 189.8 KB | 22.11.2018 | 22.11.2018 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 22.11.2018 | 22.11.2018 | 1 |
Court decision/judgement |
DOC | 70.5 KB | 21.11.2018 | 21.11.2018 | 2 |
Court decision/judgement |
DOC | 70.5 KB | 21.11.2018 | 21.11.2018 | 2 |
Court decision/judgement |
EDOC | 58.93 KB | 21.11.2018 | 21.11.2018 | 2 |
Notary’s decision |
EDOC | 39.93 KB | 17.09.2018 | 17.09.2018 | 2 |
Court decision/judgement |
85.29 KB | 14.09.2018 | 14.09.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 19.01.2018 | 19.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.82 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 28.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 95.93 KB | 28.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 28.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 305.69 KB | 09.06.2010 | 16.09.2009 | 2 |
Application |
TIF | 1.04 MB | 09.06.2010 | 14.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.57 KB | 09.06.2010 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 319.16 KB | 09.06.2010 | 14.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 299.03 KB | 09.06.2010 | 06.09.2006 | 2 |
Registration certificates |
TIF | 119.77 KB | 09.06.2010 | 06.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 97.36 KB | 09.06.2010 | 05.09.2006 | 1 |
Application |
TIF | 1.15 MB | 09.06.2010 | 05.09.2006 | 6 |
Appraisal reports |
TIF | 119.18 KB | 09.06.2010 | 05.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.75 KB | 09.06.2010 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 168.46 KB | 09.06.2010 | 05.09.2006 | 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