SALMIŅI AGRO, SIA

Limited Liability Company, Micro company
Place in branch
572 by turnover
501 by profit
127 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALMIŅI AGRO"
Registration number, date 42403035741, 10.07.2014
VAT number LV42403035741 from 30.07.2014 Europe VAT register
Register, date Commercial Register, 10.07.2014
Legal address "Mežmals", Solomenka, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.72 6.77 3.96
Personal income tax (thousands, €) 1.32 1.26 1.1
Statutory social insurance contributions (thousands, €) 5.34 3.75 2.83
Average employees count 3 3 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   18.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2017
* 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

51.07 % 143 € 10 € 1 430 Latvia 16.04.2015 21.04.2015

Natural person

28.93 % 81 € 10 € 810 Latvia 16.04.2015 21.04.2015

Natural person

20 % 56 € 10 € 560 Latvia 10.07.2014 10.07.2014

Procures

Period Rights Person

From 10.07.2014

Right to represent individually
Natural person (from 10.07.2014 )

Apply information changes

ML

"Salmiņi Agro", SIA

Malta, 1. maija 48, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (80 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 ODT

2014

Annual report 10.07.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73.66 KB 26.01.2017 12.01.2017 2

Shareholders’ register

TIF 107.77 KB 28.04.2015 16.04.2015 3

Shareholders’ register

TIF 131.13 KB 28.04.2015 16.04.2015 4

Shareholders’ register

TIF 31.27 KB 22.07.2014 07.07.2014 2

Articles of Association

TIF 11.44 KB 22.07.2014 03.07.2014 1

Memorandum of association

TIF 48.11 KB 22.07.2014 03.07.2014 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

TIF 56.66 KB 26.01.2017 18.01.2017 2

Application

TIF 387.29 KB 26.01.2017 12.01.2017 7

Protocols/decisions of a company/organisation

TIF 94.21 KB 26.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

TIF 50.52 KB 28.04.2015 21.04.2015 2

Application

TIF 83.96 KB 28.04.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

TIF 41.08 KB 22.07.2014 10.07.2014 2

Application

TIF 111.24 KB 22.07.2014 07.07.2014 6

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 22.07.2014 07.07.2014 1

Announcement regarding the legal address

TIF 7.06 KB 22.07.2014 03.07.2014 1

Application

TIF 53.01 KB 22.07.2014 03.07.2014 3
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