SALMO GROUP, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
5 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 "SALMO GROUP" |
| Registration number, date | 40103940508, 22.10.2015 |
| VAT number | LV40103940508 from 24.10.2015 Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 640.05 | 64.55 | -58.23 |
| Personal income tax (thousands, €) | 47.82 | 38.88 | 32.57 |
| Statutory social insurance contributions (thousands, €) | 88.82 | 76.35 | 64.93 |
| Average employees count | 11 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"VG serviss" SIAReg. no. 40003917789
|
50 % | 500 | € 100 | € 50 000 | Latvia | 01.03.2022 | 29.04.2022 |
"PIE EZERROZĒM" SIAReg. no. 40003707187
|
50 % | 500 | € 100 | € 50 000 | Latvia | 01.03.2022 | 29.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Durbes iela 8 | Until 25.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Salmo Group 2024 | ASICE | ||||
| Vad bas zi ojums 2023.gada p rskatam 17.06.2024 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 07.09.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums Salmo koncerns 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SALMO GROUP SIA Revidenta zi ojums 12.05.2023 | |||||
| Vad bas zi ojums SALMO GROUP SIA 12.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021. GPpdf | |||||
| Vadibas zinojums pie 2021. GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Salmo Group | EDOC | ||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentazin 2018 | |||||
| vadinaszin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.atz SG 2017 | |||||
| Vad zin SG 2017 | |||||
2016 |
Annual report | 22.10.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszin 2016GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.77 KB | 28.04.2022 | 13.04.2022 | 6 |
Shareholders’ register |
DOCX | 21.69 KB | 29.04.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.69 KB | 29.04.2022 | 01.03.2022 | 1 |
Shareholders’ register |
TIF | 126.63 KB | 03.11.2020 | 06.10.2020 | 4 |
Shareholders’ register |
TIF | 382.88 KB | 26.10.2015 | 19.10.2015 | 2 |
Articles of Association |
TIF | 20.88 KB | 26.10.2015 | 05.10.2015 | 1 |
Memorandum of Association |
TIF | 51.62 KB | 26.10.2015 | 05.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 929.02 KB | 26.10.2015 | 28.09.2015 | 16 |
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 | 32.07 KB | 28.10.2022 | 28.10.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.02 KB | 28.10.2022 | 25.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.02 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 52.59 KB | 28.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 52.59 KB | 28.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.62 KB | 28.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.62 KB | 28.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 52.58 KB | 21.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 52.58 KB | 21.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.52 KB | 21.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.52 KB | 21.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 49.45 KB | 29.04.2022 | 02.03.2022 | 1 |
Application |
DOCX | 49.45 KB | 29.04.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 52.35 KB | 29.04.2022 | 01.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 36.65 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
TIF | 224.98 KB | 03.11.2020 | 30.10.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 328.83 KB | 03.11.2020 | 28.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 25.03.2019 | 25.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 25.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 168.72 KB | 07.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 26.10.2015 | 22.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.67 KB | 26.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 488.22 KB | 26.10.2015 | 19.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 26.10.2015 | 19.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 26.10.2015 | 12.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.98 KB | 26.10.2015 | 12.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 248.87 KB | 26.10.2015 | 05.10.2015 | 4 |
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