SALMO Invest, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
436 by profit
239 by paid taxes
48 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 Invest" |
| Registration number, date | 40103091173, 26.04.1993 |
| VAT number | LV40103091173 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 404 580 EUR, registered payment 15.12.2020 |
| 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
- No contacts information
- 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, €) | 81.7 | 74.42 | 62.72 |
| Personal income tax (thousands, €) | 1.35 | 0.73 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 6.21 | 4.85 | 3.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2019 | 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 | 10.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SALMO"Reg. no. 40003036461
|
98.02 % | 396 580 | € 1 | € 396 580 | Latvia | 25.03.2024 | 04.04.2024 |
"VG serviss" SIAReg. no. 40003917789
|
0.99 % | 4 000 | € 1 | € 4 000 | Latvia | 25.03.2024 | 04.04.2024 |
"PIE EZERROZĒM" SIAReg. no. 40003707187
|
0.99 % | 4 000 | € 1 | € 4 000 | Latvia | 25.03.2024 | 04.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Leptons Medija" | Until 14.11.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, Rīga "LEPTONS MEDIJA" | Until 16.06.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību, Rīga "LEPTONS-MEDIJA" | Until 18.05.2001 | 23 years ago |
Historical addresses
| Rīga, Paula Lejiņa iela 14-77 | Until 16.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Observatorijas iela 7 | Until 10.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SALMO Invest SIA 25.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (81.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (81.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (81.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (146.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (279.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadzinSInv 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin1 | PNG | ||||
2009 |
Annual report | 20.04.2010 | TIF (792.38 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.82 MB) | ||
2007 |
Annual report | 12.02.2009 | TIF (996.74 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1.03 MB) | ||
2004 |
Annual report | 21.03.2011 | TIF (972.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.8 KB | 10.06.2024 | 15.04.2024 | 2 |
Shareholders’ register |
EDOC | 41.84 KB | 04.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 22.05.2023 | 16.05.2023 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 15.12.2020 | 27.11.2020 | 1 |
Articles of Association |
DOCX | 18.85 KB | 15.12.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 15.12.2020 | 16.11.2020 | 1 |
Shareholders’ register |
TIF | 2.12 MB | 27.12.2019 | 10.12.2014 | 2 |
Articles of Association |
TIF | 61.35 KB | 05.02.2020 | 16.10.2014 | 2 |
Articles of Association |
121.62 KB | 11.06.2014 | 06.06.2014 | 1 | |
Shareholders’ register |
123.94 KB | 11.06.2014 | 03.06.2014 | 1 | |
Shareholders’ register |
197.03 KB | 11.06.2014 | 03.06.2014 | 1 | |
Shareholders’ register |
TIF | 12.13 KB | 21.03.2011 | 12.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.5 KB | 10.06.2024 | 05.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.28 KB | 10.06.2024 | 15.04.2024 | 2 |
Application |
EDOC | 49.72 KB | 04.04.2024 | 25.03.2024 | 1 |
Application |
EDOC | 47.93 KB | 22.05.2023 | 16.05.2023 | 1 |
Application |
DOCX | 52.45 KB | 15.12.2020 | 15.12.2020 | 7 |
Application |
EDOC | 61.35 KB | 15.12.2020 | 15.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 15.12.2020 | 15.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
87.18 KB | 15.12.2020 | 27.11.2020 | 1 | |
Shareholders’ register |
EDOC | 48.79 KB | 15.12.2020 | 27.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.24 KB | 15.12.2020 | 26.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.52 KB | 15.12.2020 | 25.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.25 KB | 15.12.2020 | 24.11.2020 | 1 | |
Articles of Association |
EDOC | 48.81 KB | 15.12.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.01 KB | 15.12.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.46 KB | 15.12.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 48.86 KB | 15.12.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 11.06.2014 | 11.06.2014 | 2 |
Articles of Association |
EDOC | 136.07 KB | 11.06.2014 | 06.06.2014 | 1 |
Application |
312.16 KB | 11.06.2014 | 06.06.2014 | 2 | |
Application |
EDOC | 315.92 KB | 11.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
129.18 KB | 11.06.2014 | 03.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 143.32 KB | 11.06.2014 | 03.06.2014 | 1 |
Shareholders’ register |
EDOC | 207.83 KB | 11.06.2014 | 03.06.2014 | 1 |
Shareholders’ register |
EDOC | 137.26 KB | 11.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 09.03.2011 | 09.03.2011 | 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