SALONS A, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
80 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 | Sabiedrība ar ierobežotu atbildību "SALONS A" |
| Registration number, date | 40003078893, 15.06.1992 |
| VAT number | None (excluded 28.03.2024) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Rīga, Kaļķu iela 24 Check address owners |
| Fixed capital | 17 444 EUR, registered payment 05.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALONS A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2020)
- 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 | 6.32 | 4.03 |
| Personal income tax (thousands, €) | -1.78 | 2.57 | 4.25 |
| Statutory social insurance contributions (thousands, €) | -5.8 | 2.19 | 7.91 |
| Average employees count | 2 | 2 | 4 |
| Received COVID-19 downtime support | 18.06.2020, € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2018 |
* 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 |
25.04 % | 312 | € 14 | € 4 368 | Latvia | 31.08.2018 | 05.09.2018 |
Natural person |
25.04 % | 312 | € 14 | € 4 368 | Latvia | 31.08.2018 | 05.09.2018 |
Natural person |
24.96 % | 311 | € 14 | € 4 354 | Latvia | 31.08.2018 | 05.09.2018 |
Natural person |
24.96 % | 311 | € 14 | € 4 354 | Latvia | 31.08.2018 | 05.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2014 |
Right to represent individually |
Natural person
(from 13.02.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (372.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (764.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (774.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 123 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (9.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (7.87 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (971.35 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (794.86 KB) | ||
2005 |
Annual report | 28.09.2006 | PDF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.4 KB | 03.09.2018 | 31.08.2018 | 6 |
Shareholders’ register |
TIF | 49.8 KB | 03.09.2018 | 31.08.2018 | 2 |
Articles of Association |
TIF | 84.84 KB | 24.11.2015 | 20.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 163.77 KB | 03.09.2018 | 31.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.5 KB | 03.09.2018 | 31.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 21.02.2017 | 21.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.47 KB | 17.02.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 08.02.2017 | 08.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.16 KB | 06.02.2017 | 06.02.2017 | 1 |
Appraisal reports |
TIF | 94.42 KB | 17.02.2017 | 03.06.1992 | 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