Salons Objekts, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
3 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salons Objekts"
Registration number, date 40003853242, 01.09.2006
VAT number LV40003853242 from 14.09.2006 Europe VAT register
Register, date Commercial Register, 01.09.2006
Legal address Mūkusalas iela 42, Rīga, LV-1004 Check address owners
Fixed capital 172 364 EUR, registered payment 03.06.2015
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, €) 285.38 430.35 267.8
Personal income tax (thousands, €) 19.22 14.52 10.98
Statutory social insurance contributions (thousands, €) 44.11 34.47 33.62
Average employees count 8 8 8

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  08.05.2023
* 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

76.67 % 132 146 € 1 € 132 146 Latvia 19.02.2020 02.03.2020

Natural person

23.33 % 40 218 € 1 € 40 218 Lithuania 19.02.2020 02.03.2020

Apply information changes

"Salons Objekts", SIA

Jūrmalas 13B, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Apdares materiāli: grīdas segumi

http://www.salonsobjekts.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 SALONS OBJEKTS vadibas zinojums PDF
ZINO Salons Objekts 02.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC
ZINO Salons Objekts 27.04.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC
ZINO Salons Objekts 30.06.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 22.06 1 EDOC
ZINO SALONS OBJEKTS 22.06.2021 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
revidentazinojums 2019 PDF
vad baszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinoums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
ZINO SALONS OBJEKTS 18.04.2017 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vdibaszinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums salons objektsxml XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (40.87 KB)

2008

Annual report 11.05.2009  TIF (902.56 KB)

2007

Annual report 19.05.2008  TIF (540.02 KB)

2006

Annual report 03.04.2007  PDF (528.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.85 KB 08.05.2023 27.04.2023 1

Amendments to the Articles of Association

TIF 14.5 KB 26.02.2020 19.02.2020 1

Articles of Association

TIF 54.01 KB 26.02.2020 19.02.2020 2

Shareholders’ register

TIF 84.28 KB 26.02.2020 19.02.2020 2

Amendments to the Articles of Association

TIF 15.04 KB 09.06.2015 28.05.2015 1

Articles of Association

TIF 21.32 KB 09.06.2015 28.05.2015 1

Shareholders’ register

TIF 87.51 KB 09.06.2015 28.05.2015 3

Amendments to the Articles of Association

TIF 18.76 KB 28.03.2012 16.03.2012 1

Articles of Association

TIF 22.74 KB 28.03.2012 16.03.2012 1

Shareholders’ register

TIF 43.54 KB 28.03.2012 16.03.2012 2

Shareholders’ register

TIF 62.13 KB 15.03.2012 17.02.2012 1

Amendments to the Articles of Association

TIF 35.48 KB 15.03.2012 17.01.2012 1

Articles of Association

TIF 42.93 KB 15.03.2012 17.01.2012 1

Shareholders’ register

TIF 21.61 KB 23.05.2008 28.04.2008 1

Shareholders’ register

TIF 16.47 KB 02.01.2008 20.12.2007 1

Amendments to the Articles of Association

TIF 11.75 KB 01.06.2007 29.01.2007 1

Articles of Association

TIF 45.65 KB 01.06.2007 29.01.2007 2

Shareholders’ register

TIF 35.93 KB 01.06.2007 29.01.2007 2

Shareholders’ register

TIF 48.79 KB 01.06.2007 28.12.2006 3

Shareholders’ register

TIF 42.57 KB 01.06.2007 11.10.2006 3

Articles of Association

TIF 35.7 KB 01.06.2007 22.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.29 KB 08.05.2023 08.05.2023 4

Protocols/decisions of a company/organisation

EDOC 38.47 KB 08.05.2023 27.04.2023 2

Decisions / letters / protocols of public notaries

RTF 194.91 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 02.03.2020 02.03.2020 2

Application

TIF 243.04 KB 26.02.2020 19.02.2020 4

Protocols/decisions of a company/organisation

TIF 116.51 KB 26.02.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

TIF 71.28 KB 09.06.2015 03.06.2015 2

Application

TIF 108.04 KB 09.06.2015 28.05.2015 2

Power of attorney, act of empowerment

TIF 17.86 KB 09.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 77.29 KB 09.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 50.05 KB 06.06.2014 05.06.2014 2

Application

TIF 88.4 KB 06.06.2014 02.06.2014 3

Decisions / letters / protocols of public notaries

TIF 39.04 KB 28.03.2012 26.03.2012 2

Application

TIF 133.9 KB 28.03.2012 16.03.2012 3

Documents attesting the transfer of shares

TIF 382 KB 28.03.2012 16.03.2012 8

Consent of a member of the Board / executive director

TIF 45.36 KB 28.03.2012 16.03.2012 2

Protocols/decisions of a company/organisation

TIF 54.23 KB 28.03.2012 16.03.2012 2

Decisions / letters / protocols of public notaries

TIF 108.87 KB 15.03.2012 15.03.2012 2

Application

TIF 501.34 KB 15.03.2012 14.03.2012 5

Consent of a member of the Board / executive director

TIF 170.81 KB 15.03.2012 17.02.2012 4

Protocols/decisions of a company/organisation

TIF 98.27 KB 15.03.2012 17.02.2012 2

Purchase/lease agreement

TIF 944.13 KB 15.03.2012 17.02.2012 14

Decisions / letters / protocols of public notaries

TIF 40.29 KB 15.09.2009 15.09.2009 1

Power of attorney, act of empowerment

TIF 21.61 KB 15.09.2009 09.09.2009 1

Application

TIF 105.9 KB 15.09.2009 08.09.2009 4

Receipts on the publication and state fees

TIF 30.44 KB 15.09.2009 07.09.2009 2

Protocols/decisions of a company/organisation

TIF 23.01 KB 15.09.2009 01.09.2009 1

Receipts on the publication and state fees

TIF 11.31 KB 23.05.2008 30.04.2008 1

Application

TIF 63.87 KB 23.05.2008 28.04.2008 2

Power of attorney, act of empowerment

TIF 23.87 KB 23.05.2008 28.04.2008 1

Application

TIF 62.49 KB 02.01.2008 20.12.2007 2

Power of attorney, act of empowerment

TIF 13.04 KB 02.01.2008 20.12.2007 1

Receipts on the publication and state fees

TIF 13.13 KB 02.01.2008 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 56.9 KB 01.06.2007 08.02.2007 2

Receipts on the publication and state fees

TIF 28.98 KB 01.06.2007 05.02.2007 2

Application

TIF 73.46 KB 01.06.2007 29.01.2007 3

Protocols/decisions of a company/organisation

TIF 49.2 KB 01.06.2007 29.01.2007 2

Receipts on the publication and state fees

TIF 13.61 KB 01.06.2007 03.01.2007 1

Application

TIF 58.07 KB 01.06.2007 28.12.2006 3

Documents attesting the transfer of shares

TIF 200.97 KB 01.06.2007 28.12.2006 6

Protocols/decisions of a company/organisation

TIF 44.15 KB 01.06.2007 28.12.2006 2

Other documents

TIF 18.96 KB 01.06.2007 27.11.2006 2

Decisions / letters / protocols of public notaries

TIF 41.85 KB 01.06.2007 06.11.2006 2

Receipts on the publication and state fees

TIF 13.56 KB 01.06.2007 01.11.2006 1

Application

TIF 66.61 KB 01.06.2007 27.10.2006 3

Protocols/decisions of a company/organisation

TIF 57.61 KB 01.06.2007 11.10.2006 2

Other documents

TIF 24.54 KB 01.06.2007 21.09.2006 2

Decisions / letters / protocols of public notaries

TIF 92.79 KB 01.06.2007 01.09.2006 3

Other documents

TIF 10.18 KB 01.06.2007 01.09.2006 1

Registration certificates

TIF 22 KB 01.06.2007 01.09.2006 1

Application

TIF 74.91 KB 01.06.2007 29.08.2006 4

Receipts on the publication and state fees

TIF 31.67 KB 01.06.2007 29.08.2006 2

Sample report

TIF 19.04 KB 01.06.2007 25.08.2006 1

Sample report

TIF 18.63 KB 01.06.2007 25.08.2006 1

Announcement regarding the legal address

TIF 6.12 KB 01.06.2007 22.08.2006 1

Consent of a member of the Board / executive director

TIF 12.49 KB 01.06.2007 22.08.2006 1

List of members of the Board / Supervisory Board

TIF 10.09 KB 01.06.2007 22.08.2006 1

Protocols/decisions of a company/organisation

TIF 46.96 KB 01.06.2007 22.08.2006 2

Power of attorney, act of empowerment

TIF 75.65 KB 01.06.2007 09.08.2006 2

Sample report

TIF 19.99 KB 01.06.2007 09.08.2006 1

Other documents

TIF 35.74 KB 01.06.2007 11.05.2006 1

Other documents

TIF 144.38 KB 01.06.2007 08.05.2006 5

Auditor’s report

TIF 52.92 KB 01.06.2007 27.03.2006 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