SALONS, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
95 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALONS"
Registration number, date 44103003406, 11.05.1993
VAT number LV44103003406 from 12.12.1995 Europe VAT register
Register, date Commercial Register, 29.06.2004
Legal address Tirgus iela 5, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 77 460 EUR, registered payment 22.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.08.2024 1 689.71 0.00 0.00 0.00 19.08.2024
26.07.2024 3 240.58 0.00 0.00 0.00 26.07.2024
07.02.2024 10 136.62 0.00 0.00 0.00 07.02.2024
15.01.2024 8 179.97 0.00 0.00 0.00 15.01.2024
12.12.2023 8 509.61 0.00 0.00 0.00 12.12.2023
15.11.2023 4 617.56 0.00 0.00 0.00 15.11.2023
09.10.2023 4 913.62 0.00 0.00 0.00 09.10.2023
07.12.2020 441.40 0.00 0.00 609.88 08.12.2020 16:31
07.11.2020 597.68 0.00 0.00 762.36 09.11.2020 15:05
07.10.2020 930.17 0.00 0.00 914.84 15.10.2020 14:44
07.09.2020 865.42 0.00 0.00 914.84 16.09.2020 16:22
07.08.2020 822.43 0.00 0.00 914.84 11.08.2020 16:07
07.07.2020 943.41 0.00 0.00 914.84 09.07.2020 10:30
07.06.2020 933.65 0.00 0.00 914.84 16.06.2020 10:47
07.05.2020 926.96 0.00 0.00 914.84 13.05.2020 15:53
07.04.2020 1 252.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 004.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 337.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 060.92 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 973.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 243.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 503.50 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 476.62 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 421.49 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 239.62 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 711.06 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 837.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 752.71 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 623.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 006.06 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 068.89 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 926.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 320.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 630.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 941.14 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 205.30 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 866.94 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 607.32 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 166.40 0.00 0.00 0.00 29.05.2018 15:57
07.07.2017 1 227.47 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 090.83 0.00 0.00 0.00 15.06.2017 16:40

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, €) 14.37 2.74 0
Personal income tax (thousands, €) 3.31 1.01 0.08
Statutory social insurance contributions (thousands, €) 4.55 1.9 0.14
Average employees count 14 6 2
Received COVID-19 downtime support 26.05.2020, €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
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 22.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2024
* 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

Natural person

100 % 6 455 € 12 € 77 460 Latvia 21.02.2024 22.02.2024

Apply information changes

ML

"Salons", SIA

Tirgus 5, Valmiera, Valmieras nov. LV-4202 Check address owners

Pasākumu organizēšana, atribūtika

http://www.multiklubs.lv

Historical addresses

Valmiera, Tirgus iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (357.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (348.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (340.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (912.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (279.11 KB) €9.00

2015

Annual report 24.03.2016  TIF (899.12 KB) €8.00

2014

Annual report 30.03.2015  TIF (846.58 KB) €7.00

2013

Annual report 28.03.2014  TIF (897.25 KB)

2012

Annual report 02.04.2013  TIF (1.28 MB)

2011

Annual report 27.04.2012  TIF (1.27 MB)

2010

Annual report 31.03.2011  TIF (533.77 KB)

2009

Annual report 05.05.2010  TIF (680.78 KB)

2008

Annual report 11.05.2009  TIF (1010.27 KB)

2007

Annual report 16.05.2008  TIF (353.99 KB)

2006

Annual report 23.08.2007  TIF (892.83 KB)

2005

Annual report 21.05.2021  TIF (697.69 KB)

2004

Annual report 21.05.2021  TIF (446.97 KB)

2003

Annual report 21.05.2021  TIF (547.58 KB)

2002

Annual report 24.05.2021  TIF (793.33 KB)

2001

Annual report 24.05.2021  TIF (862.48 KB)

2000

Annual report 24.05.2021  TIF (1021.27 KB)

1999

Annual report 24.05.2021  TIF (776.08 KB)

1998

Annual report 24.05.2021  TIF (679.71 KB)

1997

Annual report 24.05.2021  TIF (720.91 KB)

1996

Annual report 24.05.2021  TIF (889.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 128.49 KB 22.02.2024 21.02.2024 1

Articles of Association

PDF 111.61 KB 22.02.2024 21.02.2024 1

Shareholders’ register

ASICE 53.17 KB 22.02.2024 21.02.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 125.15 KB 21.05.2021 30.07.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 415.03 KB 24.04.2015 13.04.2015 4

Amendments to the Articles of Association

TIF 88.47 KB 24.04.2015 25.02.2015 1

Shareholders’ register

TIF 29.69 KB 24.04.2015 25.02.2015 1

Shareholders’ register

TIF 79.74 KB 05.12.2014 02.12.2014 2

Articles of Association

TIF 190.42 KB 24.04.2015 25.02.2014 5

Shareholders’ register

TIF 27.99 KB 21.05.2021 19.10.2009 1

Shareholders’ register

TIF 22.69 KB 21.05.2021 19.10.2009 1

Articles of Association

TIF 106.01 KB 21.05.2021 04.09.2009 4

Regulations for the increase/reduction of the equity

TIF 27.38 KB 21.05.2021 04.09.2009 1

Articles of Association

TIF 128.73 KB 21.05.2021 07.06.2004 3

Amendments to the Articles of Association

TIF 32.1 KB 24.05.2021 21.11.2001 1

Regulations for the increase/reduction of the equity

TIF 49.36 KB 24.05.2021 21.11.2001 1

Shareholders’ register

TIF 27.65 KB 24.05.2021 21.11.2001 1

Articles of Association

TIF 581.73 KB 24.05.2021 08.08.2001 9

Shareholders’ register

TIF 27.81 KB 24.05.2021 08.08.2001 1

Amendments to the Articles of Association

TIF 38.97 KB 24.05.2021 02.12.1998 1

Regulations for the increase/reduction of the equity

TIF 65.27 KB 24.05.2021 02.12.1998 2

Shareholders’ register

TIF 34.75 KB 24.05.2021 02.12.1998 1

Articles of Association

TIF 947.56 KB 24.05.2021 22.09.1998 12

Shareholders’ register

TIF 36.55 KB 24.05.2021 20.09.1998 1

Articles of Association

TIF 912.17 KB 24.05.2021 06.07.1998 12

Shareholders’ register

TIF 35.72 KB 24.05.2021 06.07.1998 1

Amendments to the Articles of Association

TIF 23.1 KB 24.05.2021 14.06.1995 1

Shareholders’ register

TIF 29.99 KB 24.05.2021 14.06.1995 1

Articles of Association

TIF 688.78 KB 24.05.2021 20.03.1995 16

Articles of Association

TIF 220.92 KB 24.05.2021 11.05.1993 5

Memorandum of Association

TIF 23.28 KB 24.05.2021 23.04.1993 1

Shareholders’ register

TIF 12.01 KB 24.05.2021 23.04.1993 1

Memorandum of association

TIF 107.32 KB 24.05.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 350 KB 22.02.2024 21.02.2024 1

Protocols/decisions of a company/organisation

PDF 113.27 KB 22.02.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

TIF 76.38 KB 21.05.2021 05.08.2015 2

Application

TIF 97.28 KB 21.05.2021 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 102.8 KB 24.04.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

TIF 65.83 KB 24.04.2015 22.04.2015 1

Protocols/decisions of a company/organisation

TIF 74.41 KB 21.05.2021 13.04.2015 2

Other documents

TIF 37.32 KB 24.04.2015 13.04.2015 1

Application

TIF 382.19 KB 24.04.2015 25.02.2015 2

Protocols/decisions of a company/organisation

TIF 136.13 KB 24.04.2015 25.02.2015 3

Decisions / letters / protocols of public notaries

TIF 68.76 KB 05.12.2014 04.12.2014 2

Application

TIF 137.28 KB 05.12.2014 02.12.2014 4

Notice of a member of the Board regarding the resignation

TIF 18.38 KB 05.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 57.31 KB 21.05.2021 22.10.2009 1

Receipts on the publication and state fees

TIF 71.47 KB 21.05.2021 21.10.2009 2

Application

TIF 181.53 KB 21.05.2021 20.10.2009 5

Decisions / letters / protocols of public notaries

TIF 50.86 KB 21.05.2021 20.10.2009 1

Protocols/decisions of a company/organisation

TIF 41.13 KB 21.05.2021 19.10.2009 1

Sample report

TIF 24.06 KB 21.05.2021 16.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 62.22 KB 21.05.2021 15.10.2009 3

Notice of a member of the Board regarding the resignation

TIF 12.74 KB 21.05.2021 15.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 56.5 KB 21.05.2021 10.09.2009 2

Protocols/decisions of a company/organisation

TIF 72.84 KB 21.05.2021 04.09.2009 2

Decisions / letters / protocols of public notaries

TIF 53.44 KB 21.05.2021 11.07.2007 1

Receipts on the publication and state fees

TIF 32.96 KB 21.05.2021 09.07.2007 2

Application

TIF 173.09 KB 21.05.2021 06.07.2007 4

Protocols/decisions of a company/organisation

TIF 26.99 KB 21.05.2021 06.07.2007 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 21.05.2021 29.06.2004 1

Registration certificates

TIF 32.98 KB 21.05.2021 29.06.2004 1

Receipts on the publication and state fees

TIF 34.55 KB 21.05.2021 08.06.2004 2

Announcement regarding the legal address

TIF 12.25 KB 21.05.2021 20.05.2004 1

Consent of the auditor

TIF 9.11 KB 21.05.2021 20.05.2004 1

Consent of a member of the Board / executive director

TIF 9.94 KB 21.05.2021 20.05.2004 1

Consent of a member of the Board / executive director

TIF 9.82 KB 21.05.2021 20.05.2004 1

Protocols/decisions of a company/organisation

TIF 36.93 KB 21.05.2021 18.05.2004 1

Application

TIF 275.02 KB 21.05.2021 14.05.2004 7

Decisions / letters / protocols of public notaries

TIF 31.31 KB 24.05.2021 05.12.2001 1

Application

TIF 23.88 KB 24.05.2021 21.11.2001 1

Statement of the Board regarding the payment of the equity

TIF 15.01 KB 24.05.2021 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 49.28 KB 24.05.2021 21.11.2001 1

Receipts on the publication and state fees

TIF 20.86 KB 24.05.2021 21.11.2001 2

Decisions / letters / protocols of public notaries

TIF 35.01 KB 24.05.2021 09.08.2001 1

Receipts on the publication and state fees

TIF 47.02 KB 24.05.2021 09.08.2001 2

Sample report

TIF 27.25 KB 24.05.2021 09.08.2001 1

Application

TIF 24.51 KB 24.05.2021 08.08.2001 1

Protocols/decisions of a company/organisation

TIF 49.98 KB 24.05.2021 08.08.2001 2

Documents attesting the transfer of shares

TIF 9.61 KB 24.05.2021 20.07.2001 1

Decisions / letters / protocols of public notaries

TIF 19.76 KB 24.05.2021 07.12.1998 1

Receipts on the publication and state fees

TIF 58.2 KB 24.05.2021 07.12.1998 1

Application

TIF 28.47 KB 24.05.2021 02.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 26.95 KB 24.05.2021 02.12.1998 1

Statement of the Board regarding the payment of the equity

TIF 15.7 KB 24.05.2021 02.12.1998 1

Protocols/decisions of a company/organisation

TIF 64.6 KB 24.05.2021 02.12.1998 2

Decisions / letters / protocols of public notaries

TIF 19.63 KB 24.05.2021 01.10.1998 1

Receipts on the publication and state fees

TIF 67.05 KB 24.05.2021 24.09.1998 1

Application

TIF 26.09 KB 24.05.2021 20.09.1998 1

Protocols/decisions of a company/organisation

TIF 80.13 KB 24.05.2021 20.09.1998 2

Registration certificates

TIF 57.51 KB 24.05.2021 13.07.1998 1

Registration certificates

TIF 79.04 KB 21.05.2021 13.07.1998 1

Sample report

TIF 38.34 KB 24.05.2021 07.07.1998 1

Submission/Application

TIF 11.68 KB 24.05.2021 07.07.1998 1

Application

TIF 26.96 KB 24.05.2021 06.07.1998 1

Protocols/decisions of a company/organisation

TIF 152.39 KB 24.05.2021 06.07.1998 3

Receipts on the publication and state fees

TIF 185.62 KB 24.05.2021 06.07.1998 2

Documents attesting the transfer of shares

TIF 17.76 KB 24.05.2021 02.06.1998 1

Documents attesting the transfer of shares

TIF 17.37 KB 24.05.2021 02.06.1998 1

Confirmation or consent to legal address

TIF 28.58 KB 24.05.2021 04.12.1997 1

Application

TIF 108.01 KB 24.05.2021 12.07.1995 4

Protocols/decisions of a company/organisation

TIF 58.7 KB 24.05.2021 14.06.1995 1

Application

TIF 115.45 KB 24.05.2021 27.03.1995 4

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 24.05.2021 24.03.1995 1

Protocols/decisions of a company/organisation

TIF 35.7 KB 24.05.2021 20.03.1995 1

Protocols/decisions of a company/organisation

TIF 43.47 KB 24.05.2021 13.03.1995 1

Protocols/decisions of a company/organisation

TIF 39.66 KB 24.05.2021 01.02.1995 1

Documents attesting the transfer of shares

TIF 16.07 KB 24.05.2021 30.01.1995 1

Documents attesting the transfer of shares

TIF 16.62 KB 24.05.2021 30.01.1995 1

Decisions / letters / protocols of public notaries

TIF 18.14 KB 24.05.2021 11.05.1993 1

Registration certificates

TIF 95.75 KB 24.05.2021 11.05.1993 1

Registration certificates

TIF 93.17 KB 24.05.2021 11.05.1993 1

Registration certificates

TIF 89.41 KB 24.05.2021 11.05.1993 2

Registration certificates

TIF 78.67 KB 24.05.2021 11.05.1993 1

Specimen signature without Identity number

TIF 21.62 KB 24.05.2021 11.05.1993 1

Application

TIF 129.16 KB 24.05.2021 04.05.1993 4

Receipts on the publication and state fees

TIF 9.38 KB 24.05.2021 29.04.1993 1

Copy of the personal identification document

TIF 130.5 KB 24.05.2021 3

Receipts on the publication and state fees

TIF 11.27 KB 24.05.2021 1

Receipts on the publication and state fees

TIF 9 KB 24.05.2021 1
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