SALTA-M, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
119 by paid taxes
29 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 "SALTA-M" |
| Registration number, date | 40003226889, 08.11.1994 |
| VAT number | LV40003226889 from 10.08.1995 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Rīga, Sīmaņa iela 2 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALTA-M, 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
- 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, €) | 8.29 | 10.03 | 9.79 |
| Personal income tax (thousands, €) | 1.27 | 2.44 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 4.96 | 3.24 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 | Chairperson of the Board | Right to represent individually | 01.07.2011 |
* 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 % | 500 | € 284 | € 142 000 | Latvia | 05.12.2016 | 20.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SALTA-M" | Until 24.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (2.38 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (325.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (330.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapules PROTOKOLS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (406.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (405.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (398.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (439.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumss | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RAR (15.87 KB) | |
2008 |
Annual report | 11.03.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (923.55 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (848.24 KB) | ||
2005 |
Annual report | 15.12.2011 | TIF (858.59 KB) | ||
2004 |
Annual report | 01.11.2017 | TIF (283 KB) | ||
2003 |
Annual report | 01.11.2017 | TIF (215.85 KB) | ||
2002 |
Annual report | 01.11.2017 | TIF (1.23 MB) | ||
2001 |
Annual report | 01.11.2017 | TIF (1.15 MB) | ||
2000 |
Annual report | 01.11.2017 | TIF (601.18 KB) | ||
1999 |
Annual report | 01.11.2017 | TIF (1.04 MB) | ||
1998 |
Annual report | 01.11.2017 | TIF (1.02 MB) | ||
1997 |
Annual report | 01.11.2017 | TIF (755.75 KB) | ||
1996 |
Annual report | 01.11.2017 | TIF (938.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
397.64 KB | 23.10.2024 | 08.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
176.78 KB | 24.02.2023 | 21.02.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 15 KB | 12.10.2017 | 10.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 23.59 KB | 21.12.2016 | 05.12.2016 | 1 |
Articles of Association |
TIF | 255.38 KB | 21.12.2016 | 05.12.2016 | 6 |
Shareholders’ register |
TIF | 77.54 KB | 21.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 48.01 KB | 30.12.2014 | 22.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 30.12.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 220.39 KB | 30.12.2014 | 26.09.2014 | 5 |
Articles of Association |
TIF | 146.72 KB | 04.07.2011 | 06.06.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 11.44 KB | 04.07.2011 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 04.07.2011 | 06.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 01.11.2017 | 27.06.2007 | 1 |
Articles of Association |
TIF | 240.97 KB | 01.11.2017 | 27.06.2007 | 6 |
Amendments to the Articles of Association |
TIF | 242.49 KB | 01.11.2017 | 12.06.2007 | 6 |
Articles of Association |
TIF | 233.39 KB | 01.11.2017 | 12.06.2007 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 38.53 KB | 01.11.2017 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 27.09 KB | 01.11.2017 | 12.06.2007 | 1 |
Articles of Association |
TIF | 107.27 KB | 01.11.2017 | 30.04.2004 | 4 |
Amendments to the Articles of Association |
TIF | 23.71 KB | 01.11.2017 | 01.10.1995 | 1 |
Articles of Association |
TIF | 570.14 KB | 31.10.2017 | 30.10.1994 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 33.44 KB | 01.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
522.37 KB | 23.10.2024 | 18.10.2024 | 3 | |
Protocols/decisions of a company/organisation |
384.21 KB | 23.10.2024 | 08.10.2024 | 1 | |
Application |
304.8 KB | 24.02.2023 | 21.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
153.76 KB | 24.02.2023 | 21.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 176.93 KB | 12.10.2017 | 10.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 12.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 195.17 KB | 21.12.2016 | 05.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.27 KB | 21.12.2016 | 05.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 223.26 KB | 30.12.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 30.12.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 04.07.2011 | 01.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.99 KB | 04.07.2011 | 20.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 04.07.2011 | 07.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 04.07.2011 | 06.06.2011 | 3 |
Application |
TIF | 306.36 KB | 04.07.2011 | 18.05.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 746.64 KB | 04.07.2011 | 20.01.2010 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 01.11.2017 | 05.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 73.13 KB | 01.11.2017 | 02.07.2007 | 2 |
Application |
TIF | 171.82 KB | 01.11.2017 | 27.06.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 01.11.2017 | 27.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 01.11.2017 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 01.11.2017 | 15.06.2007 | 2 |
Application |
TIF | 122.52 KB | 01.11.2017 | 12.06.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.09 KB | 01.11.2017 | 12.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.96 KB | 01.11.2017 | 12.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 01.11.2017 | 12.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 01.11.2017 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 01.11.2017 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.28 KB | 01.11.2017 | 12.06.2007 | 2 |
Consent of the auditor |
TIF | 9.6 KB | 01.11.2017 | 08.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 01.11.2017 | 24.05.2004 | 1 |
Registration certificates |
TIF | 115.06 KB | 01.11.2017 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 01.11.2017 | 05.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.77 KB | 01.11.2017 | 30.04.2004 | 1 |
Application |
TIF | 224.28 KB | 01.11.2017 | 30.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 01.11.2017 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 01.11.2017 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 01.11.2017 | 28.04.2003 | 1 |
Other documents |
TIF | 25.05 KB | 01.11.2017 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 01.11.2017 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 01.11.2017 | 01.04.2003 | 2 |
Other documents |
TIF | 32.52 KB | 01.11.2017 | 08.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 01.11.2017 | 07.04.1998 | 1 |
Other documents |
TIF | 47.64 KB | 01.11.2017 | 10.03.1998 | 1 |
Other documents |
TIF | 67.59 KB | 01.11.2017 | 09.03.1998 | 2 |
Other documents |
TIF | 43 KB | 01.11.2017 | 02.03.1998 | 1 |
Sample report |
TIF | 29.5 KB | 01.11.2017 | 27.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 01.11.2017 | 04.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 31.10.2017 | 02.10.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.88 KB | 01.11.2017 | 01.10.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.5 KB | 01.11.2017 | 01.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 31.10.2017 | 01.10.1995 | 1 |
Appraisal reports |
TIF | 27.29 KB | 01.11.2017 | 29.09.1995 | 1 |
Registration certificates |
TIF | 42.36 KB | 01.11.2017 | 08.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 31.10.2017 | 08.11.1994 | 1 |
Registration certificates |
TIF | 34.4 KB | 31.10.2017 | 08.11.1994 | 1 |
Application |
TIF | 123.78 KB | 31.10.2017 | 02.11.1994 | 4 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 31.10.2017 | 02.11.1994 | 2 |
Other documents |
TIF | 21.47 KB | 31.10.2017 | 31.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 01.11.2017 | 30.10.1994 | 1 |
Appraisal reports |
TIF | 16.93 KB | 31.10.2017 | 30.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 31.10.2017 | 30.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.56 KB | 31.10.2017 | 30.10.1994 | 1 |
Sample report |
TIF | 9.09 KB | 31.10.2017 | 30.10.1994 | 1 |
Other documents |
TIF | 33.98 KB | 31.10.2017 | 25.08.1994 | 1 |
Copy of the personal identification document |
TIF | 133.35 KB | 31.10.2017 | 26.08.1992 | 2 |
Other documents |
TIF | 31.3 KB | 01.11.2017 | 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