Saltis Seafood, SIA
Limited Liability Company, Micro company
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 2022
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 "Saltis Seafood" |
| Registration number, date | 40103556670, 18.06.2012 |
| VAT number | None (excluded 28.04.2020) Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Marijas iela 13 k-3 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Iceland | Iceland |
|
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 | 20.09.2018 |
* 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 |
100 % | 2 840 | € 1 | € 2 840 | Iceland | 13.09.2018 | 20.09.2018 |
Historical addresses
| Rīga, Audēju iela 9 | Until 26.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Marijas iela 13 k-3 - 3 | Until 03.03.2016 | 8 years ago |
| Rīga, Krišjāņa Barona iela 11 - 49 | Until 16.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (914.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (534.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (535.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (735.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Saltis Seafood SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SS 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Saltis Seafood | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saltis Seafood | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saltis Seafood | |||||
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.72 KB | 19.09.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 21.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 21.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 10.05.2018 | 26.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 28.05.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 32.54 KB | 28.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 51.26 KB | 28.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 79.94 KB | 11.09.2013 | 26.07.2013 | 3 |
Articles of Association |
TIF | 67.05 KB | 11.09.2013 | 24.07.2013 | 2 |
Articles of Association |
TIF | 26.84 KB | 28.06.2012 | 11.06.2012 | 1 |
Memorandum of Association |
TIF | 62.61 KB | 28.06.2012 | 11.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 369.55 KB | 17.09.2018 | 13.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.75 KB | 17.09.2018 | 13.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 19.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
EDOC | 38.64 KB | 21.05.2018 | 16.05.2018 | 3 |
Application |
DOCX | 24.61 KB | 21.05.2018 | 16.05.2018 | 3 |
Application |
DOCX | 24.61 KB | 21.05.2018 | 16.05.2018 | 3 |
Shareholders’ register |
EDOC | 49.05 KB | 21.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 27.48 KB | 10.05.2018 | 26.04.2018 | 1 |
Application |
EDOC | 41.38 KB | 10.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
EDOC | 51.11 KB | 10.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.87 KB | 13.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.87 KB | 13.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.58 KB | 13.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 198.15 KB | 24.11.2016 | 11.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 34.78 KB | 24.11.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 71.23 KB | 04.03.2016 | 29.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 04.03.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 73.08 KB | 28.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 28.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 28.05.2015 | 19.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 28.05.2015 | 13.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 78.25 KB | 24.11.2016 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 52 KB | 04.03.2016 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 158.54 KB | 24.11.2016 | 05.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 154.95 KB | 28.05.2015 | 05.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 11.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 243.1 KB | 11.09.2013 | 26.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 11.09.2013 | 26.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 28.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 44.08 KB | 28.06.2012 | 18.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.28 KB | 28.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 81.24 KB | 28.06.2012 | 12.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.9 KB | 28.06.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 28.06.2012 | 11.06.2012 | 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