Salton, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 15.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Salton
Registration number, date 40203240334, 11.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Jaunciema gatve 182 – 60, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Iesiešana un ar to saistītas palīgdarbības (18.14)
CSP industry Iesiešana un ar to saistītas palīgdarbības (18.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 Latvia 16.03.2021 19.03.2021

Historical addresses

Rīga, Balvu iela 15 - 26 Until 11.06.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.98 KB 16.03.2021 16.03.2021 2

Amendments to the Articles of Association

DOC 25 KB 31.03.2020 20.03.2020 1

Articles of Association

DOC 25 KB 31.03.2020 20.03.2020 1

Shareholders’ register

DOC 33.5 KB 31.03.2020 20.03.2020 1

Articles of Association

DOC 25 KB 11.02.2020 30.01.2020 1

Memorandum of Association

DOC 29.5 KB 11.02.2020 30.01.2020 1

Shareholders’ register

DOC 31.5 KB 11.02.2020 30.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 111.17 KB 14.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.82 KB 08.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.19 KB 11.06.2021 11.06.2021 2

Application

TIF 132.81 KB 08.06.2021 08.06.2021 2

Confirmation or consent to legal address

TIF 15.6 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 19.03.2021 19.03.2021 2

Application

TIF 275.13 KB 16.03.2021 16.03.2021 4

Protocols/decisions of a company/organisation

TIF 42.19 KB 16.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 31.03.2020 31.03.2020 2

Amendments to the Articles of Association

EDOC 18.69 KB 31.03.2020 20.03.2020 1

Articles of Association

EDOC 18.69 KB 31.03.2020 20.03.2020 1

Application

DOCX 42.51 KB 31.03.2020 20.03.2020 2

Application

EDOC 50.88 KB 31.03.2020 20.03.2020 2

Bank statements or other document regarding the payment of the equity

XLS 46 KB 31.03.2020 20.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 26.4 KB 31.03.2020 20.03.2020 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 31.03.2020 20.03.2020 1

Protocols/decisions of a company/organisation

EDOC 24.36 KB 31.03.2020 20.03.2020 1

Shareholders’ register

EDOC 19.89 KB 31.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 11.02.2020 11.02.2020 2

Application

DOCX 38.2 KB 11.02.2020 06.02.2020 1

Application

EDOC 46.63 KB 11.02.2020 06.02.2020 1

Announcement regarding the legal address

DOCX 12.35 KB 11.02.2020 30.01.2020 1

Announcement regarding the legal address

EDOC 21.98 KB 11.02.2020 30.01.2020 1

Articles of Association

EDOC 18.62 KB 11.02.2020 30.01.2020 1

Memorandum of Association

EDOC 19.91 KB 11.02.2020 30.01.2020 1

Shareholders’ register

EDOC 19.61 KB 11.02.2020 30.01.2020 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