SALTUMS 2, SIA

Limited Liability Company, Small company
Place in branch
13 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALTUMS 2"
Registration number, date 41502008349, 25.10.1994
VAT number LV41502008349 from 11.07.1995 Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Celtniecības iela 22, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 42 686 EUR, registered payment 19.02.2015
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, €) 421.67 217.5 191.17
Personal income tax (thousands, €) 38.98 24.01 21.55
Statutory social insurance contributions (thousands, €) 100.33 70.2 64.04
Average employees count 26 24 27

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Saldējuma ražošana (10.52)
CSP industry Saldējuma ražošana (10.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 03.05.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

50 % 1 € 21 343 € 21 343 Latvia 17.02.2015 19.02.2015

Natural person

50 % 1 € 21 343 € 21 343 Latvia 17.02.2015 19.02.2015

Apply information changes

ML

"Saltums 2", SIA

Celtniecības 22, Līvāni, Līvānu nov., LV-5316 Check address owners

Piena pārstrāde, pārtika

https://www.saltums2.lv

Historical company names

Jāņa Trokša individuālais uzņēmums "SALTUMS-2" Until 14.02.2002 22 years ago
Trokša individuālais uzņēmums "SALTUMS-2" Until 18.05.1998 26 years ago

Historical addresses

Preiļu rajons, Līvāni, Sofijas iela 14 Until 29.07.2004 20 years ago
Preiļu rajons, Jersikas pagasts, Iesalnieki Until 03.07.2009 15 years ago
Līvānu nov., Jersikas pag., Iesalnieki Until 10.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 SALTUMS2 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.11.2023  ZIP €11.00
Annual report 2022 PDF
GP ar RZ Saltums 2 SIA 2022 EDOC
RZ Saltums 2 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.11.2022  ZIP €11.00
Annual report 2021 PDF
RZ Saltums 2 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
3120 Rev zijas zi ojums Saltums 2 2020 PDF
GP p rakst ts PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zi ojums PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
GP SALTUMS2018.22 Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 10.05.2011  TIF (965.56 KB)

2009

Annual report 30.03.2010  TIF (732.74 KB)

2008

Annual report 29.04.2009  TIF (650.29 KB)

2006

Annual report 30.05.2007  TIF (345.66 KB)

2005

Annual report 01.08.2007  TIF (546.99 KB)

2004

Annual report 01.08.2007  TIF (819.2 KB)

2003

Annual report 18.10.2010  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2001

Annual report 18.10.2010  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.51 KB 04.03.2015 17.02.2015 1

Articles of Association

TIF 16.51 KB 04.03.2015 17.02.2015 1

Shareholders’ register

TIF 46.08 KB 04.03.2015 17.02.2015 2

Shareholders’ register

TIF 18.92 KB 19.03.2018 02.06.2006 1

Regulations for the increase/reduction of the equity

TIF 27.43 KB 19.03.2018 01.06.2006 1

Articles of Association

TIF 12.46 KB 21.12.2012 01.06.2006 1

Articles of Association

TIF 143.1 KB 19.03.2018 14.06.2004 4

Articles of Association

TIF 426.19 KB 19.03.2018 31.12.2001 9

Memorandum of association

TIF 112.13 KB 19.03.2018 31.12.2001 2

Shareholders’ register

TIF 19.81 KB 19.03.2018 31.12.2001 1

Articles of Association

TIF 277.16 KB 19.03.2018 12.05.1998 7

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 65.92 KB 22.02.2021 22.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.55 KB 17.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

RTF 53.13 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 03.05.2019 03.05.2019 2

Application

TIF 11.42 MB 29.04.2019 29.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 21.04.2015 21.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 94.44 KB 17.04.2015 17.04.2015 6

Decisions / letters / protocols of public notaries

TIF 53.43 KB 04.03.2015 19.02.2015 2

Application

TIF 116.37 KB 04.03.2015 17.02.2015 2

Protocols/decisions of a company/organisation

TIF 65.11 KB 04.03.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

TIF 33.21 KB 21.12.2012 31.03.2008 2

Application

TIF 364.88 KB 19.03.2018 27.03.2008 4

Protocols/decisions of a company/organisation

TIF 18.31 KB 19.03.2018 26.03.2008 1

Receipts on the publication and state fees

TIF 33.15 KB 19.03.2018 26.03.2008 2

Decisions / letters / protocols of public notaries

TIF 51.94 KB 19.03.2018 07.06.2006 1

Application

TIF 131.6 KB 19.03.2018 02.06.2006 3

Receipts on the publication and state fees

TIF 43.64 KB 19.03.2018 02.06.2006 2

Protocols/decisions of a company/organisation

TIF 25.69 KB 19.03.2018 01.06.2006 1

Decisions / letters / protocols of public notaries

TIF 54.34 KB 19.03.2018 29.07.2004 1

Registration certificates

TIF 53.21 KB 19.03.2018 29.07.2004 1

Sample report

TIF 25.55 KB 19.03.2018 15.07.2004 1

Announcement regarding the legal address

TIF 10.3 KB 19.03.2018 22.06.2004 1

Application

TIF 181.63 KB 19.03.2018 22.06.2004 4

Consent of the auditor

TIF 13.63 KB 19.03.2018 14.06.2004 1

Consent of a member of the Board / executive director

TIF 24.5 KB 19.03.2018 14.06.2004 2

Protocols/decisions of a company/organisation

TIF 21.78 KB 19.03.2018 14.06.2004 1

Receipts on the publication and state fees

TIF 68.63 KB 19.03.2018 02.06.2004 2

Decisions / letters / protocols of public notaries

TIF 47.33 KB 19.03.2018 14.02.2002 1

Registration certificates

TIF 75.16 KB 19.03.2018 14.02.2002 1

Registration certificates

TIF 147.34 KB 19.03.2018 14.02.2002 2

Application

TIF 117.39 KB 19.03.2018 31.01.2002 4

Bank statements or other document regarding the payment of the equity

TIF 21.72 KB 19.03.2018 31.01.2002 1

Receipts on the publication and state fees

TIF 45.16 KB 19.03.2018 31.01.2002 2

Submission/Application

TIF 18.37 KB 19.03.2018 31.01.2002 1

Protocols/decisions of a company/organisation

TIF 45.4 KB 19.03.2018 31.12.2001 2

Protocols/decisions of a company/organisation

TIF 15.96 KB 19.03.2018 31.12.2001 1

Decisions / letters / protocols of public notaries

TIF 20.03 KB 19.03.2018 18.05.1998 1

Receipts on the publication and state fees

TIF 23.2 KB 19.03.2018 18.05.1998 1

Registration certificates

TIF 76.13 KB 19.03.2018 18.05.1998 2

Sample report

TIF 29.52 KB 19.03.2018 18.05.1998 1

Submission/Application

TIF 13.6 KB 19.03.2018 18.05.1998 1

Copy of the personal identification document

TIF 90.13 KB 19.03.2018 30.05.1995 1

Copy of the personal identification document

TIF 20.96 KB 19.03.2018 19.05.1995 2

Registration certificates

TIF 29.1 KB 19.03.2018 25.10.1994 1

Application

TIF 43.3 KB 19.03.2018 2

Specimen signature without Identity number

TIF 11.27 KB 19.03.2018 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

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