SALTUMS SIA, Firma
Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by profit
19 by paid taxes
12 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 | Firma "SALTUMS" SIA |
| Registration number, date | 43603002009, 21.01.1993 |
| VAT number | LV43603002009 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | "Saltums", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 8.23 | 9.32 | 7.05 |
| Personal income tax (thousands, €) | 1.47 | 1.37 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 3.8 | 3.32 | 3.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.04.2010 |
* 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 % | 60 | € 48 | € 2 880 | Latvia | 25.05.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Saltums", SIA
"Zariņi", Rītausmas, Īslīces pagasts, Bauskas nov. LV-3901 Check address owners
Saldēšanas iekārtas
Historical company names
| Bauskas rajona lopkopības fermu servispakalpojumu firma "SALTUMS SIA" | Until 19.08.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Īslīces pagasts, "Rītausmas" | Until 19.08.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Saltums" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Īslīces pag., "Saltums" | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SALTUMS VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (297.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (328.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (328.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (295.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (412.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (633.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 25.02.2010 | TIF (112.95 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (528.77 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (354.26 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (374.76 KB) | ||
2005 |
Annual report | 17.04.2020 | TIF (152.93 KB) | ||
2004 |
Annual report | 17.04.2020 | TIF (1.19 MB) | ||
2003 |
Annual report | 21.04.2020 | TIF (1.11 MB) | ||
2002 |
Annual report | 20.04.2020 | TIF (1.39 MB) | ||
2001 |
Annual report | 20.04.2020 | TIF (1.46 MB) | ||
2000 |
Annual report | 20.04.2020 | TIF (1.24 MB) | ||
1999 |
Annual report | 20.04.2020 | TIF (1.01 MB) | ||
1998 |
Annual report | 20.04.2020 | TIF (990.54 KB) | ||
1997 |
Annual report | 20.04.2020 | TIF (1.13 MB) | ||
1996 |
Annual report | 20.04.2020 | TIF (2.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.98 KB | 30.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 19.09 KB | 30.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 43.76 KB | 30.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 30.03 KB | 17.04.2020 | 15.04.2010 | 1 |
Shareholders’ register |
TIF | 16.02 KB | 17.04.2020 | 15.04.2010 | 1 |
Articles of Association |
TIF | 28.75 KB | 17.04.2020 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 19.72 KB | 17.04.2020 | 28.04.2008 | 1 |
Articles of Association |
TIF | 31.12 KB | 20.04.2020 | 28.07.2004 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 20.04.2020 | 28.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.56 KB | 20.04.2020 | 15.12.1996 | 2 |
Articles of Association |
TIF | 569.97 KB | 20.04.2020 | 08.01.1993 | 11 |
Memorandum of association |
TIF | 161.43 KB | 17.04.2020 | 08.01.1993 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 30.06.2016 | 29.06.2016 | 2 |
Application |
TIF | 64.01 KB | 30.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 30.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.78 KB | 17.04.2020 | 22.04.2010 | 2 |
Application |
TIF | 152.07 KB | 17.04.2020 | 15.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 17.04.2020 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 17.04.2020 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 17.04.2020 | 07.05.2008 | 2 |
Application |
TIF | 129.18 KB | 17.04.2020 | 30.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 17.04.2020 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 17.04.2020 | 29.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 17.04.2020 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 17.04.2020 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 17.04.2020 | 22.08.2007 | 2 |
Application |
TIF | 195.47 KB | 17.04.2020 | 21.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 17.04.2020 | 21.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 17.04.2020 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 17.04.2020 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 17.04.2020 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 21.04.2020 | 19.08.2004 | 2 |
Registration certificates |
TIF | 128.22 KB | 20.04.2020 | 19.08.2004 | 1 |
Application |
TIF | 258.54 KB | 20.04.2020 | 02.08.2004 | 8 |
Sample report |
TIF | 31.96 KB | 20.04.2020 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 20.04.2020 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 20.04.2020 | 30.07.2004 | 1 |
Consent of the auditor |
TIF | 9.01 KB | 20.04.2020 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 20.04.2020 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 20.04.2020 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 20.04.2020 | 28.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 20.04.2020 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 20.04.2020 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 20.04.2020 | 27.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 20.04.2020 | 09.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 20.04.2020 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 20.04.2020 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 20.04.2020 | 07.10.2002 | 1 |
Submission/Application |
TIF | 24.86 KB | 20.04.2020 | 07.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 20.04.2020 | 17.03.1997 | 1 |
Other documents |
TIF | 153.29 KB | 20.04.2020 | 17.03.1997 | 4 |
Registration certificates |
TIF | 67.43 KB | 20.04.2020 | 17.03.1997 | 1 |
Registration certificates |
TIF | 55.66 KB | 20.04.2020 | 17.03.1997 | 1 |
Application |
TIF | 116.42 KB | 20.04.2020 | 11.03.1997 | 4 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 20.04.2020 | 26.02.1997 | 1 |
Sample report |
TIF | 48.59 KB | 20.04.2020 | 26.02.1997 | 2 |
Other documents |
TIF | 30.18 KB | 20.04.2020 | 24.02.1997 | 1 |
Submission/Application |
TIF | 47.85 KB | 20.04.2020 | 06.02.1997 | 1 |
Other documents |
TIF | 29.47 KB | 20.04.2020 | 29.01.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.47 KB | 20.04.2020 | 29.01.1997 | 1 |
Other documents |
TIF | 26.51 KB | 20.04.2020 | 15.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 20.04.2020 | 15.12.1996 | 2 |
Submission/Application |
TIF | 14.87 KB | 20.04.2020 | 01.12.1996 | 1 |
Copy of the personal identification document |
TIF | 229.21 KB | 20.04.2020 | 03.02.1993 | 1 |
Registration certificates |
TIF | 48.34 KB | 20.04.2020 | 21.01.1993 | 1 |
Application |
TIF | 132.96 KB | 17.04.2020 | 21.01.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 17.04.2020 | 21.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 17.04.2020 | 21.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 7.29 KB | 17.04.2020 | 21.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 17.04.2020 | 21.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 25.14 KB | 17.04.2020 | 21.01.1993 | 1 |
Other documents |
TIF | 45.79 KB | 17.04.2020 | 08.01.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 17.04.2020 | 08.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 17.04.2020 | 21.01.1992 | 1 |
Registration certificates |
TIF | 41.5 KB | 17.04.2020 | 21.01.1992 | 1 |
Copy of the personal identification document |
TIF | 364.23 KB | 20.04.2020 | 27.11.1979 | 2 |
Copy of the personal identification document |
TIF | 822.53 KB | 20.04.2020 | 27.12.1978 | 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