SALTUPE, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
31 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "SALTUPE" |
| Registration number, date | 41503011064, 01.09.1994 |
| VAT number | LV41503011064 from 04.10.1995 Europe VAT register |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | Mehanizatoru iela 2, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 7 432 EUR, registered payment 01.07.2015 |
| 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
- 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, €) | 9.41 | 13.95 | 9.9 |
| Personal income tax (thousands, €) | 0.82 | 1.09 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 5.86 | 4.94 | 7.46 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | 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 | 02.12.2022 |
* 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 % | 7 432 | € 1 | € 7 432 | Latvia | 28.10.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Preiļi, Mehanizatoru iela 2 | Until 30.01.2004 | 20 years ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Mehanizatoru iela 2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Saltupe Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (200.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (465.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (478.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (498.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saltupe | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saltupe | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | XML (17.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.02.2009 | DOC (32.5 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (986.19 KB) | ||
2006 |
Annual report | 16.02.2007 | TIF (430.25 KB) | ||
2005 |
Annual report | 01.12.2020 | TIF (1.1 MB) | ||
2004 |
Annual report | 01.12.2020 | TIF (492.07 KB) | ||
2003 |
Annual report | 01.12.2020 | TIF (1022.03 KB) | ||
2002 |
Annual report | 01.12.2020 | TIF (1.05 MB) | ||
2001 |
Annual report | 01.12.2020 | TIF (1.3 MB) | ||
2000 |
Annual report | 01.12.2020 | TIF (1.23 MB) | ||
1999 |
Annual report | 01.12.2020 | TIF (828.12 KB) | ||
1998 |
Annual report | 01.12.2020 | TIF (997.84 KB) | ||
1997 |
Annual report | 01.12.2020 | TIF (789.88 KB) | ||
1996 |
Annual report | 01.12.2020 | TIF (869.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.46 KB | 02.12.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 20.46 KB | 02.12.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 02.12.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 02.12.2022 | 28.10.2022 | 1 |
Shareholders’ register |
TIF | 101.52 KB | 10.01.2022 | 06.01.2022 | 4 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 20.11.2020 | 17.06.2015 | 1 |
Articles of Association |
TIF | 28.96 KB | 20.11.2020 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 47.45 KB | 20.11.2020 | 17.06.2015 | 2 |
Articles of Association |
TIF | 45.38 KB | 20.11.2020 | 06.09.2007 | 1 |
Shareholders’ register |
TIF | 21.37 KB | 20.11.2020 | 06.09.2007 | 1 |
Articles of Association |
TIF | 149.05 KB | 01.12.2020 | 29.12.2003 | 4 |
Shareholders’ register |
TIF | 26.08 KB | 01.12.2020 | 29.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 54.68 KB | 01.12.2020 | 01.12.1998 | 2 |
Articles of Association |
TIF | 614.17 KB | 01.12.2020 | 22.08.1994 | 10 |
Memorandum of association |
TIF | 43 KB | 01.12.2020 | 18.08.1994 | 1 |
Shareholders’ register |
TIF | 20.41 KB | 01.12.2020 | 1 | |
Shareholders’ register |
TIF | 24.32 KB | 01.12.2020 | 1 | |
Shareholders’ register |
TIF | 31.2 KB | 01.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 96.99 KB | 02.12.2022 | 02.12.2022 | 24 |
Application |
DOCX | 96.99 KB | 02.12.2022 | 02.12.2022 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 02.12.2022 | 02.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.25 KB | 02.12.2022 | 22.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.25 KB | 02.12.2022 | 22.11.2022 | 1 |
Articles of Association |
EDOC | 51.01 KB | 02.12.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.06 KB | 02.12.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.06 KB | 02.12.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 50.27 KB | 02.12.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
TIF | 176.74 KB | 26.01.2022 | 25.01.2022 | 4 |
Other documents |
TIF | 100.97 KB | 31.01.2022 | 21.12.2021 | 2 |
Other documents |
TIF | 100.97 KB | 10.01.2022 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 20.11.2020 | 01.07.2015 | 2 |
Application |
TIF | 189.52 KB | 20.11.2020 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 20.11.2020 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 20.11.2020 | 12.09.2007 | 2 |
Application |
TIF | 214.98 KB | 20.11.2020 | 07.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 20.11.2020 | 07.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 20.11.2020 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 01.12.2020 | 30.01.2004 | 1 |
Registration certificates |
TIF | 80.18 KB | 01.12.2020 | 30.01.2004 | 1 |
Application |
TIF | 208.61 KB | 01.12.2020 | 15.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 01.12.2020 | 29.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 01.12.2020 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.8 KB | 01.12.2020 | 18.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 01.12.2020 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 01.12.2020 | 18.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 01.12.2020 | 03.03.2003 | 1 |
Submission/Application |
TIF | 19.23 KB | 01.12.2020 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 01.12.2020 | 01.12.1998 | 1 |
Registration certificates |
TIF | 72.04 KB | 01.12.2020 | 01.12.1998 | 1 |
Registration certificates |
TIF | 38.12 KB | 01.12.2020 | 01.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 01.12.2020 | 12.11.1998 | 1 |
Submission/Application |
TIF | 14.75 KB | 01.12.2020 | 12.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 01.12.2020 | 10.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 01.12.2020 | 05.11.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 7.88 KB | 01.12.2020 | 05.10.1998 | 1 |
Sample report |
TIF | 41.96 KB | 01.12.2020 | 23.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 01.12.2020 | 03.03.1997 | 2 |
Copy of the personal identification document |
TIF | 15.94 KB | 01.12.2020 | 12.01.1996 | 1 |
Copy of the personal identification document |
TIF | 541.4 KB | 01.12.2020 | 14.03.1995 | 4 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 01.12.2020 | 04.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 01.12.2020 | 06.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.67 KB | 01.12.2020 | 01.09.1994 | 1 |
Registration certificates |
TIF | 38.8 KB | 01.12.2020 | 01.09.1994 | 1 |
Registration certificates |
TIF | 35.48 KB | 01.12.2020 | 01.09.1994 | 1 |
Application |
TIF | 308.59 KB | 01.12.2020 | 22.08.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 01.12.2020 | 18.08.1994 | 1 |
Appraisal reports |
TIF | 25.66 KB | 01.12.2020 | 1 | |
Opinion |
TIF | 12.2 KB | 01.12.2020 | 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