SALTUS G, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALTUS G" |
| Registration number, date | 44103066045, 31.03.2011 |
| VAT number | None (excluded 13.03.2023) Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Salacas iela 14, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.11.2016 (registered payment 17.11.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 68.79 | 2.77 | 9.47 |
| Personal income tax (thousands, €) | 14.41 | 0.8 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 32.69 | 3.99 | 5.17 |
| Average employees count | 9 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Valmiera, Rubenes iela 34A-32 | Until 24.07.2014 | 11 years ago |
|---|---|---|
| Valmiera, Salacas iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (336.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (331.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (268.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (110.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (133.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (239.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (589.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinoj | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA SALTUS G zinojums | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.5 KB | 13.03.2023 | 13.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.46 KB | 19.08.2022 | 19.08.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 12.74 KB | 03.07.2020 | 01.07.2020 | 1 |
Articles of Association |
DOC | 28 KB | 03.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
73.01 KB | 14.11.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
71.42 KB | 06.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
73.38 KB | 06.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
TIF | 9.65 KB | 22.08.2011 | 03.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.42 KB | 22.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 11.66 KB | 22.08.2011 | 02.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.6 KB | 22.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 16.32 KB | 01.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 17.51 KB | 01.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.92 KB | 13.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.12 KB | 13.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 24.08.2022 | 24.08.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.23 KB | 19.08.2022 | 19.08.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.23 KB | 19.08.2022 | 19.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.34 KB | 19.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.02 KB | 03.07.2020 | 01.07.2020 | 1 |
Articles of Association |
EDOC | 16.23 KB | 03.07.2020 | 01.07.2020 | 1 |
Application |
DOCX | 38.35 KB | 03.07.2020 | 01.07.2020 | 3 |
Application |
EDOC | 43.57 KB | 03.07.2020 | 01.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 03.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.5 KB | 03.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 17.11.2016 | 17.11.2016 | 2 |
Shareholders’ register |
104.11 KB | 14.11.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
102.41 KB | 06.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
104.36 KB | 06.07.2016 | 29.06.2016 | 1 | |
Application |
134.78 KB | 06.07.2016 | 29.06.2016 | 2 | |
Application |
165.75 KB | 06.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
107.29 KB | 06.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
76.22 KB | 06.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 31.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 289.04 KB | 31.07.2014 | 22.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 22.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 96.96 KB | 22.08.2011 | 12.08.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.25 KB | 22.08.2011 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.63 KB | 22.08.2011 | 02.08.2011 | 1 |
Owner’s decisions |
TIF | 9.37 KB | 22.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 01.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 53.19 KB | 01.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 01.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 133.59 KB | 01.04.2011 | 28.03.2011 | 3 |
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.
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