Salu Serviss, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
47 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salu Serviss"
Registration number, date 40103633560, 06.02.2013
VAT number LV40103633560 from 15.03.2013 Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Daugavgrīvas iela 49 k-2, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 16.03.2016
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, €) 2.44 1.83 3.47
Personal income tax (thousands, €) 0.32 0.46 0.53
Statutory social insurance contributions (thousands, €) 2.08 2.66 2.19
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.02.2013
* 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

Sabiedrība ar ierobežotu atbildību "ACS Investīcijas"

Reg. no. 40003560256
Rīga, Daugavgrīvas iela 31B

100 % 2 845 € 1 € 2 845 Latvia 09.03.2016 16.03.2016

Apply information changes

ML

"Salu Serviss", SIA

Zvejnieku 16, Ikšķile, Ogres nov., LV-5052 Check address owners

Tehniskās pārbaudes un ekspertīze

Historical addresses

Ikšķiles nov., Tīnūžu pag., Daugavmala, Zvejnieku iela 16 Until 27.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (96.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (96.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (97.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (729.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (172.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (563.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (79.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (91.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Salu Serviss2015 VadZin paraksts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
SS GP2014VadPaskaidr PDF

2013

 Annual report 06.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Valdes pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.69 KB 21.03.2016 09.03.2016 1

Articles of Association

 TIF 21.15 KB 21.03.2016 09.03.2016 1

Shareholders’ register

TIF 119.45 KB 21.03.2016 09.03.2016 2

Articles of Association

 TIF 14.86 KB 13.02.2013 23.01.2013 1

Memorandum of Association

 TIF 27.58 KB 13.02.2013 23.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.43 KB 26.04.2024 23.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.24 KB 27.02.2019 27.02.2019 2

Application

 TIF 174.19 KB 26.02.2019 19.02.2019 2

Statement regarding the beneficial owners

 TIF 342.28 KB 26.02.2019 11.02.2019 3

Confirmation or consent to legal address

 TIF 18.59 KB 26.02.2019 10.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 80.07 KB 21.03.2016 16.03.2016 2

Application

 TIF 156.01 KB 21.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

 TIF 32.76 KB 21.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.31 KB 13.02.2013 06.02.2013 2

Registration certificates

 TIF 57.61 KB 13.02.2013 06.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.8 KB 13.02.2013 24.01.2013 1

Announcement regarding the legal address

 TIF 9.9 KB 13.02.2013 23.01.2013 1

Application

 TIF 153.52 KB 13.02.2013 23.01.2013 6

Confirmation or consent to legal address

 TIF 18.39 KB 13.02.2013 23.01.2013 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