SALUTSKIJ CAPITAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALUTSKIJ CAPITAL"
Registration number, date 40103579993, 27.08.2012
VAT number None (excluded 04.04.2018) Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Anniņmuižas iela 6 – 41, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR , registered 19.11.2014 (registered payment 19.11.2014: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Salo International" Until 19.11.2014 11 years ago
SIA "BALTIC TERMOSERVICE" Until 04.12.2013 12 years ago

Historical addresses

Rīga, Tērbatas iela 14-2 Until 28.10.2014 11 years ago
Rīga, Martas Rinkas iela 7-51 Until 10.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 - Salutskij Capital (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 27.08.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.51 KB 30.01.2015 03.12.2014 3

Amendments to the Articles of Association

TIF 11.39 KB 20.11.2014 17.10.2014 1

Articles of Association

TIF 37.58 KB 20.11.2014 17.10.2014 1

Shareholders’ register

TIF 37.45 KB 20.11.2014 17.10.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.02 KB 30.01.2015 12.03.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 54.76 KB 30.01.2015 12.03.2014 1

Registration certificates of foreign companies

TIF 1.9 MB 30.01.2015 12.03.2014 3

Translations of registration certificates of foreign companies

TIF 254.08 KB 30.01.2015 12.03.2014 3

Amendments to the Articles of Association

TIF 13.03 KB 05.12.2013 20.11.2013 1

Articles of Association

TIF 65.47 KB 05.12.2013 20.11.2013 2

Shareholders’ register

TIF 52.55 KB 20.11.2013 12.11.2013 2

Amendments to the Articles of Association

TIF 10.55 KB 20.11.2013 05.11.2013 1

Articles of Association

TIF 48.48 KB 20.11.2013 05.11.2013 2

Regulations for the increase/reduction of the equity

TIF 19.78 KB 20.11.2013 05.11.2013 1

Shareholders’ register

TIF 48.16 KB 20.11.2013 05.11.2013 2

Articles of Association

TIF 14.06 KB 31.08.2012 20.08.2012 1

Memorandum of association

TIF 26.29 KB 31.08.2012 20.08.2012 1

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 103.04 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 913.48 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.8 KB 10.10.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.36 KB 10.10.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.21 KB 10.10.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 02.05.2019 02.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.16 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

TIF 67.68 KB 30.01.2015 29.01.2015 2

Application

TIF 317.17 KB 30.01.2015 03.12.2014 5

Protocols/decisions of a company/organisation

TIF 97.95 KB 30.01.2015 03.12.2014 3

Decisions / letters / protocols of public notaries

TIF 50.04 KB 20.11.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

TIF 44 KB 30.10.2014 28.10.2014 2

Application

TIF 65.18 KB 30.10.2014 23.10.2014 2

Confirmation or consent to legal address

TIF 9.09 KB 30.10.2014 17.10.2014 1

Power of attorney, act of empowerment

TIF 2.59 MB 30.01.2015 12.03.2014 11

Application

TIF 94.91 KB 10.12.2013 04.12.2013 2

Decisions / letters / protocols of public notaries

TIF 49.38 KB 05.12.2013 04.12.2013 1

Registration certificates

TIF 117.71 KB 05.12.2013 04.12.2013 1

Confirmation or consent to legal address

TIF 19.36 KB 10.12.2013 21.11.2013 1

Application

TIF 113.86 KB 05.12.2013 20.11.2013 2

Protocols/decisions of a company/organisation

TIF 73.26 KB 05.12.2013 20.11.2013 2

Application

TIF 148.94 KB 20.11.2013 05.11.2013 4

Protocols/decisions of a company/organisation

TIF 112.04 KB 20.11.2013 05.11.2013 4

Power of attorney, act of empowerment

TIF 116.25 KB 20.11.2013 30.10.2013 8

Power of attorney, act of empowerment

TIF 22.97 KB 20.11.2013 10.10.2013 1

Decisions / letters / protocols of public notaries

TIF 35.79 KB 27.09.2013 27.09.2013 2

Notice of a member of the Board regarding the resignation

TIF 9.35 KB 27.09.2013 24.09.2013 1

Power of attorney, act of empowerment

TIF 19.16 KB 27.09.2013 24.09.2013 1

Registration certificates

TIF 98.24 KB 05.12.2013 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 42.14 KB 31.08.2012 27.08.2012 2

Announcement regarding the legal address

TIF 8.09 KB 31.08.2012 20.08.2012 1

Application

TIF 177.76 KB 31.08.2012 20.08.2012 3

Statement of the Board regarding the payment of the equity

TIF 10.09 KB 31.08.2012 20.08.2012 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