SALVA, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
125 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALVA"
Registration number, date 40103115679, 15.02.1994
VAT number None (excluded 03.08.2012) Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Rīga, Tilta iela 24 Check address owners
Fixed capital 2 840 EUR, registered payment 30.12.2015
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, €) 2.76 2.24 1.85
Personal income tax (thousands, €) 0.24 0.17 0.12
Statutory social insurance contributions (thousands, €) 2.51 2.07 1.73
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.01.2020
* 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 % 20 € 142 € 2 840 Latvia 10.01.2020 17.01.2020

Apply information changes

"Salva", SIA

Tilta 24, Rīga, LV-1005 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

SIA firma "SALVA" Until 24.03.2004 20 years ago

Historical addresses

Rīga, Meldru iela 26-17 Until 15.07.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums.odt DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojms 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas pazin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas pazin.2012 ODT

2010

Annual report 17.05.2011  TIF (1.19 MB)

2009

Annual report 05.05.2010  TIF (1.15 MB)

2008

Annual report 08.05.2009  TIF (1.18 MB)

2007

Annual report 12.02.2009  TIF (1.22 MB)

2006

Annual report 29.06.2007  TIF (827.21 KB)

2005

Annual report 26.07.2006  PDF (1.14 MB)

2004

Annual report 15.01.2020  TIF (1.13 MB)

2003

Annual report 15.01.2020  TIF (1.05 MB)

2002

Annual report 15.01.2020  TIF (1.01 MB)

2001

Annual report 15.01.2020  TIF (1.13 MB)

2000

Annual report 15.01.2020  TIF (1.15 MB)

1999

Annual report 15.01.2020  TIF (460.8 KB)

1997

Annual report 15.01.2020  TIF (845.33 KB)

1996

Annual report 15.01.2020  TIF (464.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.84 KB 17.01.2020 10.01.2020 1

Articles of Association

TIF 48.09 KB 15.01.2020 07.12.2015 2

Shareholders’ register

TIF 92.13 KB 15.01.2020 07.12.2015 2

Shareholders’ register

TIF 20.43 KB 15.01.2020 29.08.2012 1

Articles of Association

TIF 399.85 KB 15.01.2020 27.02.2004 9

Shareholders’ register

TIF 10.08 KB 15.01.2020 27.02.2004 1

Regulations for the increase/reduction of the equity

TIF 21.98 KB 15.01.2020 23.04.1996 1

Articles of Association

TIF 407.18 KB 15.01.2020 09.02.1994 9

Memorandum of association

TIF 148.12 KB 15.01.2020 09.02.1994 4

Shareholders’ register

TIF 18.51 KB 15.01.2020 09.02.1994 1

Articles of Association

TIF 21.82 KB 15.01.2020 1

Articles of Association

TIF 30.71 KB 15.01.2020 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 66.51 KB 17.01.2020 17.01.2020 2

Application

EDOC 100.71 KB 14.01.2020 14.01.2020 23

Application

DOCX 91.85 KB 14.01.2020 14.01.2020 23

Shareholders’ register

EDOC 25.84 KB 17.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

TIF 47.17 KB 15.01.2020 30.12.2015 2

Application

TIF 126.64 KB 15.01.2020 14.12.2015 2

Protocols/decisions of a company/organisation

TIF 55.68 KB 15.01.2020 07.12.2015 2

Decisions / letters / protocols of public notaries

TIF 46.93 KB 15.01.2020 05.09.2012 2

Application

TIF 127.75 KB 15.01.2020 29.08.2012 4

Protocols/decisions of a company/organisation

TIF 42.98 KB 15.01.2020 29.08.2012 1

Decisions / letters / protocols of public notaries

TIF 51.61 KB 15.01.2020 05.03.2010 2

Application

TIF 468.6 KB 15.01.2020 01.03.2010 12

Protocols/decisions of a company/organisation

TIF 26.9 KB 15.01.2020 01.03.2010 1

Submission/Application

TIF 12.1 KB 15.01.2020 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 78.68 KB 15.01.2020 26.03.2007 2

Application

TIF 167.25 KB 15.01.2020 21.03.2007 4

Receipts on the publication and state fees

TIF 25.98 KB 15.01.2020 21.03.2007 1

Receipts on the publication and state fees

TIF 18.85 KB 15.01.2020 21.03.2007 1

Consent of a member of the Board / executive director

TIF 10.45 KB 15.01.2020 19.03.2007 1

Protocols/decisions of a company/organisation

TIF 24.5 KB 15.01.2020 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 44.32 KB 15.01.2020 24.03.2004 1

Registration certificates

TIF 106.39 KB 15.01.2020 24.03.2004 1

Announcement regarding the legal address

TIF 9.64 KB 15.01.2020 27.02.2004 1

Application

TIF 214.6 KB 15.01.2020 27.02.2004 8

Consent of a member of the Board / executive director

TIF 9.77 KB 15.01.2020 27.02.2004 1

Power of attorney, act of empowerment

TIF 9.8 KB 15.01.2020 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 32.93 KB 15.01.2020 27.02.2004 1

Receipts on the publication and state fees

TIF 16.49 KB 15.01.2020 27.02.2004 1

Receipts on the publication and state fees

TIF 14.62 KB 15.01.2020 27.02.2004 1

Decisions / letters / protocols of public notaries

TIF 40.18 KB 15.01.2020 15.07.2003 1

Registration certificates

TIF 44.94 KB 15.01.2020 15.07.2003 1

Registration certificates

TIF 60.94 KB 15.01.2020 15.07.2003 1

Receipts on the publication and state fees

TIF 15.74 KB 15.01.2020 30.06.2003 1

Receipts on the publication and state fees

TIF 13.53 KB 15.01.2020 30.06.2003 1

Submission/Application

TIF 20.98 KB 15.01.2020 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 38.04 KB 15.01.2020 25.06.2003 1

Decisions / letters / protocols of public notaries

TIF 27.2 KB 15.01.2020 10.07.2001 1

Protocols/decisions of a company/organisation

TIF 34.5 KB 15.01.2020 25.06.2001 1

Receipts on the publication and state fees

TIF 19.72 KB 15.01.2020 25.06.2001 1

Submission/Application

TIF 17.85 KB 15.01.2020 25.06.2001 1

Sample report

TIF 36.83 KB 15.01.2020 05.02.1998 1

Receipts on the publication and state fees

TIF 19.19 KB 15.01.2020 08.05.1996 2

Bank statements or other document regarding the payment of the equity

TIF 26.02 KB 15.01.2020 07.05.1996 1

Decisions / letters / protocols of public notaries

TIF 15.51 KB 15.01.2020 30.04.1996 1

Protocols/decisions of a company/organisation

TIF 35.79 KB 15.01.2020 23.04.1996 1

Submission/Application

TIF 10.79 KB 15.01.2020 23.04.1996 1

Decisions / letters / protocols of public notaries

TIF 18.76 KB 15.01.2020 15.02.1994 1

Registration certificates

TIF 96.47 KB 15.01.2020 15.02.1994 2

Receipts on the publication and state fees

TIF 11.77 KB 15.01.2020 10.02.1994 1

Receipts on the publication and state fees

TIF 12.44 KB 15.01.2020 10.02.1994 1

Application

TIF 118.78 KB 15.01.2020 09.02.1994 4

Appraisal reports

TIF 20.53 KB 15.01.2020 09.02.1994 1

Protocols/decisions of a company/organisation

TIF 112.23 KB 15.01.2020 09.02.1994 4

Sample report

TIF 20.53 KB 15.01.2020 09.02.1994 1

Copy of the personal identification document

TIF 53.28 KB 15.01.2020 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