SLODZE, ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SLODZE"
Registration number, date 40103081457, 16.02.1993
VAT number LV40103081457 from 12.05.1995 Europe VAT register
Register, date Commercial Register, 20.07.2004
Legal address Ķesterciema iela 11, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 15 120 EUR, registered payment 11.05.2018
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, €) 65.42 60.25 43.55
Personal income tax (thousands, €) 23.09 20.12 20.39
Statutory social insurance contributions (thousands, €) 41.55 37.07 35.13
Average employees count 8 8 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2007
* 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

33.33 % 360 € 14 € 5 040 Latvia 07.05.2018 11.05.2018

Natural person

33.33 % 360 € 14 € 5 040 Latvia 07.05.2018 11.05.2018

Natural person

33.33 % 360 € 14 € 5 040 Latvia 07.05.2018 11.05.2018

Apply information changes

ML

"Slodze", SIA

Ķesterciema 11, Salaspils, Salaspils nov. LV-2121 Check address owners

Celtniecības un remonta darbi

http://www.slodze.lv

Historical addresses

Rīgas rajons, Salaspils, Doles sala, Rīgas HES Until 18.10.1995 29 years ago
Rīgas rajons, Salaspils, Skolas iela 10-42 Until 03.03.2009 15 years ago
Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 11 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Maskavas iela 11 Until 10.01.2024 11 months ago
Salaspils nov., Salaspils, Ķesterciema iela 11 Until 04.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (493.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (622.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (234.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (992.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (570.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (606.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (784.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (904.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (782.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-zin-parakstits-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013-parakstits PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
SLODZE-Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SLODZE-Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SLODZE-Vadibas zinojums 2010rtf RTF

2009

 Annual report 22.04.2010  TIF (533.24 KB)

2008

 Annual report 16.06.2009  TIF (620.41 KB)

2007

 Annual report 20.05.2008  TIF (432.03 KB)

2006

 Annual report 26.06.2007  TIF (1.19 MB)

2005

 Annual report 21.07.2006  PDF (700.64 KB)

2004

 Annual report 13.09.2018  TIF (587.18 KB)

2003

 Annual report 13.09.2018  TIF (511.36 KB)

2002

 Annual report 13.09.2018  TIF (988.8 KB)

2001

 Annual report 13.09.2018  TIF (1.1 MB)

2000

 Annual report 13.09.2018  TIF (1.15 MB)

1999

 Annual report 13.09.2018  TIF (1.37 MB)

1998

 Annual report 13.09.2018  TIF (654.57 KB)

1997

 Annual report 13.09.2018  TIF (670.98 KB)

1996

 Annual report 13.09.2018  TIF (683.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.19 KB 09.05.2018 07.05.2018 2

Articles of Association

 TIF 126.75 KB 09.05.2018 07.05.2018 5

Shareholders’ register

TIF 95.82 KB 09.05.2018 07.05.2018 4

Shareholders’ register

TIF 161.56 KB 13.09.2018 17.09.2015 5

Amendments to the Articles of Association

 TIF 22.03 KB 13.09.2018 16.09.2015 3

Articles of Association

 TIF 61.08 KB 13.09.2018 16.09.2015 4

Shareholders’ register

TIF 20.81 KB 13.09.2018 03.11.2006 1

Articles of Association

 TIF 69.71 KB 13.09.2018 07.01.2004 4

Amendments to the Articles of Association

 TIF 49.24 KB 13.09.2018 13.03.2002 3

Regulations for the increase/reduction of the equity

 TIF 28.84 KB 13.09.2018 13.03.2002 1

Articles of Association

 TIF 488.62 KB 13.09.2018 16.02.1998 8

Amendments to the Articles of Association

 TIF 60.25 KB 13.09.2018 26.05.1997 1

Amendments to the Articles of Association

 TIF 18.34 KB 13.09.2018 20.09.1995 1

Amendments to the Articles of Association

 TIF 59 KB 13.09.2018 10.01.1995 3

Amendments to the Articles of Association

 TIF 41.57 KB 13.09.2018 11.07.1994 3

Articles of Association

 TIF 468.89 KB 13.09.2018 20.01.1993 10

Amendments to the Articles of Association

 TIF 32.51 KB 13.09.2018 2

Memorandum of association

 TIF 189.03 KB 13.09.2018 4

Regulations for the increase/reduction of the equity

 TIF 18.76 KB 13.09.2018 1

Shareholders’ register

TIF 24.26 KB 13.09.2018 1

Shareholders’ register

TIF 20.92 KB 13.09.2018 1

Shareholders’ register

TIF 23.99 KB 13.09.2018 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 66.4 KB 11.05.2018 11.05.2018 2

Application

 TIF 208.75 KB 09.05.2018 07.05.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 13.12.2017 13.12.2017 2

Application

 PDF 7.17 MB 13.12.2017 08.12.2017 24

Protocols/decisions of a company/organisation

 PDF 191.23 KB 13.12.2017 08.12.2017 2

Regulations for the increase/reduction of the equity

 PDF 80.3 KB 13.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 27.10.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.49 KB 27.10.2015 27.10.2015 1

Application

 TIF 111.28 KB 13.09.2018 18.09.2015 2

Protocols/decisions of a company/organisation

 TIF 41.28 KB 13.09.2018 16.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.18 KB 13.09.2018 03.03.2009 1

Application

 TIF 97.88 KB 13.09.2018 27.02.2009 2

Receipts on the publication and state fees

 TIF 17.22 KB 13.09.2018 26.02.2009 1

Receipts on the publication and state fees

 TIF 16.78 KB 13.09.2018 26.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.54 KB 13.09.2018 21.06.2007 1

Application

 TIF 154.19 KB 13.09.2018 18.06.2007 4

Receipts on the publication and state fees

 TIF 21.14 KB 13.09.2018 18.06.2007 1

Receipts on the publication and state fees

 TIF 17.38 KB 13.09.2018 18.06.2007 1

Protocols/decisions of a company/organisation

 TIF 43.31 KB 13.09.2018 13.06.2007 1

Receipts on the publication and state fees

 TIF 18.69 KB 13.09.2018 14.11.2006 1

Application

 TIF 76.61 KB 13.09.2018 03.11.2006 3

Protocols/decisions of a company/organisation

 TIF 55.87 KB 13.09.2018 03.11.2006 2

Other documents

 TIF 154.42 KB 13.09.2018 04.10.2006 6

Other documents

 TIF 128.04 KB 13.09.2018 19.05.2006 4

Decisions / letters / protocols of public notaries

 TIF 48.74 KB 13.09.2018 27.01.2006 1

Application

 TIF 119.46 KB 13.09.2018 18.01.2006 4

Receipts on the publication and state fees

 TIF 24.09 KB 13.09.2018 18.01.2006 1

Receipts on the publication and state fees

 TIF 20.01 KB 13.09.2018 18.01.2006 1

Protocols/decisions of a company/organisation

 TIF 32.43 KB 13.09.2018 17.01.2006 1

Consent of the auditor

 TIF 9.34 KB 13.09.2018 09.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 13.09.2018 20.07.2004 1

Registration certificates

 TIF 126.19 KB 13.09.2018 20.07.2004 1

Application

 TIF 225.1 KB 13.09.2018 07.07.2004 7

Consent of the auditor

 TIF 12.01 KB 13.09.2018 01.07.2004 1

Protocols/decisions of a company/organisation

 TIF 20.87 KB 13.09.2018 01.07.2004 1

Receipts on the publication and state fees

 TIF 15.93 KB 13.09.2018 19.03.2004 1

Receipts on the publication and state fees

 TIF 14.94 KB 13.09.2018 19.03.2004 1

Announcement regarding the legal address

 TIF 13.25 KB 13.09.2018 09.03.2004 1

Consent of a member of the Board / executive director

 TIF 11.07 KB 13.09.2018 09.03.2004 1

Power of attorney, act of empowerment

 TIF 18.17 KB 13.09.2018 03.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 13.09.2018 20.02.2004 1

Application

 TIF 151.45 KB 13.09.2018 05.02.2004 5

Other documents

 TIF 19.91 KB 13.09.2018 05.02.2004 1

Receipts on the publication and state fees

 TIF 18.32 KB 13.09.2018 05.02.2004 1

Receipts on the publication and state fees

 TIF 19.24 KB 13.09.2018 05.02.2004 1

Protocols/decisions of a company/organisation

 TIF 12.35 KB 13.09.2018 30.01.2004 1

Appraisal reports

 TIF 82.4 KB 13.09.2018 28.03.2002 2

Decisions / letters / protocols of public notaries

 TIF 32.06 KB 13.09.2018 26.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 13.09.2018 13.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 27.01 KB 13.09.2018 13.03.2002 1

Protocols/decisions of a company/organisation

 TIF 37.09 KB 13.09.2018 13.03.2002 1

Receipts on the publication and state fees

 TIF 20.33 KB 13.09.2018 13.03.2002 1

Receipts on the publication and state fees

 TIF 19.58 KB 13.09.2018 13.03.2002 1

Submission/Application

 TIF 13.62 KB 13.09.2018 13.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 30.79 KB 13.09.2018 09.03.2001 1

Other documents

 TIF 25.33 KB 13.09.2018 14.02.2001 1

Protocols/decisions of a company/organisation

 TIF 12.58 KB 13.09.2018 14.02.2001 1

Receipts on the publication and state fees

 TIF 21.82 KB 13.09.2018 14.02.2001 1

Copy of the personal identification document

 TIF 31.15 KB 13.09.2018 11.08.2000 2

Decisions / letters / protocols of public notaries

 TIF 22.96 KB 13.09.2018 20.02.1998 1

Power of attorney, act of empowerment

 TIF 18.3 KB 13.09.2018 16.02.1998 1

Protocols/decisions of a company/organisation

 TIF 30.55 KB 13.09.2018 16.02.1998 1

Receipts on the publication and state fees

 TIF 27.08 KB 13.09.2018 16.02.1998 2

Submission/Application

 TIF 18.27 KB 13.09.2018 16.02.1998 1

Sample report

 TIF 42.77 KB 13.09.2018 15.01.1998 1

Copy of the personal identification document

 TIF 184.58 KB 13.09.2018 23.12.1997 1

Copy of the personal identification document

 TIF 69.4 KB 13.09.2018 23.12.1997 1

Copy of the personal identification document

 TIF 69.78 KB 13.09.2018 08.07.1997 1

Sample report

 TIF 94.56 KB 13.09.2018 08.07.1997 1

Decisions / letters / protocols of public notaries

 TIF 21.29 KB 13.09.2018 05.06.1997 1

Sample report

 TIF 40.08 KB 13.09.2018 30.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 40.68 KB 13.09.2018 26.05.1997 1

Protocols/decisions of a company/organisation

 TIF 69.4 KB 13.09.2018 26.05.1997 1

Submission/Application

 TIF 16.97 KB 13.09.2018 26.05.1997 1

Receipts on the publication and state fees

 TIF 24.75 KB 13.09.2018 24.04.1997 2

Decisions / letters / protocols of public notaries

 TIF 23.13 KB 13.09.2018 18.10.1995 1

Application

 TIF 105.45 KB 13.09.2018 13.10.1995 4

Receipts on the publication and state fees

 TIF 18.59 KB 13.09.2018 13.10.1995 2

Submission/Application

 TIF 16.05 KB 13.09.2018 11.10.1995 1

Power of attorney, act of empowerment

 TIF 13.93 KB 13.09.2018 09.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 13.09.2018 04.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 36.56 KB 13.09.2018 02.10.1995 1

Protocols/decisions of a company/organisation

 TIF 71.83 KB 13.09.2018 20.09.1995 3

Copy of the personal identification document

 TIF 24.52 KB 13.09.2018 14.09.1995 1

Purchase/lease agreement

 TIF 288.76 KB 13.09.2018 06.09.1995 6

Receipts on the publication and state fees

 TIF 11.26 KB 13.09.2018 06.02.1995 1

Submission/Application

 TIF 13.77 KB 13.09.2018 24.01.1995 1

Power of attorney, act of empowerment

 TIF 12.44 KB 13.09.2018 16.01.1995 1

Protocols/decisions of a company/organisation

 TIF 61.12 KB 13.09.2018 10.01.1995 3

Submission/Application

 TIF 11.9 KB 13.09.2018 03.01.1995 1

Statement of the Board regarding the payment of the equity

 TIF 11.18 KB 13.09.2018 10.11.1994 1

Receipts on the publication and state fees

 TIF 17.39 KB 13.09.2018 22.07.1994 2

Power of attorney, act of empowerment

 TIF 10.97 KB 13.09.2018 18.07.1994 1

Protocols/decisions of a company/organisation

 TIF 24.94 KB 13.09.2018 11.07.1994 1

Confirmation or consent to legal address

 TIF 15.1 KB 13.09.2018 16.02.1993 1

Decisions / letters / protocols of public notaries

 TIF 17.02 KB 13.09.2018 16.02.1993 1

Registration certificates

 TIF 97.97 KB 13.09.2018 16.02.1993 1

Registration certificates

 TIF 93.17 KB 13.09.2018 16.02.1993 1

Registration certificates

 TIF 109.58 KB 13.09.2018 16.02.1993 2

Registration certificates

 TIF 83.53 KB 13.09.2018 16.02.1993 1

Registration certificates

 TIF 83.64 KB 13.09.2018 16.02.1993 1

Registration certificates

 TIF 87.36 KB 13.09.2018 16.02.1993 1

Application

 TIF 168.86 KB 13.09.2018 29.01.1993 4

Receipts on the publication and state fees

 TIF 26.13 KB 13.09.2018 22.01.1993 1

Receipts on the publication and state fees

 TIF 26.28 KB 13.09.2018 22.01.1993 1

Appraisal reports

 TIF 42.99 KB 13.09.2018 20.01.1993 1

Protocols/decisions of a company/organisation

 TIF 38.79 KB 13.09.2018 20.01.1993 1

Sample report

 TIF 13.78 KB 13.09.2018 20.01.1993 1

Acceptance-conveyance act

 TIF 13.62 KB 13.09.2018 1

Copy of the personal identification document

 TIF 133.63 KB 13.09.2018 2

Copy of the personal identification document

 TIF 154.88 KB 13.09.2018 2

Power of attorney, act of empowerment

 TIF 21.93 KB 13.09.2018 1

Submission/Application

 TIF 14.06 KB 13.09.2018 1

Submission/Application

 TIF 20.45 KB 13.09.2018 1

Submission/Application

 TIF 18.73 KB 13.09.2018 1

Submission/Application

 TIF 18.94 KB 13.09.2018 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