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SALAS COMPANY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALAS COMPANY"
Registration number, date 40003868638, 25.10.2006
VAT number LV40003868638 from 04.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2006
Legal address Latgales iela 449, Rīga, LV-1063 Check address owners
Fixed capital 52 640 EUR, registered payment 02.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 85.85 108.25 190.59
Personal income tax (thousands, €) 14.36 14.34 16.62
Statutory social insurance contributions (thousands, €) 29.73 30.06 33.02
Average employees count 6 6 7

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu sūkņu un kompresoru ražošana (28.13)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
Types of activities from statues Hidraulisko iekārtu ražošana
Elektronisko komponentu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2019
Latvia Latvia

Control type: on grounds of the property right

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.  13.11.2009
* 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

Akciju sabiedrība "LAWRENCE ASSET MANAGEMENT"

Reg. no. 40103269757
Rīga, Krišjāņa Valdemāra iela 21 - 20

50 % 26 320 € 1 € 26 320 Latvia 13.12.2019 23.12.2019

Natural person

25 % 13 160 € 1 € 13 160 13.12.2019 23.12.2019

Natural person

20 % 10 528 € 1 € 10 528 13.12.2019 23.12.2019

Natural person

5 % 2 632 € 1 € 2 632 13.12.2019 23.12.2019

Procures

Period Rights Person

From 23.12.2019

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 23.12.2019 )

Apply information changes

"Salas Company", SIA

Latgales 449, Rīga, LV-1063 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

https://www.salasco.lv

Historical addresses

Rīga, Dzirnavu iela 59 Until 24.07.2007 18 years ago
Rīga, Kārļa Ulmaņa gatve 3 Until 16.03.2010 15 years ago
Rīga, Maskavas iela 449 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.10.2023 - 30.09.2024 28.02.2025  PDF (83.55 KB) €7.00

2023

Annual report 01.10.2022 - 30.09.2023 05.03.2024  PDF (83.6 KB) €11.00

2022

Annual report 01.10.2021 - 30.09.2022 09.02.2023  PDF (86.82 KB) €11.00

2021

Annual report 01.10.2020 - 30.09.2021 27.04.2022  PDF (82.71 KB) €11.00

2020

Annual report 01.10.2019 - 30.09.2020 29.01.2021  PDF (83.98 KB) €11.00

2019

Annual report 01.10.2018 - 30.09.2019 31.01.2020  PDF (90.15 KB) €11.00

2018

Annual report 01.10.2017 - 30.09.2018 31.01.2019  PDF (90.06 KB) €11.00

2017

Annual report 01.10.2016 - 30.09.2017 31.01.2018  PDF (89.13 KB) €11.00

2016

Annual report 01.10.2015 - 30.09.2016 06.02.2017  ZIP €9.00
Annual report 2016 PDF
GP Vadiibas zinojums 2016 PDF

2015

Annual report 01.10.2014 - 30.09.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums 2015 PDF

2014

Annual report 01.10.2013 - 30.09.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums 2014 Salas Company PDF

2013

Annual report 01.10.2012 - 30.09.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Salas Company Vad zin 2013 PDF

2012

Annual report 01.10.2011 - 30.09.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2012 PDF

2011

Annual report 01.10.2010 - 30.09.2011 01.02.2012  ZIP
1_HTML izdruka HTML
SalasComp vadiibas zinojums ZIP

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 02.02.2011  ZIP (1.34 MB)

2009

Annual report: Board statement 01.10.2008 - 30.09.2009 03.02.2010  RTF (99.46 KB)

2008

Annual report 16.01.2009  TIF (819.18 KB)

2007

Annual report 15.05.2008  TIF (476.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.19 KB 19.12.2019 13.12.2019 2

Amendments to the Articles of Association

TIF 28.05 KB 15.07.2015 26.06.2015 1

Articles of Association

TIF 69.74 KB 15.07.2015 26.06.2015 2

Shareholders’ register

TIF 66.88 KB 15.07.2015 26.06.2015 2

Shareholders’ register

TIF 21.71 KB 30.11.2012 14.11.2012 1

Shareholders’ register

TIF 20.2 KB 19.06.2010 11.05.2010 1

Shareholders’ register

TIF 22.3 KB 17.11.2009 30.09.2009 1

Shareholders’ register

TIF 36.44 KB 31.10.2008 01.10.2008 1

Articles of Association

TIF 30.67 KB 05.09.2008 20.08.2008 1

Articles of Association

TIF 27.21 KB 04.01.2008 20.04.2007 1

Regulations for the increase/reduction of the equity

TIF 36.3 KB 04.01.2008 20.04.2007 1

Shareholders’ register

TIF 36.63 KB 04.01.2008 20.04.2007 1

Shareholders’ register

TIF 27.64 KB 04.01.2008 28.03.2007 1

Articles of Association

TIF 28.04 KB 03.01.2008 16.10.2006 1

Memorandum of association

TIF 57.6 KB 03.01.2008 16.10.2006 2

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 66.3 KB 23.12.2019 23.12.2019 2

Application

TIF 217.87 KB 19.12.2019 13.12.2019 5

Application

TIF 89.67 KB 19.12.2019 13.12.2019 2

Application

TIF 83.09 KB 19.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.12 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 105.24 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 74.94 KB 15.07.2015 02.07.2015 2

Application

TIF 118.95 KB 15.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 108.83 KB 15.07.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

TIF 30.66 KB 30.11.2012 28.11.2012 1

Application

TIF 76.62 KB 30.11.2012 20.11.2012 2

Power of attorney, act of empowerment

TIF 11.58 KB 30.11.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 19.06.2010 18.06.2010 2

Application

TIF 124.4 KB 19.06.2010 21.05.2010 6

Protocols/decisions of a company/organisation

TIF 14.54 KB 19.06.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 33.72 KB 19.03.2010 16.03.2010 1

Application

TIF 54.88 KB 19.03.2010 11.03.2010 2

Decisions / letters / protocols of public notaries

TIF 39.32 KB 17.11.2009 13.11.2009 2

Application

TIF 80.59 KB 17.11.2009 10.11.2009 3

Protocols/decisions of a company/organisation

TIF 19.23 KB 17.11.2009 27.10.2009 1

Receipts on the publication and state fees

TIF 13.74 KB 31.10.2008 06.10.2008 1

Application

TIF 59.18 KB 31.10.2008 01.10.2008 2

Decisions / letters / protocols of public notaries

TIF 31.56 KB 05.09.2008 03.09.2008 1

Application

TIF 49.57 KB 05.09.2008 01.09.2008 2

Receipts on the publication and state fees

TIF 25.68 KB 05.09.2008 01.09.2008 2

Protocols/decisions of a company/organisation

TIF 27.36 KB 05.09.2008 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 34.01 KB 04.01.2008 08.10.2007 2

Receipts on the publication and state fees

TIF 33.21 KB 04.01.2008 03.10.2007 2

Application

TIF 91.52 KB 04.01.2008 27.09.2007 2

Protocols/decisions of a company/organisation

TIF 11.81 KB 04.01.2008 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 33.23 KB 04.01.2008 24.07.2007 2

Receipts on the publication and state fees

TIF 34.04 KB 04.01.2008 19.07.2007 2

Announcement regarding the legal address

TIF 8.16 KB 04.01.2008 17.07.2007 1

Application

TIF 71.33 KB 04.01.2008 17.07.2007 2

Decisions / letters / protocols of public notaries

TIF 56.02 KB 04.01.2008 02.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.16 KB 04.01.2008 25.04.2007 1

Receipts on the publication and state fees

TIF 48.06 KB 04.01.2008 25.04.2007 2

Application

TIF 71.56 KB 04.01.2008 20.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 63.96 KB 04.01.2008 20.04.2007 4

Protocols/decisions of a company/organisation

TIF 35.54 KB 04.01.2008 20.04.2007 1

Application

TIF 69.91 KB 04.01.2008 29.03.2007 2

Receipts on the publication and state fees

TIF 15.83 KB 04.01.2008 29.03.2007 1

Other documents

TIF 49.21 KB 04.01.2008 28.03.2007 3

Decisions / letters / protocols of public notaries

TIF 54.56 KB 04.01.2008 15.02.2007 2

Receipts on the publication and state fees

TIF 29.07 KB 04.01.2008 12.02.2007 2

Sample report

TIF 18.18 KB 04.01.2008 12.02.2007 1

Application

TIF 75.95 KB 04.01.2008 06.02.2007 3

Protocols/decisions of a company/organisation

TIF 17.16 KB 04.01.2008 05.02.2007 1

Power of attorney, act of empowerment

TIF 215.71 KB 17.11.2009 24.11.2006 6

Decisions / letters / protocols of public notaries

TIF 41.59 KB 04.01.2008 25.10.2006 2

Registration certificates

TIF 20.51 KB 04.01.2008 25.10.2006 1

Receipts on the publication and state fees

TIF 40.29 KB 03.01.2008 20.10.2006 3

Sample report

TIF 21.31 KB 03.01.2008 20.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.26 KB 03.01.2008 19.10.2006 1

Announcement regarding the legal address

TIF 7.46 KB 03.01.2008 17.10.2006 1

Application

TIF 153.34 KB 03.01.2008 17.10.2006 6
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