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SALAS COMPANY, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALAS COMPANY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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
|
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 )
|
Contacts in cooperation with
Apply information changes
"Salas Company", SIA
Latgales 449, Rīga, LV-1063 Check address owners
Sūkņi, pumpji, vārsti, ventiļi
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 | |||||
| GP Vadiibas zinojums 2016 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 Salas Company | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Salas Company Vad zin 2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2012 | |||||
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