SALAS ZIVIS, SIA
Limited Liability Company, Average 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 ZIVIS" |
| Registration number, date | 40003440742, 19.04.1999 |
| VAT number | LV40003440742 from 27.04.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Lidoņu iela 6C, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 497 868 EUR, registered payment 05.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 1 798.40 | 1 991.94 | 1 950.20 |
| Personal income tax (thousands, €) | 328.64 | 246.80 | 338.16 |
| Statutory social insurance contributions (thousands, €) | 628.78 | 573.37 | 666.97 |
| Average employees count | 112 | 111 | 115 |
| Received COVID-19 downtime support | 19.05.2021, 355.00 € | ||
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Types of activities from statues | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana u.c. statūtos paredzētā darbība Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Automobiļu un citu vieglo transportlīdzekļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
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. | 25.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2011 |
* 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 |
49.43 % | 868 | € 853 | € 740 404 | 04.09.2024 | 05.09.2024 | |
Natural person |
39.18 % | 688 | € 853 | € 586 864 | 04.09.2024 | 05.09.2024 | |
Natural person |
11.39 % | 200 | € 853 | € 170 600 | 04.09.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
"Salas zivis", SIA
Lidoņu 6C, Rīga, LV-1055 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Lidoņu iela 26-45 | Until 14.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.12.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 27.11.2025 Vad bas zi ojums 2024.gads | |||||
| SVA 2024A 40003440742 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40003440742 | EDOC | ||||
| Vad bas zi ojums 2023.gads 6 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu Atzinums 2022 15.08.2023. | |||||
| Vad bas Zi ojums 15.08.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP.2021.vadibas.zinoj.Protokols | |||||
| Zi ojums Salas zivis 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vad bas zi ojums | |||||
| RevidentuZinojums Salas zivis 2020 e | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
| Zi ojums Salas zivis 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Compressed | |||||
| Zinojums Salas zivis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 1.lpp | |||||
| Vadibas zinojums 2017 lpp.1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (1.02 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.7 MB) | |
2008 |
Annual report | 27.04.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (870.72 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (629.4 KB) | ||
2005 |
Annual report | 02.08.2011 | TIF (1 MB) | ||
2004 |
Annual report | 15.04.2011 | TIF (485.22 KB) | ||
2003 |
Annual report | 15.04.2011 | TIF (622.39 KB) | ||
2002 |
Annual report | 15.04.2011 | TIF (752.66 KB) | ||
2001 |
Annual report | 15.04.2011 | TIF (581.47 KB) | ||
2000 |
Annual report | 15.04.2011 | TIF (1.08 MB) | ||
1999 |
Annual report | 15.04.2011 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 488.26 KB | 05.09.2024 | 04.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 379.79 KB | 05.09.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 665.52 KB | 05.09.2024 | 19.08.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 551.93 KB | 05.09.2024 | 19.08.2024 | 1 |
Shareholders’ register |
TIF | 74.13 KB | 18.06.2014 | 02.05.2014 | 2 |
Shareholders’ register |
EDOC | 30.18 KB | 27.05.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 38.01 KB | 28.05.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.79 KB | 27.05.2014 | 14.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 25.11 KB | 26.04.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 40.48 KB | 26.04.2013 | 22.04.2013 | 2 |
Amendments to the Articles of Association |
TIF | 29.61 KB | 27.08.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 51.44 KB | 27.08.2012 | 16.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 15.04.2011 | 18.12.2009 | 1 |
Articles of Association |
TIF | 42.83 KB | 15.04.2011 | 18.12.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.42 KB | 15.04.2011 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 14.56 KB | 15.04.2011 | 18.12.2009 | 1 |
Articles of Association |
TIF | 42.85 KB | 15.04.2011 | 28.07.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.03 KB | 15.04.2011 | 28.07.2003 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 15.04.2011 | 28.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.1 KB | 15.04.2011 | 28.02.2002 | 1 |
Shareholders’ register |
TIF | 19.92 KB | 15.04.2011 | 28.02.2002 | 1 |
Articles of Association |
TIF | 279.64 KB | 15.04.2011 | 22.03.2001 | 7 |
Articles of Association |
TIF | 254.05 KB | 15.04.2011 | 15.04.1999 | 6 |
Memorandum of Association |
TIF | 14.12 KB | 15.04.2011 | 15.04.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 803.35 KB | 05.09.2024 | 04.09.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.68 KB | 05.09.2024 | 20.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 242.64 KB | 05.09.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 762.74 KB | 05.09.2024 | 19.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 52.33 KB | 05.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 18.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 50 KB | 18.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 27.05.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 27.05.2014 | 27.05.2014 | 2 |
Application |
DOC | 64 KB | 27.05.2014 | 15.04.2014 | 2 |
Application |
EDOC | 35.54 KB | 27.05.2014 | 15.04.2014 | 2 |
Shareholders’ register |
EDOC | 30.18 KB | 27.05.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.82 KB | 28.05.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.79 KB | 27.05.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 26.04.2013 | 25.04.2013 | 1 |
Application |
TIF | 52.96 KB | 26.04.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 26.04.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 14.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 59.88 KB | 14.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 27.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 59.51 KB | 27.08.2012 | 16.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.6 KB | 27.08.2012 | 16.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 29.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 217.73 KB | 29.07.2011 | 22.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.46 KB | 29.07.2011 | 22.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 15.04.2011 | 22.12.2009 | 1 |
Application |
TIF | 53.88 KB | 15.04.2011 | 21.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.37 KB | 15.04.2011 | 18.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 15.04.2011 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.03 KB | 15.04.2011 | 18.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 15.04.2011 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 15.04.2011 | 24.08.2009 | 2 |
Application |
TIF | 91.55 KB | 15.04.2011 | 21.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 15.04.2011 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 15.04.2011 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 15.04.2011 | 13.03.2008 | 2 |
Sample report |
TIF | 24.81 KB | 15.04.2011 | 13.03.2008 | 1 |
Application |
TIF | 80.55 KB | 15.04.2011 | 03.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 15.04.2011 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 15.04.2011 | 24.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 15.04.2011 | 21.08.2006 | 2 |
Application |
TIF | 60.03 KB | 15.04.2011 | 07.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 15.04.2011 | 07.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.39 KB | 15.04.2011 | 06.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 15.04.2011 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 15.04.2011 | 11.12.2003 | 2 |
Sample report |
TIF | 16.93 KB | 15.04.2011 | 03.12.2003 | 1 |
Application |
TIF | 23.33 KB | 15.04.2011 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 15.04.2011 | 14.08.2003 | 1 |
Application |
TIF | 214.42 KB | 15.04.2011 | 28.07.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.91 KB | 15.04.2011 | 28.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.02 KB | 15.04.2011 | 28.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.96 KB | 15.04.2011 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 15.04.2011 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 203.39 KB | 15.04.2011 | 28.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 15.04.2011 | 27.07.2003 | 1 |
Sample report |
TIF | 19.25 KB | 15.04.2011 | 16.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 15.04.2011 | 14.03.2002 | 1 |
Other documents |
TIF | 15.78 KB | 15.04.2011 | 28.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 15.04.2011 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 15.04.2011 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.12 KB | 15.04.2011 | 28.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 15.04.2011 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 15.04.2011 | 23.03.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 35.97 KB | 15.04.2011 | 22.03.2001 | 1 |
Other documents |
TIF | 17.54 KB | 15.04.2011 | 22.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 15.04.2011 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 15.04.2011 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10 KB | 15.04.2011 | 22.03.2001 | 1 |
Sample report |
TIF | 18.38 KB | 15.04.2011 | 22.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.21 KB | 15.04.2011 | 19.04.1999 | 1 |
Registration certificates |
TIF | 34.01 KB | 15.04.2011 | 19.04.1999 | 1 |
Registration certificates |
TIF | 83.92 KB | 15.04.2011 | 19.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 15.04.2011 | 16.04.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 15.04.2011 | 15.04.1999 | 1 |
Other documents |
TIF | 21.74 KB | 15.04.2011 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 6.56 KB | 15.04.2011 | 15.04.1999 | 1 |
Sample report |
TIF | 21.26 KB | 15.04.2011 | 15.04.1999 | 1 |
Submission/Application |
TIF | 5.19 KB | 15.04.2011 | 15.04.1999 | 1 |
Application |
TIF | 95.11 KB | 15.04.2011 | 4 | |
Copy of the personal identification document |
TIF | 258.64 KB | 15.04.2011 | 1 | |
Copy of the personal identification document |
TIF | 371.81 KB | 15.04.2011 | 1 | |
Copy of the personal identification document |
TIF | 767.7 KB | 15.04.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
16.09.2024 |
LETA | Zivju produkcijas tirgotāja "Salas zivis" apgrozījums pērn samazinājies par 14,6% |
20.12.2021 |
LETA | Zivju produkcijas tirgotāja "Salas zivis" apgrozījums pērn saruka par 12% |
12.08.2019 |
LETA | Zivju produktu izplatītāja "Salas zivis" apgrozījums pērn saruka par 7,3% |
13.08.2018 |
LETA | Zivju produktu izplatītāja "Salas zivis" apgrozījums pērn pieauga par 0,4% |
25.09.2017 |
LETA | Zivju produktu izplatītājs "Salas zivis" apgrozījums pērn pieauga par 4,4% |