SALBERG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALBERG"
Registration number, date 40103845330, 13.11.2014
VAT number LV40103845330 from 24.12.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2014
Legal address Hospitāļu iela 3 – 70, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.08.2025, taxpayer SALBERG, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.07.2025 5 316.72 0.00 0.00 0.00 07.07.2025
09.06.2025 3 124.34 0.00 0.00 0.00 09.06.2025
15.05.2025 1 294.59 0.00 0.00 0.00 15.05.2025
08.05.2024 3 073.88 0.00 0.00 0.00 08.05.2024
08.04.2024 2 519.50 0.00 0.00 0.00 08.04.2024
18.03.2024 1 545.05 0.00 0.00 0.00 18.03.2024
07.06.2018 199.43 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 174.16 0.00 0.00 0.00 15.05.2018 11:13

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, €) 13.93 -3.05 0.01
Personal income tax (thousands, €) 5.51 0.32 0.04
Statutory social insurance contributions (thousands, €) 10 0.35 0.08
Average employees count 4 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2024
Latvia Russian Federation

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 28.01.2026. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  13.11.2014
* 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

76 % 2 128 € 1 € 2 128 Russian Federation 21.01.2026 28.01.2026

Natural person

24 % 672 € 1 € 672 Belarus 21.01.2026 28.01.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (122.93 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi . PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.46 KB) €9.00

2015

Annual report 13.11.2014 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 168.74 KB 28.01.2026 21.01.2026 1

Amendments to the Articles of Association

EDOC 163.44 KB 31.07.2024 29.07.2024 1

Articles of Association

EDOC 161.66 KB 31.07.2024 29.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 192.13 KB 31.07.2024 29.07.2024 1

Shareholders’ register

EDOC 172.95 KB 31.07.2024 29.07.2024 1

Shareholders’ register

EDOC 171.11 KB 31.07.2024 29.07.2024 1

Articles of Association

TIF 15.3 KB 10.12.2014 07.11.2014 1

Memorandum of Association

TIF 32.01 KB 10.12.2014 07.11.2014 1

Shareholders’ register

TIF 102.78 KB 10.12.2014 07.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 253.48 KB 28.01.2026 22.01.2026 1

Application

EDOC 53.26 KB 04.09.2024 29.08.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.11 KB 04.09.2024 29.08.2024 1

Application

EDOC 345.94 KB 31.07.2024 30.07.2024 10

Application of shareholders or third persons for the acquisition of shares

EDOC 124.63 KB 31.07.2024 29.07.2024 1

Protocols/decisions of a company/organisation

EDOC 204.51 KB 31.07.2024 29.07.2024 1

Power of attorney, act of empowerment

TIF 726.56 KB 31.07.2024 25.07.2024 8

Decisions / letters / protocols of public notaries

TIF 77.12 KB 10.12.2014 13.11.2014 2

Announcement regarding the legal address

TIF 11.62 KB 10.12.2014 07.11.2014 1

Application

TIF 140.96 KB 10.12.2014 07.11.2014 3

Statement of the Board regarding the payment of the equity

TIF 12.11 KB 10.12.2014 07.11.2014 1

Confirmation or consent to legal address

TIF 13.87 KB 10.12.2014 07.11.2014 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