Saldos Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saldos Group"
Registration number, date 44103105770, 01.04.2016
VAT number LV44103105770 from 25.04.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 266.23 180.87 152.23
Personal income tax (thousands, €) 54.42 38.74 30.06
Statutory social insurance contributions (thousands, €) 104.99 69.57 56.11
Average employees count 22 22 20
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2018
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   16.05.2022
* 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

100 % 2 800 € 1 € 2 800 10.05.2018 23.05.2018

Apply information changes

"Saldos Group", SIA

Burtnieku 36-1, Rīga LV-1084 Check address owners

Grāmatvedības pakalpojumi

http://www.saldos.lv

Historical addresses

Cēsu nov., Vaives pag., Rīdzene, Nākotnes iela 20 Until 30.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (864.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (967.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (1.06 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (1011.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

Annual report 01.04.2016 - 31.12.2016 07.05.2017  PDF (289.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.5 KB 11.05.2018 10.05.2018 3

Shareholders’ register

TIF 69.93 KB 10.05.2016 10.05.2016 3

Articles of Association

TIF 18.1 KB 15.04.2016 07.12.2015 1

Memorandum of Association

TIF 53.25 KB 15.04.2016 07.12.2015 2

Shareholders’ register

TIF 48.52 KB 15.04.2016 07.12.2015 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 62.23 KB 16.05.2022 16.05.2022 2

Application

DOCX 39.64 KB 16.05.2022 28.04.2022 1

Application

DOCX 39.64 KB 16.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 16.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 16.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 28.09.2018 28.09.2018 2

Application

TIF 184.54 KB 27.09.2018 27.09.2018 5

Protocols/decisions of a company/organisation

TIF 47.56 KB 27.09.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.72 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 23.05.2018 23.05.2018 2

Application

TIF 300.86 KB 11.05.2018 10.05.2018 7

Protocols/decisions of a company/organisation

TIF 56.61 KB 11.05.2018 10.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 30.01.2018 30.01.2018 2

Application

TIF 276.05 KB 15.01.2018 12.01.2018 5

Confirmation or consent to legal address

TIF 20.62 KB 15.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

RTF 194.78 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.08 KB 08.12.2017 08.12.2017 2

Application

PDF 6.58 MB 08.12.2017 29.11.2017 24

Shareholders’ register

PDF 562.67 KB 08.12.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 23.05.2017 23.05.2017 2

Application

TIF 153.81 KB 18.05.2017 18.05.2017 6

Protocols/decisions of a company/organisation

TIF 62.31 KB 18.05.2017 18.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.95 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.95 KB 13.05.2016 13.05.2016 1

Application

TIF 148.25 KB 10.05.2016 10.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 64.07 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 55.44 KB 15.04.2016 01.04.2016 2

Application

TIF 191.27 KB 15.04.2016 08.12.2015 3

Announcement regarding the legal address

TIF 13.14 KB 15.04.2016 07.12.2015 1

Appraisal reports

TIF 27.77 KB 15.04.2016 07.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 58.54 KB 15.04.2016 07.12.2015 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