Пожалуйста, авторизируйтесь, чтобы продолжить

Saliena, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Saliena SIA
Registration number, date 40103578339, 21.08.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.08.2012
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 502 845 EUR, registered payment 06.12.2017
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Cita kreditēšana (64.92)
CSP industry
Redakcija NACE 2.1
 Cita kreditēšana (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
United Kingdom United Kingdom

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   03.02.2021
* 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

Ostermalm Property Investments SIA

Reg. no. 40203278968
Mārupes nov., Babītes pag., Piņķi, Salienas iela 4

100 % 1 502 845 € 1 € 1 502 845 Latvia 05.12.2022 12.12.2022

Historical company names

Malmo Investments SIA Until 13.10.2023 2 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 17.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (116.48 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (116.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (118.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (118.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (118.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (543.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.05.2019  PDF (359.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (94.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (607.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.67 KB) €7.00

2013

 Annual report 21.08.2012 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
2013 GP Malmo Investments VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 323.37 KB 13.10.2023 10.10.2023 1

Amendments to the Articles of Association

 EDOC 23.45 KB 13.10.2023 02.10.2023 1

Shareholders’ register

PDF 1.39 MB 06.12.2017 04.12.2017 3

Shareholders’ register

PDF 1.39 MB 06.12.2017 04.12.2017 3

Articles of Association

 DOC 111.5 KB 05.12.2017 04.12.2017 1

Articles of Association

 DOC 111.5 KB 05.12.2017 04.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.91 KB 05.12.2017 04.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.91 KB 05.12.2017 04.12.2017 1

Statement regarding foreign company, organisation

 PDF 172.42 KB 05.12.2017 30.11.2017 5

Statement regarding foreign company, organisation

 PDF 172.42 KB 05.12.2017 30.11.2017 5

Amendments to the Articles of Association

 DOCX 94.75 KB 15.06.2017 09.06.2017 1

Amendments to the Articles of Association

 DOCX 94.75 KB 15.06.2017 09.06.2017 1

Articles of Association

 DOC 126 KB 15.06.2017 09.06.2017 1

Articles of Association

 DOC 126 KB 15.06.2017 09.06.2017 1

Registration certificates of foreign companies

 PDF 347.23 KB 15.06.2017 09.06.2017 1

Amendments to the Articles of Association

 TIF 37.66 KB 23.09.2014 05.09.2014 1

Articles of Association

 TIF 127.07 KB 23.09.2014 05.09.2014 2

Shareholders’ register

TIF 130.5 KB 23.09.2014 05.09.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.23 KB 23.09.2014 28.07.2014 4

Articles of Association

 TIF 36.38 KB 27.08.2012 06.08.2012 1

Memorandum of Association

 TIF 94.65 KB 27.08.2012 06.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.72 KB 13.10.2023 10.10.2023 1

Protocols/decisions of a company/organisation

 PDF 345.34 KB 13.10.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 17.10.2022 17.10.2022 2

Application

 DOCX 44.83 KB 17.10.2022 06.10.2022 1

Application

 DOCX 44.83 KB 17.10.2022 06.10.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 149.68 KB 25.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 25.03.2021 25.03.2021 2

Application

 DOCX 46 KB 25.03.2021 19.03.2021 3

Application

 EDOC 51.41 KB 25.03.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 03.02.2021 03.02.2021 2

Application

 DOCX 47.04 KB 03.02.2021 26.01.2021 1

Application

 EDOC 55.99 KB 03.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 30.5 KB 03.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.46 KB 03.02.2021 26.01.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 120.22 KB 27.10.2020 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 122.58 KB 27.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 16.10.2020 16.10.2020 2

Application

 EDOC 53.83 KB 16.10.2020 13.10.2020 3

Application

 DOCX 45.18 KB 16.10.2020 13.10.2020 3

Power of attorney, act of empowerment

 PDF 1.93 MB 03.02.2021 10.06.2020 1

Power of attorney, act of empowerment

 PDF 2.34 MB 03.02.2021 10.06.2020 1

Power of attorney, act of empowerment

 PDF 2.31 MB 03.02.2021 10.06.2020 1

Power of attorney, act of empowerment

 PDF 1.96 MB 03.02.2021 10.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 948.61 KB 03.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 978.82 KB 03.02.2021 15.05.2020 1

Copy of the personal identification document

 EDOC 884.88 KB 27.10.2020 18.02.2020 7

Copy of the personal identification document

 PDF 1.26 MB 27.10.2020 18.02.2020 7

Decisions / letters / protocols of public notaries

 RTF 53.29 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 EDOC 61.46 KB 14.03.2018 07.03.2018 4

Statement regarding the beneficial owners

 DOCX 45.66 KB 14.03.2018 07.03.2018 4

Statement regarding the beneficial owners

 DOCX 45.66 KB 14.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 06.12.2017 06.12.2017 2

Application

 PDF 6.68 MB 06.12.2017 04.12.2017 24

Application

 PDF 6.68 MB 06.12.2017 04.12.2017 24

Application

 EDOC 6.4 MB 06.12.2017 04.12.2017 24

Shareholders’ register

EDOC 1.32 MB 06.12.2017 04.12.2017 3

Acceptance-conveyance act

 EDOC 32.31 KB 05.12.2017 04.12.2017 1

Acceptance-conveyance act

 DOCX 15.67 KB 05.12.2017 04.12.2017 1

Acceptance-conveyance act

 DOCX 15.67 KB 05.12.2017 04.12.2017 1

Articles of Association

 EDOC 55.31 KB 05.12.2017 04.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.15 KB 05.12.2017 04.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.12.2017 04.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.12.2017 04.12.2017 1

Appraisal reports

 PDF 373.24 KB 05.12.2017 04.12.2017 2

Appraisal reports

 PDF 373.24 KB 05.12.2017 04.12.2017 2

Appraisal reports

 EDOC 368.11 KB 05.12.2017 04.12.2017 2

Regulations for the increase/reduction of the equity

 EDOC 31.64 KB 05.12.2017 04.12.2017 1

Power of attorney, act of empowerment

 EDOC 340.52 KB 05.12.2017 30.11.2017 8

Power of attorney, act of empowerment

 PDF 343.27 KB 05.12.2017 30.11.2017 8

Power of attorney, act of empowerment

 PDF 343.27 KB 05.12.2017 30.11.2017 8

Statement regarding foreign company, organisation

 EDOC 178 KB 05.12.2017 30.11.2017 5

Protocols/decisions of a company/organisation

 EDOC 71.88 KB 06.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

 DOC 168 KB 06.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

 DOC 168 KB 06.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.31 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 15.06.2017 15.06.2017 2

Amendments to the Articles of Association

 EDOC 78.15 KB 15.06.2017 09.06.2017 1

Articles of Association

 EDOC 68.11 KB 15.06.2017 09.06.2017 1

Application

 PDF 6.73 MB 15.06.2017 09.06.2017 25

Application

 EDOC 6.44 MB 15.06.2017 09.06.2017 25

Application

 PDF 6.73 MB 15.06.2017 09.06.2017 25

Power of attorney, act of empowerment

 PDF 945.46 KB 15.06.2017 09.06.2017 1

Power of attorney, act of empowerment

 PDF 776.64 KB 15.06.2017 09.06.2017 1

Power of attorney, act of empowerment

 PDF 746.77 KB 15.06.2017 09.06.2017 1

Power of attorney, act of empowerment

 PDF 916.13 KB 15.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 DOC 150.5 KB 15.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 62.04 KB 15.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 DOC 150.5 KB 15.06.2017 09.06.2017 1

Registration certificates of foreign companies

 PDF 377.35 KB 15.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 23.09.2014 19.09.2014 2

Application

 TIF 173.28 KB 23.09.2014 05.09.2014 2

Power of attorney, act of empowerment

 TIF 56.43 KB 23.09.2014 05.09.2014 1

Protocols/decisions of a company/organisation

 TIF 128.51 KB 23.09.2014 05.09.2014 3

Power of attorney, act of empowerment

 TIF 868.19 KB 23.09.2014 19.08.2014 8

Power of attorney, act of empowerment

 TIF 1010.7 KB 23.09.2014 06.08.2014 8

Power of attorney, act of empowerment

 TIF 655.34 KB 23.09.2014 14.07.2014 7

Registration certificate of a foreign organisation and translation thereof

 TIF 416.55 KB 23.09.2014 14.07.2014 8

Decisions / letters / protocols of public notaries

 TIF 52.78 KB 27.08.2012 21.08.2012 2

Registration certificates

 TIF 35.86 KB 27.08.2012 21.08.2012 1

Announcement regarding the legal address

 TIF 12.83 KB 27.08.2012 16.08.2012 1

Application

 TIF 340.48 KB 27.08.2012 16.08.2012 4

Confirmation or consent to legal address

 TIF 21.19 KB 27.08.2012 16.08.2012 1

Consent of a member of the Board / executive director

 TIF 42.1 KB 27.08.2012 16.08.2012 1

Consent of a member of the Board / executive director

 TIF 43.32 KB 27.08.2012 16.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.94 KB 27.08.2012 15.08.2012 1

Power of attorney, act of empowerment

 TIF 157.76 KB 27.08.2012 06.08.2012 5

Registration certificate of a foreign organisation and translation thereof

 TIF 161.57 KB 27.08.2012 06.08.2012 5
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