Saliena, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 14.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena SIA |
| Registration number, date | 40203032871, 16.11.2016 |
| VAT number | None (excluded 14.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 566 640 EUR , registered 28.11.2018 (registered payment 28.11.2018: 566 640 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.49 | 49.16 | 84.80 |
| Personal income tax (thousands, €) | 2.94 | 18.25 | 20.19 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 33.85 | 38.87 |
| Average employees count | 0 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Saliena Infrastructure SIA | Until 03.04.2018 | 7 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 21.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (111.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (124.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (128 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (513.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (371.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (226.83 KB) | €11.00 |
2016 |
Annual report | 16.11.2016 - 31.12.2016 | 16.03.2017 | PDF (235.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.04 KB | 14.07.2023 | 24.03.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.76 KB | 16.02.2023 | 15.02.2023 | 2 |
Shareholders’ register |
EDOC | 24.83 KB | 21.12.2022 | 26.11.2021 | 1 |
Shareholders’ register |
1.43 MB | 13.04.2021 | 09.04.2021 | 3 | |
Shareholders’ register |
1.45 MB | 25.09.2020 | 27.08.2020 | 1 | |
Shareholders’ register |
1.17 MB | 28.11.2018 | 20.11.2018 | 3 | |
Amendments to the Articles of Association |
DOC | 41.5 KB | 28.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 28.11.2018 | 13.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.84 KB | 28.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 88.48 KB | 03.04.2018 | 23.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 88.48 KB | 03.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 03.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 03.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 117.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 15.11.2016 | 01.11.2016 | 2 |
Memorandum of Association |
DOC | 126.5 KB | 15.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
1.41 MB | 15.11.2016 | 01.11.2016 | 3 | |
Shareholders’ register |
1.41 MB | 15.11.2016 | 01.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 14.07.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 14.07.2023 | 24.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 52.82 KB | 16.02.2023 | 16.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 45.3 KB | 21.10.2022 | 06.10.2022 | 3 |
Application |
DOCX | 45.3 KB | 21.10.2022 | 06.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 47.4 KB | 13.04.2021 | 09.04.2021 | 3 |
Application |
EDOC | 60.01 KB | 13.04.2021 | 09.04.2021 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 13.04.2021 | 09.04.2021 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 09.04.2021 | 09.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 121.87 KB | 13.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 45.52 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 75.79 KB | 19.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 48.6 KB | 25.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 79.16 KB | 25.09.2020 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 126.32 KB | 02.09.2020 | 02.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 126 KB | 02.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 25.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 24.03.2020 | 24.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 19.03.2020 | 19.03.2020 | 1 |
Copy of the personal identification document |
1.26 MB | 25.09.2020 | 11.02.2020 | 1 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 25.09.2020 | 11.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 214.24 KB | 25.09.2020 | 04.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 34.5 KB | 25.09.2020 | 04.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
212.03 KB | 25.09.2020 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 28.11.2018 | 28.11.2018 | 2 |
Shareholders’ register |
1.55 MB | 28.11.2018 | 20.11.2018 | 3 | |
Amendments to the Articles of Association |
EDOC | 43.21 KB | 28.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 83.18 KB | 28.11.2018 | 13.11.2018 | 1 |
Application |
DOCX | 43.5 KB | 28.11.2018 | 13.11.2018 | 2 |
Application |
EDOC | 74.09 KB | 28.11.2018 | 13.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.56 KB | 28.11.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.11.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 873.54 KB | 28.11.2018 | 13.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
884.51 KB | 28.11.2018 | 13.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 87.73 KB | 28.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.61 KB | 28.11.2018 | 13.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.43 KB | 28.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 79.23 KB | 04.09.2018 | 30.08.2018 | 5 |
Application |
DOCX | 48.62 KB | 04.09.2018 | 30.08.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 72.64 KB | 04.09.2018 | 27.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.89 KB | 04.09.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 03.04.2018 | 03.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 86.75 KB | 03.04.2018 | 23.03.2018 | 1 |
Articles of Association |
EDOC | 83.04 KB | 03.04.2018 | 23.03.2018 | 1 |
Application |
DOCX | 44.52 KB | 03.04.2018 | 23.03.2018 | 4 |
Application |
EDOC | 74.93 KB | 03.04.2018 | 23.03.2018 | 4 |
Application |
DOCX | 44.52 KB | 03.04.2018 | 23.03.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 65.06 KB | 03.04.2018 | 23.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 157.5 KB | 03.04.2018 | 23.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 157.5 KB | 03.04.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.54 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.87 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.87 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.63 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 118.79 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.99 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 16.11.2016 | 16.11.2016 | 2 |
Articles of Association |
EDOC | 50.61 KB | 15.11.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
359.46 KB | 09.11.2016 | 09.11.2016 | 1 | |
Application |
3.07 MB | 09.11.2016 | 04.11.2016 | 10 | |
Application |
EDOC | 2.98 MB | 09.11.2016 | 04.11.2016 | 10 |
Application |
3.07 MB | 09.11.2016 | 04.11.2016 | 10 | |
Memorandum of Association |
EDOC | 56.03 KB | 15.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 15.11.2016 | 01.11.2016 | 3 |
Announcement regarding the legal address |
DOC | 127 KB | 09.11.2016 | 01.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 58.56 KB | 09.11.2016 | 01.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 127 KB | 09.11.2016 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 09.11.2016 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 59.31 KB | 09.11.2016 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 09.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 09.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 09.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.15 KB | 09.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.18 KB | 09.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 09.11.2016 | 01.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 09.11.2016 | 01.11.2016 | 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