Saliņas Būve, 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.
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 "Saliņas Būve" |
| Registration number, date | 40103651960, 25.03.2013 |
| VAT number | LV40103651960 from 11.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | "Čibuki" – 2, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 19.21 | 1.23 | 1.67 |
| Personal income tax (thousands, €) | 2.12 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 0.33 | 0 |
| Average employees count | 1 | 0 | 0 |
| Received COVID-19 downtime support | 09.07.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2018 |
* 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 % | 1 | € 1 | € 1 | 22.06.2016 | 22.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 26.06.2024 )
|
Historical addresses
| Rīga, Artilērijas iela 19-7 | Until 05.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 21 - 9 | Until 11.08.2016 | 9 years ago |
| Rīga, Artilērijas iela 19 - 7 | Until 22.08.2018 | 7 years ago |
| Mazsalacas nov., Skaņkalnes pag., "Rožkalni 2" - 7 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Skaņkalnes pag., "Rožkalni 2" - 7 | Until 13.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (700.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (2.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (595.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SB VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SB VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SALINAS BUVE ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SB VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SALINAS BUVE VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Salina vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SALINAS BUVE-VADIBAS ZINOJUMS (2) | |||||
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinjojums2013salinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.3 MB | 08.08.2018 | 22.06.2016 | 3 | |
Articles of Association |
TIF | 14.18 KB | 29.08.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 61.66 KB | 29.08.2014 | 01.07.2014 | 3 |
Articles of Association |
TIF | 13.08 KB | 24.04.2013 | 20.03.2013 | 1 |
Memorandum of Association |
TIF | 18.49 KB | 24.04.2013 | 20.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 152.67 KB | 20.06.2024 | 11.06.2024 | 5 |
Application |
EDOC | 52.26 KB | 12.03.2024 | 12.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 22.08.2018 | 22.08.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.54 KB | 20.08.2018 | 20.08.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.7 KB | 20.08.2018 | 20.08.2018 | 3 |
Application |
EDOC | 6.69 MB | 28.08.2017 | 27.08.2017 | 25 |
Application |
6.85 MB | 28.08.2017 | 27.08.2017 | 25 | |
Confirmation or consent to legal address |
EDOC | 59.15 KB | 28.08.2017 | 27.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 126 KB | 28.08.2017 | 27.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.21 KB | 30.10.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 30.10.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 20.04.2017 | 20.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.19 KB | 19.04.2017 | 18.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.32 KB | 19.04.2017 | 18.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 09.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 09.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 09.09.2016 | 09.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.69 KB | 07.09.2016 | 07.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.53 KB | 12.08.2016 | 11.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 04.07.2016 | 04.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 29.06.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 08.08.2018 | 22.06.2016 | 3 |
Letter |
RTF | 182 KB | 10.06.2016 | 10.06.2016 | 1 |
Letter |
RTF | 182 KB | 10.06.2016 | 10.06.2016 | 1 |
Letter |
EDOC | 70.97 KB | 10.06.2016 | 10.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.74 KB | 07.06.2016 | 07.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.77 KB | 07.06.2016 | 07.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.35 KB | 29.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 201.17 KB | 29.08.2014 | 01.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.09 KB | 29.08.2014 | 01.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 03.08.2017 | 05.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 03.08.2017 | 20.02.2014 | 1 |
Application |
TIF | 100.21 KB | 03.08.2017 | 01.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 03.08.2017 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 24.04.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 58.41 KB | 24.04.2013 | 25.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 24.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 107.7 KB | 24.04.2013 | 20.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 24.04.2013 | 20.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.28 KB | 24.04.2013 | 20.03.2013 | 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