Salpona, 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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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 | SIA "Salpona" |
| Registration number, date | 40103596122, 12.10.2012 |
| VAT number | None (excluded 05.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2012 |
| Legal address | Hāpsalas iela 5 – 93, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2024 | 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 | 10.06.2024 |
* 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 | Latvia | 04.06.2024 | 10.06.2024 |
Historical company names
| SIA "Salnect" | Until 10.06.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 24 k-1 - 4 | Until 10.06.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (80.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (235.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Salnect 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin Salnect 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Salnect | JPG | ||||
2013 |
Annual report | 12.10.2012 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Salnect Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.37 KB | 10.06.2024 | 04.06.2024 | 1 |
Articles of Association |
EDOC | 14.33 KB | 10.06.2024 | 04.06.2024 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 10.06.2024 | 04.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 94.26 KB | 07.05.2015 | 07.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.76 KB | 07.05.2015 | 07.05.2015 | 1 |
Articles of Association |
DOC | 133.5 KB | 07.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
1.56 MB | 30.04.2015 | 29.04.2015 | 1 | |
Articles of Association |
TIF | 29.34 KB | 16.10.2012 | 09.10.2012 | 1 |
Memorandum of Association |
TIF | 29.29 KB | 16.10.2012 | 09.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.48 KB | 16.12.2025 | 16.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.61 KB | 28.08.2024 | 28.08.2024 | 1 | |
Application |
EDOC | 39.46 KB | 10.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.62 KB | 10.06.2024 | 04.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 12.05.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 76.39 KB | 07.05.2015 | 07.05.2015 | 1 |
Application |
EDOC | 51.48 KB | 07.05.2015 | 07.05.2015 | 2 |
Application |
DOCX | 35.23 KB | 07.05.2015 | 07.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 80.21 KB | 07.05.2015 | 07.05.2015 | 1 |
Articles of Association |
EDOC | 55.1 KB | 07.05.2015 | 29.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.33 KB | 07.05.2015 | 29.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 81.11 KB | 07.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.07 KB | 07.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 154.5 KB | 07.05.2015 | 29.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 30.04.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 16.10.2012 | 12.10.2012 | 2 |
Registration certificates |
TIF | 57.98 KB | 16.10.2012 | 12.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 16.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 80.71 KB | 16.10.2012 | 09.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.92 KB | 16.10.2012 | 09.10.2012 | 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