Salvus 6, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.09.2021
Business form Limited Liability Company
Registered name SIA Salvus 6
Registration number, date 40103826344, 12.09.2014
VAT number None (excluded 26.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2014
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 300 000 EUR , registered 12.09.2014 (registered payment 12.09.2014: 300 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.60 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

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
29.01.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (306.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (565.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Salvus 6 SIA parakstits ieskenets PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 S6 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP Vadibas zinojums S6 2016 parakstits ieskenets PDF

2015

Annual report 12.09.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP VadibasZinoj Salvus 6 2015 Parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 3.57 MB 27.03.2019 26.03.2019 12

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 65.78 KB 27.03.2019 26.03.2019 12

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

PDF 1.16 MB 07.01.2019 03.01.2019 5

Shareholders’ register

DOCX 27.54 KB 07.01.2019 02.01.2019 1

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

PDF 1.1 MB 07.01.2019 18.12.2018 5

Shareholders’ register

DOCX 20.3 KB 29.01.2018 12.01.2018 1

Amendments to the Articles of Association

DOCX 17.92 KB 14.09.2015 14.09.2015 1

Amendments to the Articles of Association

DOCX 17.92 KB 14.09.2015 14.09.2015 1

Articles of Association

DOCX 21.28 KB 14.09.2015 14.09.2015 1

Articles of Association

DOCX 21.28 KB 14.09.2015 14.09.2015 1

Articles of Association

TIF 22.88 KB 29.10.2014 16.10.2014 1

Shareholders’ register

TIF 29.23 KB 15.10.2014 11.09.2014 2

Articles of Association

TIF 45.15 KB 15.10.2014 10.09.2014 1

Articles of Association

TIF 40.83 KB 15.10.2014 10.09.2014 1

Memorandum of Association

TIF 63.95 KB 15.10.2014 10.09.2014 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 62.53 KB 22.09.2021 22.09.2021 2

State Revenue Service decisions/letters/statements

DOCX 75.21 KB 21.09.2021 21.09.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.21 KB 21.09.2021 21.09.2021 1

Application

PDF 173.22 KB 22.09.2021 17.09.2021 1

Application

PDF 173.22 KB 22.09.2021 17.09.2021 1

Plan for the division of the remaining assets of the company

PDF 113.2 KB 22.09.2021 14.09.2021 1

Plan for the division of the remaining assets of the company

PDF 113.2 KB 22.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 04.01.2021 04.01.2021 2

Application

DOCX 38.03 KB 04.01.2021 23.12.2020 3

Application

ASICE 53.59 KB 04.01.2021 23.12.2020 3

Protocols/decisions of a company/organisation

DOCX 25.5 KB 04.01.2021 23.12.2020 2

Protocols/decisions of a company/organisation

ASICE 31.46 KB 04.01.2021 23.12.2020 2

Decisions / letters / protocols of public notaries

RTF 196.38 KB 10.09.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 10.09.2020 10.09.2020 3

Statement regarding the beneficial owners

DOCX 57.48 KB 08.09.2020 04.09.2020 12

Statement regarding the beneficial owners

EDOC 72.01 KB 08.09.2020 04.09.2020 12

Statement regarding the beneficial owners

DOCX 57.48 KB 08.09.2020 04.09.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.2 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.03 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.3 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 866.85 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.18 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 908.25 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 900 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 972.02 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.13 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 919.49 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 630.55 KB 18.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 881.09 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.71 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.07 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 136.24 KB 18.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 166.39 KB 18.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 190.63 KB 18.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 266.72 KB 18.09.2020 04.08.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 271.43 KB 18.09.2020 04.08.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 159.2 KB 18.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 151.43 KB 18.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 210.74 KB 18.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 278.1 KB 18.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 142.45 KB 18.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 132.66 KB 18.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 194.96 KB 18.09.2020 04.08.2020 10

Copy of the personal identification document

TIF 192.81 KB 18.09.2020 04.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 18.09.2020 18.06.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.29 MB 18.09.2020 18.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 18.09.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 27.12.2019 27.12.2019 2

Application

DOCX 37.92 KB 27.12.2019 19.12.2019 3

Application

EDOC 47.26 KB 27.12.2019 19.12.2019 3

Notice of a member of the Board regarding the resignation

DOCX 13.3 KB 27.12.2019 19.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.16 KB 27.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 01.04.2019 01.04.2019 2

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 3.04 MB 27.03.2019 26.03.2019 12

Application

ASICE 55.04 KB 27.03.2019 25.03.2019 5

Notice of a member of the Board regarding the resignation

ASICE 707.95 KB 27.03.2019 25.03.2019 1

Consent of a member of the Board / executive director

EDOC 122.9 KB 27.03.2019 22.03.2019 2

Consent of a member of the Board / executive director

PDF 110.18 KB 27.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

ASICE 25.07 KB 27.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

ASICE 21.87 KB 27.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 07.01.2019 07.01.2019 2

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

EDOC 829.82 KB 07.01.2019 03.01.2019 5

Application

EDOC 77.73 KB 07.01.2019 02.01.2019 2

Application

DOCX 56.14 KB 07.01.2019 02.01.2019 2

Shareholders’ register

EDOC 50.8 KB 07.01.2019 02.01.2019 1

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

EDOC 768.3 KB 07.01.2019 18.12.2018 5

Power of attorney, act of empowerment

PDF 284.29 KB 07.01.2019 11.12.2018 4

Power of attorney, act of empowerment

ASICE 284.61 KB 07.01.2019 11.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 14.08.2018 14.08.2018 2

Application

DOCX 54.61 KB 13.08.2018 13.08.2018 4

Application

EDOC 79.59 KB 13.08.2018 13.08.2018 4

Notice of a member of the Board regarding the resignation

DOCX 13.18 KB 14.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

PDF 23.95 KB 14.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

EDOC 60.51 KB 14.08.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.59 KB 29.01.2018 29.01.2018 2

Application

DOCX 65.96 KB 29.01.2018 23.01.2018 7

Application

EDOC 99.9 KB 29.01.2018 23.01.2018 7

Consent of a member of the Board / executive director

EDOC 112.1 KB 29.01.2018 17.01.2018 1

Consent of a member of the Board / executive director

PDF 100.99 KB 29.01.2018 17.01.2018 1

Consent of a member of the Board / executive director

PDF 102.09 KB 29.01.2018 16.01.2018 1

Consent of a member of the Board / executive director

EDOC 104.42 KB 29.01.2018 16.01.2018 1

Consent of a member of the Board / executive director

EDOC 30.93 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

DOCX 14.59 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

EDOC 30.74 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

DOCX 14.64 KB 29.01.2018 15.01.2018 1

Protocols/decisions of a company/organisation

DOCX 18.01 KB 29.01.2018 12.01.2018 1

Protocols/decisions of a company/organisation

EDOC 50.1 KB 29.01.2018 12.01.2018 1

Shareholders’ register

EDOC 33.94 KB 29.01.2018 12.01.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.82 KB 29.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

EDOC 28.83 KB 29.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

PDF 199.61 KB 29.01.2018 12.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 144.78 KB 29.01.2018 12.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 25.10.2017 25.10.2017 2

Application

TIF 133.86 KB 23.10.2017 18.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 10.78 KB 23.10.2017 07.10.2017 1

Decisions / letters / protocols of public notaries

RTF 180.86 KB 17.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.4 KB 17.09.2015 17.09.2015 1

Amendments to the Articles of Association

EDOC 70.92 KB 14.09.2015 14.09.2015 1

Articles of Association

EDOC 74.03 KB 14.09.2015 14.09.2015 1

Application

EDOC 74.75 KB 14.09.2015 14.09.2015 2

Application

DOCX 21.79 KB 14.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

DOCX 20.23 KB 14.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

EDOC 73.27 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

TIF 61.64 KB 18.12.2014 16.12.2014 2

Other documents

TIF 93.21 KB 18.12.2014 05.12.2014 2

Application

TIF 204.51 KB 18.12.2014 29.10.2014 3

Decisions / letters / protocols of public notaries

TIF 63.88 KB 29.10.2014 24.10.2014 2

Consent of a member of the Board / executive director

TIF 39.13 KB 29.10.2014 17.10.2014 2

Application

TIF 123.15 KB 29.10.2014 16.10.2014 2

Application

TIF 143.75 KB 29.10.2014 16.10.2014 3

Protocols/decisions of a company/organisation

TIF 133.49 KB 29.10.2014 15.10.2014 3

Power of attorney, act of empowerment

TIF 30.41 KB 29.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

TIF 53.23 KB 15.10.2014 12.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 10.36 KB 15.10.2014 11.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 11.25 KB 15.10.2014 11.09.2014 1

Announcement regarding the legal address

TIF 7.49 KB 15.10.2014 10.09.2014 1

Application

TIF 218.3 KB 15.10.2014 10.09.2014 6

Confirmation or consent to legal address

TIF 15.03 KB 15.10.2014 10.09.2014 1

Power of attorney, act of empowerment

TIF 24.58 KB 15.10.2014 10.09.2014 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