Sabiedrība ar ierobežotu atbildību "Salacas ostas termināls"

Basic information
Status Removed from the register 07.03.2025
Activity terminated, process started on 31.01.2025, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 27.11.2024. lēmums Nr.6-12/102732. Process ended on 07.03.2025, result: Liquidated
Name Sabiedrība ar ierobežotu atbildību "Salacas ostas termināls"
Legal form Limited Liability Company
Reg. No 40103788127
Reg. date 12.05.2014
Register Commercial Register
Legal Address Limbažu nov., Salacgrīva, Rīgas iela 2, LV-4033
Registered share capital, date 63,000 EUR, 27.11.2015
Paid-in share capital, date 63,000 EUR, 27.11.2015
Sector (NACE 2.) 68.32 Management of real estate on a fee or contract basis
VAT payer
LV40103788127 Registered Excluded
30.05.2014 21.10.2022
Last updated in the RE 07.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -50,696 EUR Equity 37,498 EUR Date submitted22.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -109,453 EUR Equity 88,195 EUR Date submitted02.06.2023 Number of employees 0
Year2021 Net sales 38,370 EUR Net profit 22,987 EUR Equity 197,648 EUR Date submitted04.08.2022 Number of employees 1
Year2020 Net sales 107,936 EUR Net profit 80,270 EUR Equity 174,661 EUR Date submitted16.07.2021 Number of employees 1
Year2019 Net sales 79,357 EUR Net profit 37,573 EUR Equity 94,391 EUR Date submitted29.04.2020 Number of employees 1
Year2018 Net sales 61,835 EUR Net profit 9,644 EUR Equity 56,828 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 63,922 EUR Net profit 173 EUR Equity 47,184 EUR Date submitted25.04.2018 Number of employees 2
Year2016 Net sales 124,629 EUR Net profit 40,303 EUR Equity 47,011 EUR Date submitted29.04.2017 Number of employees 2
Year2015 Net sales 53,598 EUR Net profit -22,221 EUR Equity 6,708 EUR Date submitted25.04.2016 Number of employees 4
Year2014 Net sales 10,420 EUR Net profit -33,228 EUR Equity -30,328 EUR Date submitted27.04.2015 Number of employees 2
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions540 EUR Personal Income Tax360 EUR Other3,060 EUR Total3,960 EUR Number of employees0
Year2021 Social Insurance Contributions1,050 EUR Personal Income Tax340 EUR Other8,460 EUR Total9,850 EUR Number of employees1
Year2020 Social Insurance Contributions1,740 EUR Personal Income Tax860 EUR Other15,820 EUR Total18,420 EUR Number of employees1
Year2019 Social Insurance Contributions1,170 EUR Personal Income Tax650 EUR Other6,900 EUR Total8,720 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.12.2015 Amendments to the Articles of Association 12.11.2015 (TIF)
Announcement regarding the legal address (1)
19.06.2014 Announcement regarding the legal address 30.04.2014 (TIF) •
Annual report (full) (13)
22.03.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
Show all
Application (5)
16.04.2024 Application 16.04.2024 (EDOC) •
28.03.2023 Application 23.03.2023 (edoc) •
18.05.2021 Application 18.05.2021 (EDOC) •
04.12.2015 Application 24.11.2015 (TIF) •
19.06.2014 Application 30.04.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
04.12.2015 Application of shareholders or third persons for the acquisition of shares 12.11.2015 (TIF) •
Appraisal reports (1)
04.12.2015 Appraisal reports 10.11.2015 (TIF) •
Articles of Association (2)
04.12.2015 Articles of Association 12.11.2015 (TIF)
19.06.2014 Articles of Association 28.04.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.06.2014 Bank statements or other document regarding the payment of the equity 06.05.2014 (TIF) •
Confirmation or consent to legal address (2)
18.05.2021 Confirmation or consent to legal address 18.05.2021 (EDOC) •
19.06.2014 Confirmation or consent to legal address 30.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
31.01.2025 Decisions / letters / protocols of public notaries 27.11.2024 (EDOC)
16.04.2024 Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
28.03.2023 Decisions / letters / protocols of public notaries 28.03.2023 (edoc)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
04.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
19.06.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
Show all
Documents attesting the transfer of shares (1)
28.03.2023 Documents attesting the transfer of shares 02.03.2023 (edoc) •
Memorandum of Association (1)
19.06.2014 Memorandum of Association 28.04.2014 (TIF)
Other documents (1)
04.12.2015 Other documents 10.11.2015 (TIF) •
Protocols/decisions of a company/organisation (1)
04.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.12.2015 Regulations for the increase/reduction of the equity 12.11.2015 (TIF)
Shareholders’ register (3)
28.03.2023 Shareholders’ register 23.03.2023 (edoc)
04.12.2015 Shareholders’ register 24.11.2015 (TIF)
19.06.2014 Shareholders’ register 30.04.2014 (TIF)
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2025 (2)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
31.01.2025 Decisions / letters / protocols of public notaries 27.11.2024 (EDOC)
2024 (3)
16.04.2024 Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
16.04.2024 Application 16.04.2024 (EDOC) •
22.03.2024 2023 Annual report (full) (PDF)
2023 (5)
02.06.2023 2022 Annual report (full) (PDF)
28.03.2023 Decisions / letters / protocols of public notaries 28.03.2023 (edoc)
28.03.2023 Documents attesting the transfer of shares 02.03.2023 (edoc) •
28.03.2023 Shareholders’ register 23.03.2023 (edoc)
28.03.2023 Application 23.03.2023 (edoc) •
Show all
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (4)
16.07.2021 2020 Annual report (full) (PDF)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Confirmation or consent to legal address 18.05.2021 (EDOC) •
18.05.2021 Application 18.05.2021 (EDOC) •
Show all
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (3)
25.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2017 (4)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
25.04.2016 2015 Annual report (full) (PDF)
2015 (11)
04.12.2015 Shareholders’ register 24.11.2015 (TIF)
04.12.2015 Regulations for the increase/reduction of the equity 12.11.2015 (TIF)
04.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
04.12.2015 Other documents 10.11.2015 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
04.12.2015 Amendments to the Articles of Association 12.11.2015 (TIF)
04.12.2015 Appraisal reports 10.11.2015 (TIF) •
04.12.2015 Application of shareholders or third persons for the acquisition of shares 12.11.2015 (TIF) •
04.12.2015 Application 24.11.2015 (TIF) •
04.12.2015 Articles of Association 12.11.2015 (TIF)
27.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (8)
19.06.2014 Confirmation or consent to legal address 30.04.2014 (TIF) •
19.06.2014 Bank statements or other document regarding the payment of the equity 06.05.2014 (TIF) •
19.06.2014 Articles of Association 28.04.2014 (TIF)
19.06.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
19.06.2014 Announcement regarding the legal address 30.04.2014 (TIF) •
19.06.2014 Memorandum of Association 28.04.2014 (TIF)
19.06.2014 Application 30.04.2014 (TIF) •
19.06.2014 Shareholders’ register 30.04.2014 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 09:41 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.