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Sabiedrība ar ierobežotu atbildību "SALONS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SALONS"
Legal form Limited Liability Company
Reg. No 44103003406
Reg. date 11.05.1993
Register Commercial Register
Legal Address Tirgus iela 5, Valmiera, LV-4201
Registered share capital, date 77,460 EUR, 22.04.2015
Paid-in share capital, date 77,460 EUR, 22.04.2015
NACE 56.30 Beverage serving activities
VAT payer
LV44103003406 Registered Excluded
12.12.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,907 EUR Net profit -8,240 EUR Equity -37,110 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 30,637 EUR Net profit -9,238 EUR Equity -28,870 EUR Date submitted29.04.2020 Number of employees 11
Year2018 Net sales 49,005 EUR Net profit -2,618 EUR Equity -19,632 EUR Date submitted03.05.2019 Number of employees 11
Year2017 Net sales 50,679 EUR Net profit -6,235 EUR Equity -17,014 EUR Date submitted23.02.2018 Number of employees 11
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions20,900 EUR Personal Income Tax8,060 EUR Other19,540 EUR Total48,500 EUR Number of employees15
Year2023 Social Insurance Contributions4,550 EUR Personal Income Tax3,310 EUR Other6,510 EUR Total14,370 EUR Number of employees14
Year2022 Social Insurance Contributions1,900 EUR Personal Income Tax1,010 EUR Other-170 EUR Total2,740 EUR Number of employees6
Year2021 Social Insurance Contributions140 EUR Personal Income Tax80 EUR Other-220 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions1,440 EUR Personal Income Tax910 EUR Other1,260 EUR Total3,610 EUR Number of employees8
Year2019 Social Insurance Contributions3,790 EUR Personal Income Tax2,550 EUR Other3,230 EUR Total9,570 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
24.05.2021 Amendments to the Articles of Association 21.11.2001 (TIF)
24.05.2021 Amendments to the Articles of Association 02.12.1998 (TIF)
24.05.2021 Amendments to the Articles of Association 14.06.1995 (TIF)
24.04.2015 Amendments to the Articles of Association 25.02.2015 (TIF)
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Announcement regarding the legal address (1)
21.05.2021 Announcement regarding the legal address 20.05.2004 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
23.02.2018 2017 Annual report (full) (PDF)
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Application (14)
24.05.2021 Application 21.11.2001 (TIF) •
24.05.2021 Application 08.08.2001 (TIF) •
24.05.2021 Application 02.12.1998 (TIF) •
24.05.2021 Application 20.09.1998 (TIF) •
24.05.2021 Application 06.07.1998 (TIF) •
24.05.2021 Application 12.07.1995 (TIF) •
24.05.2021 Application 27.03.1995 (TIF) •
24.05.2021 Application 04.05.1993 (TIF) •
21.05.2021 Application 30.07.2015 (TIF) •
21.05.2021 Application 20.10.2009 (TIF) •
21.05.2021 Application 06.07.2007 (TIF) •
21.05.2021 Application 14.05.2004 (TIF) •
24.04.2015 Application 25.02.2015 (TIF) •
05.12.2014 Application 02.12.2014 (TIF) •
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Articles of Association (8)
24.05.2021 Articles of Association 08.08.2001 (TIF)
24.05.2021 Articles of Association 22.09.1998 (TIF)
24.05.2021 Articles of Association 06.07.1998 (TIF)
24.05.2021 Articles of Association 20.03.1995 (TIF)
24.05.2021 Articles of Association 11.05.1993 (TIF)
21.05.2021 Articles of Association 04.09.2009 (TIF)
21.05.2021 Articles of Association 07.06.2004 (TIF)
24.04.2015 Articles of Association 25.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
24.05.2021 Bank statements or other document regarding the payment of the equity 02.12.1998 (TIF) •
24.05.2021 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
21.05.2021 Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) •
21.05.2021 Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
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Confirmation or consent to legal address (1)
24.05.2021 Confirmation or consent to legal address 04.12.1997 (TIF) •
Consent of a member of the Board / executive director (2)
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
Consent of the auditor (1)
21.05.2021 Consent of the auditor 20.05.2004 (TIF) •
Copy of the personal identification document (1)
24.05.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (13)
24.05.2021 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 07.12.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 11.05.1993 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
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Documents attesting the transfer of shares (5)
24.05.2021 Documents attesting the transfer of shares 20.07.2001 (TIF) •
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
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Memorandum of Association (1)
24.05.2021 Memorandum of Association 23.04.1993 (TIF)
Memorandum of association (1)
24.05.2021 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (2)
21.05.2021 Notice of a member of the Board regarding the resignation 15.10.2009 (TIF) •
05.12.2014 Notice of a member of the Board regarding the resignation 02.12.2014 (TIF) •
Other documents (1)
24.04.2015 Other documents 13.04.2015 (TIF) •
Protocols/decisions of a company/organisation (15)
24.05.2021 Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.09.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 14.06.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 01.02.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 13.03.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
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Receipts on the publication and state fees (11)
24.05.2021 Receipts on the publication and state fees 21.11.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees 09.08.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees 07.12.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 24.09.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 06.07.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
24.05.2021 Receipts on the publication and state fees 29.04.1993 (TIF) •
21.05.2021 Receipts on the publication and state fees 21.10.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 09.07.2007 (TIF) •
21.05.2021 Receipts on the publication and state fees 08.06.2004 (TIF) •
Show all
Registration certificates (7)
24.05.2021 Registration certificates 13.07.1998 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
21.05.2021 Registration certificates 29.06.2004 (TIF) •
21.05.2021 Registration certificates 13.07.1998 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.05.2021 Regulations for the increase/reduction of the equity 21.11.2001 (TIF)
24.05.2021 Regulations for the increase/reduction of the equity 02.12.1998 (TIF)
21.05.2021 Regulations for the increase/reduction of the equity 04.09.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2015 (TIF)
24.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2015 (TIF)
Sample report (3)
24.05.2021 Sample report 09.08.2001 (TIF) •
24.05.2021 Sample report 07.07.1998 (TIF) •
21.05.2021 Sample report 16.10.2009 (TIF) •
Shareholders’ register (11)
24.05.2021 Shareholders’ register 21.11.2001 (TIF)
24.05.2021 Shareholders’ register 08.08.2001 (TIF)
24.05.2021 Shareholders’ register 02.12.1998 (TIF)
24.05.2021 Shareholders’ register 20.09.1998 (TIF)
24.05.2021 Shareholders’ register 06.07.1998 (TIF)
24.05.2021 Shareholders’ register 14.06.1995 (TIF)
24.05.2021 Shareholders’ register 23.04.1993 (TIF)
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
24.04.2015 Shareholders’ register 25.02.2015 (TIF)
05.12.2014 Shareholders’ register 02.12.2014 (TIF)
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Specimen signature without Identity number (1)
24.05.2021 Specimen signature without Identity number 11.05.1993 (TIF) •
Statement of the Board regarding the payment of the equity (2)
24.05.2021 Statement of the Board regarding the payment of the equity 21.11.2001 (TIF) •
24.05.2021 Statement of the Board regarding the payment of the equity 02.12.1998 (TIF) •
Submission/Application (1)
24.05.2021 Submission/Application 07.07.1998 (TIF) •
2021 (103)
03.08.2021 2020 Annual report (full) (PDF)
24.05.2021 Amendments to the Articles of Association 21.11.2001 (TIF)
24.05.2021 Amendments to the Articles of Association 02.12.1998 (TIF)
24.05.2021 Amendments to the Articles of Association 14.06.1995 (TIF)
24.05.2021 Application 21.11.2001 (TIF) •
24.05.2021 Application 08.08.2001 (TIF) •
24.05.2021 Application 02.12.1998 (TIF) •
24.05.2021 Application 20.09.1998 (TIF) •
24.05.2021 Application 06.07.1998 (TIF) •
24.05.2021 Application 12.07.1995 (TIF) •
24.05.2021 Application 27.03.1995 (TIF) •
24.05.2021 Application 04.05.1993 (TIF) •
24.05.2021 Articles of Association 08.08.2001 (TIF)
24.05.2021 Articles of Association 22.09.1998 (TIF)
24.05.2021 Articles of Association 06.07.1998 (TIF)
24.05.2021 Articles of Association 20.03.1995 (TIF)
24.05.2021 Articles of Association 11.05.1993 (TIF)
24.05.2021 Bank statements or other document regarding the payment of the equity 02.12.1998 (TIF) •
24.05.2021 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
24.05.2021 Confirmation or consent to legal address 04.12.1997 (TIF) •
24.05.2021 Copy of the personal identification document (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 07.12.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 11.05.1993 (TIF) •
24.05.2021 Documents attesting the transfer of shares 20.07.2001 (TIF) •
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
24.05.2021 Memorandum of Association 23.04.1993 (TIF)
24.05.2021 Memorandum of association (TIF)
24.05.2021 Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.09.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 14.06.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 01.02.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 13.03.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
24.05.2021 Receipts on the publication and state fees 21.11.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees 09.08.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees 07.12.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 24.09.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 06.07.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
24.05.2021 Receipts on the publication and state fees 29.04.1993 (TIF) •
24.05.2021 Registration certificates 13.07.1998 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Regulations for the increase/reduction of the equity 21.11.2001 (TIF)
24.05.2021 Regulations for the increase/reduction of the equity 02.12.1998 (TIF)
24.05.2021 Sample report 09.08.2001 (TIF) •
24.05.2021 Sample report 07.07.1998 (TIF) •
24.05.2021 Shareholders’ register 21.11.2001 (TIF)
24.05.2021 Shareholders’ register 08.08.2001 (TIF)
24.05.2021 Shareholders’ register 02.12.1998 (TIF)
24.05.2021 Shareholders’ register 20.09.1998 (TIF)
24.05.2021 Shareholders’ register 06.07.1998 (TIF)
24.05.2021 Shareholders’ register 14.06.1995 (TIF)
24.05.2021 Shareholders’ register 23.04.1993 (TIF)
24.05.2021 Specimen signature without Identity number 11.05.1993 (TIF) •
24.05.2021 Statement of the Board regarding the payment of the equity 21.11.2001 (TIF) •
24.05.2021 Statement of the Board regarding the payment of the equity 02.12.1998 (TIF) •
24.05.2021 Submission/Application 07.07.1998 (TIF) •
21.05.2021 Announcement regarding the legal address 20.05.2004 (TIF) •
21.05.2021 Application 30.07.2015 (TIF) •
21.05.2021 Application 20.10.2009 (TIF) •
21.05.2021 Application 06.07.2007 (TIF) •
21.05.2021 Application 14.05.2004 (TIF) •
21.05.2021 Articles of Association 04.09.2009 (TIF)
21.05.2021 Articles of Association 07.06.2004 (TIF)
21.05.2021 Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) •
21.05.2021 Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
21.05.2021 Consent of the auditor 20.05.2004 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
21.05.2021 Notice of a member of the Board regarding the resignation 15.10.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
21.05.2021 Receipts on the publication and state fees 21.10.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 09.07.2007 (TIF) •
21.05.2021 Receipts on the publication and state fees 08.06.2004 (TIF) •
21.05.2021 Registration certificates 29.06.2004 (TIF) •
21.05.2021 Registration certificates 13.07.1998 (TIF) •
21.05.2021 Regulations for the increase/reduction of the equity 04.09.2009 (TIF)
21.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2015 (TIF)
21.05.2021 Sample report 16.10.2009 (TIF) •
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
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2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
23.02.2018 2017 Annual report (full) (PDF)
2015 (9)
24.04.2015 Amendments to the Articles of Association 25.02.2015 (TIF)
24.04.2015 Application 25.02.2015 (TIF) •
24.04.2015 Articles of Association 25.02.2014 (TIF)
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
24.04.2015 Other documents 13.04.2015 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
24.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2015 (TIF)
24.04.2015 Shareholders’ register 25.02.2015 (TIF)
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2014 (4)
05.12.2014 Application 02.12.2014 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Notice of a member of the Board regarding the resignation 02.12.2014 (TIF) •
05.12.2014 Shareholders’ register 02.12.2014 (TIF)
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