ŠALTUPE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ŠALTUPE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503014766, 07.12.1995
Register, Included in The Register Commercial register, 29.01.2004
SEPA identifier LV66ZZZ41503014766
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503014766 Is active 17.10.1996
Check in EU VAT register
Legal address Legal address: Krāslavas nov., Aulejas pag., Auleja, Roberta Pudnika iela 6, LV-5681 Previous addresses
Other registered in this address
Postal address Roberta Pudnika iela 6, Auleja, Aulejas pag., Krāslavas nov., LV-5681
Registration certificate number, date Nr. C22404. 29.01.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.11.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.10.2014

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Russian Federation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2014 6 284.00 EUR 1 704.00 EUR 60.00 % 14.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2014 2 284.00 EUR 568.00 EUR 20.00 % 14.11.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2014 2 284.00 EUR 568.00 EUR 20.00 % 14.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 34448 - 34459
 34448 - 34459
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  79087 - 79095
 79087 - 79095
Equity capital
  99253
 99253
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  101531 - 101585
 101531 - 101585
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  95824 - 95864 , Companies
 95824 - 95864 		Companies

About the company's comparative indices

ŠALTUPE mentioned in newspapers   ŠALTUPE zo.lv catalogue
Legal address on the map
ŠALTUPE Legal address on the map
Publications (0)