SALIENA RETAIL PARK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.12.2024)
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 SIA "SALIENA RETAIL PARK" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003895566, 05.02.2007
Register, Included in The Register Commercial register, 05.02.2007
SEPA identifier LV72ZZZ40003895566
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003895566 Is active 17.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Previous addresses
Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K067545. 27.11.2007
Fixed capital Paid capital - 4 316 456.00 EUR (Registered in State Enterprise register 04.04.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.09.2024
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
Tax debts (as of date) Not registered as of 20.11.2024
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 (23)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LINSTOW AS(Registration number: 981354400)Tjuvholmen alle 3, 0252 Oslo, Norvēģijas Karaliste
From 30.03.2023 4316456 1.00 EUR 4 316 456.00 EUR 100.00 % 04.04.2023
Document country on the date of registration: Norway
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2020 United Kingdom Norway

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 United Kingdom Norway

Type of control: other

Type of control: other

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2020 United Kingdom United Kingdom

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.12.2020

From Type of control: through a legal entity as a founder
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 65550 - 65572
 65550 - 65572
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  108366
 108366
Equity capital
  1792
 1792
Fixed assets
  2041
 2041
Balance
  3183
 3183
Tangible assets
  1453
 1453
Liquidity
  33848 , Companies
 33848 		Companies

About the company's comparative indices

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