SALDUS GAĻAS KOMBINĀTS, SIA

Basic data
Name SIA "SALDUS GAĻAS KOMBINĀTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503005555, 28.11.1997
Register, Included in The Register Commercial register, 08.06.2004
SEPA identifier LV31ZZZ48503005555
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503005555 Is active 05.12.1997
Legal address Legal address: Saldus nov., Saldus pag., "Kuldīgas šoseja 96", LV-3862 *** Previous addresses
Other registered in this address
Postal address "Kuldīgas šoseja 96", Saldus pag., Saldus nov., LV-3862
Reorganizations
Registration certificate number, date Nr. C29602. 08.06.2004
Fixed capital Paid capital - 650 000.00 EUR (Registered in State Enterprise register 13.01.2021)
Activity code (NACE)
  • Processing and preserving of meat (10.11, version 2.0) (Source: SRS, ZO.LV)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2023
The State support The State support history  (Actual record: 12.07.2021)
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
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 63807037
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2021 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100203881
From 17.11.2023 156000 1.00 EUR 156 000.00 EUR 24.00 % 156000 22.11.2023
Document country on the date of registration: Latvia
SIA "KI Invest"(50203471361)Rīga, Zalves iela 44 - 15 Actual address: Jūrmala, Slokas iela 83B
From 17.11.2023 338000 1.00 EUR 338 000.00 EUR 52.00 % 338000 22.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100203894
From 17.11.2023 156000 1.00 EUR 156 000.00 EUR 24.00 % 156000 22.11.2023
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 21.10.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39880 - 39896
 39880 - 39896
Net turnover
  2731 , Major
 2731
Major
Profit or loss
  2953
 2953
Equity capital
  4424
 4424
Fixed assets
  12458
 12458
Balance
  6199
 6199
Tangible assets
  10368 - 10369
 10368 - 10369
Liquidity
  32390 - 32391 , Companies
 32390 - 32391
Companies
Profitability
  57139 , Companies
 57139
Companies

About the company's comparative indices

Legal address on the map
SALDUS GAĻAS KOMBINĀTS Legal address on the map
Publications (1)
Palielināts "Saldus gaļas kombināts" pamatkapitāls 14.01.2021 07:03

Lursoft izziņā pieejamā informācija rāda, ka Sandis Stibe palielinājis savu ieguldījumu SIA “Saldus gaļas kombināts” pamatkapitālā, kā rezultātā gaļas pārstrādes uzņēmuma pamatkapitāls pieaudzis no 511,07 tūkst. EUR līdz 650 tūkst. EUR