A & SAULEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.06.2017
Business form Limited Liability Company
Registered name SIA "A & SAULEKS"
Registration number, date 40003197950, 25.05.1994
VAT number None (excluded 20.01.2012) Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Krišjāņa Valdemāra iela 149 – 610, Rīga, LV-1013 Check address owners
Fixed capital 170 745 EUR , registered 14.07.2016 (registered payment 14.07.2016: 170 745 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "A & SAULEKS" Until 22.10.2004 20 years ago

Historical addresses

Rīga, Rāceņu iela 4-21 Until 25.05.2009 15 years ago
Rīga, Duntes iela 11 Until 01.09.2008 16 years ago
Rīga, Raunas iela 44 Until 29.07.1999 25 years ago
Rīga, Raunas iela 44 Until 30.04.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 14.04.2010  TIF (386.54 KB)

2008

Annual report 01.07.2010  TIF (723.63 KB)

2007

Annual report 04.08.2008  TIF (265.56 KB)

2006

Annual report 13.07.2007  PDF (483.44 KB)

2005

Annual report 11.07.2006  TIF (370.1 KB)

2004

Annual report 06.12.2011  TIF (1.04 MB)

2003

Annual report 06.12.2011  TIF (1.15 MB)

2002

Annual report 06.12.2011  TIF (1.31 MB)

2001

Annual report 06.12.2011  TIF (1.51 MB)

2000

Annual report 06.12.2011  TIF (1.03 MB)

1999

Annual report 06.12.2011  TIF (1.38 MB)

1998

Annual report 06.12.2011  TIF (820.29 KB)

1997

Annual report 06.12.2011  TIF (1.2 MB)

1996

Annual report 06.12.2011  TIF (917.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.69 KB 06.12.2011 03.06.2010 1

Shareholders’ register

TIF 25.59 KB 06.12.2011 14.05.2009 1

Shareholders’ register

TIF 22.28 KB 06.12.2011 22.04.2009 1

Amendments to the Articles of Association

TIF 17.73 KB 06.12.2011 25.08.2008 1

Articles of Association

TIF 26.59 KB 06.12.2011 25.08.2008 1

Shareholders’ register

TIF 27.04 KB 06.12.2011 25.08.2008 1

Shareholders’ register

TIF 35.96 KB 06.12.2011 11.01.2008 1

Articles of Association

TIF 39.33 KB 06.12.2011 12.10.2004 1

Amendments to the Articles of Association

TIF 32.55 KB 06.12.2011 26.05.2003 1

Shareholders’ register

TIF 33.31 KB 06.12.2011 26.05.2003 1

Amendments to the Articles of Association

TIF 35.46 KB 06.12.2011 18.03.2003 1

Regulations for the increase/reduction of the equity

TIF 76.93 KB 06.12.2011 18.03.2003 2

Shareholders’ register

TIF 33.46 KB 06.12.2011 18.03.2003 1

Amendments to the Articles of Association

TIF 29.61 KB 06.12.2011 14.07.1999 1

Articles of Association

TIF 376.22 KB 06.12.2011 12.03.1999 8

Regulations for the increase/reduction of the equity

TIF 48.96 KB 06.12.2011 12.03.1999 1

Shareholders’ register

TIF 35.95 KB 06.12.2011 12.03.1999 1

Articles of Association

TIF 359.38 KB 06.12.2011 02.05.1994 8

Shareholders’ register

TIF 27.96 KB 06.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 915.01 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.28 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

TIF 58.5 KB 27.05.2014 26.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 77.68 KB 21.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 04.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

RTF 179.57 KB 04.09.2013 04.09.2013 1

State Revenue Service decisions/letters/statements

DOC 47 KB 30.08.2013 30.08.2013 1

State Revenue Service decisions/letters/statements

DOC 47 KB 30.08.2013 30.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.59 KB 30.08.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 66.81 KB 06.12.2011 14.06.2010 2

Application

TIF 308.77 KB 06.12.2011 03.06.2010 3

Documents attesting the transfer of shares

TIF 46.98 KB 06.12.2011 03.06.2010 1

Protocols/decisions of a company/organisation

TIF 36.74 KB 06.12.2011 03.06.2010 1

Sample report

TIF 37.43 KB 06.12.2011 05.05.2010 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 06.12.2011 25.05.2009 1

Announcement regarding the legal address

TIF 17.57 KB 06.12.2011 20.05.2009 1

Application

TIF 95.16 KB 06.12.2011 20.05.2009 2

Protocols/decisions of a company/organisation

TIF 18.56 KB 06.12.2011 20.05.2009 1

Receipts on the publication and state fees

TIF 37.95 KB 06.12.2011 20.05.2009 2

Decisions / letters / protocols of public notaries

TIF 46.81 KB 06.12.2011 19.05.2009 1

Documents attesting the transfer of shares

TIF 47.73 KB 06.12.2011 14.05.2009 1

Protocols/decisions of a company/organisation

TIF 36.29 KB 06.12.2011 14.05.2009 1

Receipts on the publication and state fees

TIF 43.89 KB 06.12.2011 14.05.2009 2

Sample report

TIF 30.34 KB 06.12.2011 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 62.08 KB 06.12.2011 06.05.2009 2

Receipts on the publication and state fees

TIF 40.88 KB 06.12.2011 28.04.2009 2

Documents attesting the transfer of shares

TIF 50.82 KB 06.12.2011 22.04.2009 1

Protocols/decisions of a company/organisation

TIF 43.76 KB 06.12.2011 22.04.2009 1

Sample report

TIF 36.44 KB 06.12.2011 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 66.01 KB 06.12.2011 01.09.2008 2

Receipts on the publication and state fees

TIF 38.27 KB 06.12.2011 27.08.2008 2

Sample report

TIF 35.78 KB 06.12.2011 27.08.2008 1

Announcement regarding the legal address

TIF 17.75 KB 06.12.2011 25.08.2008 1

Application

TIF 149.2 KB 06.12.2011 25.08.2008 3

Protocols/decisions of a company/organisation

TIF 61.93 KB 06.12.2011 25.08.2008 2

Application

TIF 159.34 KB 06.12.2011 14.05.2008 3

Application

TIF 163.92 KB 06.12.2011 22.04.2008 3

Decisions / letters / protocols of public notaries

TIF 39.7 KB 06.12.2011 17.01.2008 1

Application

TIF 201.42 KB 06.12.2011 11.01.2008 2

Power of attorney, act of empowerment

TIF 18.33 KB 06.12.2011 11.01.2008 1

Receipts on the publication and state fees

TIF 41.98 KB 06.12.2011 11.01.2008 2

Decisions / letters / protocols of public notaries

TIF 84.67 KB 06.12.2011 19.03.2007 2

Application

TIF 303.92 KB 06.12.2011 16.03.2007 4

Protocols/decisions of a company/organisation

TIF 42.91 KB 06.12.2011 16.03.2007 1

Receipts on the publication and state fees

TIF 43.58 KB 06.12.2011 16.03.2007 2

Decisions / letters / protocols of public notaries

TIF 52.72 KB 06.12.2011 02.08.2005 2

Receipts on the publication and state fees

TIF 68.32 KB 06.12.2011 22.07.2005 2

Application

TIF 170.52 KB 06.12.2011 19.07.2005 2

Protocols/decisions of a company/organisation

TIF 42.33 KB 06.12.2011 19.07.2005 1

Consent of the auditor

TIF 29.33 KB 06.12.2011 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.12 KB 06.12.2011 22.10.2004 1

Registration certificates

TIF 86.73 KB 06.12.2011 22.10.2004 1

Application

TIF 331.31 KB 06.12.2011 19.10.2004 5

Consent of the auditor

TIF 15.96 KB 06.12.2011 12.10.2004 1

Consent of a member of the Board / executive director

TIF 16.32 KB 06.12.2011 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 44.46 KB 06.12.2011 12.10.2004 1

Receipts on the publication and state fees

TIF 45.69 KB 06.12.2011 12.10.2004 2

Sample report

TIF 34.02 KB 06.12.2011 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 06.12.2011 09.06.2003 1

Other documents

TIF 33.31 KB 06.12.2011 26.05.2003 1

Protocols/decisions of a company/organisation

TIF 117.15 KB 06.12.2011 26.05.2003 2

Receipts on the publication and state fees

TIF 37.99 KB 06.12.2011 26.05.2003 2

Decisions / letters / protocols of public notaries

TIF 32.33 KB 06.12.2011 31.03.2003 1

Power of attorney, act of empowerment

TIF 28 KB 06.12.2011 26.03.2003 1

Receipts on the publication and state fees

TIF 30.75 KB 06.12.2011 26.03.2003 2

Statement of the Board regarding the payment of the equity

TIF 22.3 KB 06.12.2011 18.03.2003 1

Other documents

TIF 32.4 KB 06.12.2011 18.03.2003 1

Other documents

TIF 25 KB 06.12.2011 18.03.2003 1

Protocols/decisions of a company/organisation

TIF 135.02 KB 06.12.2011 18.03.2003 3

Decisions / letters / protocols of public notaries

TIF 32.45 KB 06.12.2011 23.04.2002 1

Receipts on the publication and state fees

TIF 33.96 KB 06.12.2011 22.04.2002 2

Other documents

TIF 31.98 KB 06.12.2011 18.04.2002 1

Protocols/decisions of a company/organisation

TIF 97.22 KB 06.12.2011 09.04.2002 2

Decisions / letters / protocols of public notaries

TIF 63.22 KB 06.12.2011 29.07.1999 1

Receipts on the publication and state fees

TIF 20.95 KB 06.12.2011 15.07.1999 1

Other documents

TIF 33.48 KB 06.12.2011 14.07.1999 1

Power of attorney, act of empowerment

TIF 30.77 KB 06.12.2011 14.07.1999 1

Protocols/decisions of a company/organisation

TIF 44.89 KB 06.12.2011 14.07.1999 1

Purchase/lease agreement

TIF 90.12 KB 06.12.2011 25.05.1999 2

Decisions / letters / protocols of public notaries

TIF 63.49 KB 06.12.2011 30.04.1999 1

Other documents

TIF 35.5 KB 06.12.2011 27.04.1999 1

Receipts on the publication and state fees

TIF 19.03 KB 06.12.2011 27.04.1999 1

Other documents

TIF 62.22 KB 06.12.2011 09.04.1999 1

Protocols/decisions of a company/organisation

TIF 129.54 KB 06.12.2011 12.03.1999 2

Purchase/lease agreement

TIF 26.75 KB 06.12.2011 12.03.1999 1

Submission/Application

TIF 26.25 KB 06.12.2011 12.03.1999 1

Protocols/decisions of a company/organisation

TIF 83.58 KB 06.12.2011 25.02.1999 2

Sample report

TIF 39.31 KB 06.12.2011 26.01.1998 1

Decisions / letters / protocols of public notaries

TIF 56.04 KB 06.12.2011 25.05.1994 1

Receipts on the publication and state fees

TIF 45.19 KB 06.12.2011 25.05.1994 2

Registration certificates

TIF 110.06 KB 06.12.2011 25.05.1994 1

Application

TIF 160.98 KB 06.12.2011 24.05.1994 4

Protocols/decisions of a company/organisation

TIF 41.91 KB 06.12.2011 02.05.1994 1

Purchase/lease agreement

TIF 161.29 KB 06.12.2011 02.05.1994 3

Appraisal reports

TIF 35.59 KB 06.12.2011 1

Copy of the personal identification document

TIF 284.3 KB 06.12.2011 3

Copy of the personal identification document

TIF 334.09 KB 06.12.2011 6

Copy of the personal identification document

TIF 159.7 KB 06.12.2011 2

Registration certificates

TIF 136.21 KB 06.12.2011 2

Sample report

TIF 14.29 KB 06.12.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register