Beļūna ZS Saules, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
106 by profit
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Beļūna ZS Saules" SIA
Registration number, date 45403056454, 17.02.2020
VAT number LV45403056454 from 05.03.2020 Europe VAT register
Register, date Commercial Register, 17.02.2020
Legal address Pasta iela 4O, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -10.3 -8.78 -23.53
Personal income tax (thousands, €) 5.2 2.1 2.73
Statutory social insurance contributions (thousands, €) 10.18 6.22 6.15
Average employees count 4 4 3

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 Latvia 23.03.2021 17.05.2021

Apply information changes

ML

"Beļūna ZS Saules", SIA

Nereta, Pasta 8-11, Neretas pagasts, Aizkraukles nov. LV-5118 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Neretas nov., Neretas pag., Nereta, Pasta iela 8 - 11 Until 01.07.2021 3 years ago
Aizkraukles nov., Neretas pag., Nereta, Pasta iela 8 - 11 Until 02.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (376.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (142.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (471.86 KB) €11.00

2020

Annual report 17.02.2020 - 31.12.2020 25.02.2021  PDF (136.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 49.68 KB 12.05.2021 23.03.2021 1

Shareholders’ register

TIF 166.01 KB 12.05.2021 23.03.2021 5

Articles of Association

TIF 37.34 KB 30.03.2021 23.03.2021 1

Articles of Association

TIF 565.89 KB 12.02.2020 07.02.2020 1

Memorandum of Association

TIF 1.27 MB 12.02.2020 07.02.2020 1

Shareholders’ register

TIF 1.7 MB 12.02.2020 07.02.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.76 KB 02.11.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 17.05.2021 17.05.2021 2

Application

TIF 415.02 KB 30.03.2021 23.03.2021 5

Protocols/decisions of a company/organisation

TIF 44.22 KB 30.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 17.02.2020 17.02.2020 2

Application

TIF 7.77 MB 12.02.2020 11.02.2020 5

Announcement regarding the legal address

TIF 490.36 KB 12.02.2020 07.02.2020 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