BK Saules vejš, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
113 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BK Saules vejš
Registration number, date 40203281101, 18.12.2020
VAT number LV40203281101 from 31.03.2021 Europe VAT register
Register, date Commercial Register, 18.12.2020
Legal address Jomas iela 15 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2022
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, €) 69.91 26.43 8.19
Personal income tax (thousands, €) 20.32 11.33 10.02
Statutory social insurance contributions (thousands, €) 33.57 18.48 16.35
Average employees count 6 4 5

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2020
Latvia Russian Federation

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   18.12.2020
* 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 % 2 800 € 1 € 2 800 Russian Federation 09.02.2022 25.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (1.24 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (299.51 KB) €11.00

2021

Annual report 18.12.2020 - 31.12.2021 17.05.2022  PDF (266.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.31 KB 23.02.2022 09.02.2022 2

Regulations for the increase/reduction of the equity

TIF 20.64 KB 23.02.2022 09.02.2022 1

Shareholders’ register

TIF 52.26 KB 23.02.2022 09.02.2022 2

Articles of Association

DOCX 18.88 KB 18.12.2020 14.12.2020 1

Memorandum of Association

DOCX 19.93 KB 18.12.2020 14.12.2020 1

Shareholders’ register

DOCX 20.08 KB 18.12.2020 14.12.2020 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

EDOC 62.13 KB 25.02.2022 25.02.2022 2

Application

TIF 81.98 KB 23.02.2022 09.02.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.01 KB 23.02.2022 09.02.2022 1

Statement of the Board regarding the payment of the equity

TIF 16.81 KB 23.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

TIF 51.22 KB 23.02.2022 09.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 18.12.2020 18.12.2020 2

Announcement regarding the legal address

DOCX 18.96 KB 18.12.2020 14.12.2020 1

Announcement regarding the legal address

EDOC 28.27 KB 18.12.2020 14.12.2020 1

Articles of Association

EDOC 28.1 KB 18.12.2020 14.12.2020 1

Application

DOCX 34.3 KB 18.12.2020 14.12.2020 3

Application

EDOC 43.39 KB 18.12.2020 14.12.2020 3

Confirmation or consent to legal address

DOCX 19.22 KB 18.12.2020 14.12.2020 1

Confirmation or consent to legal address

EDOC 28.47 KB 18.12.2020 14.12.2020 1

Memorandum of Association

EDOC 29.07 KB 18.12.2020 14.12.2020 1

Shareholders’ register

EDOC 29.36 KB 18.12.2020 14.12.2020 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