4 Saules, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
8 by profit
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4 Saules"
Registration number, date 40103511613, 13.02.2012
VAT number LV40103511613 from 04.01.2017 Europe VAT register
Register, date Commercial Register, 13.02.2012
Legal address "Attekas", Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 828 EUR, registered payment 25.09.2015
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, €) 158.55 84.98 53.7
Personal income tax (thousands, €) 26.65 16.27 13.23
Statutory social insurance contributions (thousands, €) 43.2 29.88 25
Average employees count 17 14 12
Received COVID-19 downtime support 29.12.2021, 2 363.41 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2012
* 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 % 101 € 28 € 2 828 Latvia 05.01.2016 08.01.2016

Apply information changes

ML

"4 Saules", SIA

"Attekas", Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Atpūtas bāzes, viesu nami

http://www.instagram.com/svetkupils4saules/

Historical company names

SIA "Lastādijas īpašumi" Until 25.09.2015 9 years ago

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 9 k-3 -67 Until 25.09.2015 9 years ago
Ķekavas nov., Ķekavas pag., "Attekas" Until 08.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (585.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (452.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (452.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.28 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.26 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (165.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (112.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  HTML (87.43 KB)

2012

 Annual report 13.02.2012 - 31.12.2012 05.05.2013  HTML (89.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.1 KB 11.01.2016 05.01.2016 1

Articles of Association

 TIF 65.24 KB 11.01.2016 05.01.2016 2

Shareholders’ register

TIF 118.16 KB 11.01.2016 05.01.2016 2

Amendments to the Articles of Association

 TIF 12.96 KB 29.09.2015 14.07.2015 1

Articles of Association

 TIF 30.61 KB 29.09.2015 14.07.2015 2

Shareholders’ register

TIF 49.38 KB 29.09.2015 14.07.2015 2

Articles of Association

 TIF 35.15 KB 15.02.2012 08.02.2012 1

Memorandum of Association

 TIF 133.23 KB 15.02.2012 08.02.2012 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

 TIF 55.17 KB 11.01.2016 08.01.2016 2

Application

 TIF 144.51 KB 11.01.2016 05.01.2016 2

Protocols/decisions of a company/organisation

 TIF 82.06 KB 11.01.2016 05.01.2016 2

Power of attorney, act of empowerment

 TIF 14.68 KB 11.01.2016 18.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.5 KB 29.09.2015 25.09.2015 2

Application

 TIF 91.45 KB 29.09.2015 14.07.2015 2

Confirmation or consent to legal address

 TIF 9.52 KB 29.09.2015 14.07.2015 1

Protocols/decisions of a company/organisation

 TIF 42.07 KB 29.09.2015 14.07.2015 2

Power of attorney, act of empowerment

 TIF 8.54 KB 29.09.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 137.88 KB 15.02.2012 13.02.2012 2

Registration certificates

 TIF 52.96 KB 15.02.2012 13.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 187.13 KB 15.02.2012 09.02.2012 1

Announcement regarding the legal address

 TIF 27.32 KB 15.02.2012 08.02.2012 1

Application

 TIF 335.54 KB 15.02.2012 08.02.2012 5

Confirmation or consent to legal address

 TIF 24.89 KB 15.02.2012 08.02.2012 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

Connected articles

Date Source Title

22.10.2018

 ZL Atpūtas vieta "4 Saules"