Saldūdeņu risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by profit
23 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saldūdeņu risinājumi"
Registration number, date 44103135690, 12.12.2019
VAT number LV44103135690 from 11.03.2020 Europe VAT register
Register, date Commercial Register, 12.12.2019
Legal address "Kalna Plūči", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2024
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, €) 29.26 11.76 7.48
Personal income tax (thousands, €) 4.89 2.84 -0.53
Statutory social insurance contributions (thousands, €) 4.43 0.55 0.41
Average employees count 1 1 1

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2019
* 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 30.09.2024 29.10.2024

Apply information changes

ML

"Saldūdeņu risinājumi", SIA

"Kalna Plūči", Vaives pagasts, Cēsu nov., LV-4136 Check address owners

Zinātniskā pētniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Saldudenu risinajumi Valdes zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Saldudenu risinajumi Valdes zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.75 KB) €11.00

2020

Annual report 12.12.2019 - 31.12.2020 14.05.2021  PDF (79.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.82 KB 29.10.2024 30.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 30.08 KB 29.10.2024 30.09.2024 1

Shareholders’ register

EDOC 112.33 KB 29.10.2024 30.09.2024 1

Shareholders’ register

EDOC 30.54 KB 29.10.2024 30.09.2024 1

Amendments to the Articles of Association

EDOC 36.43 KB 05.07.2023 04.07.2023 1

Articles of Association

EDOC 35.3 KB 06.07.2023 27.06.2023 1

Shareholders’ register

EDOC 51.29 KB 06.07.2023 27.06.2023 1

Amendments to the Articles of Association

DOCX 17.29 KB 01.12.2021 08.11.2021 1

Amendments to the Articles of Association

DOCX 17.29 KB 01.12.2021 08.11.2021 1

Articles of Association

DOCX 19.01 KB 01.12.2021 08.11.2021 1

Articles of Association

DOCX 19.01 KB 01.12.2021 08.11.2021 1

Shareholders’ register

DOCX 18.06 KB 01.12.2021 08.11.2021 1

Shareholders’ register

DOCX 18.23 KB 01.12.2021 08.11.2021 1

Shareholders’ register

DOCX 18.06 KB 01.12.2021 08.11.2021 1

Shareholders’ register

DOCX 18.23 KB 01.12.2021 08.11.2021 1

Articles of Association

TIF 22.3 KB 09.12.2019 09.12.2019 1

Shareholders’ register

TIF 46.71 KB 09.12.2019 09.12.2019 2

Memorandum of Association

TIF 33.57 KB 09.12.2019 20.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.27 KB 29.10.2024 01.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 38.7 KB 29.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 24.28 KB 29.10.2024 30.09.2024 1

Application

EDOC 88.66 KB 06.07.2023 05.07.2023 19

Protocols/decisions of a company/organisation

EDOC 35.29 KB 05.07.2023 27.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 01.12.2021 01.12.2021 2

Application

DOCX 79.52 KB 01.12.2021 12.11.2021 20

Application

DOCX 79.52 KB 01.12.2021 12.11.2021 20

Amendments to the Articles of Association

EDOC 22.54 KB 01.12.2021 08.11.2021 1

Articles of Association

EDOC 24.61 KB 01.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.03 KB 01.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.03 KB 01.12.2021 08.11.2021 1

Shareholders’ register

EDOC 32.17 KB 01.12.2021 08.11.2021 1

Shareholders’ register

EDOC 23.91 KB 01.12.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

RTF 192.94 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 12.12.2019 12.12.2019 2

Announcement regarding the legal address

TIF 13.35 KB 09.12.2019 09.12.2019 1

Application

TIF 220.67 KB 09.12.2019 09.12.2019 7

Confirmation or consent to legal address

TIF 17.46 KB 09.12.2019 09.12.2019 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