Saulainais smaids, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 16.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saulainais smaids" |
| Registration number, date | 40203050684, 15.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2017 |
| Legal address | Rīga, Kuldīgas iela 45B Check address owners |
| Fixed capital | 2 800 EUR , registered 16.02.2018 (registered payment 16.02.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Brīvības iela 114 - 14A | Until 01.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2021 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2021 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 15.02.2017 - 31.12.2017 | 09.02.2021 | PDF (822.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.75 KB | 01.07.2020 | 03.06.2020 | 1 |
Articles of Association |
DOCX | 17.12 KB | 01.07.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 01.07.2020 | 03.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.3 KB | 06.11.2019 | 21.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 327.37 KB | 06.11.2019 | 07.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.03 KB | 06.11.2019 | 07.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.2 KB | 06.11.2019 | 04.09.2019 | 9 |
Shareholders’ register |
89.85 KB | 26.04.2019 | 16.04.2019 | 2 | |
Shareholders’ register |
89.85 KB | 26.04.2019 | 16.04.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 184.19 KB | 26.04.2019 | 28.03.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 245.48 KB | 26.04.2019 | 28.03.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 184.19 KB | 26.04.2019 | 28.03.2019 | 10 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 12.02.2018 | 12.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 12.02.2018 | 12.02.2018 | 2 |
Shareholders’ register |
DOC | 18.5 KB | 12.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOC | 16.5 KB | 12.02.2018 | 02.02.2018 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 07.02.2018 | 02.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.86 KB | 07.02.2018 | 26.01.2018 | 6 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 05.06.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 67.95 KB | 01.06.2017 | 31.05.2017 | 3 |
Shareholders’ register |
TIF | 99.95 KB | 01.06.2017 | 31.05.2017 | 4 |
Articles of Association |
TIF | 16.49 KB | 22.02.2017 | 14.02.2017 | 1 |
Memorandum of Association |
TIF | 29.19 KB | 22.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
TIF | 56.45 KB | 22.02.2017 | 14.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOCX | 76.79 KB | 16.02.2021 | 16.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 16.02.2021 | 16.02.2021 | 1 |
Application |
117.36 KB | 16.02.2021 | 05.01.2021 | 1 | |
Application |
EDOC | 129.18 KB | 16.02.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 328.51 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
322.76 KB | 10.11.2020 | 05.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
228.56 KB | 10.11.2020 | 05.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 247.02 KB | 10.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 01.07.2020 | 01.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.21 KB | 01.07.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 47.01 KB | 01.07.2020 | 03.06.2020 | 1 |
Application |
DOCX | 50.01 KB | 01.07.2020 | 03.06.2020 | 1 |
Application |
EDOC | 63.31 KB | 01.07.2020 | 03.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 23.95 KB | 01.07.2020 | 03.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.52 KB | 01.07.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.12 KB | 01.07.2020 | 03.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.99 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 72.75 KB | 07.11.2019 | 01.11.2019 | 5 |
Power of attorney, act of empowerment |
ASICE | 21.38 KB | 07.11.2019 | 01.11.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 21.67 KB | 07.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.86 KB | 07.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 26.04.2019 | 26.04.2019 | 2 |
Shareholders’ register |
EDOC | 118.02 KB | 26.04.2019 | 16.04.2019 | 2 |
Application |
ASICE | 75.29 KB | 26.04.2019 | 28.03.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.11 KB | 26.04.2019 | 28.03.2019 | 10 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.97 KB | 21.06.2018 | 21.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 14.06.2018 | 14.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59.5 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 44.87 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.17 KB | 04.04.2018 | 04.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.75 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.89 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.05 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
DOC | 87.5 KB | 15.02.2018 | 14.02.2018 | 6 |
Application |
ASICE | 64.15 KB | 15.02.2018 | 14.02.2018 | 6 |
Amendments to the Articles of Association |
ASICE | 42.87 KB | 12.02.2018 | 12.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 45.44 KB | 12.02.2018 | 12.02.2018 | 2 |
Shareholders’ register |
ASICE | 42.92 KB | 12.02.2018 | 09.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.51 KB | 12.02.2018 | 08.02.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 11.87 KB | 12.02.2018 | 08.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 12.02.2018 | 08.02.2018 | 1 |
Articles of Association |
ASICE | 43.12 KB | 12.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 12.02.2018 | 02.02.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 49.64 KB | 12.02.2018 | 02.02.2018 | 2 |
Shareholders’ register |
ASICE | 60.96 KB | 07.02.2018 | 02.02.2018 | 1 |
Other documents |
TIF | 145.77 KB | 06.11.2019 | 28.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 05.06.2017 | 05.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.29 KB | 05.06.2017 | 31.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 05.06.2017 | 31.05.2017 | 1 |
Application |
TIF | 254.6 KB | 01.06.2017 | 31.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 15.02.2017 | 15.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.52 KB | 22.02.2017 | 14.02.2017 | 1 |
Application |
TIF | 165.65 KB | 22.02.2017 | 14.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.56 KB | 22.02.2017 | 10.02.2017 | 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