Saulaines Industrijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Saulaines Industrijas" |
| Registration number, date | 40003786882, 02.12.2005 |
| VAT number | LV40003786882 from 01.12.2006 Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | "Saulaine", Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 825 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.89 | 8.02 | 5.89 |
| Personal income tax (thousands, €) | 0.02 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 4.16 | 3.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Saulaines Industrijas"Reg. no. 40003786882
|
20 % | 113 | € 5 | € 565 | Latvia | 04.10.2024 | 09.10.2024 |
Natural person |
20 % | 113 | € 5 | € 565 | Latvia | 04.10.2024 | 09.10.2024 |
Natural person |
20 % | 113 | € 5 | € 565 | Latvia | 04.10.2024 | 09.10.2024 |
SIA "Saulaines Industrijas"Reg. no. 40003786882
|
20 % | 113 | € 5 | € 565 | Latvia | 04.10.2024 | 09.10.2024 |
Natural person |
20 % | 113 | € 5 | € 565 | Latvia | 04.10.2024 | 09.10.2024 |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Saulaine" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Saulaine" | Until 04.12.2015 | 9 years ago |
| Babītes nov., Babītes pag., Mežāres, "Saulaine" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (248.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (191.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (100.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (531.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (2.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (527.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (2.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | HTML (87.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | HTML (90.16 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.02.2011 | ||
2009 |
Annual report | 06.04.2010 | TIF (523.25 KB) | ||
2008 |
Annual report | 09.09.2009 | TIF (448.89 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (478 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (180.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.51 KB | 09.10.2024 | 04.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 24.2 KB | 28.08.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 32.26 KB | 28.08.2019 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 84.86 KB | 28.08.2019 | 29.06.2015 | 3 |
Articles of Association |
TIF | 36.57 KB | 28.08.2019 | 28.11.2005 | 1 |
Memorandum of association |
TIF | 101.29 KB | 28.08.2019 | 25.11.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.32 KB | 09.10.2024 | 04.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
TIF | 119.09 KB | 22.01.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 41.88 KB | 28.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 28.08.2019 | 12.10.2015 | 2 |
Application |
TIF | 111.15 KB | 28.08.2019 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.58 KB | 28.08.2019 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 28.08.2019 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 28.08.2019 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 28.08.2019 | 12.12.2008 | 1 |
Application |
TIF | 195.32 KB | 28.08.2019 | 11.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 28.08.2019 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 28.08.2019 | 15.11.2006 | 2 |
Application |
TIF | 126.87 KB | 28.08.2019 | 10.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 28.08.2019 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 28.08.2019 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 28.08.2019 | 02.12.2005 | 2 |
Registration certificates |
TIF | 36.41 KB | 28.08.2019 | 02.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.76 KB | 28.08.2019 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 28.08.2019 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 28.08.2019 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 28.08.2019 | 29.11.2005 | 1 |
Sample report |
TIF | 31.29 KB | 28.08.2019 | 29.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 28.08.2019 | 28.11.2005 | 1 |
Application |
TIF | 184.64 KB | 28.08.2019 | 28.11.2005 | 6 |
Application |
TIF | 75.02 KB | 28.08.2019 | 28.11.2005 | 3 |
Consent of the auditor |
TIF | 9.33 KB | 28.08.2019 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 28.08.2019 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 28.08.2019 | 28.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 28.08.2019 | 28.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 252.28 KB | 28.08.2019 | 14.11.2005 | 6 |
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