Saulainie Austriņi, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
84 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saulainie Austriņi"
Registration number, date 40103543799, 11.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 13.07.2016
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, €) 18.4 24.16 24.73
Personal income tax (thousands, €) 6.28 8.61 8.82
Statutory social insurance contributions (thousands, €) 12.1 15.03 15.9
Average employees count 3 5 4

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
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   24.04.2020
* 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 % 1 € 1 € 1 Latvia 05.07.2016 13.07.2016

Apply information changes

ML

"Saulainie Austriņi", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://saulainieaustrini.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Saulainie 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Saulainie 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Saulainie 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Saulainie 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Saulainie 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj Austrini 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 Austrini PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 11.05.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.68 KB 20.07.2016 05.07.2016 1

Articles of Association

TIF 51.29 KB 20.07.2016 05.07.2016 2

Shareholders’ register

TIF 623.5 KB 20.07.2016 05.07.2016 2

Articles of Association

TIF 12.99 KB 15.05.2012 09.05.2012 1

Memorandum of Association

TIF 21.37 KB 15.05.2012 09.05.2012 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

RTF 190.29 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 289.17 KB 22.02.2018 21.02.2018 6

Decisions / letters / protocols of public notaries

TIF 61.44 KB 20.07.2016 13.07.2016 2

Application

TIF 271.03 KB 20.07.2016 05.07.2016 2

Protocols/decisions of a company/organisation

TIF 92.65 KB 20.07.2016 05.07.2016 3

Decisions / letters / protocols of public notaries

TIF 37.84 KB 15.05.2012 11.05.2012 2

Registration certificates

TIF 21.51 KB 15.05.2012 11.05.2012 1

Announcement regarding the legal address

TIF 7.35 KB 15.05.2012 09.05.2012 1

Confirmation or consent to legal address

TIF 13.41 KB 15.05.2012 09.05.2012 1

Application

TIF 284.45 KB 15.05.2012 28.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 30.61 KB 15.05.2012 28.04.2012 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