Saulains Laiks, SIA
Limited Liability Company, Micro company
Place in branch
43 by paid taxes
48 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saulains Laiks" |
| Registration number, date | 40103171483, 21.05.2008 |
| VAT number | LV40103171483 from 28.01.2010 Europe VAT register |
| Register, date | Commercial Register, 21.05.2008 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.29 | 21.02 | 78.65 |
| Personal income tax (thousands, €) | 7.53 | 10.84 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 8.15 | 10.18 | 2.76 |
| Average employees count | 2 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 21.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
FLAXAN 1, Sabiedrība ar ierobežotu atbildībuReg. no. 50103732591
|
50 % | 100 | € 142 | € 14 200 | Latvia | 27.10.2014 | 03.11.2014 |
SARE 1, SIAReg. no. 40103736604
|
50 % | 100 | € 142 | € 14 200 | Latvia | 27.10.2014 | 03.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Saulains Laiks", SIA
Elizabetes 31A - 8, Rīga, LV-1010 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Brīvības iela 144 | Until 21.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 31A - 8 | Until 11.12.2020 | 4 years ago |
| Rīga, Vīlandes iela 8 - 3 | Until 25.05.2021 | 3 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 03.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 SL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 SL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 SL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie GP 2019 Saulains Laiks SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 SL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (485.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 SL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 SL | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 SL | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 SL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 SL | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 SL | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (633.34 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (771.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.86 KB | 05.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 33.27 KB | 05.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 369.26 KB | 05.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 137.8 KB | 21.01.2014 | 16.01.2014 | 4 |
Shareholders’ register |
TIF | 76.7 KB | 03.01.2014 | 27.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 03.01.2014 | 19.12.2013 | 1 |
Articles of Association |
TIF | 59.26 KB | 03.01.2014 | 19.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.03 KB | 03.01.2014 | 19.12.2013 | 1 |
Shareholders’ register |
TIF | 63.38 KB | 03.01.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 16.17 KB | 19.03.2009 | 16.05.2008 | 1 |
Memorandum of Association |
TIF | 20.22 KB | 19.03.2009 | 16.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 132.45 KB | 28.06.2024 | 26.06.2024 | 3 |
Application |
TIF | 2.76 MB | 16.06.2023 | 16.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
TIF | 3.13 MB | 18.05.2021 | 17.05.2021 | 3 |
Confirmation or consent to legal address |
DOC | 29 KB | 18.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.6 KB | 18.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
89.48 KB | 18.05.2021 | 05.03.2021 | 1 | |
Power of attorney, act of empowerment |
120.69 KB | 18.05.2021 | 05.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 172.6 KB | 11.12.2020 | 10.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.44 KB | 11.12.2020 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 29.53 KB | 11.12.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 149.87 KB | 01.07.2020 | 01.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.04.2020 | 06.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 01.04.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 01.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 11.03.2020 | 11.03.2020 | 1 |
Copy of the personal identification document |
TIF | 109.32 KB | 21.06.2023 | 10.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.8 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 247.42 KB | 05.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 05.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 65.53 KB | 21.01.2014 | 17.01.2014 | 1 |
Submission/Application |
TIF | 21.89 KB | 21.01.2014 | 17.01.2014 | 1 |
Application |
TIF | 122.03 KB | 03.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 03.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 03.01.2014 | 27.12.2013 | 1 |
Submission/Application |
TIF | 11.66 KB | 03.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 176.06 KB | 03.01.2014 | 19.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.75 KB | 03.01.2014 | 19.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.25 KB | 03.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.65 KB | 03.01.2014 | 19.12.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.72 KB | 03.01.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 23.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 77.77 KB | 23.09.2009 | 16.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 23.09.2009 | 16.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 19.03.2009 | 21.05.2008 | 2 |
Registration certificates |
TIF | 19.67 KB | 19.03.2009 | 21.05.2008 | 1 |
Application |
TIF | 91.54 KB | 19.03.2009 | 20.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 19.03.2009 | 20.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 19.03.2009 | 19.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 19.03.2009 | 16.05.2008 | 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