SAULCERĪŠI, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 26.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAULCERĪŠI"
Registration number, date 40103397107, 24.03.2011
VAT number None (excluded 26.02.2016) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Durbes nov., Vecpils pag., Dižstroķi, "Saulcerīši" Check address owners
Fixed capital 1 089 724 EUR , registered 12.06.2014 (registered payment 12.06.2014: 1 089 724 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

2015 2014
Total payments to state budget (thousands, €) -21.79 -35.28
Personal income tax (thousands, €) 1.15 1.52
Statutory social insurance contributions (thousands, €) 2.2 3.2
Average employees count 3 3

Industries

CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

Historical addresses

Rīga, Baltā iela 3/9 Until 05.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
saulceriSI 2015vadziN XLSX

2014

Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
saulceriSI 2014vadziN XLSX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 XLSX

2012

Annual report 15.05.2013  TIF (395.94 KB)

2011

Annual report 04.06.2012  TIF (370.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.6 KB 29.07.2014 17.07.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 638.34 KB 29.07.2014 18.06.2014 8

Amendments to the Articles of Association

TIF 10.01 KB 13.06.2014 04.06.2014 1

Articles of Association

TIF 71.43 KB 13.06.2014 04.06.2014 3

Regulations for the increase/reduction of the equity

TIF 25.91 KB 13.06.2014 04.06.2014 1

Shareholders’ register

TIF 77.56 KB 13.06.2014 04.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 57.32 KB 13.06.2014 15.05.2014 3

Amendments to the Articles of Association

TIF 10.59 KB 14.08.2013 10.07.2013 1

Articles of Association

TIF 62.17 KB 14.08.2013 10.07.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 58.66 KB 14.08.2013 02.07.2013 3

Shareholders’ register

TIF 18.76 KB 12.04.2013 04.04.2013 1

Amendments to the Articles of Association

TIF 8.14 KB 21.02.2013 06.02.2013 1

Articles of Association

TIF 17.19 KB 21.02.2013 06.02.2013 1

Regulations for the increase/reduction of the equity

TIF 27.73 KB 21.02.2013 06.02.2013 1

Shareholders’ register

TIF 25.81 KB 21.02.2013 06.02.2013 1

Shareholders’ register

TIF 24.77 KB 18.09.2012 27.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.62 KB 18.09.2012 02.01.2012 4

Shareholders’ register

TIF 34.84 KB 05.09.2011 25.08.2011 1

Shareholders’ register

TIF 35.23 KB 08.08.2011 28.07.2011 1

Articles of Association

TIF 45.35 KB 30.03.2011 10.03.2011 1

Memorandum of Association

TIF 60.02 KB 30.03.2011 10.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 430.56 KB 23.02.2016 11.12.2015 2

Application

PDF 430.56 KB 23.02.2016 11.12.2015 2

Application

EDOC 434.39 KB 23.02.2016 11.12.2015 2

Protocols/decisions of a company/organisation

PDF 391.04 KB 23.02.2016 25.08.2015 5

Protocols/decisions of a company/organisation

PDF 260.15 KB 23.02.2016 25.08.2015 1

Protocols/decisions of a company/organisation

PDF 260.15 KB 23.02.2016 25.08.2015 1

Protocols/decisions of a company/organisation

PDF 268.52 KB 23.02.2016 25.08.2015 3

Protocols/decisions of a company/organisation

PDF 391.04 KB 23.02.2016 25.08.2015 5

Protocols/decisions of a company/organisation

EDOC 288.44 KB 23.02.2016 25.08.2015 1

Protocols/decisions of a company/organisation

EDOC 279.67 KB 23.02.2016 25.08.2015 3

Protocols/decisions of a company/organisation

EDOC 412 KB 23.02.2016 25.08.2015 5

Protocols/decisions of a company/organisation

PDF 268.52 KB 23.02.2016 25.08.2015 3

Decisions / letters / protocols of public notaries

TIF 85.91 KB 28.05.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 402.95 KB 28.05.2015 19.05.2015 5

Submission/Application

TIF 50.27 KB 28.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 15.04.2015 15.04.2015 2

Articles of Association

EDOC 173.66 KB 10.04.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.66 KB 08.04.2015 08.04.2015 2

Amendments to the Articles of Association

EDOC 153.86 KB 01.04.2015 01.04.2015 1

Application

EDOC 256.26 KB 01.04.2015 01.04.2015 1

Application

EDOC 275.23 KB 01.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

EDOC 203.14 KB 01.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 48.13 KB 29.07.2014 23.07.2014 1

Application

TIF 117.51 KB 29.07.2014 17.07.2014 2

Decisions / letters / protocols of public notaries

TIF 48.24 KB 13.06.2014 12.06.2014 2

Application

TIF 85.22 KB 13.06.2014 06.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.28 KB 13.06.2014 04.06.2014 2

Appraisal reports

TIF 101.34 KB 13.06.2014 29.05.2014 2

Protocols/decisions of a company/organisation

TIF 56.37 KB 13.06.2014 20.05.2014 2

Decisions / letters / protocols of public notaries

TIF 37.07 KB 14.08.2013 13.08.2013 2

Application

TIF 69.11 KB 14.08.2013 26.07.2013 2

Application

TIF 118.27 KB 14.08.2013 17.07.2013 4

Protocols/decisions of a company/organisation

TIF 45.73 KB 14.08.2013 10.07.2013 2

Power of attorney, act of empowerment

TIF 17.01 KB 14.08.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 12.04.2013 11.04.2013 2

Application

TIF 82.11 KB 12.04.2013 08.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 31.56 KB 12.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 21.02.2013 21.02.2013 2

Application

TIF 77.36 KB 21.02.2013 18.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.88 KB 21.02.2013 06.02.2013 2

Protocols/decisions of a company/organisation

TIF 33.33 KB 21.02.2013 22.01.2013 2

Appraisal reports

TIF 87.98 KB 21.02.2013 15.01.2013 2

Decisions / letters / protocols of public notaries

TIF 32.25 KB 18.09.2012 14.09.2012 2

Application

TIF 70.77 KB 18.09.2012 04.09.2012 2

Power of attorney, act of empowerment

TIF 16.77 KB 18.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 06.06.2012 05.06.2012 1

Application

TIF 126.21 KB 06.06.2012 31.05.2012 2

Announcement regarding the legal address

TIF 8.53 KB 06.06.2012 30.05.2012 1

Confirmation or consent to legal address

TIF 9.49 KB 06.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 51.66 KB 05.09.2011 01.09.2011 1

Application

TIF 112.2 KB 05.09.2011 26.08.2011 2

Decisions / letters / protocols of public notaries

TIF 55.41 KB 08.08.2011 05.08.2011 1

Application

TIF 130.74 KB 08.08.2011 02.08.2011 2

Power of attorney, act of empowerment

TIF 27.31 KB 08.08.2011 28.07.2011 1

Decisions / letters / protocols of public notaries

TIF 115.77 KB 30.03.2011 24.03.2011 2

Registration certificates

TIF 126.79 KB 30.03.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 57.27 KB 30.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 24.82 KB 30.03.2011 10.03.2011 1

Application

TIF 705.35 KB 30.03.2011 10.03.2011 5
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