SAULE 5, SIA
Limited Liability Company, Micro company
Place in branch
463 by turnover
169 by paid taxes
89 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 | Sabiedrība ar ierobežotu atbildību "SAULE 5" |
| Registration number, date | 42403007220, 27.03.1997 |
| VAT number | LV42403007220 from 18.03.1998 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | 1. maija iela 7, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 53 242 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAULE 5, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 35.41 | 39.45 | 8.21 |
| Personal income tax (thousands, €) | 4.89 | 5.07 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 21.95 | 15.22 | 7.22 |
| Average employees count | 9 | 8 | 10 |
| Received COVID-19 downtime support | 30.12.2021, 378.35 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 803 | € 14 | € 53 242 | 02.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ludza, Saules iela 5 | Until 07.02.2002 | 23 years ago |
|---|---|---|
| Ludza, Latgales šķērsiela 8 | Until 22.09.2004 | 21 year ago |
| Ludzas rajons, Ludza, Latgales šķērsiela 8 | Until 03.07.2009 | 16 years ago |
| Ludzas nov., Ludza, Latgales šķērsiela 8 | Until 29.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (439.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (345.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (313.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (350.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (263.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (262.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (384.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (148.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (410.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par Gada parskatu likuma 54 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par Gada parskatu likuma 54 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes sapulces protokols | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.22 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (3.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (4.44 KB) | |
2007 |
Annual report | 26.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 27.09.2007 | TIF (704.47 KB) | ||
2005 |
Annual report | 04.04.2017 | TIF (798.13 KB) | ||
2004 |
Annual report | 04.04.2017 | TIF (766.01 KB) | ||
2003 |
Annual report | 11.04.2017 | TIF (650.28 KB) | ||
2002 |
Annual report | 10.04.2017 | TIF (1.17 MB) | ||
2001 |
Annual report | 10.04.2017 | TIF (1.16 MB) | ||
2000 |
Annual report | 10.04.2017 | TIF (655.49 KB) | ||
1999 |
Annual report | 10.04.2017 | TIF (863.3 KB) | ||
1998 |
Annual report | 10.04.2017 | TIF (811.69 KB) | ||
1997 |
Annual report | 10.04.2017 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.33 KB | 20.06.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 24.02 KB | 20.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 123.93 KB | 20.06.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 10.1 KB | 23.09.2009 | 23.08.2007 | 1 |
Articles of Association |
TIF | 44.68 KB | 11.04.2017 | 07.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.19 KB | 11.04.2017 | 07.09.2004 | 1 |
Shareholders’ register |
TIF | 11.91 KB | 11.04.2017 | 07.09.2004 | 1 |
Articles of Association |
TIF | 214.03 KB | 10.04.2017 | 22.01.2002 | 5 |
Memorandum of association |
TIF | 65.8 KB | 10.04.2017 | 24.03.1997 | 2 |
Articles of Association |
TIF | 364.66 KB | 05.04.2017 | 24.03.1997 | 9 |
Amendments to the Articles of Association |
TIF | 60.16 KB | 10.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 30.05 KB | 10.04.2017 | 1 | |
Shareholders’ register |
TIF | 20.74 KB | 10.04.2017 | 1 | |
Shareholders’ register |
TIF | 29.13 KB | 06.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.74 KB | 05.09.2024 | 02.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.03 KB | 05.09.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 210.38 KB | 20.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.96 KB | 20.06.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 102.07 KB | 04.01.2016 | 22.12.2015 | 2 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 04.04.2017 | 28.08.2007 | 1 |
Sample report |
TIF | 34.31 KB | 04.04.2017 | 28.08.2007 | 1 |
Sample report |
TIF | 28.93 KB | 04.04.2017 | 25.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 04.04.2017 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.88 KB | 04.04.2017 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 04.04.2017 | 11.04.2007 | 1 |
Other documents |
TIF | 197.95 KB | 04.04.2017 | 07.02.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 11.04.2017 | 22.09.2004 | 1 |
Registration certificates |
TIF | 107.21 KB | 11.04.2017 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.31 KB | 11.04.2017 | 09.09.2004 | 2 |
Consent of the auditor |
TIF | 10.54 KB | 11.04.2017 | 08.09.2004 | 1 |
Application |
TIF | 334.33 KB | 11.04.2017 | 07.09.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 11.04.2017 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 11.04.2017 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 11.04.2017 | 07.09.2004 | 1 |
Other documents |
TIF | 11.9 KB | 11.04.2017 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 11.04.2017 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 10.04.2017 | 07.02.2002 | 1 |
Application |
TIF | 31.49 KB | 10.04.2017 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.95 KB | 10.04.2017 | 23.01.2002 | 2 |
Sample report |
TIF | 26.64 KB | 10.04.2017 | 23.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 17.84 KB | 10.04.2017 | 22.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 10.04.2017 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 10.04.2017 | 14.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 10.04.2017 | 06.06.2000 | 1 |
Application |
TIF | 20.09 KB | 10.04.2017 | 01.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 10.04.2017 | 01.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.93 KB | 10.04.2017 | 05.02.1998 | 1 |
Registration certificates |
TIF | 77 KB | 10.04.2017 | 05.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 10.04.2017 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 109.62 KB | 10.04.2017 | 29.01.1998 | 2 |
Owner’s decisions |
TIF | 67.23 KB | 10.04.2017 | 28.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 10.04.2017 | 20.01.1998 | 1 |
Sample report |
TIF | 45.06 KB | 10.04.2017 | 17.12.1997 | 1 |
Submission/Application |
TIF | 31.43 KB | 10.04.2017 | 15.10.1997 | 1 |
Registration certificates |
TIF | 48.68 KB | 11.04.2017 | 27.03.1997 | 1 |
Application |
TIF | 129.65 KB | 10.04.2017 | 27.03.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 10.04.2017 | 27.03.1997 | 1 |
Registration certificates |
TIF | 96.2 KB | 10.04.2017 | 27.03.1997 | 1 |
Registration certificates |
TIF | 53.41 KB | 10.04.2017 | 27.03.1997 | 1 |
Registration certificates |
TIF | 54.5 KB | 10.04.2017 | 27.03.1997 | 1 |
Registration certificates |
TIF | 79.38 KB | 10.04.2017 | 27.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 47.77 KB | 10.04.2017 | 26.03.1997 | 2 |
Sample report |
TIF | 24.43 KB | 10.04.2017 | 26.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 10.04.2017 | 24.03.1997 | 2 |
Other documents |
TIF | 19.06 KB | 06.04.2017 | 06.04.1995 | 1 |
Copy of the personal identification document |
TIF | 42.34 KB | 10.04.2017 | 17.07.1994 | 1 |
Other documents |
TIF | 21.9 KB | 06.04.2017 | 04.07.1994 | 1 |
Copy of the personal identification document |
TIF | 61.55 KB | 10.04.2017 | 19.04.1993 | 1 |
Copy of the personal identification document |
TIF | 37.81 KB | 06.04.2017 | 19.04.1993 | 1 |
Copy of the personal identification document |
TIF | 33.49 KB | 06.04.2017 | 04.01.1993 | 1 |
Application |
TIF | 26.89 KB | 10.04.2017 | 1 | |
Appraisal reports |
TIF | 38.57 KB | 10.04.2017 | 1 | |
Other documents |
TIF | 79.62 KB | 10.04.2017 | 3 | |
Other documents |
TIF | 25.69 KB | 10.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 06.04.2017 | 1 | |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 301.95 KB | 05.04.2017 | 8 |
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