Saule Bīriņu Pils, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
19 by paid taxes
8 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 Bīriņu Pils" |
| Registration number, date | 40003085734, 10.08.1992 |
| VAT number | LV40003085734 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | "Vīganti 1", Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 145 044 EUR, registered payment 27.05.2014 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 157.42 | 127.82 | 69.93 |
| Personal income tax (thousands, €) | 30.26 | 16.88 | 10.1 |
| Statutory social insurance contributions (thousands, €) | 84.41 | 62.68 | 41 |
| Average employees count | 28 | 27 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 27.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2014 |
* 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 |
33.33 % | 34 | € 1 422 | € 48 348 | Latvia | 20.03.2014 | 27.05.2014 |
Natural person |
33.33 % | 34 | € 1 422 | € 48 348 | Latvia | 20.03.2014 | 27.05.2014 |
Natural person |
33.33 % | 34 | € 1 422 | € 48 348 | Latvia | 20.03.2014 | 27.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Saule Bīriņu Pils", SIA
Bīriņi , Vidrižu pagasts, Limbažu nov. LV-4013
Tūrisms un viesnīcu rezervēšana
Historical company names
| VIU SIA "SAULE" | Until 21.09.2004 | 20 years ago |
|---|---|---|
| Vimbas individuālais uzņēmums SIA "SAULE" | Until 12.11.1996 | 28 years ago |
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 26.04.1993 | 31 year ago |
|---|---|---|
| Rīgas rajons, Sējas pagasts, p/n Pabaži, "Pēterupe" | Until 01.12.1998 | 26 years ago |
| Rīgas rajons, Sējas pagasts, Murjāņi, "Vīganti 1" | Until 03.07.2009 | 15 years ago |
| Sējas nov., Murjāņi, "Vīganti 1" | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1.lpp | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022.g. | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (535.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2021.1 lpp | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 1 lpp | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 lpp | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 1 lpp | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin.1lpp | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. lpp 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2011 | TIF (295.25 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (379.21 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (222.54 KB) | ||
2006 |
Annual report | 21.02.2007 | PDF (305.95 KB) | ||
2005 |
Annual report | 29.09.2006 | PDF (745.69 KB) |