Saule LTD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saule LTD"
Registration number, date 40003855258, 08.09.2006
VAT number None (excluded 18.04.2016) Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Rīga, Tvaika iela 18 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)

Historical addresses

Rīga, Sarkandaugavas iela 33-45 Until 28.06.2007 17 years ago
Rīga, Lāčplēša iela 48/50-30 Until 03.04.2007 17 years ago
Rīga, Pāles iela 14-1 Until 30.11.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.10.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.10.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.10.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2007

Annual report 18.09.2008  TIF (583.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.51 KB 19.06.2012 04.06.2012 1

Shareholders’ register

TIF 17.81 KB 22.10.2009 11.06.2008 1

Shareholders’ register

TIF 16.02 KB 22.10.2009 01.06.2007 1

Shareholders’ register

TIF 17.85 KB 22.10.2009 28.03.2007 1

Shareholders’ register

TIF 9.91 KB 22.10.2009 09.11.2006 1

Articles of Association

TIF 26.55 KB 22.10.2009 30.08.2006 3

Memorandum of association

TIF 38.17 KB 22.10.2009 30.08.2006 3

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 914.62 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 18.09.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.71 KB 18.09.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.43 KB 18.09.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

TIF 67.98 KB 05.11.2015 03.11.2015 2

Application

TIF 232.45 KB 05.11.2015 29.10.2015 4

Notice of a member of the Board regarding the resignation

TIF 25 KB 05.11.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

TIF 26.72 KB 19.06.2012 18.06.2012 1

Application

TIF 95.29 KB 19.06.2012 04.06.2012 3

Decisions / letters / protocols of public notaries

EDOC 120.69 KB 18.05.2011 18.05.2011 2

Decisions / letters / protocols of public notaries

RTF 286.67 KB 18.05.2011 18.05.2011 2

Cover letter

TIF 29.78 KB 19.05.2011 11.05.2011 1

State Revenue Service decisions/letters/statements

TIF 40.55 KB 19.05.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

TIF 53.98 KB 22.10.2009 06.04.2009 2

Cover letter

TIF 25.67 KB 22.10.2009 03.04.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 48.11 KB 22.10.2009 02.04.2009 2

Decisions / letters / protocols of public notaries

TIF 36.56 KB 22.10.2009 30.06.2008 1

Application

TIF 101.36 KB 22.10.2009 25.06.2008 4

Receipts on the publication and state fees

TIF 42.83 KB 22.10.2009 25.06.2008 2

Sample report

TIF 26.02 KB 22.10.2009 25.06.2008 1

Protocols/decisions of a company/organisation

TIF 20.04 KB 22.10.2009 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 43.58 KB 22.10.2009 28.06.2007 2

Application

TIF 81.97 KB 22.10.2009 14.06.2007 4

Receipts on the publication and state fees

TIF 38.08 KB 22.10.2009 14.06.2007 2

Sample report

TIF 18.08 KB 22.10.2009 08.06.2007 1

Announcement regarding the legal address

TIF 6.27 KB 22.10.2009 01.06.2007 1

Protocols/decisions of a company/organisation

TIF 21.09 KB 22.10.2009 01.06.2007 1

Decisions / letters / protocols of public notaries

TIF 57.14 KB 22.10.2009 03.04.2007 2

Receipts on the publication and state fees

TIF 29.99 KB 22.10.2009 29.03.2007 2

Announcement regarding the legal address

TIF 12.6 KB 22.10.2009 28.03.2007 1

Application

TIF 211.07 KB 22.10.2009 28.03.2007 6

Protocols/decisions of a company/organisation

TIF 31.44 KB 22.10.2009 28.03.2007 1

Sample report

TIF 17.85 KB 22.10.2009 26.03.2007 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 22.10.2009 30.11.2006 2

Announcement regarding the legal address

TIF 7.08 KB 22.10.2009 09.11.2006 1

Application

TIF 85.31 KB 22.10.2009 09.11.2006 5

Consent of a member of the Board / executive director

TIF 7.13 KB 22.10.2009 09.11.2006 1

Power of attorney, act of empowerment

TIF 14.62 KB 22.10.2009 09.11.2006 1

Protocols/decisions of a company/organisation

TIF 50.69 KB 22.10.2009 09.11.2006 2

Sample report

TIF 21.25 KB 22.10.2009 17.10.2006 1

Receipts on the publication and state fees

TIF 31.55 KB 22.10.2009 02.10.2006 2

Decisions / letters / protocols of public notaries

TIF 39.33 KB 22.10.2009 08.09.2006 2

Registration certificates

TIF 20.87 KB 22.10.2009 08.09.2006 1

Receipts on the publication and state fees

TIF 28.08 KB 22.10.2009 01.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 22.10.2009 31.08.2006 1

Application

TIF 164.88 KB 22.10.2009 30.08.2006 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