SAULES 1, SIA

Limited Liability Company, Micro company
Place in branch
624 by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAULES 1"
Registration number, date 43203002802, 17.04.1995
VAT number LV43203002802 from 18.07.1995 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Ozolu iela 7, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 5 690 EUR, registered payment 27.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.56 2.11 0.84
Personal income tax (thousands, €) 0.41 1.04 1.36
Statutory social insurance contributions (thousands, €) 0.6 2.16 1.95
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 Member of the Board Right to represent individually   09.11.2015
* 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 % 1 € 5 690 € 5 690 Latvia 13.11.2015 27.11.2015

Apply information changes

ML

"Saules 1", SIA

Saules 6, Ozolkalns, Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "SAULES 1" Until 23.10.2003 21 year ago

Historical addresses

Gulbenes rajons, Beļavas pagasts, "Saules" 1 Until 23.10.2003 21 year ago
Gulbenes rajons, Beļavas pagasts, "Saules 1" Until 01.11.2004 20 years ago
Gulbenes rajons, Beļavas pagasts, Ozolkalns, Saules iela 6-12 Until 03.07.2009 15 years ago
Gulbenes nov., Beļavas pag., Ozolkalns, Saules iela 6-12 Until 01.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (78.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (79.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (78.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (79.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (151.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN SAULES PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN Saules-1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 28.02.2013  TIF (287.24 KB)

2011

 Annual report 08.03.2012  TIF (295.27 KB)

2010

 Annual report 17.02.2011  TIF (259.33 KB)

2009

 Annual report 26.02.2010  TIF (612 KB)

2008

 Annual report 17.02.2009  TIF (867.31 KB)

2007

 Annual report 29.07.2008  TIF (780.96 KB)

2006

 Annual report 18.06.2007  TIF (1.6 MB)

2005

 Annual report 08.04.2008  TIF (731.62 KB)

2004

 Annual report 08.04.2008  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.72 KB 26.11.2015 13.11.2015 2

Shareholders’ register

EDOC 32.25 KB 13.11.2015 13.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 01.10.2021 01.10.2021 2

Application

 DOCX 47.8 KB 01.10.2021 28.09.2021 5

Application

 DOCX 47.8 KB 01.10.2021 28.09.2021 5

Decisions / letters / protocols of public notaries

 DOCX 35.51 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.24 KB 27.11.2015 27.11.2015 2

Articles of Association

 EDOC 27.72 KB 26.11.2015 13.11.2015 2

Application

 DOCX 24.82 KB 13.11.2015 13.11.2015 2

Application

 EDOC 40.93 KB 13.11.2015 13.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 26.83 KB 13.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

 DOC 31 KB 13.11.2015 13.11.2015 1

Shareholders’ register

EDOC 32.25 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 53.53 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

 DOCX 37.76 KB 09.11.2015 09.11.2015 2

Application

 EDOC 42.15 KB 04.11.2015 04.11.2015 2

Application

 DOCX 25.78 KB 04.11.2015 04.11.2015 2

Consent of a member of the Board / executive director

 EDOC 61.99 KB 04.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

 DOC 136.5 KB 04.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 63.62 KB 04.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 DOC 140 KB 04.11.2015 04.11.2015 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