Saules 104, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | SIA "Saules 104" |
| Registration number, date | 40203281544, 21.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2020 |
| Legal address | Krūzes iela 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 21.12.2020 |
| 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
- Negative 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
RR BELSINDA INVESTMENTS, UNIPESSOAL LDAReg. no. 517029111
|
100 % | 1 000 | € 100 | € 100 000 | Portugal | 14.11.2023 | 21.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Dzirnavu iela 43 | Until 28.12.2023 | last year |
|---|---|---|
| Rīga, Krūzes iela 3 | Until 08.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 21.12.2020 - 31.12.2021 | 25.02.2022 | PDF (78.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 17.45 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
ASICE | 17.18 KB | 14.11.2023 | 06.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.22 MB | 21.11.2023 | 24.05.2023 | 9 |
Shareholders’ register |
DOC | 33.5 KB | 21.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 12.62 KB | 21.12.2020 | 10.12.2020 | 1 |
Memorandum of Association |
DOCX | 13.85 KB | 21.12.2020 | 10.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.06 KB | 08.10.2024 | 03.10.2024 | 1 |
Other documents |
EDOC | 422.28 KB | 08.10.2024 | 13.05.2024 | 1 |
Application |
EDOC | 51.14 KB | 28.12.2023 | 21.12.2023 | 1 |
Application |
ASICE | 45.29 KB | 21.11.2023 | 14.11.2023 | 4 |
Application |
EDOC | 43.71 KB | 14.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 21.12.2020 | 21.12.2020 | 2 |
Shareholders’ register |
EDOC | 20.26 KB | 21.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 65.5 KB | 21.12.2020 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.71 KB | 21.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 22.53 KB | 21.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 37.18 KB | 21.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 46.3 KB | 21.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
TXT | 94 B | 21.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
789.27 KB | 21.12.2020 | 10.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 786.45 KB | 21.12.2020 | 10.12.2020 | 1 |
Memorandum of Association |
EDOC | 23.84 KB | 21.12.2020 | 10.12.2020 | 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