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 8" |
| Registration number, date | 42103041950, 07.05.2007 |
| VAT number | LV42103041950 from 28.05.2007 Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Liepāja, Krišjāņa Valdemāra iela 56/58 - 11 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2015 |
| 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
- Received COVID-19 downtime support (19.01.2021)
- 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, €) | 0.01 | 0.17 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.1 | 0.1 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.01.2021, € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2021 | 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 | 27.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2021 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 10.03.2021 | 27.04.2021 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 10.03.2021 | 27.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Voular" | Until 27.04.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Livonijas Nams" | Until 02.06.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Livonijas Nami" | Until 28.06.2011 | 13 years ago |
Historical addresses
| Liepāja, Kuršu iela 32 | Until 27.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (350.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (346.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (102.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (124.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums voular | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (132.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinoj. LN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lnam | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (504.42 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (169.38 KB) | ||
2007 |
Annual report | 10.06.2024 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.63 KB | 27.04.2021 | 10.03.2021 | 1 |
Articles of Association |
DOC | 11.5 KB | 27.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 45.54 KB | 27.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 27.04.2021 | 10.03.2021 | 1 |
Articles of Association |
TIF | 141.71 KB | 30.05.2017 | 29.05.2017 | 2 |
Shareholders’ register |
TIF | 106.09 KB | 10.06.2024 | 14.02.2017 | 4 |
Articles of Association |
TIF | 21.37 KB | 10.06.2024 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 115.08 KB | 10.06.2024 | 08.07.2015 | 3 |
Articles of Association |
TIF | 22.28 KB | 10.06.2024 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 10.06.2024 | 18.08.2008 | 1 |
Articles of Association |
TIF | 39.23 KB | 17.05.2007 | 23.04.2007 | 1 |
Memorandum of association |
TIF | 65.89 KB | 17.05.2007 | 23.04.2007 | 2 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 10.06.2024 | 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 | 66.01 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOC | 118 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 59.53 KB | 27.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 44.63 KB | 27.04.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
105.93 KB | 27.04.2021 | 10.03.2021 | 1 | |
Confirmation or consent to legal address |
344.82 KB | 27.04.2021 | 10.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 453.22 KB | 27.04.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.15 KB | 27.04.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 27.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 45.54 KB | 27.04.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 156.38 KB | 10.06.2024 | 29.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.74 KB | 10.06.2024 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 17.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 99.29 KB | 10.06.2024 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 10.06.2024 | 27.04.2016 | 1 |
Application |
TIF | 108.36 KB | 10.06.2024 | 25.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.11 KB | 10.06.2024 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 10.06.2024 | 21.07.2015 | 1 |
Application |
TIF | 106.95 KB | 10.06.2024 | 09.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 10.06.2024 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 10.06.2024 | 08.07.2015 | 1 |
Other documents |
1.88 MB | 27.04.2021 | 07.05.2015 | 1 | |
Other documents |
EDOC | 1.67 MB | 27.04.2021 | 07.05.2015 | 1 |
Other documents |
95.13 KB | 27.04.2021 | 07.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 10.06.2024 | 28.06.2011 | 2 |
Registration certificates |
TIF | 63.53 KB | 10.06.2024 | 28.06.2011 | 1 |
Application |
TIF | 150.47 KB | 10.06.2024 | 15.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 10.06.2024 | 15.06.2011 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 10.06.2024 | 21.08.2008 | 1 |
Application |
TIF | 86.62 KB | 10.06.2024 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 10.06.2024 | 18.08.2008 | 1 |
Registration certificates |
TIF | 32.1 KB | 10.06.2024 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 17.05.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 126 KB | 17.05.2007 | 07.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.15 KB | 17.05.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 17.05.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 17.05.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 17.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 581.1 KB | 17.05.2007 | 23.04.2007 | 7 |
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