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 Aleja invest" |
| Registration number, date | 40203090812, 06.09.2017 |
| VAT number | LV40203090812 from 28.05.2018 Europe VAT register |
| Register, date | Commercial Register, 06.09.2017 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 540 000 EUR, registered payment 14.06.2023 |
| 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
- No contacts information
- 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, €) | -0.81 | -0.85 | 2.69 |
| 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
| 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 14.03.2018 | Estonia | Estonia |
|
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 | 04.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Kaamos KinnisvaraReg. no. 10886401
|
100 % | 540 000 | € 1 | € 540 000 | Estonia | 14.12.2022 | 23.01.2023 |
Historical addresses
| Rīga, Matīsa iela 61 - 30 | Until 29.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 4 - 21 | Until 10.10.2019 | 5 years ago |
| Rīga, Matīsa iela 69 - 1 | Until 07.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (427.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (382.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (390.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (409.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (411.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.9 KB) | €11.00 |
2017 |
Annual report | 06.09.2017 - 31.12.2017 | 06.04.2018 | PDF (1.24 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.51 KB | 14.06.2023 | 31.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.57 KB | 20.12.2022 | 19.12.2022 | 2 |
Shareholders’ register |
EDOC | 39.61 KB | 18.01.2023 | 14.12.2022 | 1 |
Articles of Association |
ASICE | 46.09 KB | 20.12.2022 | 14.12.2022 | 3 |
Shareholders’ register |
DOCX | 29.66 KB | 10.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 29.66 KB | 10.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 39.01 KB | 30.12.2021 | 28.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 38.46 KB | 30.12.2021 | 28.12.2021 | 2 |
Shareholders’ register |
DOCX | 31.93 KB | 30.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 31.93 KB | 30.12.2021 | 28.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.86 KB | 30.12.2021 | 02.09.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 681.54 KB | 30.12.2021 | 02.09.2021 | 12 |
Shareholders’ register |
DOCX | 19.07 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 02.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.73 KB | 04.01.2021 | 25.11.2020 | 1 |
Articles of Association |
DOCX | 30.08 KB | 04.01.2021 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.85 KB | 04.01.2021 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 22.35 KB | 04.01.2021 | 25.11.2020 | 1 |
Articles of Association |
TIF | 267.05 KB | 30.07.2020 | 16.07.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.65 KB | 20.12.2018 | 10.12.2018 | 8 |
Articles of Association |
DOCX | 18.95 KB | 21.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.49 KB | 21.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 21.12.2018 | 05.12.2018 | 1 |
Articles of Association |
ASICE | 47.79 KB | 01.09.2017 | 31.08.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.87 KB | 06.09.2017 | 15.08.2017 | 9 |
Memorandum of Association |
ASICE | 106.88 KB | 01.09.2017 | 15.08.2017 | 1 |
Shareholders’ register |
ASICE | 64.43 KB | 01.09.2017 | 15.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.35 KB | 01.06.2023 | 31.05.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
71 KB | 01.06.2023 | 30.05.2023 | 1 | |
Application |
EDOC | 64.33 KB | 20.12.2022 | 19.12.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
70.94 KB | 20.12.2022 | 19.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.9 KB | 20.12.2022 | 14.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 45.61 KB | 20.12.2022 | 14.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 57.53 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 57.53 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 38.94 KB | 10.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 07.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 56.14 KB | 07.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 56.14 KB | 07.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 58.59 KB | 30.12.2021 | 29.12.2021 | 3 |
Application |
DOCX | 58.59 KB | 30.12.2021 | 29.12.2021 | 3 |
Articles of Association |
ASICE | 45.75 KB | 30.12.2021 | 28.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28 KB | 30.12.2021 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28 KB | 30.12.2021 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.46 KB | 30.12.2021 | 28.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 41.46 KB | 30.12.2021 | 28.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 41.54 KB | 30.12.2021 | 28.12.2021 | 2 |
Shareholders’ register |
EDOC | 39.04 KB | 30.12.2021 | 28.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.69 KB | 30.12.2021 | 02.09.2021 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 45.65 KB | 02.09.2021 | 23.08.2021 | 1 |
Application |
DOCX | 45.65 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 02.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 50.56 KB | 03.06.2021 | 03.06.2021 | 3 |
Application |
DOCX | 41.07 KB | 03.06.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
TIF | 2.15 MB | 31.05.2021 | 31.05.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 3.62 MB | 03.06.2021 | 21.05.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 3.7 MB | 03.06.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
289.28 KB | 03.06.2021 | 21.05.2021 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 280.16 KB | 03.06.2021 | 21.05.2021 | 6 |
Power of attorney, act of empowerment |
DOC | 3.7 MB | 31.05.2021 | 21.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.62 MB | 31.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.31 MB | 31.05.2021 | 21.05.2021 | 5 |
Consent of a member of the Board / executive director |
EDOC | 1.24 MB | 31.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.27 MB | 31.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 50.21 KB | 04.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 45.7 KB | 04.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 26.23 KB | 04.01.2021 | 25.11.2020 | 1 |
Articles of Association |
ASICE | 34.4 KB | 04.01.2021 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.64 KB | 04.01.2021 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.16 KB | 04.01.2021 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.84 KB | 04.01.2021 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.36 KB | 04.01.2021 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.96 KB | 04.01.2021 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.53 KB | 04.01.2021 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27 KB | 04.01.2021 | 25.11.2020 | 1 |
Shareholders’ register |
ASICE | 51.4 KB | 04.01.2021 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 159.08 KB | 30.07.2020 | 29.07.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 61.56 KB | 30.07.2020 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.23 KB | 30.07.2020 | 16.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.38 KB | 30.07.2020 | 16.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 97.53 KB | 30.07.2020 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
84.74 KB | 30.07.2020 | 02.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
287.16 KB | 30.07.2020 | 02.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 97.53 KB | 30.07.2020 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
84.96 KB | 30.07.2020 | 02.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
303.19 KB | 30.07.2020 | 02.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 105.23 KB | 30.07.2020 | 02.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 461.31 KB | 30.07.2020 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 481.29 KB | 30.07.2020 | 02.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 105.23 KB | 30.07.2020 | 02.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 347.69 KB | 30.07.2020 | 29.06.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
EDOC | 48.33 KB | 10.10.2019 | 07.10.2019 | 3 |
Application |
DOCX | 42.03 KB | 10.10.2019 | 07.10.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 32.95 KB | 10.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.71 KB | 10.10.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.76 KB | 10.10.2019 | 22.08.2019 | 1 |
Copy of the personal identification document |
TIF | 152.66 KB | 30.07.2020 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.12.2018 | 21.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
38.01 KB | 21.12.2018 | 11.12.2018 | 1 | |
Articles of Association |
ASICE | 23.01 KB | 21.12.2018 | 05.12.2018 | 1 |
Application |
DOCX | 36.46 KB | 21.12.2018 | 05.12.2018 | 2 |
Application |
ASICE | 40.17 KB | 21.12.2018 | 05.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.98 KB | 21.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.87 KB | 21.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.01 KB | 21.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.65 KB | 21.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.41 KB | 21.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
ASICE | 31.03 KB | 21.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.03.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 29.03.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
169.98 KB | 14.03.2018 | 26.02.2018 | 3 | |
Statement regarding the beneficial owners |
ASICE | 163.54 KB | 14.03.2018 | 26.02.2018 | 3 |
Application |
ASICE | 45.36 KB | 29.03.2018 | 23.02.2018 | 2 |
Application |
DOCX | 41.44 KB | 29.03.2018 | 23.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 15.98 KB | 29.03.2018 | 19.02.2018 | 11 |
Confirmation or consent to legal address |
2.7 MB | 29.03.2018 | 19.02.2018 | 11 | |
Confirmation or consent to legal address |
ASICE | 2.28 MB | 29.03.2018 | 19.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 06.09.2017 | 06.09.2017 | 2 |
Announcement regarding the legal address |
ASICE | 40.97 KB | 01.09.2017 | 31.08.2017 | 1 |
Application |
ASICE | 48.74 KB | 01.09.2017 | 31.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 26.47 KB | 06.09.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
42.3 KB | 01.09.2017 | 17.08.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.56 MB | 10.10.2019 | 08.05.2013 | 3 |
Power of attorney, act of empowerment |
2.58 MB | 10.10.2019 | 08.05.2013 | 3 | |
Other documents |
TIF | 46.31 KB | 06.09.2017 | 23.07.2012 | 1 |
Other documents |
TIF | 147.99 KB | 06.09.2017 | 14.03.2003 | 2 |
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