Saules Aloja, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Saules Aloja
Registration number, date 40203436078, 24.10.2022
VAT number None (excluded 28.10.2024) Europe VAT register
Register, date Commercial Register, 24.10.2022
Legal address Lielā Ezera iela 2A, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2022
Estonia 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   24.10.2022
* 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

Zemes Invest OU

Reg. no. 16579864
Tartu maakond, Tartu linn, Tartu linn, Turu tn 34, 51004, Igaunija

100 % 100 € 28 € 2 800 Estonia 13.08.2024 16.08.2024

Historical addresses

Madonas nov., Lubāna, Meirānu iela 2 Until 16.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.48 KB) €11.00

2022

Annual report 24.10.2022 - 31.12.2022 04.06.2023  PDF (79.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 118.55 KB 16.08.2024 13.08.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 280.22 KB 16.08.2024 05.06.2023 1

Articles of Association

PDF 70.38 KB 24.10.2022 18.10.2022 1

Articles of Association

PDF 70.38 KB 24.10.2022 18.10.2022 1

Memorandum of Association

PDF 84.04 KB 24.10.2022 18.10.2022 1

Memorandum of Association

PDF 84.04 KB 24.10.2022 18.10.2022 1

Shareholders’ register

PDF 95.64 KB 24.10.2022 18.10.2022 1

Shareholders’ register

PDF 95.64 KB 24.10.2022 18.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 344.06 KB 16.08.2024 13.08.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 121.43 KB 16.08.2024 18.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 114.53 KB 16.08.2024 30.06.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 102.63 KB 16.08.2024 30.06.2023 2

Application

PDF 415.11 KB 24.10.2022 24.10.2022 10

Application

PDF 415.11 KB 24.10.2022 24.10.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 24.10.2022 24.10.2022 2

Announcement regarding the legal address

PDF 89.31 KB 24.10.2022 18.10.2022 1

Announcement regarding the legal address

PDF 89.31 KB 24.10.2022 18.10.2022 1

Articles of Association

EDOC 76.64 KB 24.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.42 KB 24.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.42 KB 24.10.2022 18.10.2022 1

Memorandum of Association

EDOC 90.55 KB 24.10.2022 18.10.2022 1

Shareholders’ register

EDOC 101.01 KB 24.10.2022 18.10.2022 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