Saules apartamenti, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 21.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saules apartamenti" |
| Registration number, date | 40103485931, 29.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Avotu iela 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.05 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Akmeņu iela 15 - 50 | Until 29.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (516.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (516.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (220.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (532.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SA15VADZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsSA14GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 SA | |||||
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums SA GP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.72 KB | 21.09.2023 | 11.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.82 KB | 05.07.2023 | 04.07.2023 | 3 |
Shareholders’ register |
EDOC | 31.47 KB | 29.06.2023 | 23.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.93 KB | 16.05.2023 | 03.05.2023 | 1 |
Articles of Association |
EDOC | 15.67 KB | 16.05.2023 | 03.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.04 KB | 16.05.2023 | 03.05.2023 | 1 |
Shareholders’ register |
EDOC | 22.96 KB | 16.05.2023 | 03.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.92 KB | 29.06.2023 | 27.07.2020 | 5 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 13.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 14.24 KB | 13.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 43.33 KB | 13.03.2015 | 27.02.2015 | 2 |
Articles of Association |
TIF | 22.87 KB | 01.12.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 30.7 KB | 01.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.21 KB | 21.09.2023 | 16.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 21.09.2023 | 11.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.74 KB | 05.07.2023 | 04.07.2023 | 3 |
Application |
EDOC | 60.16 KB | 29.06.2023 | 28.06.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.24 KB | 29.06.2023 | 14.06.2023 | 1 |
Application |
EDOC | 51.02 KB | 16.05.2023 | 10.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.98 KB | 16.05.2023 | 03.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.5 KB | 16.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.94 KB | 16.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 141.24 KB | 13.03.2015 | 27.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.99 KB | 13.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 01.12.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 27.99 KB | 01.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 691 KB | 01.12.2011 | 24.11.2011 | 5 |
Announcement regarding the legal address |
TIF | 17.58 KB | 01.12.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.23 KB | 01.12.2011 | 23.11.2011 | 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