Saules āres, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
18 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "Saules āres" |
| Registration number, date | 45403031412, 12.10.2011 |
| VAT number | LV45403031412 from 15.10.2011 Europe VAT register |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | "Novietne Rītausma", Vidi, Rudzātu pag., Līvānu nov., LV-5328 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 25.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 4.24 | -1.11 | -2.89 |
| Personal income tax (thousands, €) | 3.55 | 2.91 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 5.12 | 2.72 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2023 | 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 | 26.10.2021 |
* 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 |
100 % | 125 000 | € 1 | € 125 000 | Latvia | 25.09.2023 | 25.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.08.2014 |
Right to represent individually |
Natural person
(from 26.08.2014 )
|
Historical addresses
| Jēkabpils, Krasta iela 63-44 | Until 31.05.2012 | 13 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Domes iela 3 | Until 24.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (216.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (217.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (98.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (110.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (88.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (862.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Saules ares paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Saules ares Paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Saules are 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| saules ares GP paskaidrojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.83 KB | 25.10.2023 | 25.09.2023 | 1 |
Articles of Association |
238.76 KB | 25.10.2023 | 25.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 26.89 KB | 25.10.2023 | 25.09.2023 | 2 |
Shareholders’ register |
234.99 KB | 25.10.2023 | 25.09.2023 | 1 | |
Shareholders’ register |
231.61 KB | 04.10.2023 | 05.09.2022 | 1 | |
Shareholders’ register |
TIF | 16.52 KB | 28.10.2020 | 27.10.2020 | 1 |
Shareholders’ register |
TIF | 156.79 KB | 16.06.2017 | 06.06.2017 | 6 |
Shareholders’ register |
TIF | 49.43 KB | 26.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 20.01 KB | 26.07.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 30.06 KB | 14.10.2011 | 28.09.2011 | 2 |
Memorandum of Association |
TIF | 43.98 KB | 14.10.2011 | 28.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.53 KB | 25.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 57.36 KB | 04.10.2023 | 29.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
84.37 KB | 25.10.2023 | 26.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
194.61 KB | 25.10.2023 | 25.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
223.7 KB | 25.10.2023 | 25.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 52.21 KB | 26.10.2021 | 07.10.2021 | 5 |
Application |
DOCX | 52.21 KB | 26.10.2021 | 07.10.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.89 KB | 26.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.89 KB | 26.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 51.35 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 60.25 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.11.2020 | 19.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.66 KB | 19.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 224.38 KB | 28.10.2020 | 27.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 92.62 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 26.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 108.25 KB | 26.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 26.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 26.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 273.16 KB | 26.08.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.02 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 218.27 KB | 25.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 19.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 208.95 KB | 19.06.2013 | 03.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 19.06.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 31.05.2012 | 31.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.56 KB | 31.05.2012 | 28.05.2012 | 1 |
Application |
TIF | 88.63 KB | 31.05.2012 | 25.05.2012 | 2 |
Notary’s decision |
TIF | 54.71 KB | 14.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 89.72 KB | 14.10.2011 | 12.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 14.10.2011 | 28.09.2011 | 1 |
Application |
TIF | 109.68 KB | 14.10.2011 | 28.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.73 KB | 14.10.2011 | 28.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 14.10.2011 | 28.09.2011 | 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