Saules Auto Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2022
Business form Limited Liability Company
Registered name SIA "Saules Auto Plus"
Registration number, date 40103915407, 24.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2015
Legal address Pāvila Rozīša iela 5 – 71, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 800 EUR , registered 29.01.2021 (registered payment 29.01.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.65 2.32 4.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 71 Until 01.07.2021 4 years ago
Rīga, Sesku iela 9 - 5 Until 29.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (77.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.05.2018  ZIP €11.00
Annual report 2017 PDF
Scan 2017032vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan 2017032vz PDF

2015

 Annual report 24.07.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 PDF 102.06 KB 21.01.2021 20.01.2021 1

Articles of Association

 PDF 127.95 KB 21.01.2021 19.01.2021 1

Shareholders’ register

PDF 73.98 KB 21.01.2021 19.01.2021 1

Shareholders’ register

PDF 150.72 KB 21.01.2021 19.01.2021 1

Amendments to the Articles of Association

 PDF 106.53 KB 28.10.2016 27.10.2016 1

Articles of Association

 PDF 153.27 KB 28.10.2016 27.10.2016 4

Shareholders’ register

PDF 256.56 KB 28.10.2016 27.10.2016 1

Articles of Association

 PDF 247.8 KB 15.07.2015 15.07.2015 4

Memorandum of association

 PDF 213.37 KB 15.07.2015 15.07.2015 2

Shareholders’ register

PDF 257.05 KB 15.07.2015 15.07.2015 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 94.02 KB 19.05.2022 19.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.78 KB 04.01.2022 17.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 23.03.2021 23.03.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 353.16 KB 18.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 29.01.2021 29.01.2021 2

Copy of the personal identification document

 PDF 264.76 KB 26.01.2021 25.01.2021 1

Application

 PDF 293.08 KB 26.01.2021 20.01.2021 1

Application

 PDF 295.33 KB 26.01.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

 PDF 131.84 KB 21.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 PDF 71.98 KB 26.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

 PDF 101.65 KB 26.01.2021 19.01.2021 1

Articles of Association

 PDF 157.6 KB 21.01.2021 19.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 95.54 KB 21.01.2021 19.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 125.63 KB 21.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 138.54 KB 21.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 146.31 KB 21.01.2021 19.01.2021 1

Confirmation or consent to legal address

 PDF 218.88 KB 21.01.2021 19.01.2021 1

Confirmation or consent to legal address

 PDF 249.48 KB 21.01.2021 19.01.2021 1

Shareholders’ register

PDF 101.51 KB 21.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 03.06.2019 03.06.2019 2

Statement regarding the beneficial owners

 TIF 577.84 KB 31.05.2019 29.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 53 KB 01.11.2016 01.11.2016 2

Amendments to the Articles of Association

 PDF 136.22 KB 28.10.2016 27.10.2016 1

Articles of Association

 PDF 218.79 KB 28.10.2016 27.10.2016 4

Application

 PDF 6.81 MB 28.10.2016 27.10.2016 24

Application

 PDF 6.58 MB 28.10.2016 27.10.2016 24

Protocols/decisions of a company/organisation

 PDF 175.68 KB 28.10.2016 27.10.2016 1

Protocols/decisions of a company/organisation

 PDF 246.74 KB 28.10.2016 27.10.2016 1

Shareholders’ register

PDF 327.37 KB 28.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.7 KB 11.08.2015 24.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 11.08.2015 24.07.2015 2

Confirmation or consent to legal address

 TIF 16.38 KB 25.08.2015 15.07.2015 1

Submission/Application

 TIF 20.88 KB 25.08.2015 15.07.2015 1

Announcement regarding the legal address

 PDF 207.21 KB 15.07.2015 15.07.2015 1

Application

 PDF 494.8 KB 15.07.2015 15.07.2015 3
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