SAULES AVOTI, SIA
Limited Liability 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.
Basic data
| Status | Economic activity suspended, 11.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAULES AVOTI" |
| Registration number, date | 44103033307, 15.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | "Kļavas", Dzērbene, Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.12.2009)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| 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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2009 | |
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2009 |
* 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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 15.11.2004 | 09.07.2009 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 15.11.2004 | 03.07.2009 |
Historical addresses
| Vecpiebalgas nov., Dzērbenes pag., Dzērbene, "Kļavas" | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Vecpiebalgas nov., Dzērbenes pag., "Kļavas" | Until 04.12.2015 | 10 years ago |
| Cēsu rajons, Dzērbenes pagasts, "Kļavas" | Until 03.07.2009 | 16 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 213.44 KB | 26.03.2013 | 16.07.2009 | 4 |
Articles of Association |
TIF | 56 KB | 26.03.2013 | 22.09.2004 | 3 |
Memorandum of association |
TIF | 61.44 KB | 26.03.2013 | 22.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.05 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.86 KB | 11.12.2015 | 11.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 13.11.2010 | 11.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.83 KB | 13.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 26.03.2013 | 22.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.78 KB | 26.03.2013 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 26.03.2013 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 26.03.2013 | 16.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.79 KB | 26.03.2013 | 14.12.2009 | 1 |
Cover letter |
TIF | 24.63 KB | 26.03.2013 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 26.03.2013 | 15.11.2004 | 1 |
Registration certificates |
TIF | 28.08 KB | 26.03.2013 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 26.03.2013 | 05.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 26.03.2013 | 02.11.2004 | 1 |
Application |
TIF | 229.34 KB | 26.03.2013 | 24.09.2004 | 5 |
Sample report |
TIF | 28.49 KB | 26.03.2013 | 24.09.2004 | 1 |
Sample report |
TIF | 26 KB | 26.03.2013 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.93 KB | 26.03.2013 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 14.91 KB | 26.03.2013 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.86 KB | 26.03.2013 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.06 KB | 26.03.2013 | 22.09.2004 | 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