Saules darbi, SIA

Limited Liability Company, Micro company
Place in branch
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saules darbi"
Registration number, date 40103322795, 15.09.2010
VAT number LV40103322795 from 10.12.2019 Europe VAT register
Register, date Commercial Register, 15.09.2010
Legal address Atgāzenes iela 3 – 5, Rīga, LV-1004 Check address owners
Fixed capital 500 EUR, registered payment 05.05.2015
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 2021
Total payments to state budget (thousands, €) 0.83 3.17 3.83
Personal income tax (thousands, €) 0.15 1.27 1.04
Statutory social insurance contributions (thousands, €) 0.24 2.06 1.5
Average employees count 1 2 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.09.2010
* 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 % 500 € 1 € 500 Latvia 22.10.2014 05.05.2015

Apply information changes

ML

"Saules darbi", SIA

Atgāzenes 3-5, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Atgāzenes iela 3-6 Until 18.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
saules darbi lemums 2024 jul PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (695.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
SD vad zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszin2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (122.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 15.09.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.86 KB 06.05.2015 28.10.2014 2

Articles of Association

TIF 44.03 KB 06.05.2015 22.10.2014 2

Regulations for the increase/reduction of the equity

TIF 34.57 KB 06.05.2015 22.10.2014 1

Articles of Association

TIF 51.76 KB 23.09.2010 10.09.2010 1

Memorandum of Association

TIF 52.15 KB 23.09.2010 10.09.2010 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

TIF 67.82 KB 06.05.2015 05.05.2015 2

Application

TIF 162.18 KB 06.05.2015 09.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 06.05.2015 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 65.38 KB 06.05.2015 22.10.2014 2

Decisions / letters / protocols of public notaries

TIF 69.72 KB 20.01.2011 18.01.2011 2

Application

TIF 250.47 KB 20.01.2011 13.01.2011 2

Decisions / letters / protocols of public notaries

TIF 127.83 KB 23.09.2010 15.09.2010 2

Registration certificates

TIF 177.28 KB 23.09.2010 15.09.2010 1

Application

TIF 1.17 MB 23.09.2010 13.09.2010 8

Announcement regarding the legal address

TIF 34.96 KB 23.09.2010 10.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 45.57 KB 23.09.2010 10.09.2010 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