SAULES DEJA, 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 | Activity suspended , 30.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAULES DEJA" |
| Registration number, date | 50003545511, 10.05.2001 |
| VAT number | None (excluded 18.09.2020) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Praulienas iela 2 – 14, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0 | 0 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19) |
|---|---|
| CSP industry | Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 22.06.2016 | 30.11.2021 |
Historical addresses
| Rīga, Brīvības iela 127-2 | Until 30.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | PDF (77.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2022 | PDF (78.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (77.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (124.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZin0001 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (917.37 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (839.83 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (694.6 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (795.54 KB) | ||
2005 |
Annual report | 09.02.2012 | TIF (878.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.78 KB | 17.11.2021 | 29.04.2004 | 4 |
Shareholders’ register |
TIF | 27.94 KB | 19.05.2016 | 29.04.2004 | 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 | 62.07 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 41.46 KB | 30.11.2021 | 18.08.2021 | 1 |
Application |
DOCX | 41.46 KB | 30.11.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 30.11.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 30.11.2021 | 18.08.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 56.69 KB | 11.11.2021 | 21.06.2016 | 1 |
Appraisal reports |
TIF | 33.42 KB | 17.11.2021 | 25.04.2001 | 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