Please, authorize, to proceed

SAULES ENERĢIJA, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAULES ENERĢIJA"
Registration number, date 44103052825, 06.08.2008
VAT number None (excluded 06.03.2019) Europe VAT register
Register, date Commercial Register, 06.08.2008
Legal address "Vārpas" – 20, Bērzkrogs, Veselavas pag., Cēsu nov., LV-4116 Check address owners
Fixed capital 2 840 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

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

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.  30.03.2016
* 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 % 20 € 142 € 2 840 08.04.2016 28.04.2016

Historical addresses

Cēsu rajons, Veselavas pagasts, Bērzkrogs, "Krustlejas" Until 03.07.2009 16 years ago
Priekuļu nov., Veselavas pag., Bērzkrogs, "Krustlejas" Until 27.05.2016 9 years ago
Priekuļu nov., Veselavas pag., Bērzkrogs, "Vārpas" - 20 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.73 KB 25.04.2016 08.04.2016 1

Articles of Association

TIF 33.8 KB 25.04.2016 08.04.2016 1

Shareholders’ register

TIF 77.22 KB 25.04.2016 08.04.2016 2

Articles of Association

TIF 36.91 KB 11.08.2008 04.08.2008 1

Memorandum of Association

TIF 33.58 KB 11.08.2008 04.08.2008 1

Restricted documents
available by request to LR Company register

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script