SAULES IELEJA 3, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
9 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAULES IELEJA 3"
Registration number, date 40103207155, 19.12.2008
VAT number LV40103207155 from 27.01.2009 Europe VAT register
Register, date Commercial Register, 19.12.2008
Legal address Planīcas iela 5B, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 840 EUR, registered payment 16.01.2015
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, €) 82.96 67.14 45.52
Personal income tax (thousands, €) 4.47 3.66 3.6
Statutory social insurance contributions (thousands, €) 26.77 20.88 17.65
Average employees count 10 10 10
Received COVID-19 downtime support 09.03.2021, 892.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 142 € 20 € 2 840 Latvia 29.12.2014 16.01.2015

Apply information changes

ML

"Saules ieleja 3", SIA

Dzirnavu 18, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical company names

SIA "BESTAND" Until 26.03.2009 15 years ago

Historical addresses

Rīga, Līduma iela 8-119 Until 26.03.2009 15 years ago
Rīga, Šmerļa iela 3 Until 25.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (205.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (323.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.06.2022  PDF (329.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (215.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF27042018 00012 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Image VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums- 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad-zin-2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (91.4 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 26.01.2010  TIF (489.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.56 KB 13.01.2015 13.01.2015 1

Shareholders’ register

EDOC 56.58 KB 13.01.2015 13.01.2015 2

Articles of Association

 EDOC 61.08 KB 16.01.2015 29.12.2014 1

Amendments to the Articles of Association

 EDOC 30.83 KB 30.12.2014 29.12.2014 1

Shareholders’ register

TIF 18.87 KB 05.04.2011 29.03.2011 1

Articles of Association

 TIF 36.66 KB 25.06.2009 24.03.2009 1

Shareholders’ register

TIF 37.54 KB 25.06.2009 24.03.2009 1

Articles of Association

 TIF 35.62 KB 25.06.2009 18.12.2008 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 72.5 KB 25.10.2017 25.10.2017 2

Application

 DOCX 36.07 KB 25.10.2017 20.10.2017 3

Application

 EDOC 47.64 KB 25.10.2017 20.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 73.7 KB 16.01.2015 16.01.2015 1

Shareholders’ register

EDOC 56.58 KB 13.01.2015 13.01.2015 2

Shareholders’ register

EDOC 26.56 KB 13.01.2015 13.01.2015 1

Amendments to the Articles of Association

 EDOC 30.83 KB 30.12.2014 29.12.2014 1

Application

 EDOC 46.62 KB 30.12.2014 29.12.2014 2

Protocols/decisions of a company/organisation

 EDOC 93.31 KB 30.12.2014 29.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 05.04.2011 01.04.2011 1

Application

 TIF 54.96 KB 05.04.2011 29.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 73.45 KB 25.06.2009 26.03.2009 2

Registration certificates

 TIF 33.8 KB 25.06.2009 26.03.2009 1

Announcement regarding the legal address

 TIF 21.95 KB 25.06.2009 24.03.2009 1

Application

 TIF 406.3 KB 25.06.2009 24.03.2009 5

Power of attorney, act of empowerment

 TIF 21.13 KB 25.06.2009 24.03.2009 1

Protocols/decisions of a company/organisation

 TIF 46.86 KB 25.06.2009 24.03.2009 1

Receipts on the publication and state fees

 TIF 72.02 KB 25.06.2009 23.03.2009 2

Sample report

 TIF 46.15 KB 25.06.2009 23.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.14 KB 25.06.2009 19.12.2008 1

Registration certificates

 TIF 28.3 KB 25.06.2009 19.12.2008 1

Registration certificates

 TIF 43.1 KB 25.06.2009 19.12.2008 1

Announcement regarding the legal address

 TIF 12.59 KB 25.06.2009 18.12.2008 1

Application

 TIF 334.42 KB 25.06.2009 18.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 28.96 KB 25.06.2009 18.12.2008 1

Protocols/decisions of a company/organisation

 TIF 41.54 KB 25.06.2009 18.12.2008 1

Receipts on the publication and state fees

 TIF 99.7 KB 25.06.2009 18.12.2008 2
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