Saules Īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 29.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saules Īpašumi"
Registration number, date 41503071222, 05.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Saules iela 39 – 3, Daugavpils, LV-5401 Check address owners
Fixed capital 57 000 EUR , registered 12.06.2015 (registered payment 12.06.2015: 57 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.23 0.2
Personal income tax (thousands, €) 0 0.08 0.07
Statutory social insurance contributions (thousands, €) 0 0.14 0.12
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Daugavpils, Kandavas iela 2 - 40 Until 13.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (150.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (149.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (150.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (149.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (160.83 KB) €9.00

2015

Annual report 05.03.2015 - 31.12.2015 07.05.2016  PDF (195.34 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 372.72 KB 29.06.2022 23.05.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 372.72 KB 29.06.2022 23.05.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 364.13 KB 04.01.2022 04.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 179.29 KB 29.11.2021 25.11.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.82 KB 08.10.2020 07.10.2020 3

Shareholders’ register

TIF 68.65 KB 19.01.2016 07.01.2016 3

Amendments to the Articles of Association

TIF 13.16 KB 29.06.2015 28.05.2015 1

Articles of Association

TIF 23.73 KB 29.06.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

TIF 15.94 KB 29.06.2015 28.05.2015 1

Shareholders’ register

TIF 19.78 KB 29.06.2015 28.05.2015 2

Articles of Association

TIF 28.43 KB 19.03.2015 02.03.2015 1

Memorandum of Association

TIF 48.79 KB 19.03.2015 02.03.2015 1

Shareholders’ register

TIF 129.88 KB 19.03.2015 02.03.2015 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

EDOC 63.6 KB 29.06.2022 29.06.2022 1

Application

PDF 305.25 KB 29.06.2022 23.05.2022 2

Application

PDF 305.25 KB 29.06.2022 23.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 379.05 KB 29.06.2022 23.05.2022 3

Protocols/decisions of a company/organisation

PDF 368.93 KB 29.06.2022 12.02.2022 1

Protocols/decisions of a company/organisation

PDF 368.93 KB 29.06.2022 12.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 11.01.2022 11.01.2022 1

Application

PDF 303.08 KB 04.01.2022 04.01.2022 1

Application

PDF 303.08 KB 04.01.2022 04.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 370.39 KB 04.01.2022 04.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 02.12.2021 02.12.2021 1

Application

PDF 156.69 KB 29.11.2021 29.11.2021 1

Application

PDF 156.69 KB 29.11.2021 29.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 184.14 KB 29.11.2021 25.11.2021 3

Appraisal reports

DOC 54.5 KB 29.11.2021 23.09.2021 2

Appraisal reports

DOC 54.5 KB 29.11.2021 23.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 13.10.2020 13.10.2020 2

Announcement regarding the reorganisation

EDOC 38.46 KB 08.10.2020 07.10.2020 1

Announcement regarding the reorganisation

DOCX 33.22 KB 08.10.2020 07.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.03 KB 08.10.2020 07.10.2020 3

Decisions / letters / protocols of public notaries

RTF 191.6 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 08.03.2018 08.03.2018 2

Application

TIF 215.38 KB 09.03.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

TIF 57.46 KB 19.01.2016 13.01.2016 2

Application

TIF 184.2 KB 19.01.2016 08.01.2016 4

Confirmation or consent to legal address

TIF 18.52 KB 19.01.2016 08.01.2016 1

Protocols/decisions of a company/organisation

TIF 46.52 KB 19.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

TIF 24.21 KB 29.06.2015 12.06.2015 2

Application

TIF 52.98 KB 29.06.2015 29.05.2015 2

Application

TIF 38.55 KB 29.06.2015 29.05.2015 3

Power of attorney, act of empowerment

TIF 8.14 KB 29.06.2015 29.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.93 KB 29.06.2015 28.05.2015 1

Documents attesting the transfer of shares

TIF 6.02 KB 29.06.2015 28.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 29.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 19.4 KB 29.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 106.68 KB 19.03.2015 05.03.2015 2

Announcement regarding the legal address

TIF 29.21 KB 19.03.2015 02.03.2015 1

Application

TIF 389.47 KB 19.03.2015 02.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 36.1 KB 19.03.2015 02.03.2015 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