Saules jums, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
44 by profit
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saules jums" |
| Registration number, date | 40103163522, 14.04.2008 |
| VAT number | LV40103163522 from 26.06.2008 Europe VAT register |
| Register, date | Commercial Register, 14.04.2008 |
| Legal address | "Jauntači", Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.09 | 0.22 | -0.18 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.08 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Putnkopība (01.47) |
| CSP industry | Dārzeņu audzēšana (01.13) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Uzglabāšanas un transporta palīgdarbības Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās u.c. statūtos paredzētā darbība |
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. | 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.01.2017 | 16.02.2017 |
Contacts in cooperation with
Apply information changes
"Saules jums", SIA
"Jauntači", Ādaži, Ādažu nov., LV-2164 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, "Jauntači" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Jauntači" | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, "Jauntači" | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (121.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (120.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (111.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (119.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (118.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (115.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (133.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (122.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (484.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | HTML (99.05 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (99.22 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (18.07 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (742.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 55.96 KB | 13.02.2017 | 12.02.2017 | 1 |
Shareholders’ register |
1.49 MB | 16.02.2017 | 30.01.2017 | 3 | |
Articles of Association |
EDOC | 57.12 KB | 13.02.2017 | 30.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 67.74 KB | 25.06.2015 | 20.06.2015 | 1 |
Articles of Association |
EDOC | 70.26 KB | 25.06.2015 | 20.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 25.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 30.94 KB | 25.02.2009 | 27.03.2008 | 1 |
Memorandum of association |
TIF | 43.59 KB | 25.02.2009 | 27.03.2008 | 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 | 66.9 KB | 16.02.2017 | 16.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 55.96 KB | 13.02.2017 | 12.02.2017 | 1 |
Application |
DOCX | 19.27 KB | 13.02.2017 | 12.02.2017 | 4 |
Application |
DOCX | 19.27 KB | 13.02.2017 | 12.02.2017 | 4 |
Application |
EDOC | 48.77 KB | 13.02.2017 | 12.02.2017 | 4 |
Shareholders’ register |
1.49 MB | 16.02.2017 | 30.01.2017 | 3 | |
Articles of Association |
EDOC | 57.12 KB | 13.02.2017 | 30.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 13.02.2017 | 30.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 13.02.2017 | 30.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.22 KB | 13.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
DOCX | 29.61 KB | 25.06.2015 | 21.06.2015 | 2 |
Application |
EDOC | 61.09 KB | 25.06.2015 | 21.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 67.74 KB | 25.06.2015 | 20.06.2015 | 1 |
Articles of Association |
EDOC | 70.26 KB | 25.06.2015 | 20.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 25.06.2015 | 20.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.84 KB | 25.06.2015 | 20.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 25.06.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 25.02.2009 | 14.04.2008 | 2 |
Registration certificates |
TIF | 35 KB | 25.02.2009 | 14.04.2008 | 1 |
Application |
TIF | 119.45 KB | 25.02.2009 | 07.04.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 25.02.2009 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.72 KB | 25.02.2009 | 28.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 25.02.2009 | 27.03.2008 | 1 |
Appraisal reports |
TIF | 17.81 KB | 25.02.2009 | 27.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 25.02.2009 | 27.03.2008 | 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