Saules koka amatnieks, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
102 by profit
42 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saules koka amatnieks"
Registration number, date 40103499626, 11.01.2012
VAT number LV40103499626 from 20.01.2012 Europe VAT register
Register, date Commercial Register, 11.01.2012
Legal address "Saules Amatnieki", Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 8 526 EUR, registered payment 19.05.2016
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, €) 16.12 11.38 11.31
Personal income tax (thousands, €) 0.59 0.54 0.69
Statutory social insurance contributions (thousands, €) 9.32 7.99 7.43
Average employees count 4 4 4

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.01.2012
* 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 % 609 € 14 € 8 526 Latvia 16.05.2016 19.05.2016

Apply information changes

ML

"Saules koka amatnieks", SIA

"Saules Amatnieki", Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Galdnieku darbi

http://www.sauleskokaamatnieks.lv

Historical addresses

Jaunpils nov., Jaunpils pag., Saule, "Garāžas Gaitiņos" Until 08.06.2018 6 years ago
Jaunpils nov., Jaunpils pag., Saule, "Saules Amatnieki" Until 11.05.2019 5 years ago
Jaunpils nov., Jaunpils pag., "Saules Amatnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 VAD BAS ZI OJUMS DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinnojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinnojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinnojums 2013 PDF

2012

Annual report 11.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.11 KB 16.05.2016 16.05.2016 1

Amendments to the Articles of Association

DOCX 15.11 KB 16.05.2016 16.05.2016 1

Articles of Association

DOCX 12.31 KB 16.05.2016 16.05.2016 1

Articles of Association

DOCX 12.31 KB 16.05.2016 16.05.2016 1

Shareholders’ register

PDF 1.32 MB 16.05.2016 16.05.2016 3

Articles of Association

TIF 78.11 KB 12.01.2012 09.01.2012 1

Memorandum of Association

TIF 177.64 KB 12.01.2012 09.01.2012 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

RTF 180.02 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 19.05.2016 19.05.2016 2

Amendments to the Articles of Association

EDOC 27.17 KB 16.05.2016 16.05.2016 1

Articles of Association

EDOC 25.1 KB 16.05.2016 16.05.2016 1

Application

EDOC 50.67 KB 16.05.2016 16.05.2016 4

Application

DOCX 38.33 KB 16.05.2016 16.05.2016 4

Application

DOCX 38.33 KB 16.05.2016 16.05.2016 4

Protocols/decisions of a company/organisation

DOCX 11.47 KB 16.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

EDOC 24.37 KB 16.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

DOCX 11.47 KB 16.05.2016 16.05.2016 1

Shareholders’ register

EDOC 1.25 MB 16.05.2016 16.05.2016 3

Decisions / letters / protocols of public notaries

TIF 203.26 KB 12.01.2012 11.01.2012 2

Registration certificates

TIF 87.82 KB 12.01.2012 11.01.2012 1

Announcement regarding the legal address

TIF 73.32 KB 12.01.2012 09.01.2012 1

Application

TIF 518.5 KB 12.01.2012 09.01.2012 3

Appraisal reports

TIF 103.02 KB 12.01.2012 09.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 195.73 KB 12.01.2012 09.01.2012 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