Saules kolektors, SIA
Limited Liability Company, Micro company
Place in branch
338 by turnover
199 by profit
124 by paid taxes
40 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 kolektors" |
| Registration number, date | 40103618171, 18.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Kurzemes prospekts 122 – 5, Rīga, LV-1069 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.11.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 5.96 | 7.3 | 2.99 |
| Personal income tax (thousands, €) | 2.2 | 2.1 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 5.19 | 1.03 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 16.04.2021, 1 862.09 € | ||
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 18.12.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.06.2016 | 23.11.2016 |
Historical addresses
| Rīga, Jūrkalnes iela 5 | Until 13.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (374.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (374.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (374.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (374.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (662.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.65 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Saules kolektors 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Saules kolektors 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saules kolektors 2014 | |||||
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Saules kolektors SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.86 KB | 21.11.2016 | 14.11.2016 | 1 |
Articles of Association |
EDOC | 25.23 KB | 21.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 131.92 KB | 21.11.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.9 KB | 28.12.2012 | 10.12.2012 | 1 |
Memorandum of Association |
TIF | 21.92 KB | 28.12.2012 | 10.12.2012 | 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 |
RTF | 190.25 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 131.46 KB | 10.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.11.2016 | 23.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.86 KB | 21.11.2016 | 14.11.2016 | 1 |
Application |
DOCX | 70.34 KB | 21.11.2016 | 14.11.2016 | 13 |
Application |
DOCX | 70.34 KB | 21.11.2016 | 14.11.2016 | 13 |
Application |
EDOC | 83.14 KB | 21.11.2016 | 14.11.2016 | 13 |
Articles of Association |
EDOC | 25.23 KB | 21.11.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.45 KB | 21.11.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.45 KB | 21.11.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 21.11.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 131.92 KB | 21.11.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 28.12.2012 | 18.12.2012 | 1 |
Registration certificates |
TIF | 37.5 KB | 28.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 86.19 KB | 28.12.2012 | 13.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.8 KB | 28.12.2012 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 28.12.2012 | 10.12.2012 | 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