Saules korporācija, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 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 korporācija" |
| Registration number, date | 40103677264, 31.05.2013 |
| VAT number | LV40103677264 from 12.12.2015 Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | "Jaunmārtiņi", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -1.41 | 0.94 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2021 |
* 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 | 22.12.2021 | 29.12.2021 |
Historical addresses
| Rīga, Saldus iela 8 - 1 | Until 13.05.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., "Jaunmārtiņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (418.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (892.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (764.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (669.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (635.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (220.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.14 | JPG | ||||
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 25.03.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.53 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.53 KB | 29.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 48.66 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 23.07 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 05.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 27.15 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 20.31 KB | 04.07.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 20.62 KB | 04.07.2013 | 27.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.56 KB | 29.12.2021 | 29.12.2021 | 4 |
Application |
DOCX | 47.56 KB | 29.12.2021 | 29.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 29.12.2021 | 29.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.64 KB | 29.12.2021 | 22.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.64 KB | 29.12.2021 | 22.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.41 KB | 29.12.2021 | 22.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.41 KB | 29.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.67 KB | 29.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.67 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 29.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 13.05.2020 | 13.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 6.36 MB | 13.05.2020 | 06.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 2.39 MB | 13.05.2020 | 06.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 6.36 MB | 13.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 35.02 KB | 13.05.2020 | 28.04.2020 | 2 |
Application |
EDOC | 48.29 KB | 13.05.2020 | 28.04.2020 | 2 |
Application |
DOCX | 35.02 KB | 13.05.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
EDOC | 38.03 KB | 05.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.83 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 04.07.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 63.19 KB | 04.07.2013 | 31.05.2013 | 2 |
Application |
TIF | 118.21 KB | 04.07.2013 | 30.05.2013 | 4 |
Submission/Application |
TIF | 7.67 KB | 04.07.2013 | 30.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 04.07.2013 | 29.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 04.07.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.03 KB | 04.07.2013 | 27.05.2013 | 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