Saules krasts, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 krasts" |
| Registration number, date | 40003793085, 29.12.2005 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | Ieriķu iela 15 k-1 – 8, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.04.2012 |
* 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 |
50 % | 50 | LVL 100 | LVL 5 000 | Latvia | 30.06.2015 | 06.07.2015 |
Natural person |
25 % | 25 | LVL 100 | LVL 2 500 | Latvia | 30.06.2015 | 06.07.2015 |
SAULES DZĪVE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003554391
|
25 % | 25 | LVL 100 | LVL 2 500 | Latvia | 30.06.2015 | 06.07.2015 |
Historical addresses
| Rīga, Brīvības gatve 221, 2 st. | Until 15.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Valdeķu iela 59-161 | Until 28.04.2012 | 12 years ago |
| Rīga, Ieriķu iela 15 k-1 -9 | Until 18.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (471.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (471.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (471.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (471.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2021 | PDF (472.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (76.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54.panta valdes paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 18.06.2013 | TIF (234.51 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (345.55 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (664.85 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (321.92 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (436.21 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (516.43 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (278.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.05 KB | 19.06.2017 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 24.75 KB | 03.05.2012 | 24.11.2011 | 1 |
Articles of Association |
TIF | 88 KB | 19.06.2017 | 01.11.2011 | 2 |
Amendments to the Articles of Association |
TIF | 26.89 KB | 19.06.2017 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 31.65 KB | 20.06.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 275.5 KB | 19.06.2017 | 12.12.2005 | 5 |
Memorandum of association |
TIF | 124.48 KB | 07.12.2010 | 12.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 360.46 KB | 27.01.2021 | 27.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.31 KB | 20.01.2021 | 20.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.7 KB | 27.07.2018 | 24.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.71 KB | 24.07.2018 | 24.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.15 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.22 KB | 27.03.2018 | 27.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.21 KB | 27.03.2018 | 27.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
371.8 KB | 01.12.2017 | 01.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.07 KB | 01.12.2017 | 01.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.58 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 21.03.2017 | 21.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.01 KB | 16.03.2017 | 15.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.46 KB | 16.03.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.12 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 11.01.2017 | 11.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.38 KB | 06.01.2017 | 06.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.01 KB | 06.01.2017 | 06.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.48 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.48 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 15.06.2016 | 15.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 336.87 KB | 10.06.2016 | 10.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
341.94 KB | 10.06.2016 | 10.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.61 KB | 10.12.2015 | 10.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 08.12.2015 | 08.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.79 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 19.06.2017 | 06.07.2015 | 2 |
Application |
TIF | 138.48 KB | 19.06.2017 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 13.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 17.03.2014 | 18.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.55 KB | 17.03.2014 | 06.02.2014 | 1 |
Application |
TIF | 188.45 KB | 17.03.2014 | 06.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 1.02 MB | 17.03.2014 | 31.01.2014 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 21.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 21.01.2014 | 21.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.08 KB | 19.06.2017 | 14.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.86 KB | 19.06.2017 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 19.06.2017 | 28.04.2012 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 84.11 KB | 19.06.2017 | 25.04.2012 | 2 |
Application |
TIF | 306.81 KB | 19.06.2017 | 19.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 14.39 KB | 19.06.2017 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.95 KB | 19.06.2017 | 28.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 19.06.2017 | 15.06.2011 | 2 |
Application |
TIF | 150.55 KB | 19.06.2017 | 03.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 20.06.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 19.06.2017 | 15.04.2010 | 1 |
Application |
TIF | 166.8 KB | 19.06.2017 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 19.06.2017 | 16.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 19.06.2017 | 23.12.2008 | 2 |
Application |
TIF | 177.82 KB | 19.06.2017 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.58 KB | 19.06.2017 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 19.06.2017 | 29.12.2005 | 2 |
Registration certificates |
TIF | 25.63 KB | 19.06.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 19.06.2017 | 23.12.2005 | 2 |
Submission/Application |
TIF | 18.24 KB | 19.06.2017 | 23.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 07.12.2010 | 22.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.18 KB | 19.06.2017 | 12.12.2005 | 1 |
Application |
TIF | 222.25 KB | 19.06.2017 | 12.12.2005 | 6 |
Consent of the auditor |
TIF | 11.91 KB | 19.06.2017 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 19.06.2017 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 19.06.2017 | 12.12.2005 | 1 |
Sample report |
TIF | 33.98 KB | 19.06.2017 | 12.12.2005 | 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