Saules Lācis, SIA

Limited Liability Company, Micro company
Place in branch
795 by turnover
482 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saules Lācis"
Registration number, date 40203048533, 06.02.2017
VAT number LV40203048533 from 07.03.2017 Europe VAT register
Register, date Commercial Register, 06.02.2017
Legal address Pļavas iela 1 – 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 500 EUR, registered payment 06.02.2017
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, €) 0.42 0.12 0.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   06.02.2017
* 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 % 5 € 100 € 500 Latvia 06.02.2017 06.02.2017

Apply information changes

ML

"Saules Lācis", SIA

Pļavas 1-1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Internetveikali, e-komercija

http://www.sauleslacis.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (88.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (83.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (78.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.39 KB) €11.00

2017

Annual report 06.02.2017 - 31.12.2017 30.04.2018  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.7 KB 09.02.2017 01.02.2017 2

Articles of Association

TIF 15.09 KB 09.02.2017 23.01.2017 1

Memorandum of Association

TIF 30.3 KB 09.02.2017 23.01.2017 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

EDOC 66.93 KB 06.02.2017 06.02.2017 2

Application

TIF 200.41 KB 09.02.2017 01.02.2017 6

Announcement regarding the legal address

TIF 13.75 KB 09.02.2017 23.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 69.18 KB 09.02.2017 23.01.2017 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