SAULES LOGISTIKA, SIA
Limited Liability Company, Micro company
Place in branch
313 by paid taxes
94 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 | SAULES LOGISTIKA SIA |
| Registration number, date | 40103208269, 30.12.2008 |
| VAT number | LV40103208269 from 12.10.2010 Europe VAT register |
| Register, date | Commercial Register, 30.12.2008 |
| Legal address | Dzeņu iela 7 k-1 – 95, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 976 EUR, registered payment 07.07.2015 |
| 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
- Positive 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, €) | 24.52 | 9.91 | 4.29 |
| Personal income tax (thousands, €) | 8.85 | 4.04 | 2 |
| Statutory social insurance contributions (thousands, €) | 17.04 | 9.79 | 3.97 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2018 | Kazakhstan | Kazakhstan |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2015 |
* 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 % | 2 988 | € 1 | € 2 988 | Kazakhstan | 10.04.2018 | 17.05.2018 |
Natural person |
50 % | 2 988 | € 1 | € 2 988 | Kazakhstan | 10.04.2018 | 17.05.2018 |
Historical addresses
| Rīga, Zolitūdes iela 46A-12 | Until 22.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 26-11 | Until 09.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (147.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (147.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (147.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2021 | PDF (108.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (98.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (181.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (569.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (863.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Saules | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 SL EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 SL | RAR | ||||
2009 |
Annual report | 28.09.2010 | TIF (94.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.72 KB | 16.04.2018 | 10.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.12 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 81.68 KB | 16.07.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 62.8 KB | 16.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 40.55 KB | 03.02.2011 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 12.98 KB | 03.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 93.37 KB | 03.02.2011 | 16.07.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.26 KB | 03.02.2011 | 16.07.2010 | 1 |
Articles of Association |
TIF | 23.95 KB | 27.06.2009 | 14.12.2008 | 1 |
Memorandum of association |
TIF | 39.35 KB | 27.06.2009 | 21.11.2008 | 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 | 63.42 KB | 12.08.2022 | 12.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 363.93 KB | 15.05.2018 | 14.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 148.65 KB | 16.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 16.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 10.05.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 10.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 82.78 KB | 10.05.2013 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 80.53 KB | 03.02.2011 | 29.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 23.09.2010 | 22.09.2010 | 2 |
Application |
TIF | 240.72 KB | 23.09.2010 | 21.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.78 KB | 03.02.2011 | 15.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 03.08.2010 | 03.08.2010 | 2 |
Application |
TIF | 94.35 KB | 03.08.2010 | 29.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.49 KB | 03.08.2010 | 22.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.64 KB | 03.02.2011 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 03.02.2011 | 16.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 03.08.2010 | 22.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 03.08.2010 | 22.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.95 KB | 27.06.2009 | 30.12.2008 | 2 |
Registration certificates |
TIF | 71.28 KB | 27.06.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.13 KB | 27.06.2009 | 15.12.2008 | 2 |
Application |
TIF | 449.87 KB | 27.06.2009 | 12.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 27.06.2009 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 27.06.2009 | 03.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.26 KB | 27.06.2009 | 21.11.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.65 KB | 27.06.2009 | 21.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 519.22 KB | 27.06.2009 | 6 | |
Power of attorney, act of empowerment |
TIF | 573.44 KB | 27.06.2009 | 6 |
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.
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