Saules mežs W, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saules mežs W"
Registration number, date 40203081716, 18.07.2017
VAT number None (excluded 19.07.2019) Europe VAT register
Register, date Commercial Register, 18.07.2017
Legal address Miera iela 21 – 18, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 11.10.2017 (registered payment 11.10.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 18.73 89.27 0.26
Personal income tax (thousands, €) 2.15 2.32 0.09
Statutory social insurance contributions (thousands, €) 2.11 4.5 0.16
Average employees count 1 2 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Rīga, Lomonosova iela 7 - 10 Until 26.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 18.07.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinoj2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 03.05.2019 24.04.2019 1

Shareholders’ register

DOC 36.5 KB 03.05.2019 24.04.2019 1

Amendments to the Articles of Association

PDF 109.26 KB 11.10.2017 05.10.2017 1

Articles of Association

PDF 112.42 KB 11.10.2017 05.10.2017 1

Regulations for the increase/reduction of the equity

PDF 115.12 KB 11.10.2017 05.10.2017 1

Shareholders’ register

PDF 1.61 MB 11.10.2017 05.10.2017 3

Articles of Association

DOC 119 KB 18.07.2017 03.07.2017 1

Memorandum of Association

DOC 130.5 KB 18.07.2017 03.07.2017 1

Shareholders’ register

PDF 1.46 MB 18.07.2017 03.07.2017 3

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 99.05 KB 09.06.2020 09.06.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 20.02.2020 20.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.74 KB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 97.8 KB 11.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 21.08.2019 21.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 21.08.2019 21.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 19.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 26.06.2019 26.06.2019 2

Application

DOC 81.5 KB 26.06.2019 19.06.2019 3

Application

EDOC 28.9 KB 26.06.2019 19.06.2019 3

Confirmation or consent to legal address

EDOC 289.75 KB 26.06.2019 17.06.2019 2

Confirmation or consent to legal address

DOC 24 KB 26.06.2019 17.06.2019 2

Confirmation or consent to legal address

JPG 294.16 KB 26.06.2019 17.06.2019 2

Protocols/decisions of a company/organisation

EDOC 23.92 KB 26.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 26.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.03 KB 08.05.2019 08.05.2019 2

Application

DOC 63.5 KB 08.05.2019 03.05.2019 2

Application

DOC 63.5 KB 08.05.2019 03.05.2019 2

Application

EDOC 25.73 KB 08.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.33 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 03.05.2019 03.05.2019 2

Application

EDOC 28.5 KB 03.05.2019 02.05.2019 3

Application

DOC 86.5 KB 03.05.2019 02.05.2019 3

Application

DOC 86.5 KB 03.05.2019 02.05.2019 3

Shareholders’ register

EDOC 33.5 KB 03.05.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 11.10.2017 11.10.2017 2

Amendments to the Articles of Association

EDOC 105.05 KB 11.10.2017 05.10.2017 1

Articles of Association

EDOC 107.42 KB 11.10.2017 05.10.2017 1

Application

EDOC 125.57 KB 11.10.2017 05.10.2017 2

Application

PDF 126.21 KB 11.10.2017 05.10.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 70.27 KB 11.10.2017 05.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.06 KB 11.10.2017 05.10.2017 1

Bank statements or other document regarding the payment of the equity

JPG 385.09 KB 11.10.2017 05.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 314.74 KB 11.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

EDOC 111.32 KB 11.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

PDF 116.83 KB 11.10.2017 05.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 109.75 KB 11.10.2017 05.10.2017 1

Shareholders’ register

EDOC 1.45 MB 11.10.2017 05.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 69.24 KB 18.07.2017 18.07.2017 2

Application

PDF 2.64 MB 18.07.2017 12.07.2017 9

Application

EDOC 2.53 MB 18.07.2017 12.07.2017 9

Announcement regarding the legal address

DOC 124.5 KB 18.07.2017 03.07.2017 1

Announcement regarding the legal address

EDOC 54.25 KB 18.07.2017 03.07.2017 1

Articles of Association

EDOC 47.42 KB 18.07.2017 03.07.2017 1

Memorandum of Association

EDOC 53.75 KB 18.07.2017 03.07.2017 1

Shareholders’ register

EDOC 1.38 MB 18.07.2017 03.07.2017 3

Confirmation or consent to legal address

TIF 12.93 KB 17.07.2017 03.07.2017 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