Saules panorāma, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saules panorāma"
Registration number, date 40003929716, 07.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2007
Legal address Baznīcas iela 35 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 18.04.2018
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, €) 0.22 0.13 0
Personal income tax (thousands, €) 0.09 0.05 0
Statutory social insurance contributions (thousands, €) 0.13 0.08 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2018
* 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 Latvia 09.04.2018 18.04.2018

Historical addresses

Rīga, Tomsona iela 2 Until 03.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (322.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (241.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (1.06 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (338.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (327.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (336.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (1.05 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (306 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Gv PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SPv PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vz PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
spvad PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadzinsp ZIP

2009

 Annual report 28.06.2010  TIF (242.09 KB)

2008

 Annual report 11.05.2009  TIF (272.63 KB)

2007

 Annual report 18.06.2008  TIF (152.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.43 KB 18.04.2018 09.04.2018 1

Articles of Association

 TIF 43.64 KB 18.04.2018 09.04.2018 2

Shareholders’ register

TIF 50.67 KB 18.04.2018 09.04.2018 2

Articles of Association

 TIF 14.2 KB 12.06.2007 07.06.2007 1

Memorandum of Association

 TIF 26.91 KB 12.06.2007 07.06.2007 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

 RTF 194.17 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 18.04.2018 18.04.2018 2

Application

 TIF 142.86 KB 18.04.2018 09.04.2018 4

Protocols/decisions of a company/organisation

 TIF 41.45 KB 18.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 04.04.2014 03.04.2014 1

Application

 TIF 142.79 KB 04.04.2014 28.03.2014 2

Confirmation or consent to legal address

 TIF 9.57 KB 04.04.2014 28.03.2014 1

Power of attorney, act of empowerment

 TIF 16.97 KB 04.04.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 28.36 KB 17.07.2007 11.07.2007 1

Application

 TIF 94.75 KB 17.07.2007 10.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 17.07.2007 10.07.2007 1

Receipts on the publication and state fees

 TIF 30.38 KB 17.07.2007 10.07.2007 2

Announcement regarding the legal address

 TIF 7.16 KB 12.06.2007 07.06.2007 1

Application

 TIF 124.21 KB 12.06.2007 07.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 12.06.2007 07.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 12.06.2007 07.06.2007 2

Receipts on the publication and state fees

 TIF 49.67 KB 12.06.2007 07.06.2007 2

Registration certificates

 TIF 20.68 KB 12.06.2007 07.06.2007 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