Saules Piedzīvojums, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
930 by profit
190 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Saules Piedzīvojums SIA
Registration number, date 40203141076, 03.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2018
Legal address Priedaines iela 16, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 1 EUR, registered payment 03.05.2018
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, €) 3.26 0.11 0
Personal income tax (thousands, €) 0.31 0 0
Statutory social insurance contributions (thousands, €) 2.9 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes veicināšana (84.13)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
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   22.05.2019
* 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 % 1 € 1 € 1 Latvia 10.04.2019 22.05.2019

Apply information changes

ML

"Saules piedzīvojums", SIA

Priedaines 16, Ikšķile, Ogres nov., LV-5052 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Potentia SIA Until 22.05.2019 5 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Priedaines iela 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (83.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (86.3 KB) €11.00

2018

Annual report 03.05.2018 - 31.12.2018 29.04.2019  PDF (818.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.01 KB 22.05.2019 17.05.2019 1

Articles of Association

DOCX 72.01 KB 22.05.2019 17.05.2019 1

Shareholders’ register

DOCX 18.53 KB 22.05.2019 17.05.2019 1

Shareholders’ register

DOCX 18.53 KB 22.05.2019 17.05.2019 1

Articles of Association

DOCX 71.32 KB 02.05.2018 13.04.2018 1

Memorandum of Association

DOCX 75.37 KB 02.05.2018 13.04.2018 1

Shareholders’ register

DOCX 18.37 KB 02.05.2018 13.04.2018 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 192.85 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 22.05.2019 22.05.2019 2

Articles of Association

EDOC 57.13 KB 22.05.2019 17.05.2019 1

Application

DOCX 44.92 KB 22.05.2019 17.05.2019 4

Application

DOCX 44.92 KB 22.05.2019 17.05.2019 4

Application

EDOC 58.6 KB 22.05.2019 17.05.2019 4

Protocols/decisions of a company/organisation

DOCX 17.99 KB 22.05.2019 17.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 22.05.2019 17.05.2019 1

Protocols/decisions of a company/organisation

EDOC 32.29 KB 22.05.2019 17.05.2019 1

Shareholders’ register

EDOC 44.48 KB 22.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 03.05.2018 03.05.2018 2

Announcement regarding the legal address

DOCX 36.9 KB 02.05.2018 13.04.2018 1

Announcement regarding the legal address

EDOC 36.77 KB 02.05.2018 13.04.2018 1

Articles of Association

EDOC 49.83 KB 02.05.2018 13.04.2018 1

Application

DOCX 38.15 KB 02.05.2018 13.04.2018 9

Application

EDOC 45.88 KB 02.05.2018 13.04.2018 9

Memorandum of Association

EDOC 54.25 KB 02.05.2018 13.04.2018 1

Shareholders’ register

EDOC 26.75 KB 02.05.2018 13.04.2018 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