Saules Pulkstenis, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.08.2021
Business form Limited Liability Company
Registered name SIA Saules Pulkstenis
Registration number, date 40203240391, 11.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR , registered 04.12.2020 (registered payment 04.12.2020: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry
Redakcija NACE 2.0
Cita veida ēdināšanas pakalpojumi (56.29)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 04.12.2020 30.11.2020 1

Articles of Association

DOC 29.5 KB 04.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

DOC 34 KB 04.12.2020 30.11.2020 1

Shareholders’ register

DOC 35 KB 04.12.2020 30.11.2020 1

Shareholders’ register

DOC 35 KB 04.12.2020 30.11.2020 1

Articles of Association

DOC 121.5 KB 11.02.2020 10.02.2020 1

Memorandum of Association

DOC 110.5 KB 11.02.2020 10.02.2020 1

Shareholders’ register

DOCX 19.73 KB 11.02.2020 10.02.2020 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 96.38 KB 04.08.2021 04.08.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 05.05.2021 17.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.98 KB 05.05.2021 17.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.08 KB 05.05.2021 17.03.2021 3

Orders/request/cover notes of court bailiffs

EDOC 352.51 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 04.12.2020 04.12.2020 2

Amendments to the Articles of Association

EDOC 19.57 KB 04.12.2020 30.11.2020 1

Articles of Association

EDOC 19.56 KB 04.12.2020 30.11.2020 1

Application

EDOC 1.24 MB 04.12.2020 30.11.2020 1

Application

PDF 1.42 MB 04.12.2020 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.59 KB 04.12.2020 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 04.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 04.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.77 KB 04.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 21.31 KB 04.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 04.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.89 KB 04.12.2020 30.11.2020 1

Shareholders’ register

EDOC 30.08 KB 04.12.2020 30.11.2020 1

Shareholders’ register

EDOC 21.88 KB 04.12.2020 30.11.2020 1

Statement regarding the beneficial owners

EDOC 49.52 KB 04.12.2020 30.11.2020 1

Statement regarding the beneficial owners

DOCX 40.26 KB 04.12.2020 30.11.2020 1

Statement regarding the beneficial owners

EDOC 54.86 KB 04.12.2020 30.11.2020 1

Statement regarding the beneficial owners

DOCX 45.57 KB 04.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 11.02.2020 11.02.2020 2

Articles of Association

EDOC 47.71 KB 11.02.2020 10.02.2020 1

Application

DOCX 42.22 KB 11.02.2020 10.02.2020 1

Application

EDOC 51.1 KB 11.02.2020 10.02.2020 1

Confirmation or consent to legal address

JPG 317.49 KB 11.02.2020 10.02.2020 1

Confirmation or consent to legal address

EDOC 118.63 KB 11.02.2020 10.02.2020 1

Memorandum of Association

EDOC 50.66 KB 11.02.2020 10.02.2020 1

Shareholders’ register

EDOC 29 KB 11.02.2020 10.02.2020 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