Saules S, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
23 by profit
34 by paid taxes
45 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 | SIA "Saules S" |
| Registration number, date | 40003382904, 04.03.1998 |
| VAT number | LV40003382904 from 11.03.1998 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Latgales iela 451, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 61.9 | 36.96 | 21.73 |
| Personal income tax (thousands, €) | 6.23 | 7.11 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 19.01 | 15.71 | 11.49 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.08.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.08.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SAULES S" | Until 19.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 451 | Until 01.03.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (108.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (110.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (105.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (109.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | PDF (105.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (115.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (119.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (112.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.05.2012 | TIF (1.07 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (929.67 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1010.18 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (1022 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.01 KB | 15.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 29.07.2016 | 29.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 129.44 KB | 15.08.2023 | 15.08.2023 | 21 |
State Revenue Service decisions/letters/statements |
EDOC | 92.12 KB | 12.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 11.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
DOCX | 36.91 KB | 29.07.2016 | 29.07.2016 | 3 |
Application |
EDOC | 49.63 KB | 29.07.2016 | 29.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.26 KB | 29.07.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 29.07.2016 | 29.07.2016 | 1 |
Shareholders’ register |
EDOC | 47.5 KB | 29.07.2016 | 29.07.2016 | 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