Saules serviss, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
113 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "Saules serviss" |
| Registration number, date | 55403013461, 04.06.2004 |
| VAT number | LV55403013461 from 01.07.2004 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Parka iela 26, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Saules serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 43.02 | 34.34 | 31.71 |
| Personal income tax (thousands, €) | 4.75 | 3.81 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 20.38 | 16.81 | 15 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 08.02.2016 | 17.02.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 08.02.2016 | 17.02.2016 |
Contacts in cooperation with
Apply information changes
"Saules serviss", SIA
Saules 6, Ērgļi, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners
Auto remonts, apkope
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Parka iela 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Parka iela 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (415.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (412.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | PDF (408.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (414.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (745.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (398.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (309.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (315.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (7.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | XML (26.87 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (912.65 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (4.56 MB) | ||
2005 |
Annual report | 10.09.2007 | TIF (3.92 MB) | ||
2004 |
Annual report | 10.09.2007 | TIF (2.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.5 KB | 02.03.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 27.27 KB | 02.03.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 91.46 KB | 02.03.2016 | 08.02.2016 | 2 |
Articles of Association |
TIF | 93.2 KB | 10.09.2007 | 26.04.2004 | 1 |
Memorandum of association |
TIF | 134.29 KB | 10.09.2007 | 26.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 02.03.2016 | 17.02.2016 | 2 |
Application |
TIF | 113.04 KB | 02.03.2016 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 02.03.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.87 KB | 12.10.2007 | 04.10.2007 | 2 |
Application |
TIF | 722.93 KB | 12.10.2007 | 01.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 12.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 143.78 KB | 12.10.2007 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.28 KB | 10.09.2007 | 04.06.2004 | 1 |
Registration certificates |
TIF | 405.27 KB | 10.09.2007 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 246.83 KB | 10.09.2007 | 18.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.94 KB | 10.09.2007 | 27.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.88 KB | 10.09.2007 | 26.04.2004 | 1 |
Application |
TIF | 846.12 KB | 10.09.2007 | 26.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 36.19 KB | 10.09.2007 | 26.04.2004 | 2 |
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.
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