Saules spēks, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 spēks" |
| Registration number, date | 40103917037, 30.07.2015 |
| VAT number | LV40103917037 from 08.09.2015 Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 360 000 EUR, registered payment 02.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -9.11 | 15.57 | 11.96 |
| Personal income tax (thousands, €) | 1.9 | 1.25 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 2.36 | 3.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 23.04.2021 |
* 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 % | 18 000 | € 10 | € 180 000 | Latvia | 29.07.2021 | 03.08.2021 |
Sabiedrība ar ierobežotu atbildību "Sol vitae"Reg. no. 40203045486
|
50 % | 18 000 | € 10 | € 180 000 | Latvia | 29.07.2021 | 03.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Saules spēks", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (335.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (336.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (338.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (361.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (309.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (179.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (3.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (3.64 MB) | €9.00 |
2015 |
Annual report | 30.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSpeks Gada parsk. 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 17.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
TIF | 102.66 KB | 20.10.2020 | 09.10.2020 | 3 |
Shareholders’ register |
TIF | 114.48 KB | 29.11.2019 | 26.11.2019 | 3 |
Shareholders’ register |
TIF | 94.07 KB | 29.04.2019 | 25.04.2019 | 3 |
Shareholders’ register |
TIF | 100.38 KB | 12.04.2019 | 08.04.2019 | 3 |
Shareholders’ register |
TIF | 63.28 KB | 01.03.2018 | 23.02.2018 | 2 |
Shareholders’ register |
TIF | 70.34 KB | 18.12.2017 | 15.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28.2 KB | 18.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 98.38 KB | 18.12.2017 | 27.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 93.99 KB | 18.12.2017 | 27.11.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.75 KB | 18.12.2017 | 16.11.2017 | 7 |
Articles of Association |
TIF | 37.15 KB | 27.08.2015 | 23.07.2015 | 1 |
Memorandum of Association |
TIF | 88.64 KB | 27.08.2015 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 92.94 KB | 27.08.2015 | 23.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.35 KB | 18.12.2017 | 29.12.2009 | 8 |
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 | 65.91 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
DOCX | 54.7 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 54.7 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 20.23 KB | 03.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 53.59 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 58.53 KB | 17.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 19.54 KB | 17.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 94.41 KB | 20.10.2020 | 09.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 96.42 KB | 29.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 53.26 KB | 03.05.2019 | 02.05.2019 | 1 |
Application |
TIF | 98.74 KB | 29.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 178.85 KB | 12.04.2019 | 10.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 104.2 KB | 01.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 188.15 KB | 18.12.2017 | 15.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.49 KB | 18.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.08 KB | 18.12.2017 | 27.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 27.08.2015 | 30.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 27.08.2015 | 24.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 27.08.2015 | 23.07.2015 | 1 |
Application |
TIF | 125.28 KB | 27.08.2015 | 23.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 16.76 KB | 27.08.2015 | 23.07.2015 | 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