Saules sula, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saules sula"
Registration number, date 43603086580, 13.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2019
Legal address Staldzenes iela 52 k-10, Ventspils, LV-3604 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2019
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, €) 0.15 0 0.83
Personal income tax (thousands, €) 0.03 0 0.27
Statutory social insurance contributions (thousands, €) 0.07 0 0.56
Average employees count 0 0 0

Industries

Field from SRS Augļu un dārzeņu sulas ražošana (10.32)
CSP industry Augļu un dārzeņu sulas ražošana (10.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
Lithuania Lithuania

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   30.05.2023
* 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 % 100 € 28 € 2 800 Lithuania 24.05.2023 30.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (78.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (2.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.96 MB) €11.00

2019

Annual report 13.03.2019 - 31.12.2019 23.07.2020  PDF (1.05 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.59 KB 25.05.2023 24.05.2023 2

Articles of Association

TIF 33.4 KB 11.03.2019 08.03.2019 1

Memorandum of association

TIF 70.05 KB 11.03.2019 08.03.2019 1

Shareholders’ register

TIF 67.54 KB 11.03.2019 08.03.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 154.35 KB 25.05.2023 24.05.2023 5

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 13.03.2019 13.03.2019 2

Announcement regarding the legal address

TIF 12.68 KB 11.03.2019 08.03.2019 1

Application

TIF 837.31 KB 11.03.2019 08.03.2019 7

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 11.03.2019 08.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 11.03.2019 08.03.2019 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