SAULES SVECES 1, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
443 by paid taxes
277 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 SVECES 1" |
| Registration number, date | 44103099084, 18.03.2015 |
| VAT number | LV44103099084 from 24.03.2015 Europe VAT register |
| Register, date | Commercial Register, 18.03.2015 |
| Legal address | "Saules Sveces", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 669.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 939.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 469.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 371.39 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 667.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 951.65 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 380.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 358.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 640.87 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 219.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 795.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 202.80 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 3 064.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 034.22 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 4 951.39 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 328.35 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 065.88 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 341.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 534.56 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 067.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 674.10 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 345.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 755.21 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 413.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 797.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 209.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 339.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 678.39 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 663.17 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 192.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 021.21 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 3 834.94 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.11.2020 | 337.33 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 300.83 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 892.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 588.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 292.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 026.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 631.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 672.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 648.53 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 540.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 139.64 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 252.71 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 679.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 559.61 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 476.16 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.03.2018 | 176.06 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.09.2017 | 362.88 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 274.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 233.54 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.42 | 13.86 | 8.33 |
| Personal income tax (thousands, €) | 4.04 | 3.66 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 6.33 | 5.96 | 4.16 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
|---|---|
| CSP industry | Cūkkopība (01.46) |
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 | 18.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2015 |
* 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 % | 10 | € 140 | € 1 400 | Latvia | 18.03.2015 | 18.03.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 18.03.2015 | 18.03.2015 |
Historical addresses
| Pārgaujas nov., Raiskuma pag., "Saules Sveces" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (78.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (162.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (509 KB) | €9.00 |
2015 |
Annual report | 18.03.2015 - 31.12.2015 | 08.04.2016 | PDF (332.79 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 179.15 KB | 30.03.2015 | 13.03.2015 | 2 |
Articles of Association |
TIF | 76.58 KB | 24.03.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 135.59 KB | 24.03.2015 | 13.03.2015 | 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 | 236.97 KB | 24.03.2015 | 18.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 69.48 KB | 24.03.2015 | 13.03.2015 | 1 |
Application |
TIF | 1019.53 KB | 24.03.2015 | 13.03.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 398.3 KB | 24.03.2015 | 13.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 62.58 KB | 24.03.2015 | 13.03.2015 | 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.
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