Saules Uzņēmums, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Saules Uzņēmums" |
| Registration number, date | 40203479128, 24.04.2023 |
| VAT number | LV40203479128 from 26.05.2023 Europe VAT register |
| Register, date | Commercial Register, 24.04.2023 |
| Legal address | Tomsona iela 30 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2023 |
| 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
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.41 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2023 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Juhani Engineering OUReg. no. 14410303
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 24.04.2023 | 24.04.2023 |
Osauhing Merilo BuildingReg. no. 10948409
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 24.04.2023 | 24.04.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.04.2023 - 31.12.2023 | 16.02.2024 | PDF (78.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 33.51 KB | 24.04.2023 | 06.04.2023 | 1 |
Shareholders’ register |
ASICE | 31.96 KB | 24.04.2023 | 06.04.2023 | 1 |
Memorandum of association |
ASICE | 36.23 KB | 24.04.2023 | 27.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 75.13 KB | 24.04.2023 | 18.04.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASICE | 286.88 KB | 24.04.2023 | 31.03.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASICE | 281.36 KB | 24.04.2023 | 31.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 260.56 KB | 21.04.2023 | 29.03.2023 | 1 |
Copy of the personal identification document |
ASICE | 439.32 KB | 24.04.2023 | 28.10.2020 | 1 |
Copy of the personal identification document |
ASICE | 146.12 KB | 24.04.2023 | 07.02.2020 | 1 |