Saulesberzs, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
87 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Saulesberzs
Registration number, date 40203084337, 31.07.2017
VAT number LV40203084337 from 10.11.2017 Europe VAT register
Register, date Commercial Register, 31.07.2017
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2017
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, €) 14.58 18.11 6.16
Personal income tax (thousands, €) 3.71 3.28 1.38
Statutory social insurance contributions (thousands, €) 7.98 9.81 4.77
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

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   25.10.2017
* 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

sabiedrība ar ierobežotu atbildību "Juridikum"

Reg. no. 40003085039
Rīga, Lejas iela 5 - 11

79 % 79 € 28 € 2 212 Latvia 30.08.2023 04.09.2023

Natural person

21 % 21 € 28 € 588 Belarus 31.07.2023 03.08.2023

Apply information changes

ML

"Saulesberzs", SIA

Krišjāņa Barona 130, Rīga LV-1012 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīga, Krišjāņa Barona iela 130 Until 19.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (80.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.95 KB 04.09.2023 30.08.2023 1

Shareholders’ register

EDOC 37.71 KB 03.08.2023 31.07.2023 1

Shareholders’ register

TIF 324.49 KB 20.10.2017 19.10.2017 3

Articles of Association

 TIF 15.87 KB 27.07.2017 26.07.2017 1

Memorandum of Association

 TIF 40.35 KB 27.07.2017 26.07.2017 2

Shareholders’ register

TIF 43.64 KB 27.07.2017 26.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.53 KB 04.09.2023 30.08.2023 7

Application

 EDOC 49.84 KB 03.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 14.05.2021 14.05.2021 2

Application

 DOCX 52.21 KB 14.05.2021 30.04.2021 1

Application

 EDOC 57.29 KB 14.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 19.05.2020 19.05.2020 2

Application

 DOCX 46.38 KB 19.05.2020 21.04.2020 3

Application

 EDOC 54.87 KB 19.05.2020 21.04.2020 3

Application

 DOCX 46.38 KB 19.05.2020 21.04.2020 3

Confirmation or consent to legal address

 EDOC 32.2 KB 19.05.2020 20.04.2020 1

Confirmation or consent to legal address

 DOCX 25.73 KB 19.05.2020 20.04.2020 1

Confirmation or consent to legal address

 DOCX 25.73 KB 19.05.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 17.07.2019 17.07.2019 2

Statement regarding the beneficial owners

 DOCX 28.21 KB 17.07.2019 12.07.2019 5

Statement regarding the beneficial owners

 EDOC 38.08 KB 17.07.2019 12.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 25.10.2017 25.10.2017 2

Application

 TIF 201.77 KB 20.10.2017 19.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 19.67 KB 20.10.2017 19.10.2017 1

Consent of a member of the Board / executive director

 TIF 67.31 KB 20.10.2017 19.10.2017 3

Protocols/decisions of a company/organisation

 TIF 141.96 KB 20.10.2017 19.10.2017 4

Decisions / letters / protocols of public notaries

 RTF 53.18 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 31.07.2017 31.07.2017 2

Announcement regarding the legal address

 TIF 12.76 KB 27.07.2017 26.07.2017 1

Application

 TIF 150.33 KB 27.07.2017 26.07.2017 4

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 27.07.2017 26.07.2017 1

Confirmation or consent to legal address

 TIF 17.24 KB 27.07.2017 25.07.2017 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