SaulesBūve AV, SIA
Limited Liability Company, Micro company
Place in branch
526 by turnover
391 by profit
271 by paid taxes
93 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 "SaulesBūve AV" |
| Registration number, date | 41203043573, 23.03.2012 |
| VAT number | LV41203043573 from 31.03.2012 Europe VAT register |
| Register, date | Commercial Register, 23.03.2012 |
| Legal address | Peldu iela 3, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SaulesBūve AV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 25.68 | -13.11 | -14.86 |
| Personal income tax (thousands, €) | 6.51 | 4.64 | 3.53 |
| Statutory social insurance contributions (thousands, €) | 14.87 | 11.19 | 8.97 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 15.09.2015 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 10.09.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Talsu nov., Talsi, Darba iela 13A-51 | Until 23.10.2012 | 12 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 6-4 | Until 15.09.2015 | 9 years ago |
| Ventspils, Pētera iela 17 - 10 | Until 20.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA SAULESBUVE 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA SAULESBUVE 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SIA SAULESBUVE 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA SAULESBUVE 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA SAULESBUVE | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA SAULESBUVE | DOCX | ||||
2012 |
Annual report | 23.03.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA SAULESBUVE | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.65 KB | 23.09.2015 | 10.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.19 KB | 21.05.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 24.88 KB | 21.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 68.17 KB | 21.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 14.48 KB | 27.03.2012 | 19.03.2012 | 1 |
Memorandum of Association |
TIF | 17.33 KB | 27.03.2012 | 19.03.2012 | 1 |
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 | 69.84 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 20.03.2018 | 20.03.2018 | 1 |
Application |
TIF | 122.92 KB | 16.03.2018 | 15.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 16.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.64 KB | 23.09.2015 | 15.09.2015 | 1 |
Application |
TIF | 549.5 KB | 23.09.2015 | 10.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 23.09.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.33 KB | 23.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 21.05.2015 | 21.05.2015 | 1 |
Application |
TIF | 246.23 KB | 21.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 21.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.37 KB | 23.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 56.3 KB | 23.10.2012 | 19.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 27.03.2012 | 23.03.2012 | 1 |
Registration certificates |
TIF | 56.52 KB | 27.03.2012 | 23.03.2012 | 1 |
Application |
TIF | 158.54 KB | 27.03.2012 | 20.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.98 KB | 27.03.2012 | 19.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 27.03.2012 | 19.03.2012 | 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