Saulesmala, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
343 by profit
291 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saulesmala"
Registration number, date 40103662358, 22.04.2013
VAT number LV40103662358 from 01.10.2021 Europe VAT register
Register, date Commercial Register, 22.04.2013
Legal address "Gulbji", Seksti, Feimaņu pag., Rēzeknes nov., LV-4623 Check address owners
Fixed capital 2 845 EUR, registered payment 06.10.2014
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, €) 28.2 37.39 15.92
Personal income tax (thousands, €) 1.76 1.88 0.47
Statutory social insurance contributions (thousands, €) 2.48 1.88 0.51
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2020
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   06.02.2020
* 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 % 2 845 € 1 € 2 845 Latvia 08.01.2020 06.02.2020

Historical addresses

Rīga, Mazā Nometņu iela 7 - 1B Until 31.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (79.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (86.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (313.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.09.2021  PDF (313.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.09.2021  PDF (313.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.10.2018  PDF (80.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.01.2018  PDF (80.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.09.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2015 PDF

2013

 Annual report 22.04.2013 - 31.12.2013 03.09.2016  ZIP
Annual report 2013 PDF
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 06.02.2020 08.01.2020 1

Shareholders’ register

DOC 18.5 KB 23.10.2014 23.10.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.75 KB 31.10.2014 06.10.2014 4

Amendments to the Articles of Association

 DOC 16.5 KB 01.10.2014 01.10.2014 1

Articles of Association

 DOC 17 KB 01.10.2014 01.10.2014 1

Shareholders’ register

DOC 17.5 KB 01.10.2014 01.10.2014 1

Articles of Association

 TIF 12.14 KB 16.05.2013 09.04.2013 1

Memorandum of association

 TIF 25.83 KB 16.05.2013 09.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 52.56 KB 31.08.2021 31.08.2021 2

Application

 DOCX 52.56 KB 31.08.2021 31.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 187.96 KB 31.08.2021 31.08.2021 2

Decisions / letters / protocols of public notaries

 DOCX 318.88 KB 06.02.2020 06.02.2020 5

Decisions / letters / protocols of public notaries

 EDOC 291.95 KB 06.02.2020 06.02.2020 5

Application

 DOCX 49.89 KB 06.02.2020 24.01.2020 4

Application

 EDOC 58.54 KB 06.02.2020 24.01.2020 4

Shareholders’ register

EDOC 32.61 KB 06.02.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.24 KB 31.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 31.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 31.01.2020 08.01.2020 1

Set of documents of a foreign company

PDF 2.02 MB 06.02.2020 14.11.2019 4

Set of documents of a foreign company

EDOC 1.71 MB 06.02.2020 14.11.2019 4

Set of documents of a foreign company

DOC 27 KB 06.02.2020 14.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 155.9 KB 06.02.2020 06.11.2019 4

Decisions / letters / protocols of public notaries

 DOCX 12.73 KB 06.02.2020 06.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 128.85 KB 06.02.2020 06.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 72.95 KB 28.10.2014 28.10.2014 1

Application

 DOC 29 KB 23.10.2014 23.10.2014 2

Application

 EDOC 26.1 KB 23.10.2014 23.10.2014 2

Shareholders’ register

EDOC 39.24 KB 23.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.72 KB 06.10.2014 06.10.2014 1

Amendments to the Articles of Association

 EDOC 38.85 KB 01.10.2014 01.10.2014 1

Articles of Association

 EDOC 39.05 KB 01.10.2014 01.10.2014 1

Application

 EDOC 28.32 KB 01.10.2014 01.10.2014 2

Application

 DOC 41.5 KB 01.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

 EDOC 24.1 KB 01.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 DOC 17.5 KB 01.10.2014 01.10.2014 1

Shareholders’ register

EDOC 23.08 KB 01.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.78 KB 04.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 16.05.2013 22.04.2013 2

Registration certificates

 TIF 34.05 KB 16.05.2013 22.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.82 KB 16.05.2013 17.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.3 KB 16.05.2013 17.04.2013 1

Application

 TIF 84.46 KB 16.05.2013 15.04.2013 2

Announcement regarding the legal address

 TIF 7.92 KB 16.05.2013 09.04.2013 1

Confirmation or consent to legal address

 TIF 11.75 KB 16.05.2013 09.04.2013 1

Power of attorney, act of empowerment

 TIF 9.79 KB 16.05.2013 09.04.2013 1

Power of attorney, act of empowerment

 TIF 428.32 KB 16.05.2013 20.03.2013 10
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