Saulessalas, SIA
Limited Liability Company, Micro company
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 "Saulessalas" |
| Registration number, date | 40003852020, 28.08.2006 |
| VAT number | LV40003852020 from 12.10.2006 Europe VAT register |
| Register, date | Commercial Register, 28.08.2006 |
| Legal address | Beberbeķu 9. līnija 10, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | -0.36 | -0.25 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
EBO GRUPPEN ASReg. no. 979674562
|
80 % | 80 | € 28 | € 2 240 | Norway | 04.03.2022 | 14.03.2022 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 14.10.2015 | 30.10.2015 |
Historical addresses
| Rīga, Tērbatas iela 47 | Until 30.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 15 - 1 | Until 22.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2022 | PDF (77.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (956.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015GP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SS VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Saulessalas Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Saulessalas Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saulessalas GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSS10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.09.2010 | ZIP (14.73 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (359.57 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (361.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
176.63 KB | 14.03.2022 | 04.03.2022 | 1 | |
Shareholders’ register |
190.58 KB | 14.03.2022 | 04.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.57 KB | 14.03.2022 | 09.12.2021 | 7 |
Amendments to the Articles of Association |
TIF | 25.35 KB | 27.04.2017 | 14.10.2015 | 1 |
Articles of Association |
TIF | 88.52 KB | 27.04.2017 | 14.10.2015 | 3 |
Shareholders’ register |
TIF | 95.5 KB | 27.04.2017 | 14.10.2015 | 3 |
Shareholders’ register |
TIF | 40.46 KB | 27.04.2017 | 22.03.2007 | 3 |
Articles of Association |
TIF | 54.08 KB | 27.04.2017 | 14.08.2006 | 1 |
Memorandum of association |
TIF | 61.59 KB | 27.04.2017 | 14.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 365.35 KB | 07.06.2024 | 07.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.04 KB | 20.04.2023 | 20.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
320.93 KB | 10.10.2022 | 04.10.2022 | 5 | |
Application |
320.93 KB | 10.10.2022 | 04.10.2022 | 5 | |
Protocols/decisions of a company/organisation |
167.49 KB | 10.10.2022 | 04.10.2022 | 3 | |
Protocols/decisions of a company/organisation |
167.49 KB | 10.10.2022 | 04.10.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 374.5 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
352.64 KB | 14.03.2022 | 04.03.2022 | 1 | |
Application |
352.64 KB | 14.03.2022 | 04.03.2022 | 1 | |
Shareholders’ register |
190.58 KB | 14.03.2022 | 04.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.5 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 135.95 KB | 21.07.2021 | 15.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 21.07.2021 | 15.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 124.57 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 213.51 KB | 07.08.2020 | 05.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.39 KB | 27.04.2017 | 30.10.2015 | 2 |
Application |
TIF | 223.29 KB | 27.04.2017 | 14.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 27.04.2017 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.35 KB | 27.04.2017 | 14.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 29.12.2014 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 22.12.2014 | 22.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.5 KB | 19.12.2014 | 19.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 560.1 KB | 17.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.65 KB | 25.08.2014 | 25.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 25.08.2014 | 25.08.2014 | 3 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 25.08.2014 | 19.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 15.05.2014 | 15.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.79 KB | 26.08.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.98 KB | 23.12.2010 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 291.46 KB | 23.12.2010 | 23.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.46 KB | 27.04.2017 | 17.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 27.04.2017 | 23.02.2010 | 2 |
Application |
TIF | 75.32 KB | 27.04.2017 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 27.04.2017 | 17.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 27.04.2017 | 17.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.82 KB | 27.04.2017 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.66 KB | 27.04.2017 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 27.04.2017 | 31.12.2007 | 1 |
Application |
TIF | 98.9 KB | 27.04.2017 | 02.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 27.04.2017 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.11 KB | 27.04.2017 | 22.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 27.04.2017 | 28.08.2006 | 1 |
Registration certificates |
TIF | 37.14 KB | 27.04.2017 | 28.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 27.04.2017 | 24.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.36 KB | 27.04.2017 | 24.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.55 KB | 27.04.2017 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.02 KB | 27.04.2017 | 16.08.2006 | 2 |
Application |
TIF | 293.13 KB | 27.04.2017 | 15.08.2006 | 8 |
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