Saulesstar, SIA

Limited Liability Company, Micro company
Place in branch
428 by turnover
110 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saulesstar"
Registration number, date 41503012483, 22.12.1994
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Alejas iela 44, Medumi, Medumu pag., Augšdaugavas nov., LV-5460 Check address owners
Fixed capital 2 840 EUR, registered payment 06.08.2014
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, €) 0.15 1.07 2.18
Personal income tax (thousands, €) 0.06 0.27 0.55
Statutory social insurance contributions (thousands, €) 0.09 0.79 1.63
Average employees count 1 1 1
Received COVID-19 downtime support 10.01.2022, 420.00 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2022
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   17.11.2022
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 14.11.2022 17.11.2022

Apply information changes

ML

"Saulesstar", SIA

Medumi, Alejas 44, Medumu pagasts, Augšdaugavas nov. LV-5460 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.saulesstari.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Medumu saule" Until 30.09.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "SMAIDS-D" Until 06.08.2014 10 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SMAIDS-D" Until 04.10.2004 20 years ago

Historical addresses

Daugavpils, Muzeja iela 2 Until 19.02.2001 23 years ago
Daugavpils, Cietokšņa iela 10 Until 06.08.2014 10 years ago
Daugavpils nov., Medumu pag., Medumi, Alejas iela 44 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (79.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (79.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (423.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (127.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SS-Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
20 vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums smaids XML

2009

Annual report 29.04.2010  TIF (439.51 KB)

2008

Annual report 08.05.2009  TIF (659.36 KB)

2005

Annual report 25.03.2020  TIF (1.4 MB)

2003

Annual report 25.03.2020  TIF (1.27 MB)

2002

Annual report 25.03.2020  TIF (1.31 MB)

1998

Annual report 25.03.2020  TIF (233.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.15 KB 17.11.2022 14.11.2022 1

Shareholders’ register

DOCX 20.15 KB 17.11.2022 14.11.2022 1

Shareholders’ register

DOCX 20.02 KB 26.10.2022 14.10.2022 1

Shareholders’ register

DOCX 20.02 KB 26.10.2022 14.10.2022 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 62.33 KB 17.11.2022 17.11.2022 2

Application

DOCX 68.51 KB 17.11.2022 14.11.2022 1

Application

DOCX 68.51 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 91.69 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 91.69 KB 17.11.2022 14.11.2022 1

Shareholders’ register

EDOC 34.58 KB 17.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 26.10.2022 26.10.2022 2

Application

DOCX 54.53 KB 26.10.2022 14.10.2022 1

Application

DOCX 54.53 KB 26.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOCX 87.86 KB 26.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOCX 87.86 KB 26.10.2022 14.10.2022 1

Shareholders’ register

EDOC 34.66 KB 26.10.2022 14.10.2022 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