SAULESZEME, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
323 by paid taxes
95 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 "SAULESZEME" |
| Registration number, date | 41203013564, 25.01.2000 |
| VAT number | LV41203013564 from 15.03.2000 Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Ūdens iela 15, Ventspils, LV-3601 Check address owners |
| Fixed capital | 72 846 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAULESZEME, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.08.2024 | 2 438.23 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 995.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 754.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 023.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 820.73 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 041.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 401.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 896.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 992.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 286.02 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 190.74 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 535.36 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 2 876.10 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 894.75 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 195.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 943.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 898.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 021.45 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 745.28 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 628.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 642.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 361.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 304.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 505.50 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.12.2020 | 1 344.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 987.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 011.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 957.33 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 024.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 732.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 930.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 991.85 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 460.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 390.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 1 095.17 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 131.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 286.63 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 232.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 075.99 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 432.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 505.33 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 569.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 100.07 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 162.09 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 152.72 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 600.38 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 635.53 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 560.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.11.2017 | 385.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 366.19 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 589.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 560.95 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 12.93 | 14.03 |
| Personal income tax (thousands, €) | 3.51 | 3.3 | 4.35 |
| Statutory social insurance contributions (thousands, €) | 6.3 | 6.65 | 7.44 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
* 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 |
54 % | 277 | € 142 | € 39 334 | Latvia | 27.06.2016 | 06.07.2016 |
Natural person |
46 % | 236 | € 142 | € 33 512 | Latvia | 27.06.2016 | 06.07.2016 |
Contacts in cooperation with
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Historical addresses
| Ventspils rajons, Piltene, Lielā iela 2a | Until 19.12.2001 | 23 years ago |
|---|---|---|
| Ventspils rajons, Piltene, "Aši" | Until 03.07.2009 | 15 years ago |
| Ventspils nov., Piltene, "Aši" | Until 06.07.2016 | 8 years ago |
| Ventspils nov., Piltene, Zlēku iela 5 | Until 22.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (719.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (311.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (514.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (401.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (817.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (833.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (505.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.97 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SZ GP VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SZ GP Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SZ GP 2013 VAD zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SZ GP 2012 VAD zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SZ GP 2011 VAD zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SZ GP 2010 Vadibas Zin | ZIP | ||||
2009 |
Annual report | 19.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 12.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (635.12 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 24.10.2018 | TIF (955.58 KB) | ||
2004 |
Annual report | 24.10.2018 | TIF (859.58 KB) | ||
2003 |
Annual report | 24.10.2018 | TIF (813.56 KB) | ||
2002 |
Annual report | 24.10.2018 | TIF (601.88 KB) | ||
2001 |
Annual report | 24.10.2018 | TIF (755.2 KB) | ||
2000 |
Annual report | 24.10.2018 | TIF (775.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.95 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 39.42 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.89 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 33.02 KB | 24.10.2018 | 06.11.2003 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 24.10.2018 | 06.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 24.10.2018 | 07.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.8 KB | 24.10.2018 | 07.12.2001 | 2 |
Shareholders’ register |
TIF | 20.6 KB | 24.10.2018 | 07.12.2001 | 1 |
Articles of Association |
TIF | 245.72 KB | 24.10.2018 | 14.01.2000 | 9 |
Memorandum of association |
TIF | 148.47 KB | 24.10.2018 | 14.01.2000 | 6 |
Shareholders’ register |
TIF | 21.88 KB | 24.10.2018 | 14.01.2000 | 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 | 65.55 KB | 22.06.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
498.94 KB | 22.06.2021 | 11.06.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 41.91 KB | 22.06.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 512.39 KB | 22.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 47.41 KB | 22.06.2021 | 25.05.2021 | 1 |
Application |
EDOC | 52.85 KB | 22.06.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
EDOC | 33.54 KB | 28.06.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.1 KB | 28.06.2016 | 27.06.2016 | 2 |
Other documents |
636.25 KB | 28.06.2016 | 20.01.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 24.10.2018 | 16.11.2009 | 1 |
Application |
TIF | 91.53 KB | 24.10.2018 | 12.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 58.29 KB | 24.10.2018 | 12.11.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.29 KB | 24.10.2018 | 11.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 24.10.2018 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 24.10.2018 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 24.10.2018 | 16.11.2006 | 2 |
Application |
TIF | 92.87 KB | 24.10.2018 | 07.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 24.10.2018 | 07.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.77 KB | 24.10.2018 | 05.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 24.10.2018 | 08.04.2005 | 1 |
Application |
TIF | 81.65 KB | 24.10.2018 | 05.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 24.10.2018 | 05.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 24.10.2018 | 31.03.2005 | 1 |
Consent of the auditor |
TIF | 9.84 KB | 24.10.2018 | 17.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 24.10.2018 | 13.11.2003 | 1 |
Registration certificates |
TIF | 35.04 KB | 24.10.2018 | 13.11.2003 | 1 |
Application |
TIF | 264.88 KB | 24.10.2018 | 06.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.05 KB | 24.10.2018 | 06.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 24.10.2018 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 24.10.2018 | 06.11.2003 | 2 |
Sample report |
TIF | 17.92 KB | 24.10.2018 | 09.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.37 KB | 24.10.2018 | 12.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 24.10.2018 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 24.10.2018 | 10.02.2003 | 3 |
Submission/Application |
TIF | 15.61 KB | 24.10.2018 | 10.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 24.10.2018 | 20.01.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.79 KB | 24.10.2018 | 20.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 24.10.2018 | 19.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 24.10.2018 | 19.12.2001 | 1 |
Registration certificates |
TIF | 58.21 KB | 24.10.2018 | 19.12.2001 | 1 |
Registration certificates |
TIF | 41.74 KB | 24.10.2018 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 24.10.2018 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 24.10.2018 | 13.12.2001 | 1 |
Submission/Application |
TIF | 23.69 KB | 24.10.2018 | 10.12.2001 | 1 |
Submission/Application |
TIF | 17.11 KB | 24.10.2018 | 10.12.2001 | 1 |
Appraisal reports |
TIF | 47.2 KB | 24.10.2018 | 07.12.2001 | 2 |
Owner’s decisions |
TIF | 13.14 KB | 24.10.2018 | 07.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.2 KB | 24.10.2018 | 07.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 10.46 KB | 24.10.2018 | 28.11.2001 | 1 |
Sample report |
TIF | 21.78 KB | 24.10.2018 | 12.07.2001 | 1 |
Other documents |
TIF | 18.33 KB | 24.10.2018 | 22.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.81 KB | 24.10.2018 | 25.01.2000 | 1 |
Registration certificates |
TIF | 62.27 KB | 24.10.2018 | 25.01.2000 | 1 |
Registration certificates |
TIF | 50.3 KB | 24.10.2018 | 25.01.2000 | 1 |
Application |
TIF | 90.96 KB | 24.10.2018 | 18.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 24.10.2018 | 18.01.2000 | 2 |
Appraisal reports |
TIF | 40.88 KB | 24.10.2018 | 14.01.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.43 KB | 24.10.2018 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.95 KB | 24.10.2018 | 14.01.2000 | 3 |
Registration certificates |
TIF | 202.57 KB | 24.10.2018 | 21.11.1997 | 1 |
Registration certificates |
TIF | 59.38 KB | 24.10.2018 | 21.11.1997 | 1 |
Copy of the personal identification document |
TIF | 295.04 KB | 24.10.2018 | 2 |
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.
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