SAULETEC, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
71 by profit
17 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 | SIA "SAULETEC" |
| Registration number, date | 43603073800, 21.03.2016 |
| VAT number | None (excluded 24.03.2020) Europe VAT register |
| Register, date | Commercial Register, 21.03.2016 |
| Legal address | Mežciema iela 23 k-1 – 25, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 31.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2017 |
* 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 |
50.04 % | 1 401 | € 1 | € 1 401 | 26.07.2017 | 31.07.2017 | |
Natural person |
49.96 % | 1 399 | € 1 | € 1 399 | 26.07.2017 | 31.07.2017 |
Historical addresses
| Jelgava, Ganību iela 58 - 34 | Until 31.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (377.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (181.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (121.11 KB) | €11.00 |
2016 |
Annual report | 21.03.2016 - 31.12.2016 | 28.03.2017 | PDF (135.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11 KB | 31.07.2017 | 26.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 11 KB | 31.07.2017 | 26.07.2017 | 1 |
Articles of Association |
DOC | 57.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Articles of Association |
DOC | 57.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Shareholders’ register |
1.62 MB | 31.07.2017 | 26.07.2017 | 1 | |
Shareholders’ register |
1.62 MB | 31.07.2017 | 26.07.2017 | 1 | |
Articles of Association |
DOC | 116 KB | 16.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
79.14 KB | 16.03.2016 | 15.03.2016 | 1 | |
Memorandum of Association |
DOC | 128 KB | 16.03.2016 | 08.03.2016 | 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 | 72.23 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 31.07.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 36.31 KB | 31.07.2017 | 26.07.2017 | 1 |
Articles of Association |
EDOC | 58.59 KB | 31.07.2017 | 26.07.2017 | 1 |
Application |
EDOC | 6.69 MB | 31.07.2017 | 26.07.2017 | 1 |
Application |
6.95 MB | 31.07.2017 | 26.07.2017 | 1 | |
Application |
6.95 MB | 31.07.2017 | 26.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.89 KB | 31.07.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 31.07.2017 | 26.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 747.86 KB | 31.07.2017 | 25.07.2017 | 1 |
Confirmation or consent to legal address |
884.61 KB | 31.07.2017 | 25.07.2017 | 1 | |
Confirmation or consent to legal address |
884.61 KB | 31.07.2017 | 25.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.03.2016 | 21.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 56.28 KB | 16.03.2016 | 15.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 16.03.2016 | 15.03.2016 | 1 |
Articles of Association |
EDOC | 49.72 KB | 16.03.2016 | 15.03.2016 | 1 |
Application |
DOCX | 26.22 KB | 16.03.2016 | 15.03.2016 | 7 |
Application |
EDOC | 42.55 KB | 16.03.2016 | 15.03.2016 | 7 |
Shareholders’ register |
EDOC | 53.5 KB | 16.03.2016 | 15.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.58 KB | 16.03.2016 | 13.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.28 KB | 16.03.2016 | 13.03.2016 | 1 | |
Memorandum of Association |
EDOC | 56.09 KB | 16.03.2016 | 08.03.2016 | 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