SAULGOZES D, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
28 by profit
63 by paid taxes
22 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 | "SAULGOZES D" SIA |
| Registration number, date | 44103036587, 17.08.2005 |
| VAT number | LV44103036587 from 01.09.2005 Europe VAT register |
| Register, date | Commercial Register, 17.08.2005 |
| Legal address | "Saulgozes", Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAULGOZES D, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 8.47 | 2.75 | 3.93 |
| Personal income tax (thousands, €) | 5.37 | 4.96 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 3.29 | 3.4 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
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. | 26.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 08.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"Saulgozes D", SIA
"Saulgozes", Drabešu pagasts, Cēsu nov., LV-4139 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Saulgozes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Saulgozes" | 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 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku sapulces protokols | JPG | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | JPG (269.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (997.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 14.04.2016 | TIF (522.14 KB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (556.88 KB) | €7.00 | |
2013 |
Annual report | 02.04.2014 | TIF (525.87 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (480.96 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (551.53 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (499.82 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (636.64 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (698.62 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (687.84 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (599.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 76.24 KB | 26.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 101.59 KB | 26.08.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 320.13 KB | 26.08.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 28.03.2008 | 23.11.2006 | 1 |
Articles of Association |
TIF | 52.28 KB | 28.03.2008 | 23.11.2006 | 2 |
Articles of Association |
TIF | 52.4 KB | 28.03.2008 | 11.08.2005 | 1 |
Memorandum of Association |
TIF | 49.96 KB | 28.03.2008 | 11.08.2005 | 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 | 53.35 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.81 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
TIF | 279.62 KB | 26.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.64 KB | 26.08.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 16.11.2016 | 26.01.2010 | 1 |
Application |
TIF | 179.79 KB | 16.11.2016 | 21.01.2010 | 4 |
Owner’s decisions |
TIF | 19.92 KB | 16.11.2016 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 28.03.2008 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.6 KB | 28.03.2008 | 05.12.2006 | 2 |
Application |
TIF | 407.59 KB | 28.03.2008 | 23.11.2006 | 4 |
Owner’s decisions |
TIF | 29.06 KB | 28.03.2008 | 23.11.2006 | 1 |
Sample report |
TIF | 27.87 KB | 28.03.2008 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 28.03.2008 | 17.08.2005 | 1 |
Registration certificates |
TIF | 50.71 KB | 28.03.2008 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 28.03.2008 | 12.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.78 KB | 28.03.2008 | 11.08.2005 | 1 |
Application |
TIF | 485.55 KB | 28.03.2008 | 11.08.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.55 KB | 28.03.2008 | 11.08.2005 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 28.03.2008 | 11.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.25 KB | 28.03.2008 | 11.08.2005 | 1 |
Sample report |
TIF | 27.22 KB | 28.03.2008 | 11.08.2005 | 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.
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