SAULGRIEŽI, ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
6 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SAULGRIEŽI" |
| Registration number, date | 40103095156, 01.06.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Latgales iela 250B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 0.24 | 0.81 | 3.05 |
| Personal income tax (thousands, €) | 0.1 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.47 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2024 | 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 | 12.09.2024 |
* 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 | 04.09.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dammes iela 19-43 | Until 04.11.1993 | 32 years ago |
|---|---|---|
| Rīga, Kaņiera iela 6 | Until 27.12.1999 | 26 years ago |
| Rīga, Maskavas iela 250B | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Saulgriezi 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Saulgriezi 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 28.05.2015 | TIF (250.48 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (281.63 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (292.64 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (257.65 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 26.05.2011 | TIF (252.69 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (246.86 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (288.69 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (286.81 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (165.03 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (650.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 106.1 KB | 12.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
TIF | 82.59 KB | 12.10.2022 | 10.09.2022 | 2 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 16.09.2022 | 10.09.2022 | 1 |
Articles of Association |
TIF | 99.57 KB | 16.09.2022 | 10.09.2022 | 4 |
Articles of Association |
TIF | 61.55 KB | 22.09.2022 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 57.46 KB | 22.09.2022 | 29.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 403.76 KB | 12.09.2024 | 12.09.2024 | 21 |
Protocols/decisions of a company/organisation |
147.76 KB | 12.09.2024 | 04.09.2024 | 1 | |
Documents attesting the transfer of shares |
200.39 KB | 12.09.2024 | 17.07.2024 | 1 | |
Documents attesting the transfer of shares |
193.84 KB | 12.09.2024 | 17.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
TIF | 212.16 KB | 12.10.2022 | 15.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 289.04 KB | 16.09.2022 | 10.09.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 35.51 KB | 16.09.2022 | 10.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.86 KB | 16.09.2022 | 10.09.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 161.51 KB | 16.09.2022 | 22.08.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.81 KB | 16.09.2022 | 10.08.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.68 KB | 16.09.2022 | 10.08.2022 | 3 |
Shareholders’ register |
TIF | 57.46 KB | 22.09.2022 | 29.06.2015 | 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.
Request documents in Company register