SAULĪTE PĀRTIKAS GRUPA, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
11 by profit
27 by paid taxes
35 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 "SAULĪTE PĀRTIKAS GRUPA" |
| Registration number, date | 40003597988, 25.07.2002 |
| VAT number | LV40003597988 from 08.08.2002 Europe VAT register |
| Register, date | Commercial Register, 25.07.2002 |
| Legal address | Akāciju iela 6 – 13, Rīga, LV-1029 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 23.10.2018 |
| 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
- 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, €) | 589.33 | 737.18 | 368.85 |
| Personal income tax (thousands, €) | 43.52 | 47.41 | 20.35 |
| Statutory social insurance contributions (thousands, €) | 73.67 | 81.55 | 38.82 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.0 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | 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. | 29.03.2010 |
* 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 % | 200 | € 25 | € 5 000 | 16.10.2024 | 21.10.2024 |
Contacts in cooperation with
Apply information changes
"Saulīte pārtikas grupa", SIA
Akāciju 6-13, Rīga, LV-1029 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Slokas iela 161 | Until 20.03.2017 | 8 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 | |||||
| TIRAIS LR NE SNS IND LV SPG E 2023 | EDOC | ||||
| vadi bas zin ojums 2023 gp 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV SPG E 2022 | EDOC | ||||
| vadibas zinojums 2022 SPG 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Saulite Partikas Grupas zinojums 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
| Zinojums SPG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| File 1 | |||||
| Zinojums SPG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
| Zinojums SPG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin SPG 2016 | |||||
| Zinojums SPG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan2 | |||||
2011 |
Annual report | 31.05.2012 | TIF (1011.77 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (710.46 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (401.21 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 23.10.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (447.48 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (593.67 KB) | ||
2004 |
Annual report | 04.11.2020 | TIF (265.18 KB) | ||
2002 |
Annual report | 04.11.2020 | TIF (899.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 131.68 KB | 21.10.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 19.10.2018 | 18.10.2018 | 1 |
Articles of Association |
TIF | 67.8 KB | 19.10.2018 | 18.10.2018 | 3 |
Shareholders’ register |
TIF | 41.38 KB | 19.10.2018 | 18.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.43 KB | 05.09.2018 | 04.09.2018 | 1 |
Articles of Association |
TIF | 72.39 KB | 15.03.2017 | 15.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.08 KB | 15.03.2017 | 15.03.2017 | 1 |
Shareholders’ register |
TIF | 65.51 KB | 15.03.2017 | 15.03.2017 | 2 |
Articles of Association |
TIF | 97.29 KB | 04.11.2020 | 12.04.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.56 KB | 04.11.2020 | 12.04.2007 | 1 |
Shareholders’ register |
TIF | 23.93 KB | 04.11.2020 | 12.04.2007 | 1 |
Shareholders’ register |
TIF | 29.9 KB | 04.11.2020 | 06.09.2006 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 04.11.2020 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 157.62 KB | 04.11.2020 | 14.12.2004 | 4 |
Articles of Association |
TIF | 173.28 KB | 04.11.2020 | 14.12.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.1 KB | 04.11.2020 | 14.12.2004 | 1 |
Articles of Association |
TIF | 164.1 KB | 04.11.2020 | 11.07.2002 | 5 |
Memorandum of Association |
TIF | 48.02 KB | 04.11.2020 | 11.07.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 257.14 KB | 21.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 50.9 KB | 29.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 188.4 KB | 19.10.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 122.65 KB | 05.09.2018 | 04.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.37 KB | 05.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 175.08 KB | 15.03.2017 | 15.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.71 KB | 15.03.2017 | 15.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 04.11.2020 | 29.03.2010 | 1 |
Application |
TIF | 128.26 KB | 04.11.2020 | 24.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 04.11.2020 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 04.11.2020 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 04.11.2020 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 04.11.2020 | 16.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 04.11.2020 | 20.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 04.11.2020 | 13.04.2007 | 1 |
Application |
TIF | 188.83 KB | 04.11.2020 | 12.04.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.66 KB | 04.11.2020 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 04.11.2020 | 12.04.2007 | 1 |
Application |
TIF | 77.9 KB | 04.11.2020 | 06.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 31.38 KB | 04.11.2020 | 06.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 04.11.2020 | 06.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 04.11.2020 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 04.11.2020 | 27.12.2004 | 1 |
Application |
TIF | 115.11 KB | 04.11.2020 | 17.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 04.11.2020 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 04.11.2020 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 04.11.2020 | 17.12.2004 | 1 |
Submission/Application |
TIF | 13.91 KB | 04.11.2020 | 17.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 04.11.2020 | 16.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.69 KB | 04.11.2020 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 04.11.2020 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 04.11.2020 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 04.11.2020 | 25.07.2002 | 1 |
Registration certificates |
TIF | 49.62 KB | 04.11.2020 | 25.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 04.11.2020 | 11.07.2002 | 1 |
Application |
TIF | 154.83 KB | 04.11.2020 | 11.07.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 04.11.2020 | 11.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 04.11.2020 | 11.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 04.11.2020 | 11.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 04.11.2020 | 11.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 04.11.2020 | 11.07.2002 | 1 |
Submission/Application |
TIF | 13.06 KB | 04.11.2020 | 11.07.2002 | 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