SAULKALNE S, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAULKALNE S"
Registration number, date 50003256461, 14.06.1995
VAT number LV50003256461 from 28.07.1995 Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address Daugavmalas iela 11, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 7 360 000 EUR, registered payment 17.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1676.3 1135.44 1095.33
Personal income tax (thousands, €) 277.01 207.29 176.3
Statutory social insurance contributions (thousands, €) 513.16 406.51 348.51
Average employees count 58 59 59

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  20.07.2007
* 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

32.50 % 2 392 000 € 1 € 2 392 000 Latvia 24.07.2019 29.07.2019

Natural person

32.50 % 2 392 000 € 1 € 2 392 000 Latvia 24.07.2019 29.07.2019

Natural person

15 % 1 104 000 € 1 € 1 104 000 Latvia 24.07.2019 29.07.2019

Natural person

5 % 368 000 € 1 € 368 000 Latvia 24.07.2019 29.07.2019

Natural person

5 % 368 000 € 1 € 368 000 Latvia 24.07.2019 29.07.2019

Natural person

5 % 368 000 € 1 € 368 000 Latvia 24.07.2019 29.07.2019

Natural person

5 % 368 000 € 1 € 368 000 Latvia 24.07.2019 29.07.2019

Apply information changes

ML

"Saulkalne S", SIA

Saulkalne, Daugavmalas 11, Salaspils pagasts, Salaspils nov., LV-2117 Check address owners

Grants, smilts, akmens ieguve

http://www.saulkalne.lv

Historical company names

SIA Ražošanas komercfirma "SAULKALNE S" Until 21.07.2003 21 year ago

Historical addresses

Rīgas rajons, Salaspils lauku teritorija, Saulkalne Until 03.07.2009 15 years ago
Salaspils nov., Salaspils l. t., Saulkalne Until 04.03.2010 14 years ago
Salaspils nov., Salaspils pag., Saulkalne Until 06.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 29.07.2024  ZIP
Annual report 2023 PDF
2023 GP KONS FINAL. EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP SaulkalneS FINAL. EDOC
SKS 23 NRZ LV EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Vad zin 22 KONS PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
SKS 22 NRZ EDOC
Vad zin 22 SS PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 09.08.2022  ZIP
Annual report 2021 PDF
VadZi 2021 kons PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
SKS 21 NRZ EDOC
VadZi 2021 SS PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 11.08.2021  ZIP
Annual report 2020 PDF
KONS vadzin 20 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
SKS 20 NRZ PDF
SS vadzin 20 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 28.07.2020  ZIP
Annual report 2019 PDF
Vad zin KONS PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
NRZ SAULKALNE S 2019 PDF
Vad zin Saulkalne PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 19.06.2019  ZIP
Annual report 2018 PDF
Zinojums KONS PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.06.2019  ZIP €11.00
Annual report 2018 PDF
NRZ SAULKALNE S 2018 PDF
Zinojums SS PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 13.06.2018  ZIP
Annual report 2017 PDF
VZ konsol 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2018  ZIP €11.00
Annual report 2017 PDF
NRZ SAULKALNE S 2017 PDF
VZ SS 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 02.06.2017  ZIP
Annual report 2016 PDF
Konsolidzinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums 2016 PDF
Zinojums SAULKALNE 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 30.06.2016  ZIP
1_HTML izdruka HTML
VZ 2015 konsolid PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 28.07.2015  ZIP
1_HTML izdruka HTML
Konsol zin 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vad z TIF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadzin2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RAR (74.22 KB)

2008

Annual report 14.04.2009  TIF (698.6 KB)

2007

Annual report 23.05.2008  TIF (764.88 KB)

2006

Annual report 16.05.2007  TIF (450.69 KB)

2005

Annual report 17.10.2006  TIF (480.23 KB)

2004

Annual report 06.02.2017  TIF (681.32 KB)

2003

Annual report 06.02.2017  TIF (645.61 KB)

2002

Annual report 06.02.2017  TIF (618.01 KB)

2001

Annual report 02.01.2008  TIF (244.12 KB)

2000

Annual report 02.01.2008  TIF (813.4 KB)

1999

Annual report 02.01.2008  TIF (984.68 KB)

1998

Annual report 02.01.2008  TIF (559.13 KB)

1997

Annual report 02.01.2008  TIF (784.59 KB)

1996

Annual report 02.01.2008  TIF (603.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.91 KB 25.07.2019 24.07.2019 6

Amendments to the Articles of Association

TIF 10.93 KB 19.02.2016 11.02.2016 1

Articles of Association

TIF 215.05 KB 19.02.2016 11.02.2016 6

Regulations for the increase/reduction of the equity

TIF 63.39 KB 19.02.2016 11.02.2016 2

Shareholders’ register

TIF 70.5 KB 19.02.2016 11.02.2016 3

Amendments to the Articles of Association

TIF 17.69 KB 07.01.2015 08.12.2014 1

Articles of Association

TIF 301.15 KB 07.01.2015 08.12.2014 6

Regulations for the increase/reduction of the equity

TIF 101.82 KB 07.01.2015 08.12.2014 2

Shareholders’ register

TIF 203.22 KB 07.01.2015 08.12.2014 5

Shareholders’ register

TIF 30.19 KB 25.04.2013 25.01.2013 1

Shareholders’ register

TIF 24.7 KB 01.07.2011 16.06.2011 1

Articles of Association

TIF 158.55 KB 01.07.2011 14.06.2011 5

Regulations for the increase/reduction of the equity

TIF 60.36 KB 01.07.2011 14.06.2011 2

Amendments to the Articles of Association

TIF 11.62 KB 10.02.2010 22.12.2009 1

Articles of Association

TIF 193.29 KB 10.02.2010 22.12.2009 6

Regulations for the increase/reduction of the equity

TIF 17.2 KB 10.02.2010 22.12.2009 1

Shareholders’ register

TIF 14.29 KB 10.02.2010 22.12.2009 1

Amendments to the Articles of Association

TIF 12.27 KB 24.02.2009 09.02.2009 1

Articles of Association

TIF 185.08 KB 24.02.2009 09.02.2009 6

Regulations for the increase/reduction of the equity

TIF 32.14 KB 24.02.2009 09.02.2009 1

Shareholders’ register

TIF 34.89 KB 24.02.2009 09.02.2009 1

Articles of Association

TIF 168.88 KB 02.01.2008 21.06.2007 6

Amendments to the Articles of Association

TIF 15.17 KB 02.01.2008 18.06.2007 1

Regulations for the increase/reduction of the equity

TIF 12.69 KB 02.01.2008 18.06.2007 1

Shareholders’ register

TIF 22.45 KB 02.01.2008 18.06.2007 2

Shareholders’ register

TIF 59.88 KB 02.02.2017 19.12.2006 1

Regulations for the increase/reduction of the equity

TIF 29.65 KB 06.02.2017 05.09.2005 1

Shareholders’ register

TIF 36.78 KB 06.02.2017 05.09.2005 3

Articles of Association

TIF 262.73 KB 06.02.2017 02.09.2005 7

Articles of Association

TIF 168.03 KB 02.01.2008 30.06.2003 6

Shareholders’ register

TIF 26.11 KB 02.01.2008 30.06.2003 2

Amendments to the Articles of Association

TIF 33.21 KB 02.01.2008 12.05.2003 2

Regulations for the increase/reduction of the equity

TIF 23.76 KB 02.01.2008 12.05.2003 1

Articles of Association

TIF 44.14 KB 02.01.2008 04.11.2002 2

Regulations for the increase/reduction of the equity

TIF 25.33 KB 02.01.2008 04.11.2002 1

Articles of Association

TIF 32.87 KB 02.01.2008 17.04.2000 2

Shareholders’ register

TIF 19.24 KB 02.01.2008 17.04.2000 1

Amendments to the Articles of Association

TIF 97.09 KB 02.01.2008 22.04.1998 4

Amendments to the Articles of Association

TIF 74.61 KB 02.01.2008 28.06.1996 4

Articles of Association

TIF 257.57 KB 02.01.2008 07.06.1995 8

Memorandum of association

TIF 134.21 KB 02.01.2008 07.06.1995 5

Shareholders’ register

TIF 38.65 KB 02.01.2008 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 66.66 KB 04.01.2021 04.01.2021 2

Decisions / letters / protocols of public notaries

RTF 189 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.12.2020 28.12.2020 2

Application

DOC 141.5 KB 17.12.2020 17.12.2020 5

Application

EDOC 36.83 KB 17.12.2020 17.12.2020 5

Decisions / letters / protocols of public notaries

RTF 192.48 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 29.07.2019 29.07.2019 2

Power of attorney, act of empowerment

TIF 19.37 KB 25.07.2019 24.07.2019 1

Application

TIF 403.29 KB 25.07.2019 23.07.2019 8

Decisions / letters / protocols of public notaries

RTF 54.18 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 299.7 KB 19.02.2018 08.02.2018 8

Decisions / letters / protocols of public notaries

RTF 52.7 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 06.09.2017 06.09.2017 2

Application

PDF 6.46 MB 06.09.2017 01.09.2017 24

Application

EDOC 6.37 MB 06.09.2017 01.09.2017 24

Application

PDF 6.46 MB 06.09.2017 01.09.2017 24

Other documents

PDF 347.78 KB 06.09.2017 17.08.2017 1

Other documents

DOCX 12.82 KB 06.09.2017 17.08.2017 1

Other documents

DOCX 12.82 KB 06.09.2017 17.08.2017 1

Other documents

EDOC 517.66 KB 06.09.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

TIF 35.57 KB 19.02.2016 17.02.2016 2

Application

TIF 81.26 KB 19.02.2016 11.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 117.7 KB 19.02.2016 11.02.2016 7

Protocols/decisions of a company/organisation

TIF 133.35 KB 19.02.2016 11.02.2016 4

Decisions / letters / protocols of public notaries

TIF 74.81 KB 07.01.2015 30.12.2014 2

Application

TIF 138.86 KB 07.01.2015 08.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 193.36 KB 07.01.2015 08.12.2014 7

Protocols/decisions of a company/organisation

TIF 217.39 KB 07.01.2015 08.12.2014 5

Decisions / letters / protocols of public notaries

TIF 38.48 KB 25.04.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 19.04.2013 18.04.2013 1

Submission/Application

TIF 20.14 KB 19.04.2013 16.04.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 66.06 KB 19.04.2013 19.03.2013 2

Application

TIF 132.82 KB 25.04.2013 08.02.2013 2

Power of attorney, act of empowerment

TIF 22.44 KB 25.04.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.41 KB 01.07.2011 30.06.2011 2

Application

TIF 66.9 KB 01.07.2011 27.06.2011 2

Protocols/decisions of a company/organisation

TIF 99.55 KB 01.07.2011 14.06.2011 3

Decisions / letters / protocols of public notaries

TIF 36.67 KB 10.02.2010 29.01.2010 1

Application

TIF 81.73 KB 10.02.2010 30.12.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 41.21 KB 10.02.2010 22.12.2009 7

Power of attorney, act of empowerment

TIF 13.38 KB 10.02.2010 22.12.2009 1

Protocols/decisions of a company/organisation

TIF 45.89 KB 10.02.2010 22.12.2009 2

Decisions / letters / protocols of public notaries

TIF 38.55 KB 24.02.2009 20.02.2009 2

Receipts on the publication and state fees

TIF 30.74 KB 24.02.2009 17.02.2009 2

Application

TIF 84.66 KB 24.02.2009 09.02.2009 2

Protocols/decisions of a company/organisation

TIF 88.96 KB 24.02.2009 09.02.2009 3

Decisions / letters / protocols of public notaries

TIF 34.04 KB 24.02.2009 24.09.2007 1

Submission/Application

TIF 9.66 KB 24.02.2009 24.09.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 59 KB 24.02.2009 20.09.2007 2

Decisions / letters / protocols of public notaries

TIF 45.9 KB 24.02.2009 20.07.2007 2

Receipts on the publication and state fees

TIF 18.63 KB 02.02.2017 02.07.2007 1

Receipts on the publication and state fees

TIF 63.95 KB 02.02.2017 21.06.2007 3

Application

TIF 114.02 KB 02.01.2008 21.06.2007 4

Power of attorney, act of empowerment

TIF 11.72 KB 02.01.2008 18.06.2007 1

Protocols/decisions of a company/organisation

TIF 77.85 KB 02.01.2008 18.06.2007 3

Receipts on the publication and state fees

TIF 13.53 KB 02.01.2008 27.12.2006 1

Application

TIF 127.76 KB 02.01.2008 20.12.2006 3

Protocols/decisions of a company/organisation

TIF 139.73 KB 02.02.2017 19.12.2006 4

Gift agreement

TIF 51.75 KB 02.02.2017 11.12.2006 1

Gift agreement

TIF 53.63 KB 02.02.2017 04.12.2006 1

Decisions / letters / protocols of public notaries

TIF 49.73 KB 06.02.2017 14.09.2005 2

Power of attorney, act of empowerment

TIF 17.71 KB 06.02.2017 05.09.2005 1

Application

TIF 154.29 KB 06.02.2017 02.09.2005 3

Protocols/decisions of a company/organisation

TIF 31.57 KB 06.02.2017 02.09.2005 1

Receipts on the publication and state fees

TIF 37.31 KB 06.02.2017 02.09.2005 2

Protocols/decisions of a company/organisation

TIF 28.66 KB 06.02.2017 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 26.77 KB 06.02.2017 20.04.2004 1

Decisions / letters / protocols of public notaries

TIF 30.51 KB 02.01.2008 21.07.2003 1

Registration certificates

TIF 59.41 KB 02.01.2008 21.07.2003 1

Receipts on the publication and state fees

TIF 32.17 KB 02.01.2008 02.07.2003 2

Announcement regarding the legal address

TIF 11.4 KB 02.01.2008 30.06.2003 1

Application

TIF 166.25 KB 02.01.2008 30.06.2003 6

Consent of a member of the Board / executive director

TIF 10.81 KB 02.01.2008 30.06.2003 1

Power of attorney, act of empowerment

TIF 7.27 KB 02.01.2008 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 27.43 KB 02.01.2008 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 23.52 KB 02.01.2008 27.05.2003 1

Receipts on the publication and state fees

TIF 30.76 KB 02.01.2008 13.05.2003 2

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 02.01.2008 12.05.2003 1

Other documents

TIF 19.77 KB 02.01.2008 12.05.2003 1

Power of attorney, act of empowerment

TIF 7.74 KB 02.01.2008 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 49.17 KB 02.01.2008 12.05.2003 2

Protocols/decisions of a company/organisation

TIF 20.17 KB 02.01.2008 09.04.2003 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 02.01.2008 08.11.2002 1

Receipts on the publication and state fees

TIF 26.57 KB 02.01.2008 05.11.2002 2

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 02.01.2008 04.11.2002 1

Other documents

TIF 24.25 KB 02.01.2008 04.11.2002 1

Protocols/decisions of a company/organisation

TIF 44.9 KB 02.01.2008 04.11.2002 2

Decisions / letters / protocols of public notaries

TIF 37.42 KB 02.01.2008 26.04.2000 1

Receipts on the publication and state fees

TIF 9.91 KB 02.01.2008 25.04.2000 1

Other documents

TIF 24.62 KB 02.01.2008 17.04.2000 1

Other documents

TIF 17.89 KB 02.01.2008 17.04.2000 1

Power of attorney, act of empowerment

TIF 10.23 KB 02.01.2008 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 26.34 KB 02.01.2008 17.04.2000 2

Decisions / letters / protocols of public notaries

TIF 15.35 KB 02.01.2008 22.07.1998 1

Application

TIF 15.46 KB 02.01.2008 20.04.1998 1

Protocols/decisions of a company/organisation

TIF 99.85 KB 02.01.2008 20.04.1998 3

Receipts on the publication and state fees

TIF 19.95 KB 02.01.2008 20.04.1998 2

Sample report

TIF 26.61 KB 02.01.2008 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 13.65 KB 02.01.2008 29.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 9.91 KB 02.01.2008 10.07.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 02.01.2008 10.07.1996 1

Receipts on the publication and state fees

TIF 17.77 KB 02.01.2008 10.07.1996 1

Other documents

TIF 11.59 KB 02.01.2008 28.06.1996 1

Protocols/decisions of a company/organisation

TIF 30.41 KB 02.01.2008 28.06.1996 1

Sample report

TIF 11.29 KB 02.01.2008 28.06.1996 1

Decisions / letters / protocols of public notaries

TIF 16.56 KB 02.01.2008 24.06.1995 1

Registration certificates

TIF 65.44 KB 02.01.2008 14.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 11.02 KB 02.01.2008 09.06.1995 1

Receipts on the publication and state fees

TIF 28.03 KB 02.01.2008 09.06.1995 4

Application

TIF 113.7 KB 02.01.2008 08.06.1995 4

Protocols/decisions of a company/organisation

TIF 84.15 KB 02.01.2008 07.06.1995 3

Sample report

TIF 12.01 KB 02.01.2008 07.06.1995 1

Other documents

TIF 13.23 KB 02.01.2008 06.06.1995 1

Copy of the personal identification document

TIF 29.97 KB 02.01.2008 30.06.1994 1

Notice of a member of the Board regarding the resignation

TIF 7.55 KB 02.01.2008 1

Copy of the personal identification document

TIF 891.22 KB 02.01.2008 10

Copy of the personal identification document

TIF 653.02 KB 02.01.2008 6

Copy of the personal identification document

TIF 392.5 KB 02.01.2008 3

Copy of the personal identification document

TIF 85.07 KB 02.01.2008 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