SAULKALNI LV, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
32 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAULKALNI LV"
Registration number, date 40203308374, 09.04.2021
VAT number LV40203308374 from 18.09.2023 Europe VAT register
Register, date Commercial Register, 09.04.2021
Legal address Priežu iela 3, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 1 000 EUR, registered payment 09.04.2021
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, €) 0.22 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
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   09.04.2021
* 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 % 100 € 10 € 1 000 Latvia 09.04.2021 09.04.2021

Apply information changes

ML

"Saulkalni LV", SIA

Skulte, Priežu 3, Skultes pagasts, Limbažu nov., LV-4025 Check address owners

Gaļas produktu tirdzniecība, pārtika

https://saulkalni.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (420.22 KB) €11.00

2021

Annual report 09.04.2021 - 31.12.2021 04.08.2022  PDF (419.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.51 KB 09.04.2021 02.04.2021 1

Memorandum of Association

DOCX 11.1 KB 09.04.2021 02.04.2021 1

Shareholders’ register

DOCX 15.63 KB 09.04.2021 02.04.2021 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 65.96 KB 09.04.2021 09.04.2021 2

Articles of Association

EDOC 20.54 KB 09.04.2021 02.04.2021 1

Application

DOCX 34.94 KB 09.04.2021 02.04.2021 1

Application

EDOC 44.13 KB 09.04.2021 02.04.2021 1

Memorandum of Association

EDOC 21.12 KB 09.04.2021 02.04.2021 1

Shareholders’ register

EDOC 25.45 KB 09.04.2021 02.04.2021 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