Saulkrastu Abra, SIA

Limited Liability Company, Micro company
Place in branch
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saulkrastu Abra"
Registration number, date 40103882816, 23.03.2015
VAT number None (excluded 02.08.2023) Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address Pīlādžu iela 22, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 23 562.93 0.00 0.00 0.00 12.11.2024
15.10.2024 23 359.31 0.00 0.00 0.00 15.10.2024
09.09.2024 23 072.54 0.00 0.00 0.00 09.09.2024
19.08.2024 22 899.18 0.00 0.00 0.00 19.08.2024
16.07.2024 24 676.10 0.00 0.00 0.00 16.07.2024
17.06.2024 24 428.40 0.00 0.00 0.00 17.06.2024
08.05.2024 24 105.77 0.00 0.00 0.00 08.05.2024
12.04.2024 23 890.08 0.00 0.00 0.00 12.04.2024
13.03.2024 23 640.82 0.00 0.00 0.00 13.03.2024
14.02.2024 23 407.55 0.00 0.00 0.00 14.02.2024
15.01.2024 22 983.18 0.00 0.00 0.00 15.01.2024
20.12.2023 20 541.09 0.00 0.00 0.00 20.12.2023
21.11.2023 20 312.70 0.00 0.00 0.00 21.11.2023
18.10.2023 20 030.92 0.00 0.00 0.00 18.10.2023
18.09.2023 19 199.73 0.00 0.00 0.00 18.09.2023
16.08.2023 15 839.43 0.00 0.00 0.00 16.08.2023
13.06.2023 16 648.15 0.00 0.00 0.00 13.06.2023
09.05.2023 16 512.33 0.00 0.00 0.00 09.05.2023
12.04.2023 16 439.69 0.00 0.00 0.00 12.04.2023
07.03.2023 15 947.44 0.00 0.00 0.00 07.03.2023
07.02.2023 15 764.38 0.00 0.00 0.00 07.02.2023
09.01.2023 15 817.98 0.00 0.00 0.00 09.01.2023
19.12.2022 15 224.29 0.00 0.00 0.00 19.12.2022
07.11.2022 14 964.51 0.00 0.00 0.00 07.11.2022
18.10.2022 12 317.19 0.00 0.00 0.00 18.10.2022
07.06.2022 6 263.35 0.00 0.00 0.00 07.06.2022
13.05.2022 6 187.17 0.00 0.00 0.00 13.05.2022
07.04.2022 7 065.26 0.00 0.00 0.00 07.04.2022
18.03.2022 7 008.77 0.00 0.00 0.00 18.03.2022
07.12.2020 4 404.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 578.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 907.55 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 879.64 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 304.69 0.00 0.00 0.00 11.08.2020 16:07
07.03.2020 1 451.72 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 340.09 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 625.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 600.75 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 572.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 119.52 0.00 0.00 0.00 08.10.2019 15:11
07.05.2019 2 384.53 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 773.03 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 559.34 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 990.27 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 993.94 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 861.88 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 819.41 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 008.31 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 186.41 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 181.96 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 661.69 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 686.12 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 535.90 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 571.59 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 568.32 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 030.76 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 610.18 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 196.65 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 254.45 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 603.99 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.72 0 0.22
Personal income tax (thousands, €) 0.69 0.95 0
Statutory social insurance contributions (thousands, €) 1.02 0.84 0.96
Average employees count 2 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2020
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   25.05.2020
* 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 % 2 800 € 1 € 2 800 Latvia 07.05.2020 25.05.2020

Apply information changes

ML

"Saulkrastu Abra", SIA

Rīgas 75A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "KATRĪNBĀDES PLACIS" Until 25.05.2020 4 years ago

Historical addresses

Rīga, Paula Lejiņa iela 16 - 92 Until 25.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (104.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (103.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (92.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (93.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (93.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (93.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.63 KB) €9.00

2015

Annual report 23.03.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums KAT DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 42.39 KB 25.05.2020 07.05.2020 1

Amendments to the Articles of Association

DOCX 42.39 KB 25.05.2020 07.05.2020 1

Articles of Association

DOCX 50.06 KB 25.05.2020 07.05.2020 1

Articles of Association

DOCX 50.06 KB 25.05.2020 07.05.2020 1

Shareholders’ register

DOCX 65.31 KB 25.05.2020 07.05.2020 1

Shareholders’ register

DOCX 65.31 KB 25.05.2020 07.05.2020 1

Shareholders’ register

TIF 60.84 KB 28.08.2018 30.07.2018 3

Shareholders’ register

TIF 100.03 KB 28.08.2018 30.07.2018 4

Amendments to the Articles of Association

TIF 21.61 KB 14.08.2018 30.07.2018 1

Articles of Association

TIF 125.99 KB 14.08.2018 30.07.2018 5

Regulations for the increase/reduction of the equity

TIF 50.13 KB 14.08.2018 23.07.2018 1

Articles of Association

TIF 20.74 KB 13.05.2015 06.03.2015 1

Memorandum of association

TIF 62.71 KB 13.05.2015 06.03.2015 2

Shareholders’ register

TIF 59.18 KB 13.05.2015 06.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.7 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 25.05.2020 25.05.2020 2

Application

DOCX 49.59 KB 25.05.2020 19.05.2020 4

Application

DOCX 49.59 KB 25.05.2020 19.05.2020 4

Application

EDOC 62.93 KB 25.05.2020 19.05.2020 4

Amendments to the Articles of Association

EDOC 49.94 KB 25.05.2020 07.05.2020 1

Articles of Association

EDOC 57.84 KB 25.05.2020 07.05.2020 1

Confirmation or consent to legal address

PDF 18.42 KB 25.05.2020 07.05.2020 2

Confirmation or consent to legal address

PDF 18.42 KB 25.05.2020 07.05.2020 2

Confirmation or consent to legal address

EDOC 33.69 KB 25.05.2020 07.05.2020 2

Protocols/decisions of a company/organisation

DOCX 83.49 KB 25.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOCX 83.49 KB 25.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 91.78 KB 25.05.2020 07.05.2020 1

Shareholders’ register

EDOC 96.87 KB 25.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 30.08.2018 30.08.2018 2

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 14.08.2018 10.08.2018 1

Consent of a member of the Board / executive director

TIF 57.46 KB 14.08.2018 07.08.2018 3

Application

TIF 293.17 KB 14.08.2018 30.07.2018 5

Protocols/decisions of a company/organisation

TIF 248.15 KB 15.08.2018 23.07.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 35.01 KB 14.08.2018 23.07.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.66 KB 14.08.2018 23.04.2018 1

Power of attorney, act of empowerment

TIF 12.39 KB 14.08.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

TIF 75.61 KB 13.05.2015 23.03.2015 2

Power of attorney, act of empowerment

TIF 16.32 KB 13.05.2015 17.03.2015 1

Announcement regarding the legal address

TIF 16.98 KB 13.05.2015 06.03.2015 1

Application

TIF 162.96 KB 13.05.2015 06.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 53.38 KB 13.05.2015 06.03.2015 2

Confirmation or consent to legal address

TIF 15.32 KB 13.05.2015 06.03.2015 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