SAULLĒKTS, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
190 by profit
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 "SAULLĒKTS" |
| Registration number, date | 41702003113, 30.06.1992 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Savienības iela 2, Jelgava, LV-3001 Check address owners |
| Fixed capital | 4 610 EUR, registered payment 05.05.2015 |
| 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
- No contacts information
- 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 | 0.31 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
* 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 % | 4 610 | € 1 | € 4 610 | 27.04.2015 | 05.05.2015 |
Historical company names
| Holta Rendija individuālais uzņēmums "SAULLĒKTS" | Until 10.05.2001 | 24 years ago |
|---|
Historical addresses
| Jelgavas rajons, Platones pagasts, "Renciņas" | Until 10.05.2001 | 24 years ago |
|---|---|---|
| Jelgava, Lietuvas šoseja 2 | Until 16.06.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | PDF (318.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (308.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (311 KB) | €11.00 |
2020 |
Annual report | 31.01.2020 - 31.12.2020 | 23.04.2021 | PDF (302.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (306.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (312.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (306.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (544.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 28.04.2014 | TIFF (2.02 MB) | ||
2012 |
Annual report | 25.04.2013 | TIF (591.07 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (559.75 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (589.69 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (535.13 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (802.85 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (538.98 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (554.48 KB) | ||
2005 |
Annual report | 18.10.2019 | TIF (1.11 MB) | ||
2004 |
Annual report | 18.10.2019 | TIF (1.19 MB) | ||
2003 |
Annual report | 18.10.2019 | TIF (987.02 KB) | ||
2001 |
Annual report | 18.10.2019 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.15 KB | 07.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 36.01 KB | 07.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 32.87 KB | 07.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 118.09 KB | 07.05.2015 | 27.04.2015 | 3 |
Articles of Association |
TIF | 87.33 KB | 18.10.2019 | 02.06.2003 | 2 |
Shareholders’ register |
TIF | 16.71 KB | 18.10.2019 | 02.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.48 KB | 18.10.2019 | 07.03.2002 | 1 |
Articles of Association |
TIF | 357.48 KB | 17.10.2019 | 02.05.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 108.55 KB | 07.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 270.2 KB | 07.05.2015 | 27.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.02 KB | 07.05.2015 | 27.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 18.10.2019 | 06.05.2010 | 2 |
Application |
TIF | 176.21 KB | 18.10.2019 | 30.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 18.10.2019 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 18.10.2019 | 18.12.2006 | 2 |
Application |
TIF | 184.87 KB | 18.10.2019 | 12.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 18.10.2019 | 12.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 18.10.2019 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 18.10.2019 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 18.10.2019 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 18.10.2019 | 12.12.2006 | 1 |
Sample report |
TIF | 27.03 KB | 18.10.2019 | 12.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 18.10.2019 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 18.10.2019 | 16.06.2003 | 1 |
Registration certificates |
TIF | 53.12 KB | 18.10.2019 | 16.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 18.10.2019 | 02.06.2003 | 1 |
Application |
TIF | 306.29 KB | 18.10.2019 | 02.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 18.10.2019 | 02.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 18.10.2019 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 18.10.2019 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 18.10.2019 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 18.10.2019 | 02.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 18.10.2019 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 18.10.2019 | 11.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 18.10.2019 | 11.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 36.73 KB | 18.10.2019 | 08.03.2002 | 1 |
Submission/Application |
TIF | 27.95 KB | 18.10.2019 | 08.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 18.10.2019 | 07.03.2002 | 1 |
Sample report |
TIF | 25.72 KB | 18.10.2019 | 06.03.2002 | 1 |
Registration certificates |
TIF | 51.21 KB | 18.10.2019 | 10.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 17.10.2019 | 10.05.2001 | 1 |
Registration certificates |
TIF | 49.99 KB | 17.10.2019 | 10.05.2001 | 1 |
Application |
TIF | 157.11 KB | 17.10.2019 | 03.05.2001 | 5 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 17.10.2019 | 03.05.2001 | 1 |
Submission/Application |
TIF | 35.46 KB | 17.10.2019 | 03.05.2001 | 1 |
Appraisal reports |
TIF | 24.11 KB | 17.10.2019 | 02.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 22.3 KB | 17.10.2019 | 02.05.2001 | 1 |
Other documents |
TIF | 46.51 KB | 17.10.2019 | 02.05.2001 | 1 |
Owner’s decisions |
TIF | 44.66 KB | 17.10.2019 | 02.05.2001 | 1 |
Owner’s decisions |
TIF | 22.63 KB | 17.10.2019 | 02.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 42.52 KB | 17.10.2019 | 02.05.2001 | 1 |
Sample report |
TIF | 33.19 KB | 17.10.2019 | 30.04.2001 | 1 |
Other documents |
TIF | 66.35 KB | 17.10.2019 | 02.03.1999 | 1 |
Copy of the personal identification document |
TIF | 36.06 KB | 17.10.2019 | 22.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 17.10.2019 | 11.01.1996 | 1 |
Submission/Application |
TIF | 16.97 KB | 17.10.2019 | 11.01.1996 | 1 |
Copy of the personal identification document |
TIF | 35.43 KB | 17.10.2019 | 13.08.1993 | 1 |
Registration certificates |
TIF | 36.63 KB | 17.10.2019 | 30.06.1992 | 1 |
Registration certificates |
TIF | 11.89 KB | 17.10.2019 | 30.06.1992 | 1 |
Registration certificates |
TIF | 37.69 KB | 17.10.2019 | 30.06.1992 | 1 |
Registration certificates |
TIF | 37.69 KB | 17.10.2019 | 30.06.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.86 KB | 17.10.2019 | 30.06.1992 | 2 |
Application |
TIF | 51.03 KB | 17.10.2019 | 26.06.1992 | 2 |
Receipts on the publication and state fees |
TIF | 11.83 KB | 17.10.2019 | 25.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.69 KB | 17.10.2019 | 25.06.1992 | 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