SAULCERĪŠI NI, SIA

Limited Liability Company, Micro company
Place in branch
837 by turnover
359 by profit
228 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAULCERĪŠI NI"
Registration number, date 40103804510, 04.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Džutas iela 6 – 1, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 30.09.2019
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, €) 4.35 4.05 3.21
Personal income tax (thousands, €) 1.66 1.31 1.67
Statutory social insurance contributions (thousands, €) 2.69 2.51 2.17
Average employees count 3 3 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2024
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   10.04.2019
* 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 % 3 000 € 1 € 3 000 Latvia 12.03.2024 15.03.2024

Procures

Period Rights Person

From 23.09.2020

Right to represent individually
Natural person (from 23.09.2020 )

Apply information changes

ML

"Saulcerīši NI", SIA

Dēļu 4, Rīga LV-1004 Check address owners

Telpu noma

Historical addresses

Rīga, Daugavgrīvas iela 116 Until 29.12.2015 9 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 11.01.2018 6 years ago
Rīga, Dēļu iela 4 Until 15.01.2018 6 years ago
Ķekavas nov., Ķekavas pag., Lapenieki, "Veckrogzemnieki" Until 23.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.86 KB) €9.00

2015

Annual report 04.07.2014 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinoj 2015 Saulceisi NI XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.57 KB 15.03.2024 12.03.2024 1

Shareholders’ register

EDOC 30.13 KB 16.10.2023 16.10.2023 1

Shareholders’ register

PDF 161.11 KB 23.01.2020 03.01.2020 1

Shareholders’ register

PDF 161.11 KB 23.01.2020 03.01.2020 1

Articles of Association

DOC 29 KB 30.09.2019 25.09.2019 1

Shareholders’ register

DOC 32 KB 30.09.2019 25.09.2019 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 07.08.2019 10.06.2019 1

Shareholders’ register

PDF 260.1 KB 15.01.2018 16.06.2017 1

Shareholders’ register

PDF 252.79 KB 15.12.2015 30.11.2015 1

Shareholders’ register

PDF 252.79 KB 15.12.2015 30.11.2015 1

Shareholders’ register

PDF 253.72 KB 15.12.2015 08.05.2015 1

Shareholders’ register

PDF 253.72 KB 15.12.2015 08.05.2015 1

Shareholders’ register

EDOC 60.59 KB 20.03.2015 19.02.2015 1

Shareholders’ register

TIF 133.77 KB 16.02.2015 23.01.2015 3

Shareholders’ register

TIF 69.09 KB 30.12.2014 05.12.2014 2

Articles of Association

TIF 65.13 KB 31.10.2014 16.10.2014 2

Regulations for the increase/reduction of the equity

TIF 116.46 KB 31.10.2014 16.10.2014 2

Shareholders’ register

TIF 65.94 KB 31.10.2014 16.10.2014 2

Shareholders’ register

TIF 63.22 KB 31.10.2014 16.10.2014 2

Articles of Association

TIF 74.24 KB 06.08.2014 24.07.2014 2

Regulations for the increase/reduction of the equity

TIF 131.28 KB 06.08.2014 24.07.2014 2

Shareholders’ register

TIF 145.59 KB 06.08.2014 24.07.2014 4

Shareholders’ register

TIF 48.94 KB 04.08.2014 30.06.2014 2

Articles of Association

TIF 18.42 KB 04.08.2014 06.06.2014 1

Memorandum of Association

TIF 37.18 KB 04.08.2014 06.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.6 KB 15.03.2024 12.03.2024 1

Application

EDOC 53.6 KB 16.10.2023 10.10.2023 1

Application

EDOC 55.37 KB 16.05.2023 16.05.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 13.04.2021 13.04.2021 2

Application

DOCX 48.08 KB 13.04.2021 12.04.2021 5

Application

EDOC 53.55 KB 13.04.2021 12.04.2021 5

Decisions / letters / protocols of public notaries

RTF 191.21 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 23.09.2020 23.09.2020 2

Application

EDOC 43.6 KB 23.09.2020 18.09.2020 1

Application

DOCX 37.84 KB 23.09.2020 18.09.2020 1

Application

EDOC 44.76 KB 23.09.2020 18.09.2020 1

Application

DOCX 39.59 KB 23.09.2020 18.09.2020 1

Application

DOCX 39.59 KB 23.09.2020 18.09.2020 1

Application

DOCX 37.84 KB 23.09.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 23.04.2020 23.04.2020 2

Application

EDOC 57.3 KB 23.04.2020 20.04.2020 3

Application

DOCX 43.69 KB 23.04.2020 20.04.2020 3

Application

DOCX 43.69 KB 23.04.2020 20.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 06.02.2020 06.02.2020 2

Application

EDOC 59.44 KB 06.02.2020 29.01.2020 1

Application

DOCX 45.86 KB 06.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 23.01.2020 23.01.2020 2

Application

EDOC 46.83 KB 23.01.2020 17.01.2020 7

Application

DOC 141.5 KB 23.01.2020 17.01.2020 7

Application

DOC 141.5 KB 23.01.2020 17.01.2020 7

Shareholders’ register

EDOC 142.84 KB 23.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 30.09.2019 30.09.2019 2

Articles of Association

EDOC 35.58 KB 30.09.2019 25.09.2019 1

Application

DOC 89.5 KB 30.09.2019 25.09.2019 3

Application

EDOC 41.24 KB 30.09.2019 25.09.2019 3

Shareholders’ register

EDOC 36.7 KB 30.09.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 07.08.2019 07.08.2019 2

Application

DOC 84 KB 07.08.2019 10.06.2019 3

Application

EDOC 40.67 KB 07.08.2019 10.06.2019 3

Protocols/decisions of a company/organisation

PDF 156.3 KB 07.08.2019 10.06.2019 2

Protocols/decisions of a company/organisation

PDF 185.91 KB 07.08.2019 10.06.2019 2

Regulations for the increase/reduction of the equity

EDOC 24.5 KB 07.08.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 10.04.2019 10.04.2019 2

Application

PDF 280.91 KB 10.04.2019 04.04.2019 1

Application

PDF 277.36 KB 10.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

PDF 146.78 KB 10.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

PDF 177.12 KB 10.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 09.05.2018 09.05.2018 2

Application

PDF 268.98 KB 09.05.2018 28.04.2018 3

Application

PDF 282.05 KB 09.05.2018 28.04.2018 3

Notice of a member of the Board regarding the resignation

PDF 100.77 KB 09.05.2018 28.04.2018 1

Notice of a member of the Board regarding the resignation

PDF 131.58 KB 09.05.2018 28.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 15.01.2018 15.01.2018 2

Application

EDOC 427 KB 15.01.2018 29.12.2017 4

Application

PDF 432.78 KB 15.01.2018 29.12.2017 4

Confirmation or consent to legal address

PDF 335.04 KB 15.01.2018 29.12.2017 1

Confirmation or consent to legal address

PDF 366.62 KB 15.01.2018 29.12.2017 1

Shareholders’ register

EDOC 265.49 KB 15.01.2018 16.06.2017 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 14.07.2016 14.07.2016 2

Application

PDF 372.05 KB 12.07.2016 28.06.2016 2

Application

PDF 372.05 KB 12.07.2016 28.06.2016 2

Application

EDOC 373.5 KB 12.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 50.86 KB 29.12.2015 29.12.2015 1

Application

EDOC 446.72 KB 22.12.2015 22.12.2015 2

Application

PDF 443.86 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

RTF 181.16 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.12.2015 18.12.2015 2

Confirmation or consent to legal address

TIF 14.13 KB 05.01.2016 15.12.2015 1

Application

EDOC 446.76 KB 15.12.2015 11.12.2015 2

Application

PDF 443.59 KB 15.12.2015 11.12.2015 2

Shareholders’ register

EDOC 295.65 KB 15.12.2015 30.11.2015 1

Power of attorney, act of empowerment

TIF 105.11 KB 05.01.2016 16.07.2015 3

Shareholders’ register

EDOC 265.09 KB 15.12.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 20.03.2015 20.03.2015 1

Articles of Association

EDOC 65.66 KB 24.02.2015 23.02.2015 1

Application

EDOC 96.48 KB 24.02.2015 23.02.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 49.21 KB 24.02.2015 23.02.2015 1

Appraisal reports

EDOC 1.91 MB 24.02.2015 23.02.2015 3

Protocols/decisions of a company/organisation

EDOC 84.58 KB 24.02.2015 23.02.2015 2

Regulations for the increase/reduction of the equity

EDOC 59.08 KB 24.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 69.88 KB 16.02.2015 10.02.2015 2

Application

TIF 150.48 KB 16.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

TIF 68.96 KB 30.12.2014 22.12.2014 2

Application

TIF 187.63 KB 30.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 70.11 KB 31.10.2014 28.10.2014 2

Application

TIF 111.56 KB 31.10.2014 21.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.07 KB 31.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

TIF 190.84 KB 31.10.2014 16.10.2014 3

Appraisal reports

TIF 323.92 KB 31.10.2014 01.09.2014 5

Decisions / letters / protocols of public notaries

TIF 69.75 KB 06.08.2014 05.08.2014 2

Application

TIF 247.94 KB 06.08.2014 29.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.99 KB 06.08.2014 24.07.2014 1

Appraisal reports

TIF 405.9 KB 06.08.2014 24.07.2014 5

Protocols/decisions of a company/organisation

TIF 206.49 KB 06.08.2014 24.07.2014 3

Decisions / letters / protocols of public notaries

TIF 75.72 KB 04.08.2014 04.07.2014 2

Application

TIF 208.7 KB 04.08.2014 01.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 29.05 KB 04.08.2014 26.06.2014 1

Announcement regarding the legal address

TIF 11.4 KB 04.08.2014 06.06.2014 1

Confirmation or consent to legal address

TIF 10.95 KB 04.08.2014 06.06.2014 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