SUDALIŅA, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
46 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUDALIŅA"
Registration number, date 44103024056, 16.08.2001
VAT number LV44103024056 from 11.10.2001 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Gulbenes nov., Lejasciema pag., "Lejas dzirnavu HES" Check address owners
Fixed capital 2 828 EUR, registered payment 20.06.2016
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, €) 5.46 9.29 5.44
Personal income tax (thousands, €) 0.78 0.8 0.47
Statutory social insurance contributions (thousands, €) 2.13 2.21 2.21
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 16.05.2016 20.06.2016

Apply information changes

"Sudaliņa", SIA

"Lejasciema šautuve", Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners

Sporta celtnes un bāzes

Historical company names

SIA "SUDALIŅA" Until 17.11.2004 20 years ago

Historical addresses

Gulbenes rajons, Lejasciema pagasts, Lejasciems, Kalēju iela 3 Until 23.08.2002 22 years ago
Gulbenes rajons, Lejasciema pagasts, "Lejas dzirnavu HES" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (603.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (596.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (325.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (768.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (633.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (1.48 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (942.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.82 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 10.04.2013  TIF (1.32 MB)

2011

Annual report 08.02.2012  TIF (1.33 MB)

2010

Annual report 02.03.2011  TIF (1.42 MB)

2009

Annual report 17.02.2010  TIF (1.13 MB)

2008

Annual report 09.03.2009  TIF (1.01 MB)

2007

Annual report 17.03.2008  TIF (2.6 MB)

2006

Annual report 29.03.2007  TIF (2.02 MB)

2005

Annual report 19.12.2019  TIF (1.58 MB)

2004

Annual report 19.12.2019  TIF (1.5 MB)

2003

Annual report 19.12.2019  TIF (1.32 MB)

2002

Annual report 19.12.2019  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 147.34 KB 20.06.2016 16.05.2016 1

Articles of Association

PDF 344.21 KB 20.06.2016 16.05.2016 1

Shareholders’ register

PDF 280.15 KB 20.06.2016 16.05.2016 1

Articles of Association

TIF 24.22 KB 19.12.2019 20.10.2004 1

Articles of Association

TIF 325.31 KB 19.12.2019 01.08.2001 6

Articles of Association

TIF 306.83 KB 19.12.2019 01.08.2001 6

Memorandum of Association

TIF 19.16 KB 19.12.2019 01.08.2001 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

DOCX 40.1 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 55.72 KB 20.06.2016 20.06.2016 2

Amendments to the Articles of Association

PDF 147.34 KB 20.06.2016 16.05.2016 1

Articles of Association

PDF 344.21 KB 20.06.2016 16.05.2016 1

Application

PDF 749.26 KB 20.06.2016 16.05.2016 2

Application

PDF 782.62 KB 20.06.2016 16.05.2016 2

Protocols/decisions of a company/organisation

PDF 309.28 KB 20.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

PDF 341.92 KB 20.06.2016 16.05.2016 1

Shareholders’ register

PDF 280.15 KB 20.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.29 KB 19.12.2019 19.08.2008 1

Application

TIF 141.89 KB 19.12.2019 14.08.2008 3

Protocols/decisions of a company/organisation

TIF 28.04 KB 19.12.2019 14.08.2008 1

Receipts on the publication and state fees

TIF 49.74 KB 19.12.2019 13.08.2008 2

Decisions / letters / protocols of public notaries

TIF 49.79 KB 19.12.2019 17.11.2004 1

Registration certificates

TIF 29.23 KB 19.12.2019 17.11.2004 1

Application

TIF 277.52 KB 19.12.2019 28.10.2004 7

Receipts on the publication and state fees

TIF 37.77 KB 19.12.2019 25.10.2004 2

Announcement regarding the legal address

TIF 13.38 KB 19.12.2019 20.10.2004 1

Consent of the auditor

TIF 12.13 KB 19.12.2019 20.10.2004 1

Sample report

TIF 27.28 KB 19.12.2019 19.10.2004 1

Consent of a member of the Board / executive director

TIF 11.92 KB 19.12.2019 10.10.2004 1

Protocols/decisions of a company/organisation

TIF 22.11 KB 19.12.2019 10.10.2004 1

Decisions / letters / protocols of public notaries

TIF 30.14 KB 19.12.2019 23.08.2002 1

Receipts on the publication and state fees

TIF 47.21 KB 19.12.2019 25.07.2002 1

Submission/Application

TIF 17.61 KB 19.12.2019 09.07.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 58.68 KB 19.12.2019 07.06.2002 1

Protocols/decisions of a company/organisation

TIF 11.1 KB 19.12.2019 07.06.2002 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 19.12.2019 16.08.2001 1

Registration certificates

TIF 42.69 KB 19.12.2019 16.08.2001 1

Registration certificates

TIF 67.73 KB 19.12.2019 16.08.2001 1

Registration certificates

TIF 46.62 KB 19.12.2019 16.08.2001 1

Application

TIF 119.19 KB 19.12.2019 07.08.2001 4

Receipts on the publication and state fees

TIF 46.01 KB 19.12.2019 07.08.2001 2

Appraisal reports

TIF 22.69 KB 19.12.2019 01.08.2001 1

Sample report

TIF 29.27 KB 19.12.2019 26.07.2001 1

Copy of the personal identification document

TIF 61.53 KB 19.12.2019 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