Sudraba Saule, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
7 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sudraba Saule"
Registration number, date 40203294854, 19.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2021
Legal address Zemeņu iela 31A, Jūrmala, LV-2008 Check address owners
Fixed capital 10 EUR, registered payment 19.02.2021
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, €) 5.92 2.02 0
Personal income tax (thousands, €) 1.78 0.3 0
Statutory social insurance contributions (thousands, €) 4.13 1.72 0
Average employees count 2 1 0

Industries

Industry from zl.lv Juvelierizstrādājumu izgatavošana
Branch from zl.lv (NACE2) Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
Field from SRS Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
CSP industry Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
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   19.02.2021
* 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 % 10 € 1 € 10 Latvia 19.02.2021 19.02.2021

Apply information changes

ML

"Sudraba Saule", SIA

Ģertrūdes 77, Rīga, LV-1011 Check address owners

Juvelierizstrādājumu izgatavošana

https://grazulsjewelry.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (79.44 KB) €11.00

2021

Annual report 19.02.2021 - 31.12.2021 04.08.2022  PDF (77.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 19.02.2021 01.12.2020 1

Memorandum of Association

DOCX 13.17 KB 19.02.2021 01.12.2020 1

Shareholders’ register

DOC 33.5 KB 19.02.2021 01.12.2020 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 66.2 KB 19.02.2021 19.02.2021 2

Application

DOCX 38.96 KB 19.02.2021 22.12.2020 4

Application

EDOC 43.94 KB 19.02.2021 22.12.2020 4

Articles of Association

EDOC 15.65 KB 19.02.2021 01.12.2020 1

Confirmation or consent to legal address

PDF 2.81 MB 19.02.2021 01.12.2020 2

Confirmation or consent to legal address

EDOC 2.81 MB 19.02.2021 01.12.2020 2

Memorandum of Association

EDOC 19.32 KB 19.02.2021 01.12.2020 1

Shareholders’ register

EDOC 17.69 KB 19.02.2021 01.12.2020 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