SULTĀNS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SULTĀNS
Registration number, date 43603088859, 06.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2019
Legal address Dārza iela 14 – 14, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2019
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   14.02.2023
* 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 31.08.2020 15.09.2020

Historical company names

SIA "DARBASPĒKA RESURSI" Until 15.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (77.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (77.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2023  PDF (77.08 KB) €11.00

2020

Annual report 06.09.2019 - 31.12.2020 11.10.2021  PDF (77.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 15.09.2020 15.09.2020 1

Amendments to the Articles of Association

DOC 30 KB 15.09.2020 15.09.2020 1

Articles of Association

DOC 30 KB 15.09.2020 15.09.2020 1

Articles of Association

DOC 30 KB 15.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 15.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 15.09.2020 15.09.2020 1

Shareholders’ register

DOC 33 KB 15.09.2020 15.09.2020 1

Shareholders’ register

DOC 33 KB 15.09.2020 15.09.2020 1

Shareholders’ register

DOC 33 KB 15.09.2020 31.08.2020 1

Shareholders’ register

DOC 33 KB 15.09.2020 31.08.2020 1

Articles of Association

DOC 25.5 KB 06.09.2019 06.08.2019 1

Articles of Association

DOC 25.5 KB 06.09.2019 06.08.2019 1

Memorandum of Association

DOC 29.5 KB 06.09.2019 06.08.2019 1

Memorandum of Association

DOC 29.5 KB 06.09.2019 06.08.2019 1

Shareholders’ register

DOC 34 KB 06.09.2019 06.08.2019 1

Shareholders’ register

DOC 34 KB 06.09.2019 06.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.27 KB 14.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 17.93 KB 14.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 94.56 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

RTF 916.62 KB 02.12.2022 02.12.2022 2

Amendments to the Articles of Association

EDOC 20.13 KB 15.09.2020 15.09.2020 1

Articles of Association

EDOC 20.13 KB 15.09.2020 15.09.2020 1

Application

DOCX 60.73 KB 15.09.2020 15.09.2020 1

Application

EDOC 69.73 KB 15.09.2020 15.09.2020 1

Application

DOCX 60.73 KB 15.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 15.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.86 KB 15.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 15.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

XLS 42.5 KB 15.09.2020 15.09.2020 4

Bank statements or other document regarding the payment of the equity

EDOC 24.47 KB 15.09.2020 15.09.2020 4

Bank statements or other document regarding the payment of the equity

XLS 42.5 KB 15.09.2020 15.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 15.09.2020 15.09.2020 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 15.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

EDOC 22.37 KB 15.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 15.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.63 KB 15.09.2020 15.09.2020 1

Shareholders’ register

EDOC 32.93 KB 15.09.2020 15.09.2020 1

Shareholders’ register

EDOC 20.89 KB 15.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.47 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 06.09.2019 06.09.2019 2

Announcement regarding the legal address

DOC 24.5 KB 06.09.2019 06.08.2019 1

Announcement regarding the legal address

DOC 24.5 KB 06.09.2019 06.08.2019 1

Announcement regarding the legal address

EDOC 31.31 KB 06.09.2019 06.08.2019 1

Articles of Association

EDOC 31.5 KB 06.09.2019 06.08.2019 1

Application

DOCX 44.07 KB 06.09.2019 06.08.2019 6

Application

DOCX 44.07 KB 06.09.2019 06.08.2019 6

Application

EDOC 64.18 KB 06.09.2019 06.08.2019 6

Confirmation or consent to legal address

PDF 477.87 KB 06.09.2019 06.08.2019 2

Confirmation or consent to legal address

PDF 477.87 KB 06.09.2019 06.08.2019 2

Confirmation or consent to legal address

EDOC 254.04 KB 06.09.2019 06.08.2019 2

Memorandum of Association

EDOC 33.04 KB 06.09.2019 06.08.2019 1

Shareholders’ register

EDOC 33.09 KB 06.09.2019 06.08.2019 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