Viesnīca "Saules tilts", SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Viesnīca "Saules tilts""
Registration number, date 40003617019, 29.01.2003
VAT number LV40003617019 from 30.12.2003 Europe VAT register
Register, date Commercial Register, 29.01.2003
Legal address "Kolamare", Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2015
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, €) 0.16 0.19 0.19
Personal income tax (thousands, €) 0 0.01 0.01
Statutory social insurance contributions (thousands, €) 0 0.01 0.02
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2009

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 % 400 € 7 € 2 800 Latvia 02.02.2016 23.02.2016

Historical addresses

Rīga, Stabu iela 58 Until 04.01.2011 13 years ago
Alūksnes nov., Jaunalūksnes pag., "Dzelmes" Until 12.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (344.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (240.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (500.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (81.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (179.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (351.81 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
saules tilts vadiba PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 04.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (3.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.01.2009  DOC (25 KB)

2007

Annual report 17.11.2008  TIF (749.96 KB)

2006

Annual report 27.08.2007  TIF (331.15 KB)

2005

Annual report 08.01.2007  TIF (351.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.37 KB 17.02.2016 02.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.78 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

DOCX 35.84 KB 13.04.2018 10.04.2018 2

Statement regarding the beneficial owners

DOCX 35.84 KB 13.04.2018 10.04.2018 2

Statement regarding the beneficial owners

EDOC 43.68 KB 13.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 179.68 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 24.02.2016 24.02.2016 2

Application

TIF 52.93 KB 17.02.2016 02.02.2016 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