LIELĀ SAULESPUĶE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIELĀ SAULESPUĶE"
Registration number, date 42103025142, 05.01.2001
VAT number LV42103025142 from 27.02.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2004
Legal address Pils iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 8 804 EUR, registered payment 03.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.08.2019, taxpayer LIELĀ SAULESPUĶE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.08.2019 222.71 0.00 0.00 0.00 16.08.2019 11:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 18.34 5.06 -2.29
Personal income tax (thousands, €) 1.92 2.17 0.11
Statutory social insurance contributions (thousands, €) 5.84 4.04 0.17
Average employees count 3 3 0
Received COVID-19 downtime support 18.03.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2021
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   03.12.2021
* 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 % 31 € 284 € 8 804 29.10.2021 03.12.2021

Apply information changes

"Lielā saulespuķe", SIA

Pils 1A, Sigulda, Siguldas nov. LV-2150 Check address owners

Skaistumkopšana

Historical addresses

Rīgas rajons, Sigulda, Dīķa iela 5 Until 03.07.2009 17 years ago
Siguldas nov., Sigulda, Dīķa iela 5 Until 01.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (85.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (85.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
saulespuke 2022 Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
protools2021 saulespu e JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (245.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (245.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (78.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (247.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (590.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
pielikums vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
pielikums vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
pielikums vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
pielikums vad zinojums LS PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
pielikums vad.zinoj. PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vad ZIP

2009

Annual report 27.05.2010  TIF (265.34 KB)

2008

Annual report 25.08.2009  TIF (764.15 KB)

2007

Annual report 23.05.2008  TIF (348.26 KB)

2006

Annual report 25.05.2007  TIF (541.94 KB)

2005

Annual report 19.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 29.08.2017  TIF (1.63 MB)

2003

Annual report 29.08.2017  TIF (1.01 MB)

2002

Annual report 29.08.2017  TIF (1.56 MB)

2001

Annual report 29.08.2017  TIF (2.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.2 KB 03.12.2021 29.10.2021 2

Articles of Association

TIF 76.95 KB 29.11.2021 29.10.2021 2

Shareholders’ register

TIF 77.05 KB 02.11.2021 29.10.2021 3

Shareholders’ register

TIF 19.62 KB 15.12.2023 13.01.2006 1

Amendments to the Articles of Association

TIF 49.08 KB 15.12.2023 15.12.2004 1

Articles of Association

TIF 52.17 KB 15.12.2023 15.12.2004 3

Articles of Association

TIF 154.76 KB 15.12.2023 08.12.2003 5

Shareholders’ register

TIF 12.41 KB 29.08.2017 08.12.2003 1

Amendments to the Articles of Association

TIF 18.97 KB 15.12.2023 25.03.2002 1

Amendments to the Articles of Association

TIF 27.27 KB 15.12.2023 28.12.2001 1

Articles of Association

TIF 510.74 KB 15.12.2023 18.12.2000 10

Memorandum of Association

TIF 10.55 KB 15.12.2023 15.12.2000 1

Amendments to the Articles of Association

TIF 17.86 KB 15.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 149.35 KB 26.05.2023 25.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 28.12.2021 28.12.2021 2

Notice of a member of the Board regarding the resignation

TIF 15.4 KB 23.12.2021 17.12.2021 1

Application

TIF 381.1 KB 29.11.2021 29.10.2021 9

Protocols/decisions of a company/organisation

TIF 51.52 KB 02.11.2021 29.10.2021 2

Decisions / letters / protocols of public notaries

TIF 46.99 KB 15.12.2023 03.09.2008 1

Application

TIF 134.69 KB 15.12.2023 28.08.2008 3

Protocols/decisions of a company/organisation

TIF 32.78 KB 15.12.2023 28.08.2008 1

Receipts on the publication and state fees

TIF 17.42 KB 15.12.2023 28.08.2008 1

Receipts on the publication and state fees

TIF 22.25 KB 15.12.2023 28.08.2008 1

Protocols/decisions of a company/organisation

TIF 29.17 KB 15.12.2023 13.01.2006 1

Application

TIF 117.76 KB 15.12.2023 19.01.2005 3

Decisions / letters / protocols of public notaries

TIF 42.76 KB 15.12.2023 05.01.2005 1

Receipts on the publication and state fees

TIF 19.81 KB 15.12.2023 28.12.2004 1

Receipts on the publication and state fees

TIF 24.19 KB 15.12.2023 28.12.2004 1

Application

TIF 70.93 KB 15.12.2023 15.12.2004 3

Consent of a member of the Board / executive director

TIF 9.72 KB 15.12.2023 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 15.12.2023 15.12.2004 1

Sample report

TIF 24.67 KB 15.12.2023 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 41.96 KB 15.12.2023 06.01.2004 1

Registration certificates

TIF 99.89 KB 15.12.2023 06.01.2004 1

Submission/Application

TIF 14.25 KB 15.12.2023 12.12.2003 1

Application

TIF 282.66 KB 15.12.2023 11.12.2003 7

Receipts on the publication and state fees

TIF 13.85 KB 15.12.2023 11.12.2003 1

Receipts on the publication and state fees

TIF 15.05 KB 15.12.2023 11.12.2003 1

Announcement regarding the legal address

TIF 12.83 KB 15.12.2023 08.12.2003 1

Consent of a member of the Board / executive director

TIF 14.05 KB 15.12.2023 08.12.2003 1

Protocols/decisions of a company/organisation

TIF 15.57 KB 15.12.2023 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 27.96 KB 15.12.2023 09.04.2002 1

Protocols/decisions of a company/organisation

TIF 40.86 KB 15.12.2023 25.03.2002 1

Receipts on the publication and state fees

TIF 28.58 KB 15.12.2023 25.03.2002 1

Receipts on the publication and state fees

TIF 28.59 KB 15.12.2023 25.03.2002 1

Submission/Application

TIF 23.18 KB 15.12.2023 25.03.2002 1

Documents attesting the transfer of shares

TIF 71.38 KB 29.08.2017 25.03.2002 2

Decisions / letters / protocols of public notaries

TIF 40.51 KB 15.12.2023 28.02.2002 1

Acceptance-conveyance act

TIF 38.89 KB 15.12.2023 28.12.2001 1

Appraisal reports

TIF 1.14 MB 15.12.2023 28.12.2001 29

Owner’s decisions

TIF 26.52 KB 15.12.2023 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 73.13 KB 15.12.2023 28.12.2001 2

Receipts on the publication and state fees

TIF 46.05 KB 15.12.2023 28.12.2001 1

Receipts on the publication and state fees

TIF 40.52 KB 15.12.2023 28.12.2001 1

Submission/Application

TIF 22.41 KB 15.12.2023 28.12.2001 1

Submission/Application

TIF 19.97 KB 29.08.2017 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 96.86 KB 15.12.2023 11.12.2001 2

Decisions / letters / protocols of public notaries

TIF 19.65 KB 29.08.2017 12.02.2001 1

Protocols/decisions of a company/organisation

TIF 8.64 KB 29.08.2017 02.02.2001 1

Receipts on the publication and state fees

TIF 53.91 KB 29.08.2017 02.02.2001 1

Submission/Application

TIF 19.27 KB 29.08.2017 23.01.2001 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 15.12.2023 05.01.2001 1

Registration certificates

TIF 86.28 KB 15.12.2023 05.01.2001 1

Registration certificates

TIF 54.94 KB 15.12.2023 05.01.2001 1

Registration certificates

TIF 62.05 KB 29.08.2017 05.01.2001 1

Confirmation or consent to legal address

TIF 16.84 KB 15.12.2023 29.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 15.12.2023 15.12.2000 1

Receipts on the publication and state fees

TIF 31 KB 15.12.2023 11.12.2000 1

Sample report

TIF 23.43 KB 15.12.2023 08.12.2000 1

Copy of the personal identification document

TIF 82.92 KB 15.12.2023 11.02.1993 1

Copy of the personal identification document

TIF 58.14 KB 15.12.2023 05.01.1993 1

Application

TIF 102.57 KB 15.12.2023 4
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

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