SAILAS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAILAS" |
| Registration number, date | 40003858199, 19.09.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Bultu iela 3 – 29, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.26 | 2.44 | 2.07 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.42 | 1.88 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 233.27 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.11.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | 01.06.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 SAILAS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 SAILAS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 SAILAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 SAILAS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 SAILAS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SAILAS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 SAILAS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SAILAS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 SAILAS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums 2015 SAILAS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2014 SAILAS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums Sole-S SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2012 SAILAS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sailas vadibas pazinojums 2011 | |||||
2010 |
Annual report | 05.05.2011 | TIF (245.3 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (249.91 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (379.05 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.45 KB | 09.08.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 400.17 KB | 09.08.2016 | 01.06.2016 | 6 |
Shareholders’ register |
TIF | 62.34 KB | 09.08.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 276.29 KB | 14.11.2012 | 09.11.2012 | 6 |
Articles of Association |
TIF | 265.76 KB | 20.07.2010 | 13.09.2006 | 6 |
Memorandum of Association |
TIF | 31.48 KB | 20.07.2010 | 13.09.2006 | 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 |
TIF | 50.04 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 197.58 KB | 09.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 09.08.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 14.11.2012 | 14.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.13 KB | 14.11.2012 | 09.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 14.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 89.8 KB | 14.11.2012 | 08.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 20.07.2010 | 19.10.2009 | 1 |
Application |
TIF | 104.89 KB | 20.07.2010 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 20.07.2010 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 20.07.2010 | 14.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 20.07.2010 | 19.09.2006 | 1 |
Registration certificates |
TIF | 26.04 KB | 20.07.2010 | 19.09.2006 | 1 |
Application |
TIF | 66.61 KB | 20.07.2010 | 14.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 20.07.2010 | 14.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 20.07.2010 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 20.07.2010 | 13.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 20.07.2010 | 13.09.2005 | 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