SAULAINS KALNCIEMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SAULAINS KALNCIEMS" SIA
Registration number, date 40003913607, 10.04.2007
VAT number None (excluded 06.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2007
Legal address Lielvārdes iela 105 – 70, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.19 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
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2009
* 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

50 % 50 LVL 20 LVL 1 000 15.10.2009 10.04.2007

Natural person

25 % 25 LVL 20 LVL 500 10.04.2007 10.04.2007

Natural person

25 % 25 LVL 20 LVL 500 15.10.2009 10.04.2007

Historical addresses

Rīga, Mēness iela 11-27 Until 23.12.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (78.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (77.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (254.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (204.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (611.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (79.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SK JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 10.05.2016  TIF (1.44 MB) €8.00

2014

Annual report 12.05.2015  TIF (1.71 MB) €7.00

2013

Annual report 08.04.2014  TIF (588.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums sauleskalns DOCX

2011

Annual report 16.10.2012  TIF (352.96 KB)

2010

Annual report 14.06.2011  TIF (419.44 KB)

2007

Annual report 21.08.2008  TIF (196.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.41 KB 19.10.2009 07.10.2009 1

Shareholders’ register

TIF 24.82 KB 30.12.2008 17.12.2008 1

Articles of Association

TIF 29.63 KB 11.04.2007 02.04.2007 1

Memorandum of association

TIF 85.77 KB 11.04.2007 02.04.2007 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 181.9 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 19.10.2016 19.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.89 KB 14.10.2016 14.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.88 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

TIF 41.74 KB 19.10.2009 15.10.2009 2

Receipts on the publication and state fees

TIF 26.77 KB 19.10.2009 13.10.2009 2

Sample report

TIF 26.07 KB 19.10.2009 13.10.2009 1

Application

TIF 134.17 KB 19.10.2009 12.10.2009 4

Protocols/decisions of a company/organisation

TIF 46.51 KB 19.10.2009 07.10.2009 2

Decisions / letters / protocols of public notaries

TIF 39.63 KB 30.12.2008 23.12.2008 2

Receipts on the publication and state fees

TIF 29.16 KB 30.12.2008 18.12.2008 2

Announcement regarding the legal address

TIF 9.22 KB 30.12.2008 17.12.2008 1

Application

TIF 125.9 KB 30.12.2008 17.12.2008 3

Power of attorney, act of empowerment

TIF 13.12 KB 30.12.2008 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 37.87 KB 30.12.2008 17.12.2008 2

Decisions / letters / protocols of public notaries

TIF 63.99 KB 11.04.2007 10.04.2007 2

Registration certificates

TIF 82.56 KB 11.04.2007 10.04.2007 1

Receipts on the publication and state fees

TIF 53.29 KB 11.04.2007 03.04.2007 2

Announcement regarding the legal address

TIF 14.9 KB 11.04.2007 02.04.2007 1

Application

TIF 248.38 KB 11.04.2007 02.04.2007 5

Bank statements or other document regarding the payment of the equity

TIF 27.81 KB 11.04.2007 02.04.2007 1

Power of attorney, act of empowerment

TIF 15.47 KB 11.04.2007 02.04.2007 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