Saulains Laiks, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saulains Laiks" |
| Registration number, date | 40103171483, 21.05.2008 |
| VAT number | LV40103171483 from 28.01.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2008 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 03.11.2014 |
| 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
- Positive 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, €) | 15.11 | 33.29 | 21.02 |
| Personal income tax (thousands, €) | 7.19 | 7.53 | 10.84 |
| Statutory social insurance contributions (thousands, €) | 7.92 | 8.15 | 10.18 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 21.05.2008 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
FLAXAN 1, Sabiedrība ar ierobežotu atbildībuReg. no. 50103732591
|
50 % | 100 | € 142 | € 14 200 | Latvia | 27.10.2014 | 03.11.2014 |
SARE 1, SIAReg. no. 40103736604
|
50 % | 100 | € 142 | € 14 200 | Latvia | 27.10.2014 | 03.11.2014 |
Contacts in cooperation with
Apply information changes
"Saulains Laiks", SIA
Elizabetes 31A - 8, Rīga, LV-1010 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Brīvības iela 144 | Until 21.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Elizabetes iela 31A - 8 | Until 11.12.2020 | 5 years ago |
| Rīga, Vīlandes iela 8 - 3 | Until 25.05.2021 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 03.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums GP 2024 SL | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 Saulains Laiks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 SL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 SL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 SL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie GP 2019 Saulains Laiks SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 SL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (485.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 SL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 SL | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 SL | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 SL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 SL | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 SL | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (633.34 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (771.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.86 KB | 05.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 33.27 KB | 05.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 369.26 KB | 05.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 137.8 KB | 21.01.2014 | 16.01.2014 | 4 |
Shareholders’ register |
TIF | 76.7 KB | 03.01.2014 | 27.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 03.01.2014 | 19.12.2013 | 1 |
Articles of Association |
TIF | 59.26 KB | 03.01.2014 | 19.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.03 KB | 03.01.2014 | 19.12.2013 | 1 |
Shareholders’ register |
TIF | 63.38 KB | 03.01.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 16.17 KB | 19.03.2009 | 16.05.2008 | 1 |
Memorandum of Association |
TIF | 20.22 KB | 19.03.2009 | 16.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 132.45 KB | 28.06.2024 | 26.06.2024 | 3 |
Application |
TIF | 2.76 MB | 16.06.2023 | 16.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
TIF | 3.13 MB | 18.05.2021 | 17.05.2021 | 3 |
Confirmation or consent to legal address |
DOC | 29 KB | 18.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.6 KB | 18.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
89.48 KB | 18.05.2021 | 05.03.2021 | 1 | |
Power of attorney, act of empowerment |
120.69 KB | 18.05.2021 | 05.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 172.6 KB | 11.12.2020 | 10.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.44 KB | 11.12.2020 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 29.53 KB | 11.12.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 149.87 KB | 01.07.2020 | 01.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.04.2020 | 06.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 01.04.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 01.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 11.03.2020 | 11.03.2020 | 1 |
Copy of the personal identification document |
TIF | 109.32 KB | 21.06.2023 | 10.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.8 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 247.42 KB | 05.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 05.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 65.53 KB | 21.01.2014 | 17.01.2014 | 1 |
Submission/Application |
TIF | 21.89 KB | 21.01.2014 | 17.01.2014 | 1 |
Application |
TIF | 122.03 KB | 03.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 03.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 03.01.2014 | 27.12.2013 | 1 |
Submission/Application |
TIF | 11.66 KB | 03.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 176.06 KB | 03.01.2014 | 19.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.75 KB | 03.01.2014 | 19.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.25 KB | 03.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.65 KB | 03.01.2014 | 19.12.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.72 KB | 03.01.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 23.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 77.77 KB | 23.09.2009 | 16.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 23.09.2009 | 16.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 19.03.2009 | 21.05.2008 | 2 |
Registration certificates |
TIF | 19.67 KB | 19.03.2009 | 21.05.2008 | 1 |
Application |
TIF | 91.54 KB | 19.03.2009 | 20.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 19.03.2009 | 20.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 19.03.2009 | 19.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 19.03.2009 | 16.05.2008 | 1 |