SAULES 1, 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 "SAULES 1" |
| Registration number, date | 43203002802, 17.04.1995 |
| VAT number | LV43203002802 from 18.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Ozolu iela 7, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAULES 1, SIA
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
- Inactive taxpayer
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, €) | 0.98 | 0.56 | 2.11 |
| Personal income tax (thousands, €) | 0 | 0.41 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.60 | 2.16 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.11.2015 |
* 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 % | 1 | € 5 690 | € 5 690 | 13.11.2015 | 27.11.2015 |
Contacts in cooperation with
Apply information changes
"Saules 1", SIA
Saules 6, Ozolkalns, Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAULES 1" | Until 23.10.2003 | 22 years ago |
|---|
Historical addresses
| Gulbenes rajons, Beļavas pagasts, "Saules" 1 | Until 23.10.2003 | 22 years ago |
|---|---|---|
| Gulbenes rajons, Beļavas pagasts, "Saules 1" | Until 01.11.2004 | 21 year ago |
| Gulbenes rajons, Beļavas pagasts, Ozolkalns, Saules iela 6-12 | Until 03.07.2009 | 16 years ago |
| Gulbenes nov., Beļavas pag., Ozolkalns, Saules iela 6-12 | Until 01.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (78.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (81.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (151.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN SAULES | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN Saules-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 28.02.2013 | TIF (287.24 KB) | ||
2011 |
Annual report | 08.03.2012 | TIF (295.27 KB) | ||
2010 |
Annual report | 17.02.2011 | TIF (259.33 KB) | ||
2009 |
Annual report | 26.02.2010 | TIF (612 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (867.31 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (780.96 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.6 MB) | ||
2005 |
Annual report | 08.04.2008 | TIF (731.62 KB) | ||
2004 |
Annual report | 08.04.2008 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.72 KB | 26.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
EDOC | 32.25 KB | 13.11.2015 | 13.11.2015 | 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 |
EDOC | 31.84 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 47.8 KB | 01.10.2021 | 28.09.2021 | 5 |
Application |
DOCX | 47.8 KB | 01.10.2021 | 28.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 35.51 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 27.11.2015 | 27.11.2015 | 2 |
Articles of Association |
EDOC | 27.72 KB | 26.11.2015 | 13.11.2015 | 2 |
Application |
DOCX | 24.82 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
EDOC | 40.93 KB | 13.11.2015 | 13.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 13.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.53 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.76 KB | 09.11.2015 | 09.11.2015 | 2 |
Application |
EDOC | 42.15 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
DOCX | 25.78 KB | 04.11.2015 | 04.11.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 61.99 KB | 04.11.2015 | 04.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 04.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.62 KB | 04.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 04.11.2015 | 04.11.2015 | 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