SAULES FABRIKA, 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 | Liquidation proceeding, 18.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAULES FABRIKA" |
| Registration number, date | 40003680643, 18.05.2004 |
| VAT number | None (excluded 18.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Valērijas Seiles iela 8 – 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.12.2025)
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.12.2025 |
* 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 |
75 % | 75 | LVL 20 | LVL 1 500 | Latvia | 18.02.2010 | 11.01.2007 |
Natural person |
25 % | 25 | LVL 20 | LVL 500 | Belarus | 19.12.2006 | 19.12.2006 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OKSI GROUP" | Until 11.01.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 222-10 | Until 02.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Lomonosova iela 8 - 2 | Until 25.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS 2024. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums SAULES FABRIKA 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums SAULES Fabrika 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| saules fabrika 2021 vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 23 07 2021 Saules Fabrika | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| uznemuma vadibas zinojums SAULES FABRIKA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (229.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (90.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img088 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img493 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums saules | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img307 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img878 | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (874.62 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (638.16 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (627.85 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (854.88 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (861.89 KB) | ||
2004 |
Annual report | 19.12.2025 | TIF (877 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.3 KB | 18.12.2025 | 12.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 19.12.2025 | 08.01.2007 | 1 |
Shareholders’ register |
TIF | 28.07 KB | 19.12.2025 | 08.01.2007 | 1 |
Articles of Association |
TIF | 181.84 KB | 18.12.2025 | 08.01.2007 | 5 |
Shareholders’ register |
TIF | 25.11 KB | 19.12.2025 | 13.12.2006 | 1 |
Articles of Association |
TIF | 223.05 KB | 19.12.2025 | 23.04.2004 | 6 |
Memorandum of association |
TIF | 123.4 KB | 19.12.2025 | 23.04.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.25 KB | 18.12.2025 | 21.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.66 KB | 18.12.2025 | 20.11.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 19.12.2025 | 18.02.2010 | 1 |
Application |
TIF | 82.97 KB | 19.12.2025 | 12.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 19.12.2025 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 19.12.2025 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.97 KB | 19.12.2025 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 19.12.2025 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 19.12.2025 | 16.05.2008 | 1 |
Application |
TIF | 125.98 KB | 19.12.2025 | 14.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 19.12.2025 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 19.12.2025 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 19.12.2025 | 02.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 19.12.2025 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 19.12.2025 | 27.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 19.12.2025 | 25.09.2007 | 1 |
Application |
TIF | 79.02 KB | 19.12.2025 | 25.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 19.12.2025 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 19.12.2025 | 11.01.2007 | 1 |
Registration certificates |
TIF | 49.88 KB | 19.12.2025 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 19.12.2025 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 19.12.2025 | 09.01.2007 | 1 |
Application |
TIF | 91.98 KB | 19.12.2025 | 08.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 19.12.2025 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 19.12.2025 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 19.12.2025 | 14.12.2006 | 1 |
Application |
TIF | 94.93 KB | 19.12.2025 | 13.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 19.12.2025 | 13.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 19.12.2025 | 13.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 19.12.2025 | 18.05.2004 | 1 |
Registration certificates |
TIF | 37.95 KB | 19.12.2025 | 18.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 19.12.2025 | 27.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 19.12.2025 | 23.04.2004 | 1 |
Application |
TIF | 155.32 KB | 19.12.2025 | 23.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 19.12.2025 | 23.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 19.12.2025 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 19.12.2025 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 19.12.2025 | 23.04.2004 | 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