Saules Industrial Park, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Saules Industrial Park
Registration number, date 45403028291, 08.02.2011
VAT number None (excluded 28.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Saules iela 60C, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 1 EUR, registered payment 26.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.09.2023, taxpayer Saules Industrial Park, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.08.2023 4 466.81 0.00 0.00 0.00 07.08.2023
07.06.2023 6 228.62 0.00 0.00 0.00 07.06.2023
09.05.2023 7 082.30 0.00 0.00 0.00 09.05.2023
12.04.2023 6 133.51 0.00 0.00 0.00 12.04.2023
07.03.2023 12 416.02 0.00 0.00 0.00 07.03.2023
07.02.2023 11 574.90 0.00 0.00 0.00 07.02.2023
09.01.2023 11 298.68 0.00 0.00 0.00 09.01.2023
19.12.2022 10 337.72 0.00 0.00 0.00 19.12.2022
07.11.2022 9 358.00 0.00 0.00 0.00 07.11.2022
10.10.2022 8 388.04 0.00 0.00 0.00 10.10.2022
07.09.2022 7 378.30 0.00 0.00 0.00 07.09.2022
15.08.2022 6 597.99 0.00 0.00 0.00 15.08.2022
21.07.2022 5 866.40 0.00 0.00 0.00 21.07.2022
07.07.2022 5 827.08 0.00 0.00 0.00 07.07.2022
07.06.2022 4 928.90 0.00 0.00 0.00 07.06.2022
09.05.2022 4 109.14 0.00 0.00 0.00 09.05.2022
13.04.2022 2 304.58 0.00 0.00 0.00 13.04.2022
07.10.2020 614.63 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 1 470.25 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 991.35 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 466.34 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 948.91 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 417.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 418.11 0.00 0.00 0.00 09.03.2020 13:15
07.06.2019 1 416.52 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 495.39 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 167.86 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 695.65 0.00 0.00 0.00 14.01.2019 09:29
07.09.2018 2 351.98 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 613.20 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 677.30 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 1 571.46 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 4 571.67 0.00 0.00 0.00 14.03.2018 09:30
07.10.2017 510.97 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 733.22 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 1 736.44 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 501.92 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.04 15.46 3.74
Personal income tax (thousands, €) 0.02 4.62 0.72
Statutory social insurance contributions (thousands, €) 0.04 8.99 1.93
Average employees count 3 3 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
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 26.01.2026
Latvia Latvia

Control type: as a company member/shareholder

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

Executive Board Member of the Board Right to represent individually   26.01.2026
* 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 € 1.42 € 1 Latvia 09.01.2026 26.01.2026

Apply information changes

"Saules Industrial Park", SIA

Saules 67, Madona, Madonas nov., LV-4801 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Koksnes grupa" Until 26.01.2026 last month

Historical addresses

Madonas nov., Madona, Valmieras iela 1 - 1 Until 26.01.2026 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (79.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (252.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (83.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (105.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (166.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

Annual report 08.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.php PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.04 KB 26.01.2026 09.01.2026 1

Articles of Association

EDOC 30.81 KB 26.01.2026 02.01.2026 1

Shareholders’ register

EDOC 28.12 KB 26.01.2026 02.01.2026 1

Articles of Association

TIF 21.96 KB 11.02.2011 03.02.2011 1

Memorandum of Association

TIF 24.34 KB 11.02.2011 03.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.47 KB 26.01.2026 21.01.2026 1

Protocols/decisions of a company/organisation

EDOC 25.93 KB 26.01.2026 02.01.2026 1

State Revenue Service decisions/letters/statements

EDOC 89.22 KB 03.12.2025 02.12.2025 1

State Revenue Service decisions/letters/statements

EDOC 82.71 KB 31.01.2023 31.01.2023 1

Notary’s decision

TIF 48.87 KB 11.02.2011 08.02.2011 1

Registration certificates

TIF 70.14 KB 11.02.2011 08.02.2011 1

Application

TIF 160.62 KB 11.02.2011 04.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 25.28 KB 11.02.2011 04.02.2011 1

Announcement regarding the legal address

TIF 10.69 KB 11.02.2011 03.02.2011 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