Saules Kvartāls, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
193 by profit
37 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Saules Kvartāls |
| Registration number, date | 40103930656, 15.09.2015 |
| VAT number | LV40103930656 from 06.01.2020 Europe VAT register |
| Register, date | Commercial Register, 15.09.2015 |
| Legal address | Saules iela 38 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Saules Kvartāls, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.95 | 28.7 | 10.51 |
| Personal income tax (thousands, €) | 4.79 | 6.43 | 5.33 |
| Statutory social insurance contributions (thousands, €) | 11.39 | 11.09 | 8.96 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 15.09.2015 |
* 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 |
80 % | 40 000 | € 1 | € 40 000 | Latvia | 16.09.2022 | 29.09.2022 |
Natural person |
20 % | 10 000 | € 1 | € 10 000 | Latvia | 16.09.2022 | 29.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Saules kvartāls", SIA
Saules 38-1, Ventspils, LV-3601 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "Oil Expert" | Until 14.07.2017 | 7 years ago |
|---|
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Sapņu iela 30 | Until 14.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 15.09.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OilExpert | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.23 KB | 29.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.23 KB | 29.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOCX | 12.82 KB | 29.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOCX | 12.82 KB | 29.09.2022 | 16.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 29.09.2022 | 16.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 29.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.46 KB | 29.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.46 KB | 29.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
116.87 KB | 04.08.2022 | 10.02.2022 | 1 | |
Shareholders’ register |
116.87 KB | 04.08.2022 | 10.02.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 19.75 KB | 13.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.75 KB | 13.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 20.15 KB | 13.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 20.15 KB | 13.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.88 KB | 13.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.88 KB | 13.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 13.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 13.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 17.02.2020 | 10.12.2019 | 1 |
Articles of Association |
TIF | 31.89 KB | 17.02.2020 | 10.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.84 KB | 17.02.2020 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 35.34 KB | 17.02.2020 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 14.07.2017 | 11.07.2017 | 1 |
Articles of Association |
TIF | 26.78 KB | 14.07.2017 | 11.07.2017 | 2 |
Articles of Association |
TIF | 12.11 KB | 29.09.2015 | 10.09.2015 | 1 |
Memorandum of Association |
TIF | 22.22 KB | 29.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 37.47 KB | 29.09.2015 | 10.09.2015 | 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 |
EDOC | 62.15 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 24.11 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 24.11 KB | 29.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.7 KB | 29.09.2022 | 16.09.2022 | 1 |
Articles of Association |
EDOC | 19.25 KB | 29.09.2022 | 16.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.65 KB | 29.09.2022 | 16.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.66 KB | 29.09.2022 | 16.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.65 KB | 29.09.2022 | 16.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.66 KB | 29.09.2022 | 16.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.7 KB | 29.09.2022 | 16.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.7 KB | 29.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 29.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 29.09.2022 | 16.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.69 KB | 29.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 29.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.07.2020 | 13.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.85 KB | 13.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 29.39 KB | 13.07.2020 | 09.07.2020 | 1 |
Application |
EDOC | 50.54 KB | 13.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 42.23 KB | 13.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 42.23 KB | 13.07.2020 | 09.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.8 KB | 13.07.2020 | 09.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.66 KB | 13.07.2020 | 09.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.66 KB | 13.07.2020 | 09.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.96 KB | 13.07.2020 | 09.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.63 KB | 13.07.2020 | 09.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.63 KB | 13.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 13.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.26 KB | 13.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 13.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.11 KB | 13.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 13.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 75.12 KB | 17.02.2020 | 10.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.54 KB | 17.02.2020 | 10.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.18 KB | 17.02.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 17.02.2020 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 66.89 KB | 14.07.2017 | 11.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 14.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 14.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 29.09.2015 | 15.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 29.09.2015 | 14.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 29.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 97.77 KB | 29.09.2015 | 10.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.77 KB | 29.09.2015 | 09.09.2015 | 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