SAULES PALETE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAULES PALETE"
Registration number, date 45403011558, 18.02.2003
VAT number None (excluded 08.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2003
Legal address Viestura iela 13B – 2, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 828 EUR, registered payment 29.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.79 0.71 0.57
Personal income tax (thousands, €) 0.66 0.62 0.52
Statutory social insurance contributions (thousands, €) 0.08 0.03 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.03.2008
* 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 % 101 € 28 € 2 828 30.05.2016 29.07.2016

Historical addresses

Jēkabpils, Viestura iela 13B - 2 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  PDF (290.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (327.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (1.27 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (1.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (1.8 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (2.94 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (740.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszin ODT

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszin ODT

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojusm 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  ZIP (6.3 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  ZIP (4.77 KB)

2007

Annual report 11.06.2008  TIF (712.92 KB)

2005

Annual report 23.11.2007  TIF (2.94 MB)

2004

Annual report 23.11.2007  TIF (2.28 MB)

2003

Annual report 23.11.2007  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.83 KB 01.08.2016 30.05.2016 1

Articles of Association

TIF 15.4 KB 01.08.2016 30.05.2016 1

Shareholders’ register

TIF 49.02 KB 01.08.2016 30.05.2016 2

Articles of Association

TIF 23.28 KB 01.08.2016 10.02.2008 1

Memorandum of Association

TIF 92.14 KB 23.11.2007 03.02.2003 2

Articles of Association

TIF 167.46 KB 23.11.2007 29.01.2003 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

TIF 48.95 KB 01.08.2016 29.07.2016 1

Application

TIF 195.7 KB 01.08.2016 30.05.2016 6

Protocols/decisions of a company/organisation

TIF 24.67 KB 01.08.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 82.41 KB 01.08.2016 13.03.2008 2

Receipts on the publication and state fees

TIF 86.11 KB 01.08.2016 13.03.2008 3

Application

TIF 111.49 KB 01.08.2016 10.02.2008 3

Protocols/decisions of a company/organisation

TIF 14.25 KB 01.08.2016 10.02.2008 1

Decisions / letters / protocols of public notaries

TIF 99.91 KB 23.11.2007 15.03.2006 2

Application

TIF 362.16 KB 23.11.2007 13.03.2006 3

Consent of a member of the Board / executive director

TIF 16.46 KB 23.11.2007 13.03.2006 1

Protocols/decisions of a company/organisation

TIF 63.85 KB 23.11.2007 13.03.2006 1

Receipts on the publication and state fees

TIF 187.35 KB 23.11.2007 13.03.2006 2

Decisions / letters / protocols of public notaries

TIF 78.2 KB 23.11.2007 18.02.2003 1

Registration certificates

TIF 194.21 KB 23.11.2007 18.02.2003 1

Application

TIF 407.69 KB 23.11.2007 31.01.2003 4

Announcement regarding the legal address

TIF 15.07 KB 23.11.2007 27.01.2003 1

Appraisal reports

TIF 42.71 KB 23.11.2007 27.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 87.76 KB 23.11.2007 27.01.2003 1

Consent of a member of the Board / executive director

TIF 50.85 KB 23.11.2007 27.01.2003 1

Power of attorney, act of empowerment

TIF 23.78 KB 23.11.2007 27.01.2003 1

Receipts on the publication and state fees

TIF 80.18 KB 23.11.2007 27.01.2003 2
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