Saules rezidence, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saules rezidence SIA |
| Registration number, date | 40203749569, 26.05.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2026 |
| Legal address | Zemturu iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.05.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.05.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "S13"Reg. no. 40203355716
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.05.2026 | 26.05.2026 |
Sabiedrība ar ierobežotu atbildību "SUNTAŽU STACIJA"Reg. no. 40203385759
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.05.2026 | 26.05.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.47 KB | 26.05.2026 | 07.05.2026 | 1 |
Articles of Association |
EDOC | 34.5 KB | 26.05.2026 | 28.04.2026 | 1 |
Memorandum of association |
EDOC | 30.72 KB | 26.05.2026 | 28.04.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.31 KB | 25.05.2026 | 25.05.2026 | 9 |