Saules sils, AS
Public Limited 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Removed from the register, 05.11.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Saules sils" |
| Registration number, date | 40003792944, 28.12.2005 |
| VAT number | None (excluded 22.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Dzelzavas iela 75 – 16, Rīga, LV-1084 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Buldurpungas iela 16 | Until 08.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (176.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2024 | PDF (177.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SaulesSils.Sap.Prot.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SS vad zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Saules Sils 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SS vad.z.GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 6882 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SS VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SSils vad zin 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSils vad zin 12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSils vad zin 11 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SS vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.31 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (678.78 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (932.16 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (253.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.92 KB | 07.02.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 86.8 KB | 07.02.2018 | 06.02.2018 | 2 |
Articles of Association |
TIF | 48.52 KB | 19.06.2017 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 19.06.2017 | 16.06.2016 | 1 |
Articles of Association |
TIF | 61.55 KB | 19.06.2017 | 21.12.2005 | 1 |
Memorandum of association |
TIF | 101.1 KB | 19.06.2017 | 21.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.5 KB | 01.11.2024 | 01.11.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 01.11.2024 | 01.11.2024 | 1 |
Auditor’s opinion |
EDOC | 764.23 KB | 05.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 44.26 KB | 10.06.2024 | 07.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 10.06.2024 | 03.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 131.88 KB | 07.02.2018 | 07.02.2018 | 3 |
Application |
TIF | 406.91 KB | 07.02.2018 | 07.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 18.86 KB | 07.02.2018 | 07.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.93 KB | 07.02.2018 | 06.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.7 KB | 07.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.36 KB | 07.02.2018 | 06.02.2018 | 2 |
Consent of members of the supervisory board |
TIF | 12.86 KB | 07.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.08 KB | 07.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 07.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 19.06.2017 | 14.07.2016 | 2 |
Application |
TIF | 67.15 KB | 19.06.2017 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 19.06.2017 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 19.06.2017 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 19.06.2017 | 05.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.25 KB | 19.06.2017 | 30.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.24 KB | 19.06.2017 | 30.06.2011 | 2 |
Submission/Application |
TIF | 21.35 KB | 19.06.2017 | 30.06.2011 | 1 |
Application |
TIF | 261.45 KB | 19.06.2017 | 16.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.77 KB | 19.06.2017 | 16.06.2011 | 2 |
Consent of members of the supervisory board |
TIF | 18.25 KB | 19.06.2017 | 16.06.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.12 KB | 19.06.2017 | 16.06.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.68 KB | 19.06.2017 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 19.06.2017 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.17 KB | 19.06.2017 | 16.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 19.06.2017 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 19.06.2017 | 29.01.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 19.06.2017 | 28.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 19.06.2017 | 28.12.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 21.88 KB | 19.06.2017 | 28.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 19.06.2017 | 20.12.2008 | 2 |
Application |
TIF | 129.85 KB | 19.06.2017 | 28.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 19.06.2017 | 07.12.2007 | 2 |
Application |
TIF | 187.29 KB | 19.06.2017 | 04.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 19.06.2017 | 04.12.2007 | 2 |
Sample report |
TIF | 25.62 KB | 19.06.2017 | 04.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 19.06.2017 | 29.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.97 KB | 19.06.2017 | 29.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.39 KB | 19.06.2017 | 29.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.21 KB | 19.06.2017 | 29.11.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.53 KB | 19.06.2017 | 29.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 19.06.2017 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 19.06.2017 | 28.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.03 KB | 19.06.2017 | 28.12.2005 | 2 |
Registration certificates |
TIF | 25.05 KB | 19.06.2017 | 28.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 19.06.2017 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.65 KB | 19.06.2017 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.05 KB | 19.06.2017 | 21.12.2005 | 1 |
Application |
TIF | 664.4 KB | 19.06.2017 | 21.12.2005 | 10 |
Consent of the auditor |
TIF | 9.85 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 19.06.2017 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.53 KB | 19.06.2017 | 21.12.2005 | 1 |
Sample report |
TIF | 42.51 KB | 19.06.2017 | 21.12.2005 | 1 |
Submission/Application |
TIF | 19.2 KB | 19.06.2017 | 19.12.2005 | 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