Saules Sistēmas, SIA
Limited Liability 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.
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saules Sistēmas" |
| Registration number, date | 40103273381, 10.02.2010 |
| VAT number | None (excluded 20.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2010 |
| Legal address | Stūrīša iela 23 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Saules Sistēmas, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 2 755.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 753.74 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 733.17 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 706.27 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 673.84 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 647.71 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 622.52 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 589.02 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 561.88 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 533.48 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 516.55 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 427.90 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 394.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 367.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 331.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 311.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 284.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 255.30 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 219.13 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 193.06 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 159.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 132.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 097.45 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 058.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 029.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 001.97 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 981.79 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.01.2020 | 189.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 189.30 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 189.30 | 0.00 | 0.00 | 130.42 | 14.11.2019 16:30 |
| 07.10.2019 | 449.72 | 0.00 | 0.00 | 260.86 | 08.10.2019 15:11 |
| 07.09.2019 | 449.08 | 0.00 | 0.00 | 391.30 | 11.09.2019 10:51 |
| 07.08.2019 | 708.93 | 0.00 | 0.00 | 521.74 | 16.08.2019 11:34 |
| 07.07.2019 | 704.51 | 0.00 | 0.00 | 652.18 | 12.07.2019 15:10 |
| 07.06.2019 | 929.78 | 0.00 | 0.00 | 782.62 | 17.06.2019 14:41 |
| 07.05.2019 | 1 084.54 | 0.00 | 0.00 | 913.06 | 10.05.2019 15:30 |
| 07.04.2019 | 1 077.89 | 0.00 | 0.00 | 1 043.50 | 12.04.2019 10:28 |
| 07.11.2018 | 1 388.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 370.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 354.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 336.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 318.99 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 302.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 194.54 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 096.65 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 067.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 041.77 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 030.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 489.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 469.41 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 102.81 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 087.69 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 072.06 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 840.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 828.61 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 816.35 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 2.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.38 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | 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 | 01.02.2023 |
* 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 % | 2 846 | € 1 | € 2 846 | 04.07.2023 | 18.07.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.08.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (551 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.02.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 178.54 KB | 18.07.2023 | 04.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.53 KB | 01.02.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 24.42 KB | 01.02.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 01.02.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 09.04.2019 | 04.04.2019 | 1 |
Articles of Association |
TIF | 63.58 KB | 09.04.2019 | 04.04.2019 | 3 |
Shareholders’ register |
TIF | 70.87 KB | 09.04.2019 | 04.04.2019 | 3 |
Shareholders’ register |
TIF | 48.1 KB | 09.04.2019 | 04.04.2019 | 2 |
Articles of Association |
TIF | 15.1 KB | 16.02.2010 | 20.11.2009 | 1 |
Memorandum of association |
TIF | 35.34 KB | 16.02.2010 | 20.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.54 KB | 03.07.2025 | 03.07.2025 | 1 |
Application |
EDOC | 260.38 KB | 18.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.91 KB | 18.07.2023 | 04.07.2023 | 1 |
Application |
EDOC | 69.85 KB | 01.02.2023 | 20.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 01.02.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.23 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 164.72 KB | 15.04.2019 | 08.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.44 KB | 09.04.2019 | 04.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 16.02.2010 | 10.02.2010 | 1 |
Registration certificates |
TIF | 41.3 KB | 16.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 151.8 KB | 16.02.2010 | 28.01.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 16.02.2010 | 27.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 16.02.2010 | 20.11.2009 | 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