Saules Uzņēmums, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saules Uzņēmums"
Registration number, date 40203479128, 24.04.2023
VAT number None (excluded 13.01.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2023
Legal address Tomsona iela 30 – 27, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2023
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

2024 2023
Total payments to state budget (thousands, €) -0.36 -0.41
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2023
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 24.04.2023
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

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   24.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2023
* 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

Juhani Engineering OU

Reg. no. 14410303
Harju maakond, Tallinn, Lasnamae linnaosa, Peterburi tee 75, 13816, Igaunija

50 % 1 400 € 1 € 1 400 Estonia 24.04.2023 24.04.2023

Osauhing Merilo Building

Reg. no. 10948409
Harju maakond, Saku vald, Todva kula, Ruusmae/1, 75508, Igaunija

50 % 1 400 € 1 € 1 400 Estonia 24.04.2023 24.04.2023

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (78.43 KB) €7.00

2023

 Annual report 24.04.2023 - 31.12.2023 16.02.2024  PDF (78.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 33.51 KB 24.04.2023 06.04.2023 1

Shareholders’ register

ASICE 31.96 KB 24.04.2023 06.04.2023 1

Memorandum of association

 ASICE 36.23 KB 24.04.2023 27.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 75.13 KB 24.04.2023 18.04.2023 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 ASICE 286.88 KB 24.04.2023 31.03.2023 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 ASICE 281.36 KB 24.04.2023 31.03.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 260.56 KB 21.04.2023 29.03.2023 1

Copy of the personal identification document

 ASICE 439.32 KB 24.04.2023 28.10.2020 1

Copy of the personal identification document

 ASICE 146.12 KB 24.04.2023 07.02.2020 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