SAULLINES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAULLINES"
Registration number, date 40103613278, 04.12.2012
VAT number LV40103613278 from 22.12.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address Madonas iela 27 – 76, Rīga, LV-1084 Check address owners
Fixed capital 9 106 EUR, registered payment 16.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.04.2020, taxpayer SAULLINES, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.04.2020 1 803.53 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 3 739.68 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 1 731.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 978.29 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 375.27 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 335.14 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 1 696.93 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 1 322.94 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 528.05 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 3 262.36 0.00 0.00 0.00 12.09.2018 10:31
07.05.2018 375.72 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 388.11 0.00 0.00 0.00 15.05.2018 11:13
07.07.2017 753.25 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 29.41 25.21 30.94
Personal income tax (thousands, €) 13.48 15.75 14.29
Statutory social insurance contributions (thousands, €) 27.61 29.38 30.13
Average employees count 10 10 12

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   16.10.2015
* 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 % 9 106 € 1 € 9 106 30.09.2015 16.10.2015

Apply information changes

"Saullines", SIA

Krišjāņa Valdemāra 118-311, Rīga LV-1013 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (88.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (88.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (87.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 Saullines VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Saullines VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Saullines VadibasZinojums ar parakstu PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP Saullines VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS EDS PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VadibasZinojums Saullines PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2013 VadibasZinojumsSaullines PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.8 KB 21.10.2015 30.09.2015 1

Articles of Association

TIF 50.53 KB 21.10.2015 30.09.2015 3

Shareholders’ register

TIF 77.25 KB 21.10.2015 30.09.2015 4

Amendments to the Articles of Association

TIF 7.98 KB 03.01.2013 27.12.2012 1

Articles of Association

TIF 22.64 KB 03.01.2013 27.12.2012 2

Regulations for the increase/reduction of the equity

TIF 21.31 KB 03.01.2013 27.12.2012 1

Shareholders’ register

TIF 14.52 KB 03.01.2013 27.12.2012 1

Articles of Association

TIF 47.45 KB 11.12.2012 29.11.2012 2

Memorandum of Association

TIF 58.14 KB 11.12.2012 29.11.2012 1

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 62.19 KB 21.10.2015 16.10.2015 2

Application

TIF 99.13 KB 21.10.2015 30.09.2015 3

Consent of a member of the Board / executive director

TIF 28.89 KB 21.10.2015 30.09.2015 2

Power of attorney, act of empowerment

TIF 13.87 KB 21.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

TIF 52.51 KB 21.10.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

TIF 30.53 KB 03.01.2013 28.12.2012 2

Application

TIF 82.35 KB 03.01.2013 27.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.74 KB 03.01.2013 27.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 51.96 KB 03.01.2013 27.12.2012 3

Protocols/decisions of a company/organisation

TIF 49.79 KB 03.01.2013 27.12.2012 2

Decisions / letters / protocols of public notaries

TIF 62.86 KB 11.12.2012 04.12.2012 2

Registration certificates

TIF 70.52 KB 11.12.2012 04.12.2012 1

Announcement regarding the legal address

TIF 16.49 KB 11.12.2012 29.11.2012 1

Application

TIF 421.11 KB 11.12.2012 29.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 136.03 KB 11.12.2012 29.11.2012 1

Confirmation or consent to legal address

TIF 19.76 KB 11.12.2012 29.11.2012 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