Simona Saule, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Simona Saule SIA
Registration number, date 40203610051, 10.12.2024
VAT number LV40203610051 from 22.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2024
Legal address "Bučas 5" – 1, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 10.12.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2024
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   10.12.2024
* 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 % 1 € 1 € 1 10.12.2024 10.12.2024

Historical company names

SIA UGC Visions Until 28.02.2025 9.5 months ago

Historical addresses

Rīga, Ļaudonas iela 3 - 52 Until 28.02.2025 9.5 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.43 KB 28.02.2025 06.01.2025 1

Articles of Association

EDOC 17.72 KB 28.02.2025 06.01.2025 1

Articles of Association

EDOC 17.7 KB 10.12.2024 02.12.2024 1

Memorandum of Association

EDOC 18.55 KB 10.12.2024 02.12.2024 1

Shareholders’ register

EDOC 18.74 KB 10.12.2024 02.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.81 KB 28.02.2025 06.01.2025 1

Protocols/decisions of a company/organisation

EDOC 19.67 KB 28.02.2025 06.01.2025 1

Application

EDOC 30.11 KB 10.12.2024 09.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.52 KB 10.12.2024 09.12.2024 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