SAULKALNE S, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SAULKALNE S" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003256461, 14.06.1995
Register, Included in The Register Commercial register, 21.07.2003
SEPA identifier LV30ZZZ50003256461
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003256461 Is active 28.07.1995
Legal address Legal address: Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 11, LV-2117 *** Previous addresses
Other registered in this address
Postal address Daugavmalas iela 11, Saulkalne, Salaspils pag., Salaspils nov., LV-2117
Registration certificate number, date Nr. C16417. 21.07.2003
Fixed capital Paid capital - 7 360 000.00 EUR (Registered in State Enterprise register 17.02.2016)
Activity code (NACE)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.1) (Source: SRS)
  • Operation of gravel and sand pits and mining of clay and kaolin (08.12, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 15.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 67948234
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (38)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 368000 1.00 EUR 368 000.00 EUR 5.00 % 368000 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 2392000 1.00 EUR 2 392 000.00 EUR 32.50 % 2392000 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 1104000 1.00 EUR 1 104 000.00 EUR 15.00 % 1104000 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 368000 1.00 EUR 368 000.00 EUR 5.00 % 368000 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 368000 1.00 EUR 368 000.00 EUR 5.00 % 368000 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 368000 1.00 EUR 368 000.00 EUR 5.00 % 368000 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 2392000 1.00 EUR 2 392 000.00 EUR 32.50 % 2392000 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 32918 - 32930
 32918 - 32930
Net turnover
  1298 , Major
 1298
Major
Profit or loss
  478
 478
Equity capital
  575
 575
Fixed assets
  843
 843
Balance
  1079
 1079
Tangible assets
  816
 816
Liquidity
  46213 - 46214 , Companies
 46213 - 46214
Companies
Profitability
  33384 , Companies
 33384
Companies

About the company's comparative indices

Legal address on the map
SAULKALNE S Legal address on the map
Publications (0)