Saulessalas, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Saulessalas" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003852020, 28.08.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 28.08.2006 | ||||||||||||
SEPA identifier | LV77ZZZ40003852020 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Beberbeķu 9. līnija 10, LV-1029
Previous addresses Other registered in this address |
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Postal address | Beberbeķu 9. līnija 10, Rīga, LV-1029 | ||||||||||||
Registration certificate number, date | Nr. K035753. 28.08.2006 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.06.2024 |
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 |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
Not registered as of 07.11.2024 Find out current information about tax debts |
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 (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.12.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.12.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.05.2022 | 01.01.2020 - 31.12.2020 | Annual report | 31.05.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 08.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 08.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.09.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.09.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2007 , Annual report , 28.08.2006 - 31.12.2007 , 31.07.2008 | 28.08.2006 - 31.12.2007 | Annual report | 31.07.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Norway |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
14.03.2022 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
EBO GRUPPEN AS(Registration number: 979674562)Vidhaugen 139, 7550, Hommelvik, 5031 Malvik, Norvēģijas Karaliste | |||||
From 04.03.2022 | 80 | 28.00 EUR | 2 240.00 EUR | 80.00 % | 14.03.2022 |
Document country on the date of registration: Norway | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.10.2015 | 20 | 28.00 EUR | 560.00 EUR | 20.00 % | 30.10.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.08.2020 | Norway | Norway | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 63583 - 63604 | 63583 - 63604 | ||
Net turnover
85410 - 110574 , Major
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85410 - 110574 |
Major | |
Profit or loss
72111 - 72125
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72111 - 72125 |
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Equity capital
106279
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106279 |
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Fixed assets
5617
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5617 |
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Balance
9587
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9587 |
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Tangible assets
4356
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4356 |
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Liquidity
6412 , Companies
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6412 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |