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
VAT identification number Status Registered Excluded
LV40003852020 Is active 12.10.2006
Legal address Legal address: Rīga, Beberbeķu 9. līnija 10, LV-1029 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) Not registered as of 19.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
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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
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
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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

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Comparative indices (2023 year)
Index Place
Age of the company * 63830 - 63851
 63830 - 63851
Net turnover
  84221 - 108761 , Major
 84221 - 108761
Major
Profit or loss
  70930 - 70944
 70930 - 70944
Equity capital
  104573
 104573
Fixed assets
  5493
 5493
Balance
  9376
 9376
Tangible assets
  4280
 4280
Liquidity
  6315 , Companies
 6315
Companies

About the company's comparative indices

Legal address on the map
Saulessalas Legal address on the map
Publications (0)