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 2.0) (Source: SRS)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 13.11.2024
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 368000 1.00 EUR 368 000.00 EUR 5.00 % 29.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 2392000 1.00 EUR 2 392 000.00 EUR 32.50 % 29.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 1104000 1.00 EUR 1 104 000.00 EUR 15.00 % 29.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 368000 1.00 EUR 368 000.00 EUR 5.00 % 29.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 368000 1.00 EUR 368 000.00 EUR 5.00 % 29.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 368000 1.00 EUR 368 000.00 EUR 5.00 % 29.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 2392000 1.00 EUR 2 392 000.00 EUR 32.50 % 29.07.2019
Document country on the date of registration: Latvia
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. 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
  • 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
Comparative indices (2023 year)
Index Place
Age of the company * 33107 - 33119
 33107 - 33119
Net turnover
  1254 , Major
 1254
Major
Profit or loss
  455
 455
Equity capital
  553
 553
Fixed assets
  812
 812
Balance
  1037
 1037
Tangible assets
  796
 796
Liquidity
  45678 - 45679 , Companies
 45678 - 45679
Companies
Profitability
  32981 , Companies
 32981
Companies

About the company's comparative indices

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