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Akciju sabiedrība "Saules sils"

Basic information
Status Registered
Name Akciju sabiedrība "Saules sils"
Legal form Public Limited Company
Reg. No 40003792944
Reg. date 28.12.2005
Register Commercial Register
Legal Address Dzelzavas iela 75 - 16, Rīga, LV-1084
Registered share capital, date 35,500 EUR, 14.07.2016
Paid-in share capital, date 35,500 EUR, 14.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003792944 Registered Excluded
13.02.2006 22.09.2021
Last updated in the RE 08.02.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 154 EUR Net profit -3,847 EUR Equity 696 EUR Date submitted12.03.2021 Number of employees 0
Year2019 Net sales 1,692 EUR Net profit -3,373 EUR Equity 4,543 EUR Date submitted18.02.2020 Number of employees 0
Year2018 Net sales 23,457 EUR Net profit -4,939 EUR Equity 7,916 EUR Date submitted12.04.2019 Number of employees 1
Year2017 Net sales 157,567 EUR Net profit -18,499 EUR Equity 12,855 EUR Date submitted14.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other270 EUR Total270 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2019 Social Insurance Contributions200 EUR Personal Income Tax0 EUR Other350 EUR Total550 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.02.2018 Amendments to the Articles of Association 06.02.2018 (TIF)
19.06.2017 Amendments to the Articles of Association 16.06.2016 (TIF)
Announcement regarding the legal address (1)
19.06.2017 Announcement regarding the legal address 21.12.2005 (TIF) •
Annual report (full) (4)
12.03.2021 2020 Annual report (full) (PDF)
18.02.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (7)
07.02.2018 Application 07.02.2018 (TIF) •
07.02.2018 Application 07.02.2018 (TIF) •
19.06.2017 Application 21.12.2005 (TIF) •
19.06.2017 Application 04.12.2007 (TIF) •
19.06.2017 Application 28.01.2008 (TIF) •
19.06.2017 Application 16.06.2011 (TIF) •
19.06.2017 Application 16.06.2016 (TIF) •
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Articles of Association (3)
07.02.2018 Articles of Association 06.02.2018 (TIF)
19.06.2017 Articles of Association 21.12.2005 (TIF)
19.06.2017 Articles of Association 20.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.06.2017 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF) •
Confirmation or consent to legal address (1)
07.02.2018 Confirmation or consent to legal address 07.02.2018 (TIF) •
Consent of a member of the Board / executive director (12)
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 29.11.2007 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 28.12.2008 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 28.12.2008 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 16.06.2011 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
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Consent of members of the supervisory board (6)
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
19.06.2017 Consent of members of the supervisory board 29.11.2007 (TIF) •
19.06.2017 Consent of members of the supervisory board 29.11.2007 (TIF) •
19.06.2017 Consent of members of the supervisory board 29.11.2007 (TIF) •
19.06.2017 Consent of members of the supervisory board 16.06.2011 (TIF) •
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Consent of the auditor (1)
19.06.2017 Consent of the auditor 21.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
19.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
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List of members of the Board / Supervisory Board (6)
07.02.2018 List of members of the Board / Supervisory Board 06.02.2018 (TIF) •
07.02.2018 List of members of the Board / Supervisory Board 06.02.2018 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 29.11.2007 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 28.12.2008 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 16.06.2011 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 16.06.2011 (TIF) •
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Memorandum of association (1)
19.06.2017 Memorandum of association 21.12.2005 (TIF)
Protocols/decisions of a company/organisation (9)
07.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 06.02.2018 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 20.12.2008 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2011 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2011 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
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Receipts on the publication and state fees (3)
19.06.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
19.06.2017 Receipts on the publication and state fees 04.12.2007 (TIF) •
19.06.2017 Receipts on the publication and state fees 29.01.2009 (TIF) •
Registration certificates (1)
19.06.2017 Registration certificates 28.12.2005 (TIF) •
Sample report (2)
19.06.2017 Sample report 21.12.2005 (TIF) •
19.06.2017 Sample report 04.12.2007 (TIF) •
Submission/Application (2)
19.06.2017 Submission/Application 19.12.2005 (TIF) •
19.06.2017 Submission/Application 30.06.2011 (TIF) •
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (1)
18.02.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (14)
14.04.2018 2017 Annual report (full) (PDF)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
07.02.2018 Amendments to the Articles of Association 06.02.2018 (TIF)
07.02.2018 Application 07.02.2018 (TIF) •
07.02.2018 Application 07.02.2018 (TIF) •
07.02.2018 Articles of Association 06.02.2018 (TIF)
07.02.2018 Confirmation or consent to legal address 07.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 List of members of the Board / Supervisory Board 06.02.2018 (TIF) •
07.02.2018 List of members of the Board / Supervisory Board 06.02.2018 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 06.02.2018 (TIF) •
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2017 (53)
19.06.2017 Amendments to the Articles of Association 16.06.2016 (TIF)
19.06.2017 Announcement regarding the legal address 21.12.2005 (TIF) •
19.06.2017 Application 21.12.2005 (TIF) •
19.06.2017 Application 04.12.2007 (TIF) •
19.06.2017 Application 28.01.2008 (TIF) •
19.06.2017 Application 16.06.2011 (TIF) •
19.06.2017 Application 16.06.2016 (TIF) •
19.06.2017 Articles of Association 21.12.2005 (TIF)
19.06.2017 Articles of Association 20.06.2016 (TIF)
19.06.2017 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 29.11.2007 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 28.12.2008 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 28.12.2008 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 16.06.2011 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
19.06.2017 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
19.06.2017 Consent of members of the supervisory board 29.11.2007 (TIF) •
19.06.2017 Consent of members of the supervisory board 29.11.2007 (TIF) •
19.06.2017 Consent of members of the supervisory board 29.11.2007 (TIF) •
19.06.2017 Consent of members of the supervisory board 16.06.2011 (TIF) •
19.06.2017 Consent of the auditor 21.12.2005 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 29.11.2007 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 28.12.2008 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 16.06.2011 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 16.06.2011 (TIF) •
19.06.2017 Memorandum of association 21.12.2005 (TIF)
19.06.2017 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 20.12.2008 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2011 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2011 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
19.06.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
19.06.2017 Receipts on the publication and state fees 04.12.2007 (TIF) •
19.06.2017 Receipts on the publication and state fees 29.01.2009 (TIF) •
19.06.2017 Registration certificates 28.12.2005 (TIF) •
19.06.2017 Sample report 21.12.2005 (TIF) •
19.06.2017 Sample report 04.12.2007 (TIF) •
19.06.2017 Submission/Application 19.12.2005 (TIF) •
19.06.2017 Submission/Application 30.06.2011 (TIF) •
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