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SIA "Saulesmala"

Basic information
Status Registered
Name SIA "Saulesmala"
Legal form Limited Liability Company
Reg. No 40103662358
Reg. date 22.04.2013
Register Commercial Register
Legal Address Gulbji, Seksti, Feimaņu pag., Rēzeknes nov., LV-4623
Registered share capital, date 2,845 EUR, 06.10.2014
Paid-in share capital, date 2,845 EUR, 06.10.2014
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40103662358 Registered Excluded
01.10.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -70 EUR Equity 3,057 EUR Date submitted08.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -73 EUR Equity 3,127 EUR Date submitted08.09.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,044 EUR Equity 3,200 EUR Date submitted08.09.2021 Number of employees 0
Year2017 Net sales 0 EUR Net profit -110 EUR Equity 2,157 EUR Date submitted05.10.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions2,810 EUR Personal Income Tax1,760 EUR Other-3,170 EUR Total1,400 EUR Number of employees1
Year2023 Social Insurance Contributions2,480 EUR Personal Income Tax1,760 EUR Other23,960 EUR Total28,200 EUR Number of employees1
Year2022 Social Insurance Contributions1,880 EUR Personal Income Tax1,880 EUR Other33,630 EUR Total37,390 EUR Number of employees1
Year2021 Social Insurance Contributions510 EUR Personal Income Tax470 EUR Other14,940 EUR Total15,920 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.10.2014 Amendments to the Articles of Association 01.10.2014 (doc)
01.10.2014 Amendments to the Articles of Association 01.10.2014 (EDOC) •
Announcement regarding the legal address (1)
16.05.2013 Announcement regarding the legal address 09.04.2013 (TIF) •
Annual report (full) (4)
08.09.2021 2018 Annual report (full) (PDF)
08.09.2021 2019 Annual report (full) (PDF)
08.09.2021 2020 Annual report (full) (PDF)
05.10.2018 2017 Annual report (full) (PDF)
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Application (10)
31.08.2021 Application 31.08.2021 (EDOC) •
31.08.2021 Application 31.08.2021 (DOCX) •
31.08.2021 Application 31.08.2021 (docx) •
06.02.2020 Application 24.01.2020 (edoc) •
06.02.2020 Application 24.01.2020 (docx) •
23.10.2014 Application 23.10.2014 (EDOC) •
23.10.2014 Application 23.10.2014 (doc) •
01.10.2014 Application 01.10.2014 (EDOC) •
01.10.2014 Application 01.10.2014 (doc) •
16.05.2013 Application 15.04.2013 (TIF) •
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Articles of Association (3)
01.10.2014 Articles of Association 01.10.2014 (doc)
01.10.2014 Articles of Association 01.10.2014 (EDOC) •
16.05.2013 Articles of Association 09.04.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.05.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
16.05.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
Confirmation or consent to legal address (1)
16.05.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.11.2019 (EDOC) •
06.02.2020 Decisions / letters / protocols of public notaries 06.11.2019 (EDOC) •
06.02.2020 Decisions / letters / protocols of public notaries 06.11.2019 (docx) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (EDOC) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (docx) •
28.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (EDOC) •
06.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (EDOC) •
04.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2014 (TIF)
Memorandum of association (1)
16.05.2013 Memorandum of association 09.04.2013 (TIF)
Power of attorney, act of empowerment (2)
16.05.2013 Power of attorney, act of empowerment 09.04.2013 (TIF) •
16.05.2013 Power of attorney, act of empowerment 20.03.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
31.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (EDOC) •
31.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (doc) •
31.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (doc) •
01.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (EDOC) •
01.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (doc) •
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Registration certificates (1)
16.05.2013 Registration certificates 22.04.2013 (TIF) •
Set of documents of a foreign company (3)
06.02.2020 Set of documents of a foreign company 14.11.2019 (edoc) •
06.02.2020 Set of documents of a foreign company 14.11.2019 (pdf) •
06.02.2020 Set of documents of a foreign company 14.11.2019 (doc) •
Shareholders’ register (6)
06.02.2020 Shareholders’ register 08.01.2020 (doc)
06.02.2020 Shareholders’ register 08.01.2020 (edoc) •
23.10.2014 Shareholders’ register 23.10.2014 (doc)
23.10.2014 Shareholders’ register 23.10.2014 (EDOC) •
01.10.2014 Shareholders’ register 01.10.2014 (doc)
01.10.2014 Shareholders’ register 01.10.2014 (EDOC) •
Show all
2021 (8)
08.09.2021 2018 Annual report (full) (PDF)
08.09.2021 2019 Annual report (full) (PDF)
08.09.2021 2020 Annual report (full) (PDF)
31.08.2021 Application 31.08.2021 (EDOC) •
31.08.2021 Application 31.08.2021 (DOCX) •
31.08.2021 Application 31.08.2021 (docx) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
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2020 (15)
06.02.2020 Application 24.01.2020 (edoc) •
06.02.2020 Application 24.01.2020 (docx) •
06.02.2020 Decisions / letters / protocols of public notaries 06.11.2019 (EDOC) •
06.02.2020 Decisions / letters / protocols of public notaries 06.11.2019 (EDOC) •
06.02.2020 Decisions / letters / protocols of public notaries 06.11.2019 (docx) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (EDOC) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (docx) •
06.02.2020 Set of documents of a foreign company 14.11.2019 (edoc) •
06.02.2020 Set of documents of a foreign company 14.11.2019 (pdf) •
06.02.2020 Set of documents of a foreign company 14.11.2019 (doc) •
06.02.2020 Shareholders’ register 08.01.2020 (doc)
06.02.2020 Shareholders’ register 08.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (EDOC) •
31.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (doc) •
31.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (doc) •
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2018 (1)
05.10.2018 2017 Annual report (full) (PDF)
2014 (18)
31.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2014 (TIF)
28.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (EDOC) •
23.10.2014 Application 23.10.2014 (EDOC) •
23.10.2014 Application 23.10.2014 (doc) •
23.10.2014 Shareholders’ register 23.10.2014 (doc)
23.10.2014 Shareholders’ register 23.10.2014 (EDOC) •
06.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (EDOC) •
01.10.2014 Amendments to the Articles of Association 01.10.2014 (doc)
01.10.2014 Amendments to the Articles of Association 01.10.2014 (EDOC) •
01.10.2014 Application 01.10.2014 (EDOC) •
01.10.2014 Application 01.10.2014 (doc) •
01.10.2014 Articles of Association 01.10.2014 (doc)
01.10.2014 Articles of Association 01.10.2014 (EDOC) •
01.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (EDOC) •
01.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (doc) •
01.10.2014 Shareholders’ register 01.10.2014 (doc)
01.10.2014 Shareholders’ register 01.10.2014 (EDOC) •
04.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
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2013 (11)
16.05.2013 Announcement regarding the legal address 09.04.2013 (TIF) •
16.05.2013 Application 15.04.2013 (TIF) •
16.05.2013 Articles of Association 09.04.2013 (TIF)
16.05.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
16.05.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
16.05.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
16.05.2013 Memorandum of association 09.04.2013 (TIF)
16.05.2013 Power of attorney, act of empowerment 09.04.2013 (TIF) •
16.05.2013 Power of attorney, act of empowerment 20.03.2013 (TIF) •
16.05.2013 Registration certificates 22.04.2013 (TIF) •
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