Company SAV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Company SAV
Registration number, date 50203376851, 01.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2022
Legal address "Caunas", Ramatas pag., Valmieras nov., LV-4242 Check address owners
Fixed capital 2 800 EUR , registered 01.02.2022 (registered payment 01.02.2022: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2022
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Ukraine 01.02.2022 01.02.2022

Historical addresses

Rīga, Brīvības gatve 443 - 9 Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.02.2022 - 31.12.2022 17.07.2023  PDF (146.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 73.94 KB 01.02.2022 29.09.2021 1

Articles of Association

PDF 73.94 KB 01.02.2022 29.09.2021 1

Memorandum of Association

PDF 100.83 KB 01.02.2022 29.09.2021 1

Memorandum of Association

PDF 100.83 KB 01.02.2022 29.09.2021 1

Shareholders’ register

TIF 314.62 KB 31.01.2022 06.09.2021 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 01.02.2022 01.02.2022 2

Consent of a member of the Board / executive director

PDF 59.17 KB 01.02.2022 20.01.2022 1

Consent of a member of the Board / executive director

PDF 59.17 KB 01.02.2022 20.01.2022 1

Application

TIF 870.02 KB 24.01.2022 09.12.2021 22

Bank statements or other document regarding the payment of the equity

PDF 37.37 KB 01.02.2022 09.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 37.37 KB 01.02.2022 09.11.2021 1

Articles of Association

EDOC 78.78 KB 01.02.2022 29.09.2021 1

Appraisal reports

PDF 76.38 KB 01.02.2022 29.09.2021 1

Appraisal reports

PDF 76.38 KB 01.02.2022 29.09.2021 1

Memorandum of Association

EDOC 103.75 KB 01.02.2022 29.09.2021 1

Consent of a member of the Board / executive director

TIF 13.86 MB 07.12.2021 29.09.2021 8

Power of attorney, act of empowerment

TIF 23.55 MB 07.12.2021 29.09.2021 10
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register