S.A.A.V., SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
108 by paid taxes
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.A.A.V." |
| Registration number, date | 55403006811, 08.12.1998 |
| VAT number | LV55403006811 from 21.12.1998 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Viestura iela 12C – 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.A.A.V., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.88 | 8.57 | 7.74 |
| Personal income tax (thousands, €) | 0.72 | 2.07 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 4.33 | 5.63 |
| Average employees count | 4 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2010 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 28.04.2014 | 09.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils, Viestura iela 12C - 5 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (7.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.03.2009 | ZIP (7.18 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (663.62 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1009.8 KB) | ||
2005 |
Annual report | 20.11.2018 | TIF (18.42 MB) | ||
2004 |
Annual report | 20.11.2018 | TIF (24.05 MB) | ||
2003 |
Annual report | 20.11.2018 | TIF (28.01 MB) | ||
2002 |
Annual report | 20.11.2018 | TIF (64.83 MB) | ||
2001 |
Annual report | 20.11.2018 | TIF (33.35 MB) | ||
2000 |
Annual report | 20.11.2018 | TIF (52.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 731.12 KB | 20.11.2018 | 28.04.2014 | 1 |
Articles of Association |
TIF | 646.81 KB | 20.11.2018 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 1.88 MB | 20.11.2018 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 727.67 KB | 20.11.2018 | 08.10.2010 | 1 |
Articles of Association |
TIF | 895.26 KB | 20.11.2018 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 734.38 KB | 20.11.2018 | 26.11.2001 | 1 |
Articles of Association |
TIF | 34.3 MB | 20.11.2018 | 23.11.1998 | 23 |
Memorandum of association |
TIF | 15.44 MB | 20.11.2018 | 19.11.1998 | 11 |
Shareholders’ register |
TIF | 917.45 KB | 20.11.2018 | 1 | |
Shareholders’ register |
TIF | 615.82 KB | 20.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 2.25 MB | 20.11.2018 | 09.05.2014 | 2 |
Application |
TIF | 4.2 MB | 20.11.2018 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.02 MB | 20.11.2018 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.39 MB | 20.11.2018 | 14.10.2010 | 2 |
Application |
TIF | 9.33 MB | 20.11.2018 | 08.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 767.82 KB | 20.11.2018 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.55 MB | 20.11.2018 | 16.11.2007 | 1 |
Application |
TIF | 7.25 MB | 20.11.2018 | 30.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 995.67 KB | 20.11.2018 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.98 MB | 20.11.2018 | 25.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.51 MB | 20.11.2018 | 05.11.2004 | 1 |
Registration certificates |
TIF | 2.53 MB | 20.11.2018 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.98 MB | 20.11.2018 | 27.10.2004 | 2 |
Application |
TIF | 13.33 MB | 20.11.2018 | 25.10.2004 | 8 |
Consent of the auditor |
TIF | 323.96 KB | 20.11.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 580.74 KB | 20.11.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 850.02 KB | 20.11.2018 | 25.10.2004 | 1 |
Application |
TIF | 677.93 KB | 20.11.2018 | 26.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.32 MB | 20.11.2018 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 20.11.2018 | 26.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.16 MB | 20.11.2018 | 14.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 854.04 KB | 20.11.2018 | 08.12.1998 | 1 |
Application |
TIF | 13.01 MB | 20.11.2018 | 30.11.1998 | 8 |
Sample report |
TIF | 11.11 MB | 20.11.2018 | 27.11.1998 | 5 |
Acceptance-conveyance act |
TIF | 1.07 MB | 20.11.2018 | 23.11.1998 | 1 |
Acceptance-conveyance act |
TIF | 828.54 KB | 20.11.2018 | 23.11.1998 | 1 |
Appraisal reports |
TIF | 1.44 MB | 20.11.2018 | 23.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 518.26 KB | 20.11.2018 | 23.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.45 MB | 20.11.2018 | 23.11.1998 | 3 |
Receipts on the publication and state fees |
TIF | 2.2 MB | 20.11.2018 | 19.11.1998 | 3 |
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