S.A.E.S., SIA

Limited Liability Company, Micro company
Place in branch
296 by turnover
170 by profit
76 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S.A.E.S."
Registration number, date 42103067076, 26.09.2013
VAT number LV42103067076 from 16.10.2013 Europe VAT register
Register, date Commercial Register, 26.09.2013
Legal address "Mērnieki", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 200 EUR, registered payment 26.09.2013
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, €) 1.72 0.64 -0.43
Personal income tax (thousands, €) 0.1 0.21 0.01
Statutory social insurance contributions (thousands, €) 0.17 0.34 0.03
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.09.2013
* 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 % 20 € 10 € 200 Latvia 26.09.2013 26.09.2013

Historical addresses

Rucavas nov., Rucavas pag., Jūči, "Mērnieki" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (559.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (482.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (81.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (81.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (342.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (91.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieka paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2013

Annual report 26.09.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
dalibnieka lemums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.29 KB 17.04.2024 17.09.2013 2

Articles of Association

TIF 56.85 KB 27.09.2013 17.09.2013 1

Memorandum of Association

TIF 39.18 KB 27.09.2013 17.09.2013 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 78.69 KB 27.09.2013 26.09.2013 2

Registration certificates

TIF 162.76 KB 27.09.2013 26.09.2013 1

Announcement regarding the legal address

TIF 10.83 KB 17.04.2024 17.09.2013 1

Confirmation or consent to legal address

TIF 8.63 KB 17.04.2024 17.09.2013 1

Application

TIF 522.81 KB 27.09.2013 17.09.2013 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