S.A.S.A., SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 23.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.A.S.A." |
| Registration number, date | 40103161432, 03.04.2008 |
| VAT number | None (excluded 19.04.2017) Europe VAT register |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Ieriķu iela 37 – 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve Jēlnaftas un dabasgāzes ieguve Metāla rūdu ieguve u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.04.2008 |
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. | 03.04.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 03.04.2008 | 03.04.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (77.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2021 | PDF (78.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2021 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.09.2018 | PDF (79.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADiBAS ZInOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (2.5 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (349.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.31 KB | 13.02.2009 | 17.03.2008 | 6 |
Memorandum of Association |
TIF | 38.88 KB | 13.02.2009 | 17.03.2008 | 2 |
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 | 70.15 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 23.09.2020 | 23.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 18.09.2020 | 18.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.78 KB | 18.09.2020 | 18.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 18.09.2020 | 18.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.78 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 13.02.2009 | 03.04.2008 | 1 |
Registration certificates |
TIF | 22.25 KB | 13.02.2009 | 03.04.2008 | 1 |
Sample report |
TIF | 26.95 KB | 13.02.2009 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.3 KB | 13.02.2009 | 29.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 13.02.2009 | 18.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 13.02.2009 | 17.03.2008 | 1 |
Application |
TIF | 120.45 KB | 13.02.2009 | 17.03.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 13.02.2009 | 17.03.2008 | 1 |
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