Saava-LV, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
3 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 "Saava-LV" |
| Registration number, date | 40103129768, 26.07.1994 |
| VAT number | LV40103129768 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.06.2003 |
| Legal address | Alīses iela 2A, Rīga, LV-1083 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 424.62 | 382.96 | 370.23 |
| Personal income tax (thousands, €) | 116.76 | 124.43 | 128.81 |
| Statutory social insurance contributions (thousands, €) | 222.59 | 237.73 | 244.31 |
| Average employees count | 31 | 38 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļa zīmes, luksofori |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība sabiedriskās kārtības un drošības jomā (84.24) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
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 |
|||
| 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. | 08.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2024 |
* 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 |
42.50 % | 51 | € 355 | € 18 105 | Latvia | 18.06.2014 | 25.06.2014 |
Natural person |
27.50 % | 33 | € 355 | € 11 715 | Latvia | 18.06.2014 | 25.06.2014 |
Natural person |
15 % | 18 | € 355 | € 6 390 | Latvia | 18.06.2014 | 25.06.2014 |
Natural person |
15 % | 18 | € 355 | € 6 390 | Latvia | 18.06.2014 | 25.06.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAAVA-LV" | Until 02.06.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 10-11 | Until 04.12.1995 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Vadibas zinojums 2023.g. | |||||
| ZINOJUMS 2023 Saava LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZINOJUMS 2022 Saava LV 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZINOJUMS 2021 Saava LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
| ZINOJUMS 2020 Saava LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.gada Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
| Atzinums SAAVA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
| Atzinums SAAVA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (855.93 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (806.74 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (932.79 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (549.36 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (463.65 KB) | ||
2005 |
Annual report | 25.07.2006 | PDF (606.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.71 KB | 15.02.2024 | 09.02.2024 | 2 |
Shareholders’ register |
TIF | 48.66 KB | 14.02.2024 | 18.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 14.02.2024 | 08.04.2014 | 1 |
Articles of Association |
TIF | 114.62 KB | 14.02.2024 | 08.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.59 KB | 15.02.2024 | 09.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.42 KB | 15.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.5 KB | 15.02.2024 | 09.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 14.02.2024 | 25.06.2014 | 2 |
Submission/Application |
TIF | 23.33 KB | 14.02.2024 | 11.04.2014 | 1 |
Application |
TIF | 106.84 KB | 14.02.2024 | 08.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 14.02.2024 | 08.04.2014 | 1 |
Sample report |
TIF | 47.55 KB | 18.06.2009 | 30.01.1998 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.09.2016 |
LETA | "Rīgas satiksme" par 169 999 eiro uzstādīs ceļa zīmes pilsētas maksas autostāvvietās |