SACCO CORPORATE STRATEGY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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 "SACCO CORPORATE STRATEGY" |
| Registration number, date | 40003447543, 04.06.1999 |
| VAT number | None (excluded 30.10.2024) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 129 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SACCO CORPORATE STRATEGY, 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, €) | -0.16 | 0.19 | 1.31 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Mexico |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2018 | 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 | 29.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2013 |
* 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 |
50.91 % | 1 593 | € 1 | € 1 593 | Mexico | 10.06.2015 | 15.06.2015 |
Natural person |
49.09 % | 1 536 | € 1 | € 1 536 | Latvia | 10.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
"Sacco Corporate Strategy", SIA
Pulkveža Brieža 8-1, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARREDONDO & ASSOCIATES" | Until 16.11.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 73-7 | Until 16.11.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (956.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (956.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (129.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (206.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sacco CS Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sacco CS Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sacco CS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SaccoCS vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 25.02.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (281.08 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (214.55 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (420.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.48 KB | 04.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 115.18 KB | 04.04.2018 | 26.03.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of founders |
RTF | 189.02 KB | 05.04.2018 | 05.04.2018 | 2 |
List of founders |
EDOC | 70.04 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 257.25 KB | 04.04.2018 | 26.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 150.3 KB | 04.04.2018 | 26.03.2018 | 5 |
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