SACCO INVESTMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SACCO INVESTMENT"
Registration number, date 40003985179, 21.01.2008
VAT number None (excluded 16.06.2020) Europe VAT register
Register, date Commercial Register, 21.01.2008
Legal address Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 14.12.2018 (registered payment 14.12.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 24.26 30.79 3.19
Personal income tax (thousands, €) 1.09 1.18 1.19
Statutory social insurance contributions (thousands, €) 2.64 2.78 2
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (410.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (675.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SaccoInv Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sacco Inv Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Sacco Investment Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
Sacco Inv Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Sacco Investm vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Sacco Inv Vadibas zin0001 RAR

2009

Annual report 18.05.2010  TIF (797.78 KB)

2008

Annual report 11.06.2009  TIF (842.49 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 209.86 KB 12.12.2019 03.12.2019 3

Articles of Association

TIF 81.53 KB 20.08.2019 18.08.2019 2

Shareholders’ register

TIF 86.5 KB 20.08.2019 16.08.2019 2

Shareholders’ register

TIF 114.23 KB 12.12.2018 06.12.2018 5

Amendments to the Articles of Association

TIF 21.17 KB 12.12.2018 25.10.2018 1

Articles of Association

TIF 171.94 KB 12.12.2018 25.10.2018 6

Regulations for the increase/reduction of the equity

TIF 58.5 KB 30.10.2018 25.10.2018 1

Shareholders’ register

TIF 82.04 KB 22.06.2018 14.06.2018 2

Amendments to the Articles of Association

TIF 12.04 KB 25.06.2015 19.05.2015 1

Articles of Association

TIF 43.25 KB 25.06.2015 19.05.2015 2

Shareholders’ register

TIF 91.28 KB 25.06.2015 19.05.2015 3

Shareholders’ register

TIF 253.4 KB 02.07.2012 26.06.2012 1

Shareholders’ register

TIF 74.94 KB 11.10.2011 05.10.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 290.44 KB 11.10.2011 06.07.2011 16

Shareholders’ register

TIF 144.14 KB 04.10.2011 01.06.2011 1

Amendments to the Articles of Association

TIF 15.35 KB 24.08.2010 18.08.2010 1

Articles of Association

TIF 41.72 KB 24.08.2010 18.08.2010 1

Shareholders’ register

TIF 65.8 KB 24.08.2010 18.08.2010 1

Shareholders’ register

TIF 71.67 KB 09.06.2009 28.05.2009 2

Shareholders’ register

TIF 857.3 KB 16.07.2008 27.06.2008 3

Amendments to the Articles of Association

TIF 47.4 KB 16.07.2008 25.06.2008 1

Articles of Association

TIF 102.9 KB 16.07.2008 25.06.2008 1

Regulations for the increase/reduction of the equity

TIF 118.96 KB 16.07.2008 25.06.2008 1

Articles of Association

TIF 43.2 KB 31.01.2008 10.01.2008 1

Memorandum of association

TIF 85.09 KB 31.01.2008 10.01.2008 3

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 70.02 KB 17.12.2019 17.12.2019 2

Application

TIF 140.79 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 23.08.2019 23.08.2019 2

Application

TIF 335.03 KB 20.08.2019 16.08.2019 7

Protocols/decisions of a company/organisation

TIF 50.35 KB 20.08.2019 16.08.2019 2

Orders/request/cover notes of court bailiffs

EDOC 357.52 KB 04.07.2019 04.07.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.23 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 187.25 KB 31.05.2016 31.05.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.98 KB 26.05.2016 26.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.86 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

RTF 187.39 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.39 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 29.04.2016 29.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.5 KB 26.04.2016 26.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.47 KB 26.04.2016 26.04.2016 1

Application

TIF 75.46 KB 25.06.2015 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 67.16 KB 25.06.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 37.16 KB 02.07.2012 29.06.2012 1

Application

TIF 147.94 KB 02.07.2012 26.06.2012 2

Application

TIF 75.3 KB 11.10.2011 05.10.2011 2

Power of attorney, act of empowerment

TIF 19.73 KB 11.10.2011 05.10.2011 1

Power of attorney, act of empowerment

TIF 19.16 KB 04.10.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 24.08.2010 23.08.2010 2

Application

TIF 101.76 KB 24.08.2010 18.08.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.55 KB 24.08.2010 18.08.2010 1

Protocols/decisions of a company/organisation

TIF 56.92 KB 24.08.2010 18.08.2010 2

Power of attorney, act of empowerment

TIF 197.61 KB 04.10.2011 24.02.2010 6

Decisions / letters / protocols of public notaries

TIF 33.16 KB 09.06.2009 05.06.2009 1

Receipts on the publication and state fees

TIF 11.5 KB 09.06.2009 01.06.2009 1

Power of attorney, act of empowerment

TIF 15.99 KB 09.06.2009 28.05.2009 1

Power of attorney, act of empowerment

TIF 219.17 KB 09.06.2009 24.02.2009 7

Decisions / letters / protocols of public notaries

TIF 101.95 KB 16.07.2008 15.07.2008 1

Receipts on the publication and state fees

TIF 104.72 KB 16.07.2008 10.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 39.96 KB 16.07.2008 04.07.2008 1

Application

TIF 421.99 KB 16.07.2008 27.06.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 282.19 KB 16.07.2008 26.06.2008 4

Protocols/decisions of a company/organisation

TIF 274.87 KB 16.07.2008 25.06.2008 3

Decisions / letters / protocols of public notaries

TIF 46.51 KB 31.01.2008 21.01.2008 2

Registration certificates

TIF 23.81 KB 31.01.2008 21.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.19 KB 31.01.2008 11.01.2008 1

Announcement regarding the legal address

TIF 13.4 KB 31.01.2008 10.01.2008 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