Saclin, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
79 by profit
184 by paid taxes
48 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 "Saclin" |
| Registration number, date | 40103265844, 22.12.2009 |
| VAT number | LV40103265844 from 22.12.2021 Europe VAT register |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Atmodas bulvāris 10A – 36, Liepāja, LV-3414 Check address owners |
| Fixed capital | 7 868 EUR, registered payment 31.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Saclin, SIA
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, €) | 10.42 | 14.37 | 1.27 |
| Personal income tax (thousands, €) | 1.75 | 1.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 2.79 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2021 | Latvia | Russian Federation |
|
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 | 19.03.2021 |
* 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 % | 281 | € 28 | € 7 868 | Russian Federation | 25.03.2021 | 31.03.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VASARAS DIENA" | Until 19.03.2021 | 4 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Meldru iela 87 | Until 19.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (81.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (461.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (864.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2021 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VD vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vasaras diena vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vasaras diena Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VasarasDiena Vadibas zinojums GP2011 | ZIP | ||||
2010 |
Annual report | 22.12.2009 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VasarasDiena Vadibas zinojums GP2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 15.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 31.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOC | 29 KB | 31.03.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 31.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOCX | 24.72 KB | 19.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 19.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 26.01.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 04.07.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 22.51 KB | 04.07.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 54.74 KB | 04.07.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 15.97 KB | 28.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 24.83 KB | 30.12.2009 | 16.12.2009 | 1 |
Memorandum of Association |
TIF | 51.55 KB | 30.12.2009 | 01.12.2009 | 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 |
EDOC | 62.92 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 51.6 KB | 31.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 46.72 KB | 31.03.2021 | 25.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
245.96 KB | 31.03.2021 | 25.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.6 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 12.18 KB | 31.03.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.14 KB | 31.03.2021 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 16.78 KB | 31.03.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.44 KB | 31.03.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 16 KB | 31.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 31.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.87 KB | 31.03.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.61 KB | 31.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 19.03.2021 | 19.03.2021 | 2 |
Confirmation or consent to legal address |
DOC | 89 KB | 19.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 42.53 KB | 19.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 64.31 KB | 19.03.2021 | 11.03.2021 | 6 |
Application |
EDOC | 69.28 KB | 19.03.2021 | 11.03.2021 | 6 |
Articles of Association |
EDOC | 38.12 KB | 19.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86.5 KB | 19.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.83 KB | 19.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 19.03.2021 | 23.02.2021 | 1 |
Application |
DOCX | 69.05 KB | 26.01.2021 | 26.01.2021 | 6 |
Application |
EDOC | 74.18 KB | 26.01.2021 | 26.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 26.01.2021 | 26.01.2021 | 2 |
Shareholders’ register |
EDOC | 38 KB | 26.01.2021 | 21.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 26.01.2021 | 19.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.48 KB | 26.01.2021 | 19.01.2021 | 2 |
Protocols/decisions of a company/organisation |
592.89 KB | 26.01.2021 | 12.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
626.63 KB | 26.01.2021 | 12.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 195.93 KB | 04.07.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 04.07.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 28.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 126.46 KB | 28.04.2010 | 14.04.2010 | 4 |
Sample report |
TIF | 26.21 KB | 28.04.2010 | 14.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 28.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 30.12.2009 | 22.12.2009 | 1 |
Registration certificates |
TIF | 23.93 KB | 30.12.2009 | 22.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 30.12.2009 | 17.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 30.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 292.18 KB | 30.12.2009 | 16.12.2009 | 2 |
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