SACRUM, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SACRUM"
Registration number, date 40203358303, 05.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2021
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 05.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.97 0 0
Personal income tax (thousands, €) 0.67 0 0
Statutory social insurance contributions (thousands, €) 2.24 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2021
Latvia Latvia

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   05.11.2021
* 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 % 100 € 28 € 2 800 Latvia 10.06.2024 17.06.2024

Apply information changes

ML

"SACRUM", SIA

Brīvības gatve 221, Rīga, LV-1039 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (78.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (77.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.85 KB 17.06.2024 10.06.2024 1

Articles of Association

EDOC 21.5 KB 17.06.2024 10.06.2024 1

Shareholders’ register

EDOC 159.38 KB 17.06.2024 10.06.2024 1

Articles of Association

PDF 163.96 KB 05.11.2021 27.09.2021 1

Memorandum of association

PDF 171.24 KB 05.11.2021 27.09.2021 1

Shareholders’ register

PDF 281.78 KB 05.11.2021 27.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.68 KB 17.06.2024 11.06.2024 3

Protocols/decisions of a company/organisation

EDOC 23 KB 17.06.2024 10.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 05.11.2021 05.11.2021 2

Application

PDF 377.35 KB 29.10.2021 29.10.2021 6

Application

PDF 377.35 KB 29.10.2021 29.10.2021 6

Announcement regarding the legal address

PDF 207.25 KB 05.11.2021 15.10.2021 1

Announcement regarding the legal address

PDF 207.25 KB 05.11.2021 15.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 94.43 KB 05.11.2021 01.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 94.43 KB 05.11.2021 01.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 188.41 KB 05.11.2021 29.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 188.41 KB 05.11.2021 29.09.2021 1

Articles of Association

PDF 227.56 KB 05.11.2021 27.09.2021 1

Memorandum of association

PDF 234.92 KB 05.11.2021 27.09.2021 1

Shareholders’ register

PDF 345.72 KB 05.11.2021 27.09.2021 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