Saffa Trading, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
40 by profit
69 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saffa Trading"
Registration number, date 40103771313, 20.03.2014
VAT number LV40103771313 from 09.09.2015 Europe VAT register
Register, date Commercial Register, 20.03.2014
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2014
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, €) 3.22 2.26 0.33
Personal income tax (thousands, €) 2.7 1.33 1.09
Statutory social insurance contributions (thousands, €) 5.86 1.98 1.55
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Belarus Belarus

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2023
* 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 % 2 800 € 1 € 2 800 Belarus 15.05.2023 30.05.2023

Apply information changes

ML

"Saffa Trading", SIA

Krišjāņa Barona 32 - 4, Rīga, LV-1011 Check address owners

Apdrošināšana

http://www.saffatrading.lv

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Rīga, Mēness iela 7 - 17A Until 28.08.2019 5 years ago
Rīga, Krišjāņa Barona iela 32 - 4 Until 16.04.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 15.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (390.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (296.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (821.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.5 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (833.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIXP03 003315 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Saffa Trading 2015 PDF

2014

 Annual report 20.03.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.74 KB 24.05.2023 15.05.2023 1

Shareholders’ register

TIF 104.64 KB 19.08.2015 12.08.2015 2

Shareholders’ register

TIF 97.35 KB 26.09.2014 12.09.2014 3

Memorandum of Association

 TIF 102.93 KB 16.04.2014 18.03.2014 2

Articles of Association

 DOCX 21.4 KB 19.03.2014 18.03.2014 1

Shareholders’ register

XLS 30.5 KB 19.03.2014 18.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 158.31 KB 24.05.2023 15.05.2023 4

Decisions / letters / protocols of public notaries

 RTF 189.55 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 15.09.2020 15.09.2020 2

Application

 TIF 100.88 KB 03.09.2020 25.08.2020 2

Confirmation or consent to legal address

 DOCX 21.24 KB 04.09.2020 28.07.2020 1

Confirmation or consent to legal address

 DOCX 21.24 KB 04.09.2020 28.07.2020 1

Confirmation or consent to legal address

 EDOC 33.38 KB 04.09.2020 28.07.2020 1

Power of attorney, act of empowerment

 PDF 62.14 KB 04.09.2020 01.07.2020 1

Power of attorney, act of empowerment

 EDOC 74.12 KB 04.09.2020 01.07.2020 1

Power of attorney, act of empowerment

 PDF 62.14 KB 04.09.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.49 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 16.04.2020 16.04.2020 2

Application

 TIF 119.61 KB 07.04.2020 02.04.2020 3

Confirmation or consent to legal address

 TIF 17.9 KB 07.04.2020 17.03.2020 1

Power of attorney, act of empowerment

 TIF 94.25 KB 07.04.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 28.08.2019 28.08.2019 2

Copy of the personal identification document

 TIF 678.03 KB 24.05.2023 23.08.2019 18

Confirmation or consent to legal address

 TIF 14.6 KB 12.08.2019 08.08.2019 1

Application

 TIF 100.25 KB 26.08.2019 07.08.2019 3

Power of attorney, act of empowerment

 TIF 22.55 KB 26.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

 TIF 101.45 KB 14.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.46 KB 19.08.2015 17.08.2015 2

Application

 TIF 169.25 KB 19.08.2015 12.08.2015 4

Consent of a member of the Board / executive director

 TIF 34.52 KB 19.08.2015 12.08.2015 2

Power of attorney, act of empowerment

 TIF 38.07 KB 19.08.2015 12.08.2015 1

Protocols/decisions of a company/organisation

 TIF 77.39 KB 19.08.2015 12.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.01 KB 26.09.2014 24.09.2014 2

Application

 TIF 230.28 KB 26.09.2014 16.09.2014 3

Consent of a member of the Board / executive director

 TIF 50.58 KB 26.09.2014 12.09.2014 2

Power of attorney, act of empowerment

 TIF 47.1 KB 26.09.2014 12.09.2014 1

Protocols/decisions of a company/organisation

 TIF 103.27 KB 26.09.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.18 KB 16.04.2014 20.03.2014 2

Registration certificates

 TIF 96.91 KB 16.04.2014 20.03.2014 1

Announcement regarding the legal address

 TIF 16.99 KB 16.04.2014 18.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.53 KB 16.04.2014 18.03.2014 1

Confirmation or consent to legal address

 TIF 14.19 KB 16.04.2014 18.03.2014 1

Submission/Application

 TIF 11.09 KB 16.04.2014 18.03.2014 1

Articles of Association

 EDOC 38.29 KB 19.03.2014 18.03.2014 1

Application

 EDOC 75.15 KB 19.03.2014 18.03.2014 3

Application

 DOCX 59.29 KB 19.03.2014 18.03.2014 3

Shareholders’ register

EDOC 26.05 KB 19.03.2014 18.03.2014 1

Power of attorney, act of empowerment

 TIF 285.95 KB 26.08.2019 25.02.2013 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