SAFI CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
67 by profit
40 by paid taxes
34 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 | SIA "SAFI CONSULTING" |
| Registration number, date | 50103558781, 22.06.2012 |
| VAT number | LV50103558781 from 11.01.2013 Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Dzintaru prospekts 42 k-1 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 302 845 EUR, registered payment 24.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 124.17 | 138.28 | 46.17 |
| Personal income tax (thousands, €) | 10.17 | 9.27 | 6.11 |
| Statutory social insurance contributions (thousands, €) | 21.8 | 19.54 | 12.98 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SAFI ĪPAŠUMI"Reg. no. 40103479028
|
100 % | 302 845 | € 1 | € 302 845 | Latvia | 12.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OBORA" | Until 19.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 74 k-1 -2 | Until 16.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Ieriķu iela 3 | Until 18.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SC VD 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (547.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (666.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (907.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (509.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (801.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (704.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAFI CONSULTING 2015 VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin safi consulting 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2013 | |||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Safi Consulting 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.07 KB | 17.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
DOCX | 16.06 KB | 20.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 20.07.2018 | 17.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 61.23 KB | 24.07.2018 | 30.06.2018 | 1 |
Articles of Association |
DOCX | 53.56 KB | 24.07.2018 | 30.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 66.2 KB | 24.07.2018 | 30.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 55.16 KB | 30.06.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 49.38 KB | 30.06.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.35 MB | 30.06.2016 | 29.06.2016 | 3 | |
Articles of Association |
TIF | 16.67 KB | 20.12.2012 | 14.12.2012 | 1 |
Articles of Association |
TIF | 14.81 KB | 13.12.2012 | 16.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.29 KB | 13.12.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 13.12.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 12.32 KB | 27.06.2012 | 15.06.2012 | 1 |
Memorandum of Association |
TIF | 22.99 KB | 27.06.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.41 KB | 17.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 45.38 KB | 20.07.2018 | 17.07.2018 | 6 |
Application |
EDOC | 59.37 KB | 20.07.2018 | 17.07.2018 | 6 |
Shareholders’ register |
EDOC | 30.4 KB | 20.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
EDOC | 30.33 KB | 20.07.2018 | 17.07.2018 | 1 |
Acceptance-conveyance act |
DOC | 68 KB | 24.07.2018 | 02.07.2018 | 1 |
Acceptance-conveyance act |
EDOC | 55.55 KB | 24.07.2018 | 02.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 60.41 KB | 24.07.2018 | 02.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.81 KB | 24.07.2018 | 02.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 53.63 KB | 24.07.2018 | 30.06.2018 | 1 |
Articles of Association |
EDOC | 49.58 KB | 24.07.2018 | 30.06.2018 | 1 |
Appraisal reports |
EDOC | 26.01 KB | 24.07.2018 | 30.06.2018 | 2 |
Appraisal reports |
DOCX | 16.28 KB | 24.07.2018 | 30.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 58.63 KB | 24.07.2018 | 30.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.08 KB | 24.07.2018 | 29.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.46 KB | 24.07.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 18.04.2017 | 18.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 20.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 134.14 KB | 20.04.2017 | 30.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
EDOC | 34.21 KB | 30.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.84 KB | 30.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 16.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 82.05 KB | 16.04.2013 | 11.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 16.04.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.18 KB | 16.04.2013 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 182.04 KB | 16.04.2013 | 31.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 20.12.2012 | 19.12.2012 | 1 |
Registration certificates |
TIF | 64.35 KB | 20.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 83.24 KB | 20.12.2012 | 14.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 20.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 13.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 83.61 KB | 13.12.2012 | 16.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.53 KB | 13.12.2012 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 13.12.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 27.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 65.51 KB | 27.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 71.85 KB | 27.06.2012 | 18.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 27.06.2012 | 18.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 27.06.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 27.06.2012 | 15.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 118.53 KB | 16.04.2013 | 31.01.2010 | 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