SAFRĀNS S, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
51 by profit
26 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 "SAFRĀNS S" |
| Registration number, date | 53603048561, 26.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Tirgus iela 5 – 65, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.05.2021)
- 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, €) | 0.16 | 0.3 | 0.22 |
| Personal income tax (thousands, €) | 0.06 | 0.11 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.18 | 0.13 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Garšaugu, aromātisko un ārstniecisko augu audzēšana Sēkleņu un kauleņu audzēšana Citu viengadīgo kultūru audzēšana Dārzeņu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 26.07.2011 | 26.07.2011 |
Contacts in cooperation with
Apply information changes
ML
"Safrāns S", SIA
Edvarta Virzas 23, Iecava, Bauskas nov., LV-3913 Check address owners
Apavi: tirdzniecība
Historical addresses
| Iecavas nov., Iecava, Tirgus iela 5 - 65 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Saf. l mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (292.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (269.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (418.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (627.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | HTML (87.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 26.07.2011 - 31.12.2011 | 09.02.2012 | HTML (89.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.94 KB | 27.07.2011 | 19.07.2011 | 2 |
Memorandum of Association |
TIF | 21.65 KB | 27.07.2011 | 19.07.2011 | 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 |
TIF | 37.35 KB | 27.07.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 53.66 KB | 27.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 27.07.2011 | 22.07.2011 | 1 |
Application |
TIF | 164.97 KB | 27.07.2011 | 22.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 27.07.2011 | 22.07.2011 | 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