SAG, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SAG, SIA |
| Registration number, date | 40103731861, 14.11.2013 |
| VAT number | None (excluded 28.03.2019) Europe VAT register |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Dzirnavu iela 104 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 500 EUR , registered 23.03.2018 (registered payment 23.03.2018: 2 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| "Eco Fuel AG" SIA | Until 23.03.2018 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, "Bērzlapas 5" | Until 23.03.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., "Bērzlapas 5" | Until 17.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 14.11.2013 - 31.12.2014 | 26.09.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
259.18 KB | 23.03.2018 | 13.03.2018 | 1 | |
Amendments to the Articles of Association |
259.18 KB | 23.03.2018 | 13.03.2018 | 1 | |
Articles of Association |
185.36 KB | 23.03.2018 | 13.03.2018 | 1 | |
Articles of Association |
185.36 KB | 23.03.2018 | 13.03.2018 | 1 | |
Shareholders’ register |
392.5 KB | 23.03.2018 | 13.03.2018 | 1 | |
Shareholders’ register |
392.5 KB | 23.03.2018 | 13.03.2018 | 1 | |
Articles of Association |
TIF | 56.35 KB | 20.11.2013 | 11.11.2013 | 1 |
Memorandum of Association |
TIF | 68.04 KB | 20.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
TIF | 161.53 KB | 20.11.2013 | 11.11.2013 | 2 |
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 | 96.19 KB | 10.06.2021 | 10.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.3 KB | 01.03.2021 | 01.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 14.09.2020 | 14.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.87 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.87 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
487.51 KB | 23.03.2018 | 19.03.2018 | 4 | |
Application |
487.51 KB | 23.03.2018 | 19.03.2018 | 4 | |
Application |
EDOC | 475.44 KB | 23.03.2018 | 19.03.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 263.42 KB | 23.03.2018 | 13.03.2018 | 1 |
Articles of Association |
EDOC | 191.89 KB | 23.03.2018 | 13.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.5 KB | 23.03.2018 | 13.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.5 KB | 23.03.2018 | 13.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 38 KB | 23.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
370.91 KB | 23.03.2018 | 13.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 356.94 KB | 23.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
370.91 KB | 23.03.2018 | 13.03.2018 | 1 | |
Shareholders’ register |
EDOC | 393.8 KB | 23.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.72 KB | 20.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 195.2 KB | 20.11.2013 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 43.71 KB | 20.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 725.36 KB | 20.11.2013 | 11.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 187.99 KB | 20.11.2013 | 11.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 100.66 KB | 20.11.2013 | 08.11.2013 | 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