SAGA LUKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAGA LUKS"
Registration number, date 40003639016, 25.07.2003
VAT number None (excluded 12.05.2011) Europe VAT register
Register, date Commercial Register, 25.07.2003
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 16.06.2014 (registered payment 16.06.2014: 2 800 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Tallinas iela 69 Until 16.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Pazinojums Saga PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2014  ZIP
1_HTML izdruka HTML
Pazinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Pazinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  ZIP (4.03 KB)

2008

Annual report 27.04.2009  TIF (494.78 KB)

2007

Annual report 12.05.2008  TIF (279.69 KB)

2006

Annual report 03.09.2007  TIF (289.43 KB)

2005

Annual report 09.01.2007  TIF (377.99 KB)

2004

Annual report 25.02.2013  TIF (430.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 08.07.2014 08.07.2014 1

Shareholders’ register

DOC 31.5 KB 11.06.2014 11.06.2014 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

RTF 905.39 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 905.39 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.9 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

TIF 25.85 KB 24.02.2016 04.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 11.07.2014 11.07.2014 2

Notice of a member of the Board regarding the resignation

EDOC 24.91 KB 08.07.2014 08.07.2014 1

Notice of a member of the Board regarding the resignation

DOC 22.5 KB 08.07.2014 08.07.2014 1

Shareholders’ register

EDOC 26.88 KB 08.07.2014 08.07.2014 1

Application

EDOC 57.42 KB 11.07.2014 25.06.2014 13

Notice of a member of the Board regarding the resignation

DOC 26 KB 26.06.2014 25.06.2014 1

Notice of a member of the Board regarding the resignation

EDOC 24.78 KB 26.06.2014 25.06.2014 1

Shareholders’ register

EDOC 26.62 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.88 KB 16.10.2013 16.10.2013 2

Decisions / letters / protocols of public notaries

RTF 181.44 KB 16.10.2013 16.10.2013 2

Orders/request/cover notes of court bailiffs

EDOC 225.79 KB 14.10.2013 14.10.2013 1

Orders/request/cover notes of court bailiffs

PDF 214.21 KB 14.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

RTF 181.58 KB 04.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.46 MB 04.03.2013 28.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 484.1 KB 18.10.2013 22.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 25.02.2013 08.07.2003 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