SAGA M, SIA
Limited Liability Company, Micro company
Place in branch
678 by turnover
262 by profit
131 by paid taxes
63 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 "SAGA M" |
| Registration number, date | 55403016171, 07.12.2005 |
| VAT number | None (excluded 22.10.2024) Europe VAT register |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | Draudzības aleja 23 – 57, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAGA M, SIA
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, €) | 2.71 | 1.83 | 1.95 |
| Personal income tax (thousands, €) | 0.25 | 0.56 | 1 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 1.62 | 1.7 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 29.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
"Saga M", SIA
Draudzības aleja 23-57, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Mežizstrāde
Historical addresses
| Jēkabpils rajons, Jēkabpils, Aldaunas iela 40 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Aldaunas iela 40 | Until 07.10.2010 | 15 years ago |
| Jēkabpils, Draudzības aleja 23 - 57 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (389.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (996.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SAGA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAGA M Vad zinojums 2010gads | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (7.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (7.81 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (585.21 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (955.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.19 KB | 01.12.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 48.35 KB | 01.12.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 6.79 KB | 13.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 141.71 KB | 13.07.2007 | 30.11.2005 | 4 |
Memorandum of Association |
TIF | 46.96 KB | 13.07.2007 | 30.11.2005 | 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 | 58.99 KB | 01.12.2015 | 09.07.2015 | 2 |
Application |
TIF | 228.01 KB | 01.12.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 01.12.2015 | 29.06.2015 | 1 |
Notary’s decision |
TIF | 25.76 KB | 13.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 81.45 KB | 13.10.2010 | 05.10.2010 | 3 |
Notary’s decision |
TIF | 26.21 KB | 13.10.2010 | 12.12.2008 | 1 |
Application |
TIF | 66.42 KB | 13.10.2010 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.72 KB | 13.10.2010 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 13.10.2010 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.79 KB | 13.07.2007 | 07.12.2005 | 1 |
Registration certificates |
TIF | 86.32 KB | 13.07.2007 | 07.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.98 KB | 13.07.2007 | 02.12.2005 | 1 |
Application |
TIF | 414.58 KB | 13.07.2007 | 01.12.2005 | 3 |
Announcement regarding the legal address |
TIF | 14.85 KB | 13.07.2007 | 30.11.2005 | 1 |
Consent of the auditor |
TIF | 12.54 KB | 13.07.2007 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 13.07.2007 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1 MB | 13.07.2007 | 30.11.2005 | 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.
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