SAGA METĀLS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
44 by paid taxes
20 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 METĀLS" |
| Registration number, date | 40103777621, 08.04.2014 |
| VAT number | LV40103777621 from 16.04.2014 Europe VAT register |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | Mazsalacas iela 2C, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAGA METĀLS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.05 | 1.94 | 0.07 |
| Personal income tax (thousands, €) | 1.53 | 0.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.78 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.05.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 17.10.2017 | 20.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Spēcīgs | Until 15.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 66-70 | Until 12.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 94 | Until 30.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (448.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (265.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (146.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (489.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (2.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums SAGA Metals 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zin. SAGA Met ls 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (432.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Metals Zinojums 2015 002 | JPG | ||||
2014 |
Annual report | 08.04.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAGA Metals vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.4 KB | 20.10.2017 | 17.10.2017 | 1 |
Articles of Association |
DOC | 128.5 KB | 20.10.2017 | 17.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.73 KB | 20.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
JPG | 1.02 MB | 20.10.2017 | 17.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 17.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 46.55 KB | 17.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 78.13 KB | 13.05.2014 | 08.05.2014 | 3 |
Articles of Association |
TIF | 11.86 KB | 10.05.2014 | 03.04.2014 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 10.05.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 42.85 KB | 10.05.2014 | 03.04.2014 | 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 | 61.94 KB | 30.09.2022 | 30.09.2022 | 1 |
Application |
653.92 KB | 30.09.2022 | 27.09.2022 | 1 | |
Application |
653.92 KB | 30.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 20.10.2017 | 20.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 68.17 KB | 20.10.2017 | 17.10.2017 | 1 |
Articles of Association |
EDOC | 55.72 KB | 20.10.2017 | 17.10.2017 | 1 |
Application |
DOCX | 41.67 KB | 20.10.2017 | 17.10.2017 | 2 |
Application |
EDOC | 57.44 KB | 20.10.2017 | 17.10.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 96.09 KB | 20.10.2017 | 17.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.01 KB | 20.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 20.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.71 KB | 20.10.2017 | 17.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 82.55 KB | 20.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
EDOC | 662.12 KB | 20.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.74 KB | 17.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 267.65 KB | 17.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 17.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.53 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 496.53 KB | 13.05.2014 | 08.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 13.05.2014 | 08.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 59.72 KB | 13.05.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.46 KB | 13.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.8 KB | 10.05.2014 | 08.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 10.05.2014 | 03.04.2014 | 1 |
Application |
TIF | 442.67 KB | 10.05.2014 | 03.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 10.05.2014 | 03.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 10.05.2014 | 03.04.2014 | 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