SAGA-montāžnieks, SIA
Limited Liability Company
Place in branch
215 by turnover
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 | Liquidation proceeding, 19.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAGA-montāžnieks" |
| Registration number, date | 50103168521, 08.05.2008 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | Dzirciema iela 119 k-1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 19.11.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 363.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 361.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 359.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 357.95 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 355.91 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 354.13 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 351.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 350.23 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 348.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 346.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 295.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 294.09 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 292.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 291.46 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 289.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 287.70 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 283.86 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 281.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 280.14 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 278.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 276.32 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 225.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 224.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 222.62 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 220.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 218.96 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 217.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 216.08 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 215.24 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 213.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 211.70 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 209.77 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 207.90 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 177.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 174.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 172.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 170.22 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 167.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 165.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 163.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 160.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 158.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 156.04 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 153.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.11.2024 |
* 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 |
33.33 % | 700 | LVL 1 | LVL 700 | Russian Federation | 25.06.2015 | 16.11.2015 |
Natural person |
33.33 % | 700 | LVL 1 | LVL 700 | Latvia | 25.06.2015 | 16.11.2015 |
Natural person |
33.33 % | 700 | LVL 1 | LVL 700 | Latvia | 25.06.2015 | 16.11.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (567.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (299.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (165.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (136.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (1.75 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 M 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAGA Mont. vad. zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (432.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Montaznieks Zinojums 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAGA Montaznieks vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAGA M VAD ZIN | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SAGA M | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. saga m 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin saga m 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.99 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (2.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.71 KB | 24.11.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 109.59 KB | 04.03.2009 | 25.04.2008 | 2 |
Memorandum of association |
TIF | 77.27 KB | 04.03.2009 | 24.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.88 KB | 19.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.53 KB | 19.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 30.12.2016 | 30.12.2016 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 96.73 KB | 28.12.2016 | 28.12.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 101.89 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 24.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 112.97 KB | 24.11.2015 | 31.08.2015 | 2 |
Other documents |
TIF | 109.18 KB | 24.11.2015 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.63 KB | 14.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 14.10.2013 | 14.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.72 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 59.74 KB | 09.10.2013 | 09.10.2013 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 36.73 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.62 KB | 09.10.2013 | 09.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 04.03.2009 | 08.05.2008 | 2 |
Registration certificates |
TIF | 26.76 KB | 04.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 549.02 KB | 04.03.2009 | 29.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.48 KB | 04.03.2009 | 29.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 04.03.2009 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 782.87 KB | 04.03.2009 | 29.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.24 KB | 04.03.2009 | 25.04.2008 | 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