SAGA ST, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
56 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 | Sabiedrība ar ierobežotu atbildību "SAGA ST" |
| Registration number, date | 40003509684, 13.09.2000 |
| VAT number | LV40003509684 from 25.11.2021 Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Jūrkalnes iela 75 – 7, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 03.09.2021 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.3 | 0.6 | 1.33 |
| Personal income tax (thousands, €) | 0.12 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.85 | 1.78 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 03.09.2021 |
* 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 |
66.67 % | 20 | € 99 | € 1 980 | Latvia | 26.07.2021 | 03.09.2021 |
Natural person |
33.33 % | 10 | € 99 | € 990 | Latvia | 26.07.2021 | 03.09.2021 |
Historical addresses
| Rīga, Ruses iela 1-13 | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirciema iela 119 k-1 | Until 03.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (428.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF20160429 0004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAGA ST vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAGA ST VAD ZIN | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SAGA ST | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. SAGA ST 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums saga st 2010 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (393.86 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (699.55 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (449.23 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (322.39 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (411.65 KB) | ||
2004 |
Annual report | 04.06.2020 | TIF (850.58 KB) | ||
2003 |
Annual report | 04.06.2020 | TIF (524.73 KB) | ||
2002 |
Annual report | 04.06.2020 | TIF (629.33 KB) | ||
2001 |
Annual report | 04.06.2020 | TIF (849.51 KB) | ||
2000 |
Annual report | 04.06.2020 | TIF (762.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
175.14 KB | 03.09.2021 | 26.07.2021 | 1 | |
Amendments to the Articles of Association |
194.14 KB | 03.09.2021 | 26.07.2021 | 1 | |
Articles of Association |
231.8 KB | 03.09.2021 | 26.07.2021 | 1 | |
Articles of Association |
212.8 KB | 03.09.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
406.16 KB | 03.09.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
392.81 KB | 03.09.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
451.21 KB | 02.09.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
392.22 KB | 02.09.2021 | 26.07.2021 | 1 | |
Articles of Association |
TIF | 66.06 KB | 04.06.2020 | 11.01.2005 | 3 |
Shareholders’ register |
TIF | 49.52 KB | 04.06.2020 | 20.01.2004 | 3 |
Articles of Association |
TIF | 91.68 KB | 04.06.2020 | 08.12.2003 | 3 |
Articles of Association |
TIF | 349 KB | 04.06.2020 | 30.08.2000 | 8 |
Memorandum of association |
TIF | 169.11 KB | 04.06.2020 | 30.08.2000 | 5 |
Shareholders’ register |
TIF | 56.1 KB | 04.06.2020 | 30.08.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.73 KB | 16.10.2024 | 16.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.31 KB | 23.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 311.27 KB | 03.09.2021 | 03.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 311.27 KB | 03.09.2021 | 03.09.2021 | 4 |
Amendments to the Articles of Association |
175.14 KB | 03.09.2021 | 26.07.2021 | 1 | |
Amendments to the Articles of Association |
175.14 KB | 03.09.2021 | 26.07.2021 | 1 | |
Articles of Association |
212.8 KB | 03.09.2021 | 26.07.2021 | 1 | |
Articles of Association |
212.8 KB | 03.09.2021 | 26.07.2021 | 1 | |
Application |
339.57 KB | 03.09.2021 | 26.07.2021 | 5 | |
Application |
339.57 KB | 03.09.2021 | 26.07.2021 | 5 | |
Shareholders’ register |
392.81 KB | 03.09.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
392.81 KB | 03.09.2021 | 26.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
144.87 KB | 02.09.2021 | 26.07.2021 | 3 | |
Protocols/decisions of a company/organisation |
144.87 KB | 02.09.2021 | 26.07.2021 | 3 | |
Shareholders’ register |
392.22 KB | 02.09.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
392.22 KB | 02.09.2021 | 26.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 136.01 KB | 03.09.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.24 KB | 03.09.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 5.96 KB | 03.09.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 30.12.2016 | 30.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.89 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.73 KB | 28.12.2016 | 28.12.2016 | 1 |
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 |
DOCX | 31.62 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 |
EDOC | 59.74 KB | 09.10.2013 | 09.10.2013 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 52.72 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 04.06.2020 | 26.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 04.06.2020 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 04.06.2020 | 19.06.2008 | 1 |
Application |
TIF | 230.99 KB | 04.06.2020 | 18.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.92 KB | 04.06.2020 | 18.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 04.06.2020 | 25.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 04.06.2020 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 04.06.2020 | 20.05.2005 | 1 |
Application |
TIF | 125.87 KB | 04.06.2020 | 01.05.2005 | 4 |
Consent of the auditor |
TIF | 8.31 KB | 04.06.2020 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 04.06.2020 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 04.06.2020 | 11.03.2005 | 2 |
Application |
TIF | 215.49 KB | 04.06.2020 | 04.03.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 04.06.2020 | 04.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 04.06.2020 | 04.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 04.06.2020 | 04.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.72 KB | 04.06.2020 | 03.03.2005 | 4 |
Sample report |
TIF | 20.09 KB | 25.05.2011 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 04.06.2020 | 26.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 04.06.2020 | 26.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 04.06.2020 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 04.06.2020 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 04.06.2020 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 04.06.2020 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 04.06.2020 | 10.12.2004 | 1 |
Application |
TIF | 135.66 KB | 04.06.2020 | 10.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 04.06.2020 | 30.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 04.06.2020 | 10.02.2004 | 1 |
Registration certificates |
TIF | 58.9 KB | 04.06.2020 | 10.02.2004 | 1 |
Application |
TIF | 372.45 KB | 04.06.2020 | 20.01.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 04.06.2020 | 20.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 04.06.2020 | 20.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 04.06.2020 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 04.06.2020 | 19.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 04.06.2020 | 18.12.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.82 KB | 04.06.2020 | 08.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 04.06.2020 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.82 KB | 04.06.2020 | 08.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 04.06.2020 | 13.09.2000 | 1 |
Registration certificates |
TIF | 40.89 KB | 04.06.2020 | 13.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 04.06.2020 | 31.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 04.06.2020 | 30.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 04.06.2020 | 30.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 04.06.2020 | 30.08.2000 | 3 |
Sample report |
TIF | 28.5 KB | 04.06.2020 | 29.08.2000 | 1 |
Sample report |
TIF | 30 KB | 04.06.2020 | 28.08.2000 | 1 |
Copy of the personal identification document |
TIF | 106.78 KB | 04.06.2020 | 27.11.1999 | 1 |
Copy of the personal identification document |
TIF | 147.39 KB | 04.06.2020 | 30.12.1998 | 1 |
Copy of the personal identification document |
TIF | 284.28 KB | 04.06.2020 | 31.03.1998 | 1 |
Copy of the personal identification document |
TIF | 117.11 KB | 04.06.2020 | 23.10.1997 | 2 |
Copy of the personal identification document |
TIF | 272.55 KB | 04.06.2020 | 30.10.1995 | 1 |
Copy of the personal identification document |
TIF | 115.42 KB | 04.06.2020 | 22.11.1993 | 1 |
Copy of the personal identification document |
TIF | 173.74 KB | 04.06.2020 | 29.09.1993 | 1 |
Copy of the personal identification document |
TIF | 271.98 KB | 04.06.2020 | 07.04.1993 | 1 |
Application |
TIF | 115.12 KB | 04.06.2020 | 4 |
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