SAGA-V, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAGA-V" |
| Registration number, date | 40103062583, 10.09.1992 |
| VAT number | None (excluded 03.09.2014) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | "Virši", Kliši, Briģu pag., Ludzas nov., LV-5707 Check address owners |
| Fixed capital | 869 090 EUR , registered 14.07.2016 (registered payment 14.07.2016: 869 090 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību, Saltanova Rīgas firma "SAGA-V" | Until 09.09.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 71-8 | Until 04.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 164-126 | Until 27.12.1995 | 29 years ago |
| Rīga, Kurzemes prospekts 124-108 | Until 29.06.2001 | 23 years ago |
| Rīga, Dzirciema iela 119/1 | Until 01.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2010 Saga V | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.02 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (1008.01 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (997.71 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (426.17 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (7.87 MB) | ||
2004 |
Annual report | 11.09.2013 | TIF (710.23 KB) | ||
2003 |
Annual report | 11.09.2013 | TIF (837.84 KB) | ||
2002 |
Annual report | 11.09.2013 | TIF (878.83 KB) | ||
2001 |
Annual report | 11.09.2013 | TIF (935.47 KB) | ||
2000 |
Annual report | 11.09.2013 | TIF (1.35 MB) | ||
1999 |
Annual report | 11.09.2013 | TIF (919 KB) | ||
1998 |
Annual report | 11.09.2013 | TIF (1.17 MB) | ||
1997 |
Annual report | 11.09.2013 | TIF (530.7 KB) | ||
1996 |
Annual report | 11.09.2013 | TIF (843.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.76 KB | 11.09.2013 | 20.06.2013 | 2 |
Articles of Association |
TIF | 57.24 KB | 11.09.2013 | 13.06.2013 | 2 |
Shareholders’ register |
TIF | 29.41 KB | 11.09.2013 | 02.08.2012 | 2 |
Shareholders’ register |
TIF | 26.34 KB | 11.09.2013 | 16.07.2012 | 2 |
Articles of Association |
TIF | 55.09 KB | 11.09.2013 | 06.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.36 KB | 11.09.2013 | 06.06.2012 | 1 |
Articles of Association |
TIF | 57.43 KB | 11.09.2013 | 05.11.2009 | 2 |
Shareholders’ register |
TIF | 22.36 KB | 11.09.2013 | 05.11.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.54 KB | 11.09.2013 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 27.57 KB | 11.09.2013 | 13.02.2004 | 2 |
Articles of Association |
TIF | 72.98 KB | 11.09.2013 | 09.02.2004 | 2 |
Amendments to the Articles of Association |
TIF | 66.14 KB | 11.09.2013 | 25.02.2003 | 2 |
Amendments to the Articles of Association |
TIF | 34.72 KB | 11.09.2013 | 19.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.2 KB | 11.09.2013 | 19.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 11.09.2013 | 31.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.18 KB | 11.09.2013 | 31.08.2000 | 1 |
Articles of Association |
TIF | 246.61 KB | 11.09.2013 | 18.05.1999 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 13.83 KB | 11.09.2013 | 18.05.1999 | 1 |
Articles of Association |
TIF | 236.03 KB | 11.09.2013 | 29.08.1996 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 13.52 KB | 11.09.2013 | 29.08.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.17 KB | 11.09.2013 | 30.11.1995 | 1 |
Articles of Association |
TIF | 276.36 KB | 11.09.2013 | 18.08.1992 | 8 |
Amendments to the Articles of Association |
TIF | 22.86 KB | 11.09.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 24.61 KB | 11.09.2013 | 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 | 55.5 KB | 09.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 24.03.2015 | 23.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.38 KB | 23.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 12.09.2014 | 12.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.73 KB | 09.09.2014 | 09.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 09.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 02.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 06.06.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.94 KB | 06.06.2014 | 05.05.2014 | 1 |
Application |
TIF | 79.48 KB | 06.06.2014 | 05.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 02.01.2014 | 02.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.78 KB | 20.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.95 KB | 20.12.2013 | 20.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 06.06.2014 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 11.09.2013 | 01.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 16.04 KB | 11.09.2013 | 13.06.2013 | 1 |
Application |
TIF | 145.38 KB | 11.09.2013 | 13.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 11.09.2013 | 13.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.41 KB | 11.09.2013 | 13.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 11.09.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 11.09.2013 | 14.08.2012 | 2 |
Application |
TIF | 40.04 KB | 11.09.2013 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 11.09.2013 | 24.07.2012 | 2 |
Application |
TIF | 57.67 KB | 11.09.2013 | 06.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.5 KB | 11.09.2013 | 06.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 11.09.2013 | 06.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 11.09.2013 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 11.09.2013 | 08.04.2010 | 2 |
Application |
TIF | 161.4 KB | 11.09.2013 | 01.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 11.09.2013 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 11.09.2013 | 13.11.2009 | 1 |
Application |
TIF | 48.37 KB | 11.09.2013 | 05.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.3 KB | 11.09.2013 | 05.11.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 76.32 KB | 11.09.2013 | 05.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 11.09.2013 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 11.09.2013 | 22.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 11.09.2013 | 21.03.2007 | 2 |
Application |
TIF | 114.55 KB | 11.09.2013 | 19.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 11.09.2013 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 11.09.2013 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 11.09.2013 | 06.05.2005 | 2 |
Application |
TIF | 98.26 KB | 11.09.2013 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 11.09.2013 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 14.21 KB | 11.09.2013 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 11.09.2013 | 27.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 11.09.2013 | 18.02.2004 | 1 |
Registration certificates |
TIF | 86.78 KB | 11.09.2013 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 11.09.2013 | 16.02.2004 | 2 |
Sample report |
TIF | 22.1 KB | 11.09.2013 | 13.02.2004 | 1 |
Application |
TIF | 212.42 KB | 11.09.2013 | 09.02.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 11.09.2013 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 11.09.2013 | 09.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 11.09.2013 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 11.09.2013 | 05.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.61 KB | 11.09.2013 | 25.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 11.09.2013 | 25.02.2003 | 1 |
Submission/Application |
TIF | 16.01 KB | 11.09.2013 | 25.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 11.09.2013 | 29.06.2001 | 1 |
Registration certificates |
TIF | 48.57 KB | 11.09.2013 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 11.09.2013 | 26.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 11.09.2013 | 20.06.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.38 KB | 11.09.2013 | 19.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 11.09.2013 | 19.06.2001 | 2 |
Submission/Application |
TIF | 15.24 KB | 11.09.2013 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 11.09.2013 | 16.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.79 KB | 11.09.2013 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 11.09.2013 | 14.02.2001 | 1 |
Submission/Application |
TIF | 14.57 KB | 11.09.2013 | 14.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 11.09.2013 | 13.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 81.76 KB | 11.09.2013 | 19.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 11.09.2013 | 18.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 11.09.2013 | 13.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.81 KB | 11.09.2013 | 12.09.2000 | 1 |
Submission/Application |
TIF | 11.88 KB | 11.09.2013 | 12.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 11.09.2013 | 31.08.2000 | 1 |
Order of the Enterprise Register official |
TIF | 31.25 KB | 11.09.2013 | 09.05.2000 | 1 |
Copy of the personal identification document |
TIF | 32.02 KB | 11.09.2013 | 27.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.15 KB | 11.09.2013 | 21.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 11.09.2013 | 19.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 11.09.2013 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 11.09.2013 | 18.05.1999 | 2 |
Submission/Application |
TIF | 15.12 KB | 11.09.2013 | 18.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.51 KB | 11.09.2013 | 01.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.49 KB | 11.09.2013 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 11.09.2013 | 05.02.1998 | 2 |
Sample report |
TIF | 26.55 KB | 11.09.2013 | 05.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 11.09.2013 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 11.09.2013 | 03.02.1998 | 1 |
Submission/Application |
TIF | 12.2 KB | 11.09.2013 | 03.02.1998 | 1 |
Submission/Application |
TIF | 10.4 KB | 11.09.2013 | 03.02.1998 | 1 |
Submission/Application |
TIF | 63.93 KB | 11.09.2013 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.49 KB | 11.09.2013 | 09.09.1996 | 1 |
Registration certificates |
TIF | 53.87 KB | 11.09.2013 | 09.09.1996 | 1 |
Registration certificates |
TIF | 76.54 KB | 11.09.2013 | 09.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 11.09.2013 | 04.09.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 11.09.2013 | 29.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 11.09.2013 | 29.08.1996 | 1 |
Submission/Application |
TIF | 7.25 KB | 11.09.2013 | 29.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.43 KB | 11.09.2013 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 11.09.2013 | 07.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 11.09.2013 | 01.12.1995 | 1 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 11.09.2013 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 11.09.2013 | 30.11.1995 | 1 |
Registration certificates |
TIF | 76.15 KB | 11.09.2013 | 10.09.1992 | 1 |
Registration certificates |
TIF | 248.39 KB | 11.09.2013 | 10.09.1992 | 2 |
Registration certificates |
TIF | 66.07 KB | 11.09.2013 | 10.09.1992 | 1 |
Registration certificates |
TIF | 3.68 MB | 11.09.2013 | 10.09.1992 | 1 |
Appraisal reports |
TIF | 7.01 KB | 11.09.2013 | 18.08.1992 | 1 |
Application |
TIF | 93.26 KB | 11.09.2013 | 02.08.1992 | 4 |
Copy of the personal identification document |
TIF | 824.07 KB | 11.09.2013 | 4 | |
Copy of the personal identification document |
TIF | 1.48 MB | 11.09.2013 | 6 | |
Copy of the personal identification document |
TIF | 530.09 KB | 11.09.2013 | 3 | |
Receipts on the publication and state fees |
TIF | 24.76 KB | 11.09.2013 | 2 | |
Specimen signature without Identity number |
TIF | 10.14 KB | 11.09.2013 | 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