Sagāde Plus, 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, 08.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sagāde Plus" |
| Registration number, date | 40003388729, 08.04.1998 |
| VAT number | None (excluded 15.10.2015) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 828 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Historical company names
| sabiedrība ar ierobežotu atbildību "SAGĀDE PLUS" | Until 18.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ziemeļblāzmas iela 53-90 | Until 01.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja 1. līnija 57-25 | Until 08.04.2009 | 15 years ago |
| Rīga, Baltāsbaznīcas iela 21-7 | Until 05.09.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1-sagade | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sagade | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 13.02.2011 | RAR (14.52 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (14.28 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (725.74 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (394.33 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (291.72 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (247.69 KB) | ||
2004 |
Annual report | 02.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 22.01.2016 | TIF (210.89 KB) | ||
2002 |
Annual report | 22.01.2016 | TIF (281.17 KB) | ||
2001 |
Annual report | 22.01.2016 | TIF (682.16 KB) | ||
2000 |
Annual report | 22.01.2016 | TIF (803.1 KB) | ||
1999 |
Annual report | 22.01.2016 | TIF (682.77 KB) | ||
1998 |
Annual report | 22.01.2016 | TIF (843.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.3 KB | 22.01.2016 | 23.06.2015 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 22.01.2016 | 23.06.2015 | 1 |
Articles of Association |
TIF | 12.16 KB | 27.07.2015 | 23.06.2015 | 1 |
Shareholders’ register |
TIF | 162.34 KB | 22.01.2016 | 19.06.2015 | 5 |
Shareholders’ register |
TIF | 36.37 KB | 26.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 27.25 KB | 22.01.2016 | 25.05.2011 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 02.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 161.1 KB | 22.01.2016 | 16.08.2004 | 4 |
Shareholders’ register |
TIF | 17.63 KB | 22.01.2016 | 16.08.2004 | 1 |
Articles of Association |
TIF | 528.94 KB | 22.01.2016 | 17.08.2001 | 8 |
Articles of Association |
TIF | 475.57 KB | 22.01.2016 | 24.03.1998 | 8 |
Shareholders’ register |
TIF | 28.59 KB | 22.01.2016 | 24.03.1998 | 1 |
Memorandum of association |
TIF | 236.99 KB | 22.01.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 923.38 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.87 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 908.22 KB | 04.04.2017 | 04.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.3 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.3 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 03.10.2016 | 03.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 28.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 28.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.17 KB | 28.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.17 KB | 28.09.2016 | 26.09.2016 | 1 |
Submission/Application |
TIF | 20.83 KB | 22.01.2016 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.96 KB | 05.01.2016 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.39 KB | 22.01.2016 | 24.06.2015 | 1 |
Application |
TIF | 298.61 KB | 22.01.2016 | 23.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.28 KB | 22.01.2016 | 23.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 05.01.2016 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 22.01.2016 | 25.08.2011 | 2 |
Application |
TIF | 212.74 KB | 22.01.2016 | 15.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.03 KB | 22.01.2016 | 15.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 22.01.2016 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.27 KB | 22.01.2016 | 31.05.2011 | 2 |
Application |
TIF | 338.52 KB | 22.01.2016 | 25.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 22.01.2016 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 22.01.2016 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.46 KB | 22.01.2016 | 06.04.2009 | 2 |
Application |
TIF | 103.29 KB | 22.01.2016 | 02.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 22.01.2016 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 22.01.2016 | 10.08.2007 | 1 |
Application |
TIF | 178.9 KB | 22.01.2016 | 07.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 22.01.2016 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 22.01.2016 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 22.01.2016 | 07.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 22.01.2016 | 18.08.2004 | 1 |
Registration certificates |
TIF | 389.91 KB | 22.01.2016 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.48 KB | 22.01.2016 | 17.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 22.01.2016 | 16.08.2004 | 1 |
Application |
TIF | 174.14 KB | 22.01.2016 | 16.08.2004 | 4 |
Consent of the auditor |
TIF | 16.86 KB | 22.01.2016 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.38 KB | 22.01.2016 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 22.01.2016 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 22.01.2016 | 16.08.2004 | 2 |
Sample report |
TIF | 39.42 KB | 22.01.2016 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 22.01.2016 | 05.09.2001 | 1 |
Registration certificates |
TIF | 66.7 KB | 22.01.2016 | 05.09.2001 | 1 |
Registration certificates |
TIF | 97.23 KB | 22.01.2016 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 81.03 KB | 22.01.2016 | 22.08.2001 | 2 |
Sample report |
TIF | 39.37 KB | 22.01.2016 | 20.08.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.14 KB | 22.01.2016 | 17.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 22.01.2016 | 17.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 22.01.2016 | 17.08.2001 | 1 |
Submission/Application |
TIF | 15.59 KB | 22.01.2016 | 17.08.2001 | 1 |
Submission/Application |
TIF | 23.08 KB | 22.01.2016 | 17.08.2001 | 1 |
Copy of the personal identification document |
TIF | 269.25 KB | 22.01.2016 | 25.02.1999 | 2 |
Copy of the personal identification document |
TIF | 268.64 KB | 22.01.2016 | 27.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 22.01.2016 | 08.04.1998 | 1 |
Registration certificates |
TIF | 91.16 KB | 22.01.2016 | 08.04.1998 | 1 |
Registration certificates |
TIF | 114 KB | 22.01.2016 | 08.04.1998 | 1 |
Application |
TIF | 143.97 KB | 22.01.2016 | 26.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 63.49 KB | 22.01.2016 | 26.03.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 22.01.2016 | 25.03.1998 | 1 |
Specimen signature without Identity number |
TIF | 34.92 KB | 22.01.2016 | 25.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 22.01.2016 | 24.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 22.01.2016 | 24.03.1998 | 1 |
Confirmation or consent to legal address |
TIF | 35.68 KB | 22.01.2016 | 18.03.1998 | 1 |
Copy of the personal identification document |
TIF | 230.26 KB | 22.01.2016 | 12.01.1998 | 1 |
Copy of the personal identification document |
TIF | 40.65 KB | 22.01.2016 | 28.12.1992 | 1 |
Copy of the personal identification document |
TIF | 247.66 KB | 22.01.2016 | 26.03.1979 | 2 |
Appraisal reports |
TIF | 20.16 KB | 22.01.2016 | 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