SĀGAS FONDS, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
48 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SĀGAS FONDS"
Registration number, date 40003403801, 29.07.1998
VAT number LV40003403801 from 30.09.1998 Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Bulduru prospekts 111, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.3 0.51 -4.4
Personal income tax (thousands, €) 0.04 0.04 0.12
Statutory social insurance contributions (thousands, €) 1.25 0.88 0.28
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

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   20.01.2021
* 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

80 % 8 € 280 € 2 240 Latvia 17.12.2020 20.01.2021

Natural person

20 % 2 € 280 € 560 Latvia 17.12.2020 20.01.2021

Apply information changes

ML

"Sāgas fonds", SIA

Augšiela 1, Rīga, LV-1009 Check address owners

Sporta celtnes un bāzes

Historical addresses

Rīga, Elizabetes iela 75 Until 20.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (148.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (138.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (138.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (139.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (154.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (110.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VadivasZinojums2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2012

 Annual report 23.05.2013  TIF (430.29 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2009

 Annual report 15.05.2010  TIF (472.26 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (175.96 KB)

2007

 Annual report 01.01.2007 - 31.12.2007 26.09.2008 

2006

 Annual report 30.07.2007  TIF (370.35 KB)

2005

 Annual report 29.06.2006  PDF (286.78 KB)

2004

 Annual report 08.12.2020  TIF (427.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.87 KB 20.01.2021 17.12.2020 1

Articles of Association

 DOCX 16.53 KB 20.01.2021 17.12.2020 1

Shareholders’ register

DOCX 18.81 KB 20.01.2021 17.12.2020 1

Shareholders’ register

TIF 815.1 KB 29.12.2020 29.12.2004 1

Articles of Association

 TIF 257.08 KB 24.11.2020 29.12.2004 7

Articles of Association

 TIF 575.08 KB 24.11.2020 24.07.1998 14

Memorandum of association

 TIF 253.67 KB 24.11.2020 24.07.1998 8

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 65.97 KB 20.01.2021 20.01.2021 2

Application

 DOCX 48.27 KB 20.01.2021 08.01.2021 4

Application

 EDOC 53.65 KB 20.01.2021 08.01.2021 4

Amendments to the Articles of Association

 EDOC 22.34 KB 20.01.2021 17.12.2020 1

Articles of Association

 EDOC 22 KB 20.01.2021 17.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.63 KB 20.01.2021 17.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 22.28 KB 20.01.2021 17.12.2020 2

Shareholders’ register

EDOC 24.84 KB 20.01.2021 17.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 59.81 KB 08.12.2020 24.07.2008 2

Power of attorney, act of empowerment

 TIF 25.58 KB 08.12.2020 15.07.2008 1

Receipts on the publication and state fees

 TIF 19.07 KB 08.12.2020 09.07.2008 1

Receipts on the publication and state fees

 TIF 23.4 KB 08.12.2020 09.07.2008 1

Application

 TIF 131.89 KB 08.12.2020 08.07.2008 3

Protocols/decisions of a company/organisation

 TIF 28.33 KB 08.12.2020 10.01.2008 1

Protocols/decisions of a company/organisation

 TIF 71.2 KB 24.11.2020 29.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 845.56 KB 29.12.2020 23.07.1998 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