SAGESSA, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover
588 by profit
112 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SAGESSA" SIA
Registration number, date 44103061226, 10.09.2010
VAT number LV44103061226 from 17.09.2010 Europe VAT register
Register, date Commercial Register, 10.09.2010
Legal address Jāzepa Vītola iela 4 – 9, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 05.08.2014
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, €) 38 30.55 22.58
Personal income tax (thousands, €) 6.39 4.59 3.9
Statutory social insurance contributions (thousands, €) 15.44 12.33 7.94
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.12.2017
* 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

100 % 100 € 30 € 3 000 Latvia 07.12.2017 12.12.2017

Apply information changes

"Sagessa", SIA

Jāzepa Vītola 4-9, Valmiera, Valmieras nov. LV-4201 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Valmiera, Jāzepa Vītola iela 4 - 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (716.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (1.12 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (771.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (340.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (331.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (118.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (261.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (159.53 KB) €9.00

2015

 Annual report 15.02.2016  TIF (701.24 KB) €8.00

2014

 Annual report 11.03.2015  TIF (717.37 KB) €7.00

2013

 Annual report 03.03.2014  TIF (555.12 KB)

2012

 Annual report 07.03.2013  TIF (939.51 KB)

2011

 Annual report 25.04.2012  TIF (817.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.68 KB 07.12.2017 07.12.2017 3

Amendments to the Articles of Association

 TIF 9.87 KB 13.08.2014 30.07.2014 1

Amendments to the Articles of Association

 TIF 9.43 KB 13.08.2014 30.07.2014 1

Articles of Association

 TIF 41.04 KB 13.08.2014 30.07.2014 2

Articles of Association

 TIF 16.96 KB 13.08.2014 30.07.2014 1

Regulations for the increase/reduction of the equity

 TIF 28.39 KB 13.08.2014 30.07.2014 1

Shareholders’ register

TIF 11.74 KB 13.08.2014 30.07.2014 1

Shareholders’ register

TIF 36.52 KB 13.08.2014 30.07.2014 2

Shareholders’ register

TIF 7.2 KB 14.09.2012 10.09.2012 1

Articles of Association

 TIF 15.07 KB 15.09.2010 07.09.2010 1

Memorandum of Association

 TIF 23.85 KB 15.09.2010 07.09.2010 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

 RTF 193.39 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 12.12.2017 12.12.2017 2

Application

 TIF 195.13 KB 07.12.2017 07.12.2017 5

Application

 TIF 171.05 KB 07.12.2017 07.12.2017 7

Protocols/decisions of a company/organisation

 TIF 43.48 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 71.95 KB 13.08.2014 05.08.2014 2

Application

 TIF 247.46 KB 13.08.2014 30.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.55 KB 13.08.2014 30.07.2014 1

Protocols/decisions of a company/organisation

 TIF 58.5 KB 13.08.2014 30.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 29.31 KB 14.09.2012 13.09.2012 1

Application

 TIF 85.23 KB 14.09.2012 10.09.2012 4

Protocols/decisions of a company/organisation

 TIF 9.8 KB 14.09.2012 10.09.2012 1

Notary’s decision

 TIF 36.55 KB 15.09.2010 10.09.2010 1

Registration certificates

 TIF 40.81 KB 15.09.2010 10.09.2010 1

Announcement regarding the legal address

 TIF 7.11 KB 15.09.2010 07.09.2010 1

Application

 TIF 170.01 KB 15.09.2010 07.09.2010 5

Other documents

 TIF 6.16 KB 15.09.2010 07.09.2010 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