SAGGIO, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
45 by profit
47 by paid taxes
31 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 "SAGGIO" |
| Registration number, date | 40003859175, 22.09.2006 |
| VAT number | LV40003859175 from 16.10.2006 Europe VAT register |
| Register, date | Commercial Register, 22.09.2006 |
| Legal address | Latgales iela 307 – 105, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAGGIO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 72.35 | 73.74 | 62.56 |
| Personal income tax (thousands, €) | 11.36 | 11.28 | 10.09 |
| Statutory social insurance contributions (thousands, €) | 21.33 | 21.09 | 20.13 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | 09.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2011 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | 17.06.2020 | 01.07.2020 | |
Natural person |
35.01 % | 996 | € 1 | € 996 | 17.06.2020 | 01.07.2020 | |
Natural person |
13.99 % | 398 | € 1 | € 398 | 17.06.2020 | 01.07.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ozolu iela 2-2 | Until 01.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 307 - 105 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ SAGGIO 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ SAGGIO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (402.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (391.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (391.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EDS vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums sag | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zin GPmetodes sag 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zin GPmetodes sag 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.09.2010 | RAR (3.16 KB) | |
2008 |
Annual report | 15.03.2010 | TIF (985.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 313.96 KB | 01.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 06.10.2017 | 02.08.2017 | 1 |
Articles of Association |
TIF | 79.45 KB | 06.10.2017 | 02.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 27.08.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 23.51 KB | 27.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 108.22 KB | 27.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 231.51 KB | 08.07.2015 | 11.06.2015 | 3 |
Articles of Association |
TIF | 43.63 KB | 09.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 29.12 KB | 18.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 38.55 KB | 18.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 78.17 KB | 28.07.2010 | 15.09.2006 | 2 |
Memorandum of Association |
TIF | 68.4 KB | 28.07.2010 | 15.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 25.43 KB | 09.10.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 19.16 KB | 18.03.2011 | 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 |
EDOC | 65.49 KB | 01.07.2020 | 01.07.2020 | 2 |
Shareholders’ register |
EDOC | 313.96 KB | 01.07.2020 | 29.06.2020 | 1 |
Application |
370.83 KB | 01.07.2020 | 17.06.2020 | 1 | |
Application |
EDOC | 368.86 KB | 01.07.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
745.17 KB | 27.02.2018 | 23.02.2018 | 6 | |
Statement regarding the beneficial owners |
811.27 KB | 27.02.2018 | 23.02.2018 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 422.01 KB | 06.10.2017 | 09.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 106.05 KB | 06.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.63 KB | 27.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 111.42 KB | 27.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 27.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 08.07.2015 | 16.06.2015 | 2 |
Application |
TIF | 191.35 KB | 08.07.2015 | 11.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 08.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 82.57 KB | 08.11.2013 | 29.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 08.11.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 09.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 502.03 KB | 09.10.2012 | 03.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.46 KB | 09.10.2012 | 03.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 09.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.9 KB | 18.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 247.04 KB | 18.03.2011 | 11.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.41 KB | 18.03.2011 | 24.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.88 KB | 18.03.2011 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 28.07.2010 | 23.11.2009 | 2 |
Application |
TIF | 419.06 KB | 28.07.2010 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 28.07.2010 | 24.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.72 KB | 28.07.2010 | 22.09.2006 | 2 |
Registration certificates |
TIF | 61.24 KB | 28.07.2010 | 22.09.2006 | 1 |
Application |
TIF | 428.48 KB | 28.07.2010 | 19.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 63.89 KB | 28.07.2010 | 19.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 28.07.2010 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.13 KB | 28.07.2010 | 15.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 28.07.2010 | 15.09.2006 | 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