SAGITUS, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
42 by profit
21 by paid taxes
18 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 "SAGITUS" |
| Registration number, date | 40003510715, 21.09.2000 |
| VAT number | LV40003510715 from 21.04.2004 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Ozolkalnu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 778.24 | 939.69 | 852.72 |
| Personal income tax (thousands, €) | 94.58 | 76.33 | 67.97 |
| Statutory social insurance contributions (thousands, €) | 173.38 | 143.02 | 131.32 |
| Average employees count | 23 | 21 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Pārtikas produktu ražošana Vairumtirdzniecība, izņemot automobiļus un motociklus Pārējo citur neklasificētu pārtikas produktu ražošana |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 30.06.2015 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 26.06.2015 | 30.06.2015 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 26.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sagitus", SIA
Ozolkalnu 11, Mārupe, Mārupes nov. LV-2167 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Ģertrūdes iela 20-2 | Until 26.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 06.01.2017 | 7 years ago |
| Rīga, Eduarda Smiļģa iela 2A | Until 18.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums Sagitus 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums Sagitus 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 23.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| nrz | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Sagitus 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| nrz | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 02.04.2013 | TIF (3.46 MB) | ||
2011 |
Annual report | 02.04.2013 | TIF (3.41 MB) | ||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.01.2010 | TIF (3.56 MB) | ||
2008 |
Annual report | 27.05.2009 | TIF (2.27 MB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1.44 MB) | ||
2005 |
Annual report | 29.12.2006 | TIF (678.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 52.5 KB | 27.06.2015 | 26.06.2015 | 4 |
Articles of Association |
DOC | 52.5 KB | 27.06.2015 | 26.06.2015 | 4 |
Shareholders’ register |
DOCX | 19.55 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 27.06.2015 | 26.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.69 KB | 18.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 30.06.2015 | 30.06.2015 | 2 |
Articles of Association |
EDOC | 31.24 KB | 27.06.2015 | 26.06.2015 | 4 |
Application |
DOC | 85 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 36.97 KB | 27.06.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.9 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 27.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 27.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 35.78 KB | 27.06.2015 | 26.06.2015 | 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
Connected articles
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|---|---|---|
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