SAGON, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAGON" |
| Registration number, date | 40003820453, 21.04.2006 |
| VAT number | None (excluded 28.02.2020) Europe VAT register |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | "Mazantes", Lateve, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 197.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 8 197.63 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 8 197.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 8 197.63 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 8 197.63 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 8 197.63 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 8 191.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 8 130.06 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 8 024.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 966.54 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 6 604.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 516.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 425.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 337.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 247.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 156.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 068.56 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 398.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 408.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 779.11 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 155.75 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 659.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 29.08.2019 | 04.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NPS Transport" | Until 17.11.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Mārītes"-35 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., "Mārītes"-35 | Until 04.09.2019 | 5 years ago |
| Rīga, Mazā Krasta iela 35 - 10 | Until 22.05.2020 | 4 years ago |
| Dundagas nov., Dundagas pag., Lateve, "Mazantes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (267.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (156.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (165.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.36 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (559.36 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (332.31 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (892.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.09.2019 | 30.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 63.59 KB | 13.08.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 51 KB | 13.08.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 52.8 KB | 13.08.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 28.02.2013 | 15.02.2013 | 2 |
Articles of Association |
TIF | 82.71 KB | 28.02.2013 | 15.02.2013 | 3 |
Amendments to the Articles of Association |
TIF | 81.2 KB | 29.11.2010 | 05.11.2010 | 3 |
Articles of Association |
TIF | 84.67 KB | 29.11.2010 | 05.11.2010 | 3 |
Shareholders’ register |
TIF | 9.18 KB | 29.11.2010 | 05.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 80.5 KB | 23.11.2010 | 05.11.2010 | 3 |
Articles of Association |
TIF | 81.72 KB | 23.11.2010 | 05.11.2010 | 3 |
Shareholders’ register |
TIF | 9.43 KB | 23.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 47.59 KB | 29.11.2010 | 21.04.2006 | 2 |
Memorandum of association |
TIF | 38.73 KB | 29.11.2010 | 05.04.2006 | 2 |
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 | 52.6 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.18 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 30.04.2020 | 30.04.2020 | 1 |
Application |
413.9 KB | 08.05.2020 | 29.04.2020 | 2 | |
Application |
305.74 KB | 08.05.2020 | 29.04.2020 | 1 | |
Application |
EDOC | 411.01 KB | 08.05.2020 | 29.04.2020 | 2 |
Application |
305.74 KB | 08.05.2020 | 29.04.2020 | 1 | |
Application |
413.9 KB | 08.05.2020 | 29.04.2020 | 2 | |
Application |
EDOC | 308.02 KB | 08.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
247.36 KB | 08.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
247.36 KB | 08.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 252.81 KB | 08.05.2020 | 29.04.2020 | 1 |
Application |
TIF | 93.27 KB | 19.05.2020 | 20.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 19.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
377.01 KB | 22.10.2019 | 17.10.2019 | 2 | |
Application |
396.71 KB | 22.10.2019 | 17.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.8 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
118.6 KB | 03.09.2019 | 03.09.2019 | 3 | |
Application |
EDOC | 127.21 KB | 03.09.2019 | 03.09.2019 | 3 |
Application |
118.6 KB | 03.09.2019 | 03.09.2019 | 3 | |
Confirmation or consent to legal address |
370.96 KB | 03.09.2019 | 03.09.2019 | 2 | |
Confirmation or consent to legal address |
370.96 KB | 03.09.2019 | 03.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 360.91 KB | 03.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.44 KB | 04.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
EDOC | 32.86 KB | 04.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 13.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 260.21 KB | 13.08.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.58 KB | 13.08.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 28.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 90.57 KB | 28.02.2013 | 21.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 28.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 29.11.2010 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 23.11.2010 | 17.11.2010 | 2 |
Registration certificates |
TIF | 71.49 KB | 23.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 236.57 KB | 29.11.2010 | 09.11.2010 | 7 |
Application |
TIF | 204.27 KB | 23.11.2010 | 09.11.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.98 KB | 29.11.2010 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 23.11.2010 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 29.11.2010 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.57 KB | 29.11.2010 | 11.06.2009 | 2 |
Sample report |
TIF | 24.18 KB | 29.11.2010 | 11.06.2009 | 1 |
Application |
TIF | 153.14 KB | 29.11.2010 | 10.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 29.11.2010 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 29.11.2010 | 26.02.2009 | 1 |
Application |
TIF | 212.04 KB | 29.11.2010 | 24.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 29.11.2010 | 24.02.2009 | 2 |
Sample report |
TIF | 23.63 KB | 29.11.2010 | 24.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 29.11.2010 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 29.11.2010 | 09.06.2006 | 1 |
Submission/Application |
TIF | 22.41 KB | 29.11.2010 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 29.11.2010 | 21.04.2006 | 1 |
Registration certificates |
TIF | 41.04 KB | 29.11.2010 | 21.04.2006 | 1 |
Registration certificates |
TIF | 58.15 KB | 29.11.2010 | 21.04.2006 | 1 |
Application |
TIF | 308.98 KB | 29.11.2010 | 18.04.2006 | 7 |
Receipts on the publication and state fees |
TIF | 56.61 KB | 29.11.2010 | 06.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 29.11.2010 | 05.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 29.11.2010 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.34 KB | 29.11.2010 | 05.04.2006 | 2 |
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