Sailgroup LV, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by profit
18 by paid taxes
8 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 "Sailgroup LV" |
| Registration number, date | 40103289471, 30.04.2010 |
| VAT number | LV40103289471 from 14.05.2010 Europe VAT register |
| Register, date | Commercial Register, 30.04.2010 |
| Legal address | Zaru iela 7A, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.08.2016 |
| 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, €) | 16.66 | 12.02 | 12.28 |
| Personal income tax (thousands, €) | 7.44 | 5.12 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 12.32 | 10.2 | 10.47 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
* 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 % | 20 | € 142 | € 2 840 | Russian Federation | 04.08.2016 | 09.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"SailGroup LV", SIA
Zaru 7A, Engure, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Jūrmala, Engures iela 5 - 60 | Until 28.09.2016 | 8 years ago |
|---|---|---|
| Engures nov., Engures pag., Engure, Zaru iela 7A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (112.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (108.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (118.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (105.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (109.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | PDF (177.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (165.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (745.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums2015 Sailgroup | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2014 Sailgroup | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2013 Sailgroup | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2010 |
Annual report | 30.04.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.87 KB | 04.08.2016 | 04.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.73 KB | 26.07.2016 | 25.07.2016 | 1 |
Articles of Association |
EDOC | 24.86 KB | 26.07.2016 | 25.07.2016 | 1 |
Articles of Association |
TIF | 130.74 KB | 13.05.2010 | 22.04.2010 | 1 |
Memorandum of Association |
TIF | 138.04 KB | 13.05.2010 | 22.04.2010 | 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 | 180.01 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 09.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
EDOC | 25.87 KB | 04.08.2016 | 04.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.73 KB | 26.07.2016 | 25.07.2016 | 1 |
Articles of Association |
EDOC | 24.86 KB | 26.07.2016 | 25.07.2016 | 1 |
Application |
EDOC | 58.42 KB | 26.07.2016 | 25.07.2016 | 13 |
Application |
DOCX | 45.93 KB | 26.07.2016 | 25.07.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 26.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 26.07.2016 | 25.07.2016 | 1 |
Application |
TIF | 1008.13 KB | 04.10.2016 | 01.07.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 250 KB | 13.05.2010 | 30.04.2010 | 2 |
Registration certificates |
TIF | 163.52 KB | 13.05.2010 | 30.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.33 KB | 13.05.2010 | 27.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 113.46 KB | 13.05.2010 | 22.04.2010 | 1 |
Application |
TIF | 971.45 KB | 13.05.2010 | 22.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 127.85 KB | 13.05.2010 | 22.04.2010 | 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