Sajos & Portress, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
17 by profit
17 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sajos & Portress"
Registration number, date 40103531836, 04.04.2012
VAT number LV40103531836 from 20.04.2012 Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address Rātsupītes iela 13, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2015
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, €) 272.11 207.49 125.7
Personal income tax (thousands, €) 33.4 20.79 19.97
Statutory social insurance contributions (thousands, €) 93.89 70.7 57.06
Average employees count 25 22 19

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2012
* 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

57.50 % 115 € 14 € 1 610 Latvia 11.06.2021 06.07.2021

Natural person

37.50 % 75 € 14 € 1 050 Latvia 11.06.2021 06.07.2021

Natural person

5 % 10 € 14 € 140 Latvia 11.06.2021 06.07.2021

Apply information changes

ML

"Sajos & Portress", SIA

Kurzemes prospekts 3H, Rīga, LV-1067 Check address owners

Durvis, logi

Historical addresses

Rīga, Apuzes iela 34 Until 10.09.2013 11 years ago
Rīga, Kurzemes prospekts 3H Until 11.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums SP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums SP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
S P GadaParskats 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Sajos Portress 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Sajos Portress 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Sajos Portress 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Sajos Portress 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadib zin -20 PDF

2012

Annual report 05.05.2013  TIF (566.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 06.07.2021 11.06.2021 1

Shareholders’ register

DOCX 21.9 KB 06.07.2021 11.06.2021 1

Amendments to the Articles of Association

EDOC 66.21 KB 13.07.2015 13.07.2015 1

Articles of Association

EDOC 59.67 KB 13.07.2015 19.06.2015 1

Shareholders’ register

EDOC 120.88 KB 13.07.2015 19.06.2015 2

Articles of Association

TIF 17.41 KB 11.04.2012 23.03.2012 1

Memorandum of association

TIF 39.06 KB 11.04.2012 23.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.14 KB 06.07.2021 06.07.2021 5

Application

DOCX 57.58 KB 06.07.2021 06.07.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 06.07.2021 06.07.2021 2

Articles of Association

EDOC 23.69 KB 06.07.2021 11.06.2021 1

Protocols/decisions of a company/organisation

DOCX 99.99 KB 06.07.2021 11.06.2021 2

Protocols/decisions of a company/organisation

EDOC 105.37 KB 06.07.2021 11.06.2021 2

Shareholders’ register

EDOC 44.34 KB 06.07.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

RTF 178.56 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 11.08.2016 11.08.2016 2

Application

EDOC 49.79 KB 08.08.2016 05.08.2016 2

Application

DOCX 33.92 KB 08.08.2016 05.08.2016 2

Protocols/decisions of a company/organisation

EDOC 101.49 KB 08.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

DOCX 94.04 KB 08.08.2016 05.08.2016 1

Confirmation or consent to legal address

EDOC 25.58 KB 08.08.2016 02.08.2016 1

Confirmation or consent to legal address

DOC 24 KB 08.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 16.07.2015 16.07.2015 2

Application

EDOC 50.01 KB 29.06.2015 27.06.2015 2

Protocols/decisions of a company/organisation

EDOC 71.7 KB 16.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.25 KB 12.09.2013 10.09.2013 1

Application

TIF 94.15 KB 12.09.2013 05.09.2013 2

Confirmation or consent to legal address

TIF 14.06 KB 12.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

TIF 48.69 KB 11.04.2012 04.04.2012 2

Registration certificates

TIF 26.77 KB 11.04.2012 04.04.2012 1

Confirmation or consent to legal address

TIF 18.9 KB 11.04.2012 26.03.2012 1

Announcement regarding the legal address

TIF 12.73 KB 11.04.2012 23.03.2012 1

Application

TIF 136.56 KB 11.04.2012 23.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 11.04.2012 23.03.2012 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