SAJURA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
646 by turnover
320 by profit
264 by paid taxes
77 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 "SAJURA INVEST" |
| Registration number, date | 40003907526, 16.03.2007 |
| VAT number | LV40003907526 from 18.06.2007 Europe VAT register |
| Register, date | Commercial Register, 16.03.2007 |
| Legal address | Dzelzavas iela 38 – 69, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 12.82 | 12.16 | 2.43 |
| Personal income tax (thousands, €) | 2.91 | 2.59 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 4.72 | 4.31 | 1.25 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 10.01.2022, 182.22 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2013 | |
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. | 30.03.2010 |
* 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 |
65 % | 65 | € 28 | € 1 820 | Latvia | 10.05.2019 | 22.05.2019 |
Natural person |
35 % | 35 | € 28 | € 980 | Latvia | 10.05.2019 | 22.05.2019 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 20.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Saj 2022 valdes p. | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Valdes P. Saj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Valdes P. Saj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes p.2019 Sajinv | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sajura valdes p. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| S.inv. 2017.ValdesP. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Valdes P. Saj.inv. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SajInv 2015 vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SajInv 2014 vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SajInv valdes zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes pazin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadibaszin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 02.07.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.2 KB | 22.05.2019 | 10.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 22.05.2019 | 10.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 13.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 23.08 KB | 13.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
1.67 MB | 06.06.2016 | 23.05.2016 | 3 | |
Shareholders’ register |
TIF | 19.11 KB | 22.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 30.77 KB | 19.03.2007 | 13.03.2007 | 1 |
Memorandum of association |
TIF | 67.22 KB | 19.03.2007 | 12.03.2007 | 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 | 191.99 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 37.55 KB | 22.05.2019 | 10.05.2019 | 3 |
Application |
EDOC | 50.94 KB | 22.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 37.55 KB | 22.05.2019 | 10.05.2019 | 3 |
Shareholders’ register |
EDOC | 44.04 KB | 22.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 141.71 KB | 13.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 13.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 06.06.2016 | 23.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 22.04.2013 | 18.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.71 KB | 22.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 420.99 KB | 22.04.2013 | 31.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 22.04.2013 | 23.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 22.04.2013 | 22.03.2013 | 1 |
Submission/Application |
TIF | 6.93 KB | 22.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.2 KB | 22.04.2013 | 21.03.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.43 KB | 22.04.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 22.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 21.02.2012 | 20.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 21.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 21.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.42 KB | 21.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 247.25 KB | 21.02.2012 | 14.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 01.04.2010 | 30.03.2010 | 2 |
Application |
TIF | 112.97 KB | 01.04.2010 | 15.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 01.04.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.89 KB | 11.03.2008 | 10.03.2008 | 2 |
Application |
TIF | 138.52 KB | 11.03.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 96.16 KB | 11.03.2008 | 05.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.13 KB | 11.03.2008 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 19.03.2007 | 16.03.2007 | 1 |
Registration certificates |
TIF | 34.3 KB | 19.03.2007 | 16.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 19.03.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.97 KB | 19.03.2007 | 14.03.2007 | 2 |
Application |
TIF | 562.09 KB | 19.03.2007 | 13.03.2007 | 4 |
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