SAK SES, SIA
Limited Liability 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 | Removed from the register, 04.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAK SES" |
| Registration number, date | 40003640975, 11.08.2003 |
| VAT number | None (excluded 20.10.2014) Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Edinburgas prospekts 41A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.08.2003 (registered payment 11.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.51 |
| Personal income tax (thousands, €) | -0.01 |
| Statutory social insurance contributions (thousands, €) | -0.02 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ieriķu iela 3 | Until 13.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 30.11.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALIBNLEMUMS SAK SES 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALIBNLEMUMS SAK SES 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALIBNLEMUMS SAK SES 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (4.51 KB) | |
2007 |
Annual report | 28.11.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (389.11 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (458.12 KB) | ||
2004 |
Annual report | 30.11.2015 | TIF (476.13 KB) | ||
2003 |
Annual report | 22.01.2014 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.78 KB | 30.11.2015 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 78.68 KB | 30.11.2015 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 38.28 KB | 30.11.2015 | 27.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 22.01.2014 | 27.03.2007 | 1 |
Articles of Association |
TIF | 120.59 KB | 22.01.2014 | 27.03.2007 | 4 |
Shareholders’ register |
TIF | 32.36 KB | 30.11.2015 | 15.08.2003 | 1 |
Articles of Association |
TIF | 173.29 KB | 30.11.2015 | 07.08.2003 | 4 |
Memorandum of Association |
TIF | 92.19 KB | 30.11.2015 | 07.08.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 17.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.52 KB | 27.05.2015 | 20.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.57 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.84 KB | 21.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.07 KB | 21.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.58 KB | 21.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.41 KB | 21.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 30.11.2015 | 25.06.2014 | 2 |
Application |
TIF | 252.27 KB | 30.11.2015 | 18.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 30.11.2015 | 13.03.2014 | 2 |
Application |
TIF | 177.97 KB | 30.11.2015 | 20.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 30.11.2015 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 30.11.2015 | 06.12.2013 | 2 |
Application |
TIF | 70.78 KB | 30.11.2015 | 03.12.2013 | 2 |
Application |
TIF | 154.05 KB | 30.11.2015 | 03.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 30.11.2015 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 30.11.2015 | 07.01.2008 | 1 |
Application |
TIF | 152.35 KB | 30.11.2015 | 02.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.93 KB | 30.11.2015 | 02.01.2008 | 2 |
Sample report |
TIF | 37.9 KB | 30.11.2015 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.7 KB | 30.11.2015 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.85 KB | 30.11.2015 | 28.03.2007 | 2 |
Application |
TIF | 221.5 KB | 30.11.2015 | 27.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 202.57 KB | 30.11.2015 | 27.03.2007 | 3 |
Sample report |
TIF | 36.97 KB | 30.11.2015 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 30.11.2015 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.47 KB | 30.11.2015 | 24.12.2003 | 2 |
Sample report |
TIF | 30.08 KB | 30.11.2015 | 23.12.2003 | 1 |
Application |
TIF | 177.53 KB | 30.11.2015 | 15.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 30.11.2015 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 30.11.2015 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 30.11.2015 | 04.09.2003 | 1 |
Other documents |
TIF | 27.13 KB | 30.11.2015 | 16.08.2003 | 2 |
Application |
TIF | 238.4 KB | 30.11.2015 | 15.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 203.97 KB | 30.11.2015 | 15.08.2003 | 2 |
Sample report |
TIF | 29.7 KB | 30.11.2015 | 15.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 30.11.2015 | 14.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 30.11.2015 | 14.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 30.11.2015 | 11.08.2003 | 1 |
Registration certificates |
TIF | 71.27 KB | 22.01.2014 | 11.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 30.11.2015 | 08.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.77 KB | 30.11.2015 | 08.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 30.11.2015 | 07.08.2003 | 1 |
Application |
TIF | 525.11 KB | 30.11.2015 | 07.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 30.11.2015 | 07.08.2003 | 1 |
Sample report |
TIF | 29.01 KB | 30.11.2015 | 07.08.2003 | 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