SAKALAS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
3 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 | SIA "SAKALAS" |
| Registration number, date | 48503028473, 22.11.2017 |
| VAT number | LV48503028473 from 11.09.2018 Europe VAT register |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | Abulas iela 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 206.88 | 153.96 | 104.3 |
| Personal income tax (thousands, €) | 26.68 | 23.83 | 16.77 |
| Statutory social insurance contributions (thousands, €) | 49.87 | 44.19 | 32.99 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "SAKALAS"Reg. no. 120423642
|
100 % | 100 | € 28 | € 2 800 | Lithuania | 22.11.2017 | 22.11.2017 |
Historical addresses
| Rīga, Gogoļa iela 8/10 - 34 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Gogoļa iela 10 - 34 | Until 04.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (208.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (414.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (601.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (498.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (507.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 22.11.2017 - 31.12.2017 | 29.10.2018 | PDF (79.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.23 KB | 12.08.2021 | 09.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.13 KB | 15.08.2018 | 17.07.2018 | 4 |
Shareholders’ register |
TIF | 72.44 KB | 16.11.2017 | 02.11.2017 | 2 |
Articles of Association |
TIF | 128.45 KB | 06.11.2017 | 25.10.2017 | 3 |
Memorandum of Association |
TIF | 76.14 KB | 06.11.2017 | 25.10.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.39 KB | 06.11.2017 | 06.10.2017 | 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 |
EDOC | 61.92 KB | 04.01.2022 | 04.01.2022 | 1 |
Application |
473.36 KB | 29.12.2021 | 28.12.2021 | 4 | |
Application |
473.36 KB | 29.12.2021 | 28.12.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 54.17 KB | 19.08.2021 | 17.08.2021 | 8 |
Application |
DOCX | 54.17 KB | 19.08.2021 | 17.08.2021 | 8 |
Copy of the personal identification document |
194.45 KB | 19.08.2021 | 17.08.2021 | 3 | |
Copy of the personal identification document |
194.45 KB | 19.08.2021 | 17.08.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.81 KB | 19.08.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.81 KB | 19.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 19.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 19.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 306.49 KB | 15.08.2018 | 14.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 262.82 KB | 15.08.2018 | 03.08.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 234.57 KB | 16.11.2017 | 25.10.2017 | 6 |
Announcement regarding the legal address |
TIF | 14.13 KB | 06.11.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 06.11.2017 | 25.10.2017 | 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