SAKARU SISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
136 by profit
103 by paid taxes
43 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 "SAKARU SISTĒMAS" |
| Registration number, date | 40003552278, 29.06.2001 |
| VAT number | LV40003552278 from 17.07.2001 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | "Rencēni", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| 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
- Has contacts
- 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, €) | 9.96 | 8.3 | 6.7 |
| Personal income tax (thousands, €) | 1.03 | 0.95 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 2.88 | 2.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 20.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sakaru sistēmas", SIA
Višķu 14B, Rīga LV-1063 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 06.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Višķu iela 14B | Until 30.11.2011 | 13 years ago |
| Salaspils nov., Salaspils pag., Dole, "Vīteri" | Until 23.10.2014 | 10 years ago |
| Rīga, Višķu iela 14B | Until 27.12.2017 | 7 years ago |
| Mālpils nov., "Rencēni" | 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 | 28.05.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (279.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (373.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (278.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (85.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (84.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ss vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vidzin15 SS | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.81 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ss 11 | ODS | ||||
2010 |
Annual report | 15.07.2011 | TIF (891.79 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (377.63 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (412.93 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (321.95 KB) | ||
2004 |
Annual report | 24.01.2018 | TIF (1.52 MB) | ||
2003 |
Annual report | 24.01.2018 | TIF (1.21 MB) | ||
2002 |
Annual report | 24.01.2018 | TIF (1.5 MB) | ||
2001 |
Annual report | 24.01.2018 | TIF (999.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.82 KB | 24.01.2018 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 24.01.2018 | 12.05.2016 | 1 |
Articles of Association |
TIF | 15.93 KB | 24.01.2018 | 12.05.2016 | 1 |
Articles of Association |
TIF | 43.86 KB | 24.01.2018 | 21.07.2004 | 1 |
Articles of Association |
TIF | 563.78 KB | 24.01.2018 | 14.06.2001 | 11 |
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 | 41.75 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 158.18 KB | 21.12.2017 | 20.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 21.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 24.01.2018 | 02.06.2016 | 2 |
Application |
TIF | 147.62 KB | 24.01.2018 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 24.01.2018 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 24.01.2018 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 24.01.2018 | 17.10.2014 | 1 |
Application |
TIF | 177.9 KB | 24.01.2018 | 07.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 24.01.2018 | 30.11.2011 | 1 |
Application |
TIF | 129.37 KB | 24.01.2018 | 25.11.2011 | 3 |
Application |
TIF | 210.71 KB | 24.01.2018 | 12.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 24.01.2018 | 06.02.2009 | 1 |
Application |
TIF | 121.93 KB | 24.01.2018 | 02.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 24.01.2018 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 24.01.2018 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.39 KB | 24.01.2018 | 14.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 24.01.2018 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 24.01.2018 | 30.08.2004 | 1 |
Registration certificates |
TIF | 76.29 KB | 24.01.2018 | 30.08.2004 | 1 |
Application |
TIF | 274.66 KB | 24.01.2018 | 20.08.2004 | 8 |
Consent of the auditor |
TIF | 7.5 KB | 24.01.2018 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.12 KB | 24.01.2018 | 23.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 24.01.2018 | 21.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.57 KB | 24.01.2018 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 24.01.2018 | 06.12.2001 | 2 |
Submission/Application |
TIF | 22.46 KB | 24.01.2018 | 03.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 24.01.2018 | 19.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 24.01.2018 | 29.06.2001 | 1 |
Registration certificates |
TIF | 44.29 KB | 24.01.2018 | 29.06.2001 | 1 |
Application |
TIF | 127.6 KB | 24.01.2018 | 15.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.42 KB | 24.01.2018 | 14.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 24.01.2018 | 14.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 24.01.2018 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 64.8 KB | 24.01.2018 | 14.06.2001 | 1 |
Sample report |
TIF | 34.96 KB | 24.01.2018 | 14.06.2001 | 1 |
Submission/Application |
TIF | 19.44 KB | 24.01.2018 | 14.06.2001 | 1 |
Other documents |
TIF | 15.26 KB | 24.01.2018 | 13.06.2001 | 1 |
Copy of the personal identification document |
TIF | 74.68 KB | 24.01.2018 | 07.04.1995 | 2 |
Copy of the personal identification document |
TIF | 358.54 KB | 24.01.2018 | 02.12.1994 | 2 |
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