Sakas Krasti, 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 | Activity terminated , 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sakas Krasti" |
| Registration number, date | 40203232229, 15.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2019 |
| Legal address | Krūzes iela 2B, Rīga, LV-1046 Check address owners |
| Fixed capital | 702 800 EUR, registered payment 07.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2019 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2021 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
RAINIK OUReg. no. 11361876
|
71.34 % | 501 399 | € 1 | € 501 399 | Estonia | 27.12.2021 | 29.12.2021 |
Natural person |
28.66 % | 201 401 | € 1 | € 201 401 | Belarus | 27.12.2021 | 29.12.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.73 KB | 28.12.2021 | 27.12.2021 | 4 |
Shareholders’ register |
DOC | 44.5 KB | 04.03.2021 | 08.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 34.25 KB | 05.03.2021 | 02.02.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 42.33 KB | 05.03.2021 | 02.02.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.34 KB | 05.03.2021 | 02.02.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 24 KB | 05.03.2021 | 02.02.2021 | 8 |
Shareholders’ register |
DOC | 45.5 KB | 02.01.2020 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 20.12.2019 | 13.12.2019 | 1 |
Articles of Association |
TIF | 127.34 KB | 20.12.2019 | 13.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.23 KB | 20.12.2019 | 13.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.51 KB | 22.11.2019 | 21.11.2019 | 1 |
Articles of Association |
TIF | 97.47 KB | 22.11.2019 | 21.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 84.03 KB | 22.11.2019 | 21.11.2019 | 2 |
Shareholders’ register |
TIF | 79.03 KB | 22.11.2019 | 21.11.2019 | 3 |
Shareholders’ register |
DOC | 35.5 KB | 15.11.2019 | 06.11.2019 | 1 |
Articles of Association |
DOC | 42.5 KB | 15.11.2019 | 16.10.2019 | 1 |
Memorandum of association |
DOC | 79 KB | 15.11.2019 | 16.10.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.51 KB | 07.11.2019 | 11.09.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.13 KB | 11.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.54 KB | 08.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
TIF | 204.92 KB | 28.12.2021 | 27.12.2021 | 5 |
Copy of the personal identification document |
TIF | 120.53 KB | 28.12.2021 | 27.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
TIF | 190.34 KB | 04.03.2021 | 12.02.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 220.28 KB | 04.03.2021 | 12.02.2021 | 9 |
Protocols/decisions of a company/organisation |
ASICE | 42.21 KB | 04.03.2021 | 09.02.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 04.03.2021 | 09.02.2021 | 3 |
Shareholders’ register |
EDOC | 40.79 KB | 04.03.2021 | 08.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 102.84 KB | 05.03.2021 | 02.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.01.2020 | 07.01.2020 | 2 |
Shareholders’ register |
EDOC | 28.57 KB | 02.01.2020 | 30.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.64 KB | 20.12.2019 | 19.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.72 KB | 20.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 20.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.31 KB | 20.12.2019 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.33 KB | 20.12.2019 | 17.12.2019 | 1 |
Application |
TIF | 170.09 KB | 20.12.2019 | 13.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.23 KB | 20.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.88 KB | 20.12.2019 | 13.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 20.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 391.85 KB | 20.12.2019 | 13.12.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.11.2019 | 27.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.59 KB | 22.11.2019 | 22.11.2019 | 1 |
Application |
TIF | 181.09 KB | 22.11.2019 | 21.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.12 KB | 22.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.69 KB | 22.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.13 KB | 22.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 22.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 22.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 398.5 KB | 22.11.2019 | 21.11.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.11.2019 | 15.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
47.11 KB | 15.11.2019 | 06.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.1 KB | 15.11.2019 | 06.11.2019 | 1 | |
Shareholders’ register |
EDOC | 26.72 KB | 15.11.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
48.85 KB | 15.11.2019 | 28.10.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 24.37 KB | 15.11.2019 | 16.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 35.94 KB | 15.11.2019 | 16.10.2019 | 1 |
Articles of Association |
EDOC | 23.18 KB | 15.11.2019 | 16.10.2019 | 1 |
Application |
DOCX | 34.86 KB | 15.11.2019 | 16.10.2019 | 5 |
Application |
EDOC | 60.89 KB | 15.11.2019 | 16.10.2019 | 5 |
Memorandum of association |
EDOC | 32.53 KB | 15.11.2019 | 16.10.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 29.48 KB | 15.11.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.8 KB | 15.11.2019 | 27.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 281.55 KB | 07.11.2019 | 16.09.2019 | 5 |
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