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 "SAKC" |
| Registration number, date | 40003083201, 15.07.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Jūras iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 14.07.2016 |
| 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
- Positive 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, €) | 0 | 0.05 | 0.05 |
| 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 | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 14 228 | € 1 | € 14 228 | Latvia | 27.06.2016 | 14.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas rajona ražošanas un komerciālā firma "SAKC" | Until 11.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Smilšu iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Smilšu iela 1 | Until 02.08.2011 | 14 years ago |
| Carnikavas nov., Carnikava, Atpūtas iela 3 - 2 | Until 05.01.2022 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Atpūtas iela 3 - 2 | Until 24.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (90.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 SAKC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin SAKC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (431.29 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (467.58 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (618.96 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (446.78 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (708.09 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 11.10.2021 | 25.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 11.10.2021 | 25.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
282.91 KB | 27.10.2020 | 14.10.2020 | 4 | |
Amendments to the Articles of Association |
70.58 KB | 30.06.2016 | 29.06.2016 | 1 | |
Articles of Association |
78.8 KB | 30.06.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
65.15 KB | 30.06.2016 | 27.06.2016 | 1 |
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 | 31.92 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 41.42 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 41.42 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 32.84 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 32.84 KB | 14.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.10.2021 | 14.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 11.10.2021 | 25.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 11.10.2021 | 25.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.88 KB | 11.10.2021 | 25.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 30.10.2020 | 30.10.2020 | 2 |
Announcement regarding the reorganisation |
306.43 KB | 21.10.2020 | 21.10.2020 | 3 | |
Announcement regarding the reorganisation |
EDOC | 305.43 KB | 21.10.2020 | 21.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 287.51 KB | 27.10.2020 | 14.10.2020 | 4 |
Amendments to the Articles of Association |
101.16 KB | 30.06.2016 | 29.06.2016 | 1 | |
Application |
94.41 KB | 30.06.2016 | 29.06.2016 | 2 | |
Application |
124.76 KB | 30.06.2016 | 29.06.2016 | 2 | |
Articles of Association |
109.34 KB | 30.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
101.25 KB | 30.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
131.68 KB | 30.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
95.68 KB | 30.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 14.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 14.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 14.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 20.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 900.28 KB | 20.11.2012 | 20.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.24 MB | 14.11.2012 | 14.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 953.5 KB | 14.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.66 KB | 15.02.2012 | 15.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.12 KB | 13.02.2012 | 13.02.2012 | 1 |
Appraisal reports |
TIF | 59.4 KB | 20.02.2012 | 12.05.1992 | 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