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 "SAKNES" |
| Registration number, date | 40103078438, 26.01.1993 |
| VAT number | None (excluded 15.12.2020) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rucavas iela 1, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2017 |
| 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, €) | 0 | 0.05 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2017 | 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 | 28.12.2017 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.12.2017 | 28.12.2017 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.12.2017 | 28.12.2017 |
Historical company names
| Firma SIA "SAKNES" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Saldus iela 3b-5 | Until 07.09.1995 | 29 years ago |
|---|---|---|
| Rīga, Slokas iela 1-315 | Until 26.07.2002 | 22 years ago |
| Rīga, Mārupes iela 3 | Until 06.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Saknes DL 2018 parakstitais | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Saknes DL 2017 parakstitais | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Saknes GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (751.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Saknes 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saknes GP 2012 vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saknes 2010g parskata zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (414.16 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (431.4 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (397.57 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (261.96 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (211.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 439.45 KB | 22.12.2017 | 08.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 22.91 KB | 13.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 127.6 KB | 13.12.2017 | 08.12.2017 | 4 |
Shareholders’ register |
TIF | 161.44 KB | 13.12.2017 | 08.12.2017 | 5 |
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 | 99.84 KB | 05.10.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 130.29 KB | 22.12.2017 | 19.12.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.08 KB | 22.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 187.1 KB | 22.12.2017 | 08.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 107.12 KB | 15.12.2017 | 08.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.22 KB | 13.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.28 KB | 13.12.2017 | 08.12.2017 | 4 |
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