Sakņu Pagrabs, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
12 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 "Sakņu Pagrabs" |
| Registration number, date | 40103165237, 22.04.2008 |
| VAT number | None (excluded 21.06.2023) Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Ropažu nov., Garkalnes pag., Upesciems, "Sakņu Pagrabs" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- 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, €) | 0.31 | 0 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 30.12.2008 |
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. | 30.12.2008 |
* 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 % | 100 | LVL 10 | LVL 1 000 | Latvia | 30.12.2008 | 30.12.2008 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 30.12.2008 | 30.12.2008 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Garkalnes novads, Upesciems, "Sakņu Pagrabs" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Upesciems, "Sakņu Pagrabs" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2022 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (99.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 SP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 Saknu Pagrabs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums SP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinSPHWScan00030 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (56.83 KB) | |
2008 |
Annual report: Board statement | 22.04.2008 - 31.12.2008 | 07.05.2009 | RAR (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.75 KB | 03.03.2009 | 17.12.2008 | 1 |
Articles of Association |
TIF | 28.71 KB | 03.03.2009 | 07.04.2008 | 1 |
Memorandum of association |
TIF | 44.02 KB | 03.03.2009 | 07.04.2008 | 2 |
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 | 42.47 KB | 03.03.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 03.03.2009 | 22.12.2008 | 2 |
Sample report |
TIF | 20.24 KB | 03.03.2009 | 19.12.2008 | 1 |
Application |
TIF | 163.33 KB | 03.03.2009 | 18.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 03.03.2009 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 03.03.2009 | 22.04.2008 | 1 |
Registration certificates |
TIF | 22.7 KB | 03.03.2009 | 22.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.17 KB | 03.03.2009 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 03.03.2009 | 10.04.2008 | 2 |
Application |
TIF | 181.41 KB | 03.03.2009 | 09.04.2008 | 6 |
Announcement regarding the legal address |
TIF | 9.47 KB | 03.03.2009 | 07.04.2008 | 1 |
Opinion |
TIF | 17.69 KB | 03.03.2009 | 07.04.2008 | 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