SAKTAS ZS, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
22 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 "SAKTAS ZS" |
| Registration number, date | 44101009669, 26.03.1993 |
| VAT number | LV44101009669 from 18.12.1997 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Saktas", Ķoņu pag., Valmieras nov., LV-4247 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -364.89 | -567.78 | -248.28 |
| Personal income tax (thousands, €) | 76.98 | 41.51 | 29.15 |
| Statutory social insurance contributions (thousands, €) | 150.65 | 83.65 | 63.54 |
| Average employees count | 28 | 25 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Citu daudzgadīgo kultūru audzēšana (01.29) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.06.2012 |
* 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 |
98.50 % | 197 | € 14 | € 2 758 | Latvia | 16.06.2015 | 16.07.2015 |
Natural person |
0.50 % | 1 | € 14 | € 14 | Latvia | 16.06.2015 | 16.07.2015 |
Natural person |
0.50 % | 1 | € 14 | € 14 | Latvia | 16.06.2015 | 16.07.2015 |
Natural person |
0.50 % | 1 | € 14 | € 14 | Latvia | 16.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Saktas ZS", SIA
"Saktas", Ķoņu pagasts, Valmieras nov. LV-4247 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Valmieras rajona Ķoņu pagasta zemnieku saimniecība "SAKTAS" | Until 20.12.2006 | 18 years ago |
|---|---|---|
| Zemnieku saimniecība "SAKTAS" | Until 01.04.1997 | 27 years ago |
Historical addresses
| Ķoņu pag. "Saktās" | Until 01.04.1997 | 27 years ago |
|---|---|---|
| Valmieras rajons, Ķoņu pagasts | Until 20.12.2006 | 18 years ago |
| Valmieras rajons, Ķoņu pagasts, "Saktas" | Until 03.07.2009 | 15 years ago |
| Naukšēnu nov., Ķoņu pag., "Saktas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | |
| Annual report 2023 | |||||
| KGP vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vad zin Saktas | |||||
| Saktas Revidenta zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | |
| Annual report 2022 | |||||
| GP vad zin kons | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vad zin saktas | |||||
| Saktas 2022.revid.zin | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | |
| Annual report 2021 | |||||
| GP vad zin sakstas kons | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vad zin saktas | |||||
| Saktas 2021.revid.zin. | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | |
| Annual report 2020 | |||||
| KGP vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Saktas rev atz | |||||
| Saktas vad zin | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | |
| Annual report 2019 | |||||
| KGP vad zin1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Saktas rev zin | |||||
| Saktas vad zin1 | JPG | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | |
| Annual report 2018 | |||||
| vad zin kons | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta atzinums saktas | |||||
| vad zin saktas | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | |
| Annual report 2017 | |||||
| vad zin kosolid | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revid zinojums saktas | |||||
| vad zinoj saktas | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Saktas rev.atz. | |||||
| vad zinojums saktas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.Saktas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (129.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saktas 2012.xml | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saktas 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saktas 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (21.86 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (964.91 KB) | ||
2005 |
Annual report | 11.06.2018 | TIF (960.59 KB) | ||
2004 |
Annual report | 11.06.2018 | TIF (378.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 144.57 KB | 29.09.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 711.56 KB | 29.09.2015 | 16.06.2015 | 4 |
Shareholders’ register |
129.2 KB | 19.06.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
TIF | 11.04 KB | 25.06.2012 | 19.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 67.04 KB | 08.06.2018 | 18.06.2012 | 1 |
Articles of Association |
TIF | 227.29 KB | 08.06.2018 | 18.06.2012 | 5 |
Shareholders’ register |
TIF | 6.66 KB | 25.06.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 38.02 KB | 11.06.2018 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 20.16 KB | 11.06.2018 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 22.82 KB | 11.06.2018 | 10.12.2006 | 1 |
Articles of Association |
TIF | 204.66 KB | 11.06.2018 | 12.09.2006 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.06 KB | 11.06.2018 | 12.09.2006 | 2 |
Articles of Association |
TIF | 188.88 KB | 11.06.2018 | 30.08.2006 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 192.13 KB | 11.06.2018 | 30.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.52 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 59.12 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.52 KB | 05.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 224.04 KB | 29.09.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 357.29 KB | 29.09.2015 | 16.06.2015 | 2 |
Application |
324.08 KB | 19.06.2015 | 16.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 25.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 136.91 KB | 08.06.2018 | 18.06.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.09 KB | 08.06.2018 | 18.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.98 KB | 08.06.2018 | 18.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.32 KB | 08.06.2018 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 11.06.2018 | 29.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 11.06.2018 | 24.09.2009 | 1 |
Application |
TIF | 118.52 KB | 11.06.2018 | 21.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 70.04 KB | 11.06.2018 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 11.06.2018 | 23.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 11.06.2018 | 20.12.2006 | 1 |
Registration certificates |
TIF | 31.2 KB | 11.06.2018 | 20.12.2006 | 1 |
Sample report |
TIF | 33.62 KB | 11.06.2018 | 18.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 11.06.2018 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 11.06.2018 | 15.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 11.06.2018 | 14.12.2006 | 1 |
Application |
TIF | 125.76 KB | 11.06.2018 | 14.12.2006 | 4 |
Other documents |
TIF | 35.88 KB | 11.06.2018 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.9 KB | 11.06.2018 | 12.09.2006 | 3 |
Auditor’s report |
TIF | 46.57 KB | 11.06.2018 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 11.06.2018 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 11.06.2018 | 04.09.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 33.6 KB | 11.06.2018 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 11.06.2018 | 27.04.2005 | 1 |
Application |
TIF | 46.52 KB | 11.06.2018 | 24.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 11.06.2018 | 24.03.1997 | 1 |
Application |
TIF | 44.26 KB | 11.06.2018 | 26.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 11.06.2018 | 26.03.1993 | 1 |
Registration certificates |
TIF | 62.49 KB | 11.06.2018 | 26.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.38 KB | 11.06.2018 | 26.03.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 25.11 KB | 11.06.2018 | 24.03.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 50.92 KB | 11.06.2018 | 12.02.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 21.44 KB | 11.06.2018 | 12.02.1993 | 1 |
Copy of the personal identification document |
TIF | 58.06 KB | 11.06.2018 | 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