SAO, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
5 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAO"
Registration number, date 48503011458, 22.12.2005
VAT number LV48503011458 from 15.05.2006 Europe VAT register
Register, date Commercial Register, 22.12.2005
Legal address Jelgavas iela 2, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 847 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 157.93 144.46 127.57
Personal income tax (thousands, €) 30.74 30.97 25.9
Statutory social insurance contributions (thousands, €) 60.47 58.6 47.94
Average employees count 10 11 10

Industries

Industry from zl.lv Autoostas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.06.2022
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 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

66.67 % 2 € 949 € 1 898 Latvia 30.05.2022 20.06.2022

Natural person

33.33 % 1 € 949 € 949 Latvia 30.05.2022 20.06.2022

Apply information changes

ML

"SAO", SIA

Jelgavas 2, Saldus, Saldus nov., LV-3801 Check address owners

Autoostas

Historical addresses

Saldus rajons, Saldus, Jelgavas iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (366.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (600.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (118.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (130.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (118.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (118.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (6.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (6.91 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
SAO vad.zin.15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
SAO vad.zin.14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SAO vad.zin.13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
SAO vad.zin. DOCX

2011

Annual report 03.05.2012  TIF (678.21 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.05 KB)

2010

Annual report 29.04.2011  TIF (631.96 KB)

2009

Annual report 30.04.2010  TIF (560.91 KB)

2008

Annual report 30.04.2009  TIF (613.27 KB)

2007

Annual report 04.06.2008  TIF (753.2 KB)

2006

Annual report 27.08.2007  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.9 KB 06.06.2022 30.05.2022 3

Amendments to the Articles of Association

TIF 11.08 KB 10.09.2015 12.05.2015 1

Articles of Association

TIF 16.61 KB 10.09.2015 12.05.2015 1

Shareholders’ register

TIF 227.93 KB 10.09.2015 12.05.2015 2

Articles of Association

TIF 52.7 KB 27.08.2007 03.11.2005 2

Memorandum of association

TIF 97.5 KB 27.08.2007 03.11.2005 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

EDOC 62.34 KB 20.06.2022 20.06.2022 2

Application

TIF 221.28 KB 15.06.2022 13.06.2022 5

Decisions / letters / protocols of public notaries

TIF 76.43 KB 10.09.2015 28.05.2015 2

Application

TIF 271.69 KB 10.09.2015 12.05.2015 3

Protocols/decisions of a company/organisation

TIF 46.76 KB 10.09.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

TIF 51.47 KB 22.05.2009 12.05.2009 1

Application

TIF 293.32 KB 22.05.2009 07.05.2009 3

Receipts on the publication and state fees

TIF 57.91 KB 22.05.2009 07.05.2009 2

Protocols/decisions of a company/organisation

TIF 62.15 KB 22.05.2009 28.04.2009 2

Decisions / letters / protocols of public notaries

TIF 62.24 KB 27.08.2007 21.11.2006 1

Application

TIF 212.79 KB 27.08.2007 16.11.2006 3

Receipts on the publication and state fees

TIF 161.14 KB 27.08.2007 16.11.2006 2

Other documents

TIF 29.85 KB 27.08.2007 24.10.2006 1

Decisions / letters / protocols of public notaries

TIF 91.2 KB 27.08.2007 20.09.2006 1

Application

TIF 485.62 KB 27.08.2007 15.09.2006 3

Receipts on the publication and state fees

TIF 143.55 KB 27.08.2007 14.09.2006 2

Protocols/decisions of a company/organisation

TIF 63.88 KB 27.08.2007 12.09.2006 1

Decisions / letters / protocols of public notaries

TIF 91.75 KB 27.08.2007 22.12.2005 1

Registration certificates

TIF 42.23 KB 27.08.2007 22.12.2005 1

Application

TIF 738.48 KB 27.08.2007 19.12.2005 7

Sample report

TIF 49.63 KB 27.08.2007 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.91 KB 27.08.2007 12.12.2005 1

Receipts on the publication and state fees

TIF 889.03 KB 27.08.2007 12.12.2005 2

Announcement regarding the legal address

TIF 17 KB 27.08.2007 03.11.2005 1

Consent of the auditor

TIF 42.26 KB 27.08.2007 03.11.2005 1

Consent of a member of the Board / executive director

TIF 34.96 KB 27.08.2007 03.11.2005 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