SAP Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SAP Latvia SIA
Registration number, date 40003935375, 29.06.2007
VAT number LV40003935375 from 20.08.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2007
Legal address Raņķa dambis 30 – 110, Rīga, LV-1048 Check address owners
Fixed capital 252 844 EUR, registered payment 13.03.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 211.08 1 242.01 1 123.86
Personal income tax (thousands, €) 96.45 84.29 77.87
Statutory social insurance contributions (thousands, €) 146.82 125.47 111.33
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

Spēkā no Status
09.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   30.11.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   22.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   09.09.2011
* 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

SAP SE

Reg. no. HRB719915
Dietmar-Hopp-Allee 16, 69190 Walldorf, Vācija

100 % 252 844 € 1 € 252 844 Germany 13.02.2014 13.03.2014

Procures

Period Rights Person

From 23.05.2013
Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 23.05.2013 )

From 20.07.2015
Jointly with the "prokurist"
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.07.2015 )
Natural person (from 20.07.2015 )

From 20.07.2015
Jointly with the "prokurist"
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.07.2015 )
Natural person (from 20.07.2015 )

From 23.05.2013
Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 23.05.2013 )

From 23.05.2013
Jointly with the "prokurist"
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 23.05.2013 )
Natural person (from 23.05.2013 )

Apply information changes

"SAP Latvia", SIA

Raņķa dambis 30-110, Rīga, LV-1048 Check address owners

Programmatūra

http://www.sap.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 15.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.07.2025  ZIP €7.00
Annual report 2024 PDF
SAP Latvia SIA Vad bas zi ojums 2024 PDF
SAP Latvia SIA Zverinata revidenta zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.10.2024  ZIP €11.00
Annual report 2023 PDF
SAP Latvia SIA Vadibas Zinojums 2023 PDF
SAP Latvia SIA Zverinata revidenta Zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SAP Latvia SIA Vadibas Zinojums 2022 PDF
SAP Latvia SIA Zverinata revidenta Zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
SAP Latvia SIA Vadibas zinojums 2021 PDF
SAP Latvia SIA Zverinata revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
SAP Latvia SIA Vadibas zinojums PDF
SAP Latvia SIA Zverinata revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
SAP Latvia Vadibas zinojums 2019 PDF
SAP Latvia Zverinata revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
SAP Vadibas Zinojums 2018 PDF
SAP Zverinata revidenta zinojuma noraksts 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SAP Neatkarigu revidentu zinojums PDF
SAP Vadibas Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SAP Latvia Neatkarigu revidentu zinojums 2016 PDF
SAP Latvija Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.10.2015  ZIP €7.00
1_HTML izdruka HTML
SAP Latvia Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
Management report 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 11.05.2010  TIF (778.33 KB)

2008

 Annual report 30.06.2009  TIF (836.57 KB)

2007

 Annual report 06.02.2009  TIF (655.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 219.64 KB 20.05.2016 18.03.2016 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 663.05 KB 20.05.2016 10.12.2015 19

Shareholders’ register

TIF 126.19 KB 18.03.2014 13.02.2014 6

Amendments to the Articles of Association

 TIF 85.58 KB 18.03.2014 12.02.2014 2

Articles of Association

 TIF 526.57 KB 18.03.2014 15.01.2014 14

Shareholders’ register

TIF 19.44 KB 13.12.2007 03.12.2007 2

Amendments to the Articles of Association

 TIF 26.67 KB 13.12.2007 12.11.2007 1

Articles of Association

 TIF 256.84 KB 13.12.2007 08.11.2007 11

Regulations for the increase/reduction of the equity

 TIF 79.3 KB 13.12.2007 08.11.2007 3

Articles of Association

 TIF 233.07 KB 03.07.2007 18.06.2007 10

Memorandum of Association

 TIF 94.81 KB 03.07.2007 18.06.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.9 KB 03.12.2024 03.12.2024 1

Orders/request/cover notes of court bailiffs

 PDF 399.77 KB 07.10.2024 07.10.2024 1

Justification supporting beneficial ownership disclosure statement

 DOCX 234.73 KB 22.11.2021 22.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 32.01 KB 22.11.2021 22.11.2021 2

Application

 TIF 2 MB 15.11.2021 15.11.2021 4

Power of attorney, act of empowerment

 TIF 1.08 MB 15.11.2021 11.11.2021 2

Protocols/decisions of a company/organisation

 TIF 3.93 MB 15.11.2021 26.10.2021 12

Consent of a member of the Board / executive director

 TIF 2.51 MB 15.11.2021 22.10.2021 8

Decisions / letters / protocols of public notaries

 EDOC 35.19 KB 15.03.2021 15.03.2021 2

Announcement regarding the legal address

 EDOC 134.67 KB 10.03.2021 10.03.2021 1

Announcement regarding the legal address

 PDF 110.06 KB 10.03.2021 10.03.2021 1

Announcement regarding the legal address

 DOCX 21.85 KB 10.03.2021 10.03.2021 1

Application

 DOCX 39.62 KB 10.03.2021 10.03.2021 3

Application

 EDOC 44.67 KB 10.03.2021 10.03.2021 3

Power of attorney, act of empowerment

 PDF 129.35 KB 10.03.2021 09.03.2021 1

Power of attorney, act of empowerment

 EDOC 154.51 KB 10.03.2021 09.03.2021 1

Power of attorney, act of empowerment

 DOCX 21.85 KB 10.03.2021 09.03.2021 1

Confirmation or consent to legal address

 EDOC 194.34 KB 10.03.2021 04.03.2021 1

Confirmation or consent to legal address

 PDF 196.61 KB 10.03.2021 04.03.2021 1

Power of attorney, act of empowerment

 EDOC 4.99 MB 10.03.2021 07.12.2020 14

Power of attorney, act of empowerment

 PDF 5.39 MB 10.03.2021 07.12.2020 14

Power of attorney, act of empowerment

 DOC 28 KB 10.03.2021 07.12.2020 14

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 24.09.2019 24.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 20.09.2019 20.09.2019 2

Notice of a member of the Board regarding the resignation

 TIF 17.03 KB 20.09.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 12.02.2019 12.02.2019 2

Application

 TIF 137.83 KB 08.02.2019 07.02.2019 5

Power of attorney, act of empowerment

 TIF 55.51 KB 08.02.2019 25.01.2019 1

Protocols/decisions of a company/organisation

 TIF 180.31 KB 08.02.2019 23.01.2019 7

Consent of a member of the Board / executive director

 TIF 97.31 KB 08.02.2019 21.12.2018 4

Decisions / letters / protocols of public notaries

 RTF 188.67 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 09.02.2018 09.02.2018 1

Statement regarding the beneficial owners

 TIF 50.42 KB 07.02.2018 06.02.2018 1

Power of attorney, act of empowerment

 TIF 57.67 KB 07.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 30.11.2017 30.11.2017 2

Application

 TIF 200.76 KB 28.11.2017 27.11.2017 5

Consent of a member of the Board / executive director

 TIF 111.48 KB 28.11.2017 13.11.2017 6

Power of attorney, act of empowerment

 TIF 56.39 KB 28.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 TIF 32.89 KB 28.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 TIF 228.57 KB 28.11.2017 18.09.2017 11

Decisions / letters / protocols of public notaries

 TIF 75.54 KB 20.05.2016 17.05.2016 2

Application

 TIF 209.56 KB 20.05.2016 16.05.2016 4

Submission/Application

 TIF 29.59 KB 20.05.2016 16.05.2016 1

Power of attorney, act of empowerment

 TIF 51.82 KB 20.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 TIF 200.53 KB 20.05.2016 03.05.2016 9

Consent of a member of the Board / executive director

 TIF 118.82 KB 20.05.2016 08.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 90.13 KB 29.07.2015 20.07.2015 2

Application

 TIF 142.07 KB 29.07.2015 15.07.2015 4

Application

 TIF 131.3 KB 29.07.2015 15.07.2015 4

Other documents

 TIF 25.08 KB 29.07.2015 15.07.2015 1

Power of attorney, act of empowerment

 TIF 216.78 KB 29.07.2015 26.06.2015 9

Protocols/decisions of a company/organisation

 TIF 53.5 KB 29.07.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 99.97 KB 18.03.2014 13.03.2014 2

Application

 TIF 437.12 KB 18.03.2014 10.03.2014 5

Consent of a member of the Board / executive director

 TIF 102.07 KB 18.03.2014 13.02.2014 5

Protocols/decisions of a company/organisation

 TIF 33.2 KB 18.03.2014 13.02.2014 1

Power of attorney, act of empowerment

 TIF 66.54 KB 18.03.2014 12.02.2014 1

Consent of a member of the Board / executive director

 TIF 85.2 KB 18.03.2014 03.02.2014 3

Other documents

 TIF 504.14 KB 18.03.2014 15.01.2014 13

Protocols/decisions of a company/organisation

 TIF 290.04 KB 18.03.2014 15.01.2014 8

Decisions / letters / protocols of public notaries

 TIF 64.84 KB 28.05.2013 23.05.2013 2

Application

 TIF 173.68 KB 28.05.2013 20.05.2013 6

Protocols/decisions of a company/organisation

 TIF 62.63 KB 28.05.2013 03.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.43 KB 12.09.2011 09.09.2011 2

Application

 TIF 123.13 KB 12.09.2011 06.09.2011 4

Consent of a member of the Board / executive director

 TIF 67.1 KB 12.09.2011 02.09.2011 3

Power of attorney, act of empowerment

 TIF 31.25 KB 12.09.2011 01.09.2011 1

Protocols/decisions of a company/organisation

 TIF 43.78 KB 12.09.2011 01.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 43.59 KB 07.10.2010 06.10.2010 2

Application

 TIF 115.63 KB 07.10.2010 01.10.2010 3

Letter

 TIF 24.25 KB 07.10.2010 01.10.2010 1

Consent of a member of the Board / executive director

 TIF 71.94 KB 07.10.2010 16.09.2010 5

Power of attorney, act of empowerment

 TIF 35.78 KB 07.10.2010 01.09.2010 1

Protocols/decisions of a company/organisation

 TIF 41.18 KB 07.10.2010 01.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.3 KB 09.03.2010 05.03.2010 2

Application

 TIF 143.2 KB 09.03.2010 02.03.2010 5

Power of attorney, act of empowerment

 TIF 34.14 KB 09.03.2010 23.02.2010 1

Protocols/decisions of a company/organisation

 TIF 22.7 KB 09.03.2010 23.02.2010 1

Consent of a member of the Board / executive director

 TIF 43.82 KB 09.03.2010 22.02.2010 2

Protocols/decisions of a company/organisation

 TIF 42.85 KB 09.03.2010 22.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 47.58 KB 30.06.2009 27.06.2009 2

Application

 TIF 399.67 KB 30.06.2009 19.06.2009 7

Receipts on the publication and state fees

 TIF 29.86 KB 30.06.2009 19.06.2009 2

Consent of a member of the Board / executive director

 TIF 208.94 KB 30.06.2009 29.05.2009 16

Power of attorney, act of empowerment

 TIF 125.05 KB 30.06.2009 29.05.2009 8

Sample report

 TIF 89.05 KB 30.06.2009 29.05.2009 8

Sample report

 TIF 92.32 KB 30.06.2009 29.05.2009 8

Protocols/decisions of a company/organisation

 TIF 45.18 KB 30.06.2009 28.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 11.01.2008 10.01.2008 2

Application

 TIF 62.99 KB 11.01.2008 07.01.2008 3

Receipts on the publication and state fees

 TIF 31.12 KB 11.01.2008 07.01.2008 2

Protocols/decisions of a company/organisation

 TIF 42.74 KB 11.01.2008 02.01.2008 2

Other documents

 TIF 69.96 KB 11.01.2008 27.12.2007 3

Decisions / letters / protocols of public notaries

 TIF 29.19 KB 13.12.2007 11.12.2007 1

Application

 TIF 68.19 KB 13.12.2007 10.12.2007 3

Receipts on the publication and state fees

 TIF 29.78 KB 13.12.2007 10.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.95 KB 13.12.2007 07.12.2007 1

Power of attorney, act of empowerment

 TIF 30.67 KB 13.12.2007 12.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.38 KB 13.12.2007 08.11.2007 2

Protocols/decisions of a company/organisation

 TIF 43.74 KB 13.12.2007 08.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.78 KB 12.10.2007 11.10.2007 2

Application

 TIF 74.67 KB 12.10.2007 10.10.2007 3

Receipts on the publication and state fees

 TIF 29.2 KB 12.10.2007 10.10.2007 2

Power of attorney, act of empowerment

 TIF 30.21 KB 12.10.2007 27.09.2007 1

Specimen signature without Identity number

 TIF 20.99 KB 12.10.2007 26.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 03.07.2007 29.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.59 KB 03.07.2007 29.06.2007 2

Receipts on the publication and state fees

 TIF 36.19 KB 03.07.2007 29.06.2007 2

Registration certificates

 TIF 51.72 KB 03.07.2007 29.06.2007 1

Application

 TIF 156.41 KB 03.07.2007 28.06.2007 6

Announcement regarding the legal address

 TIF 14.47 KB 03.07.2007 18.06.2007 1

Consent of a member of the Board / executive director

 TIF 70.56 KB 03.07.2007 18.06.2007 3

Sample report

 TIF 47.83 KB 03.07.2007 18.06.2007 4

Sample report

 TIF 66.47 KB 03.07.2007 18.06.2007 5

Sample report

 TIF 69.22 KB 03.07.2007 18.06.2007 5

Other documents

 TIF 153.33 KB 03.07.2007 12.06.2007 7

Sample report

 TIF 87.35 KB 09.03.2010 7
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