SAPATA, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
11 by profit
5 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAPATA"
Registration number, date 44103005568, 21.02.1994
VAT number LV44103005568 from 20.01.1998 Europe VAT register
Register, date Commercial Register, 30.08.2004
Legal address "Sapata", Vecates pag., Valmieras nov., LV-4211 Check address owners
Fixed capital 3 000 EUR, registered payment 22.09.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 1116.12 453.87 383.21
Personal income tax (thousands, €) 155.79 143.52 107.56
Statutory social insurance contributions (thousands, €) 279.58 256.58 199.36
Average employees count 42 35 31
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Netherlands

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2016
* 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

100 % 10 € 300 € 3 000 Netherlands 22.08.2014 22.09.2014

Procures

Period Rights Person

From 27.11.2018

 Right to represent individually
Natural person (from 27.11.2018 )

Apply information changes

ML

"Sapata", SIA

Kocēni, Alejas 8, Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners

Kūdra

Historical company names

Vecates pagasta SIA "SAPATA" Until 22.09.2014 10 years ago
SIA "SAPATA" Until 30.08.2004 20 years ago

Historical addresses

Valmieras rajons, Vecates pagasts, Sapatas Kūdras purva centrs Until 03.07.2009 15 years ago
Burtnieku nov., Vecates pag., Sapatas Kūdras purva centrs Until 27.01.2017 7 years ago
Burtnieku nov., Vecates pag., "Sapata" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
SAPATA GP revidenta zinojums 2023 EDOC
SAPATA GP vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
SAPATA GP 2022 Revidenta zin EDOC
SAPATA GP 2022 vadibas zin EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Opinion Sapata PDF
Vadibaszinojums Sap2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 PDF
Vadibas zinojums SAP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zinojums PDF

2015

 Annual report 21.04.2016  TIF (1.28 MB) €8.00

2014

 Annual report 21.04.2015  TIF (1.31 MB) €7.00

2013

 Annual report 27.03.2014  TIF (1.15 MB)

2012

 Annual report 09.04.2013  TIF (2.16 MB)

2011

 Annual report 24.04.2012  TIF (1.89 MB)

2010

 Annual report 21.04.2011  TIF (1.04 MB)

2009

 Annual report 22.04.2010  TIF (950.48 KB)

2008

 Annual report 13.02.2009  TIF (723.14 KB)

2007

 Annual report 24.04.2008  TIF (94.92 KB)

2006

 Annual report 29.06.2007  TIF (251.96 KB)

2005

 Annual report 23.11.2018  TIF (157.06 KB)

2004

 Annual report 23.11.2018  TIF (103.62 KB)

2003

 Annual report 23.11.2018  TIF (142.24 KB)

2002

 Annual report 23.11.2018  TIF (195.65 KB)

2001

 Annual report 23.11.2018  TIF (126.63 KB)

2000

 Annual report 23.11.2018  TIF (1.12 MB)

1999

 Annual report 23.11.2018  TIF (632.95 KB)

1997

 Annual report 23.11.2018  TIF (798.08 KB)

1996

 Annual report 23.11.2018  TIF (709.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.18 KB 27.01.2017 22.04.2016 1

Articles of Association

 TIF 53.2 KB 27.01.2017 22.04.2016 2

Articles of Association

 TIF 38.57 KB 10.10.2014 22.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 45.02 KB 10.10.2014 22.08.2014 1

Shareholders’ register

TIF 44.88 KB 10.10.2014 22.08.2014 2

Articles of Association

 TIF 57.33 KB 23.11.2018 10.08.2004 3

Shareholders’ register

TIF 22.17 KB 23.11.2018 11.12.2002 1

Amendments to the Articles of Association

 TIF 51.44 KB 23.11.2018 11.02.2002 1

Amendments to the Articles of Association

 TIF 39.35 KB 23.11.2018 11.06.1998 1

Shareholders’ register

TIF 29.17 KB 23.11.2018 11.06.1998 1

Amendments to the Articles of Association

 TIF 16.32 KB 23.11.2018 18.12.1995 1

Articles of Association

 TIF 680.4 KB 23.11.2018 18.02.1994 13

Memorandum of association

 TIF 81.64 KB 23.11.2018 18.02.1994 2

Amendments to the Articles of Association

 TIF 86.35 KB 23.11.2018 2

Shareholders’ register

TIF 41.75 KB 23.11.2018 1

Shareholders’ register

TIF 32.21 KB 23.11.2018 1

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 70.7 KB 27.11.2018 27.11.2018 2

Application

 TIF 98.85 KB 23.11.2018 22.11.2018 4

Application

 TIF 180.94 KB 23.11.2018 22.11.2018 5

Notice of a member of the Board regarding the resignation

 TIF 17.21 KB 23.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 27.01.2017 27.01.2017 1

Application

 TIF 94.4 KB 27.01.2017 24.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 56.58 KB 27.01.2017 29.04.2016 2

Application

 TIF 175.67 KB 27.01.2017 22.04.2016 4

Protocols/decisions of a company/organisation

 TIF 61.99 KB 27.01.2017 22.04.2016 2

Registration certificates

 TIF 21.84 KB 10.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.9 KB 10.10.2014 22.09.2014 2

Application

 TIF 184.98 KB 10.10.2014 17.09.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.63 KB 10.10.2014 22.08.2014 1

Protocols/decisions of a company/organisation

 TIF 89.69 KB 10.10.2014 22.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 49.05 KB 23.11.2018 14.08.2007 1

Receipts on the publication and state fees

 TIF 27.2 KB 23.11.2018 09.08.2007 2

Other documents

 TIF 70.74 KB 27.01.2017 08.08.2007 2

Application

 TIF 119.9 KB 23.11.2018 07.08.2007 3

Consent of a member of the Board / executive director

 TIF 9.37 KB 23.11.2018 07.08.2007 1

Protocols/decisions of a company/organisation

 TIF 35.65 KB 23.11.2018 07.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 23.11.2018 21.01.2005 1

Receipts on the publication and state fees

 TIF 39.45 KB 23.11.2018 13.01.2005 2

Application

 TIF 123.88 KB 23.11.2018 11.01.2005 3

Protocols/decisions of a company/organisation

 TIF 27.28 KB 23.11.2018 11.01.2005 1

Consent of the auditor

 TIF 14.4 KB 23.11.2018 22.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.04 KB 23.11.2018 30.08.2004 1

Registration certificates

 TIF 50.36 KB 23.11.2018 30.08.2004 1

Receipts on the publication and state fees

 TIF 58.99 KB 23.11.2018 16.08.2004 3

Sample report

 TIF 23.21 KB 23.11.2018 13.08.2004 1

Consent of the auditor

 TIF 8.41 KB 23.11.2018 12.08.2004 1

Application

 TIF 163.38 KB 23.11.2018 10.08.2004 4

Consent of a member of the Board / executive director

 TIF 9.78 KB 23.11.2018 10.08.2004 1

Protocols/decisions of a company/organisation

 TIF 35.27 KB 23.11.2018 10.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.56 KB 23.11.2018 27.12.2002 1

Receipts on the publication and state fees

 TIF 43.26 KB 23.11.2018 13.12.2002 2

Application

 TIF 23.68 KB 23.11.2018 11.12.2002 1

Protocols/decisions of a company/organisation

 TIF 101.65 KB 23.11.2018 11.12.2002 2

Application

 TIF 20.63 KB 23.11.2018 02.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 33.84 KB 23.11.2018 02.04.2002 1

Power of attorney, act of empowerment

 TIF 19.13 KB 23.11.2018 02.04.2002 1

Protocols/decisions of a company/organisation

 TIF 35.47 KB 23.11.2018 02.04.2002 1

Receipts on the publication and state fees

 TIF 68.1 KB 23.11.2018 02.04.2002 2

Decisions / letters / protocols of public notaries

 TIF 19.9 KB 23.11.2018 26.06.1998 1

Submission/Application

 TIF 12.32 KB 23.11.2018 18.06.1998 1

Receipts on the publication and state fees

 TIF 27.48 KB 23.11.2018 17.06.1998 2

Protocols/decisions of a company/organisation

 TIF 80.32 KB 23.11.2018 11.06.1998 2

Submission/Application

 TIF 9.46 KB 23.11.2018 11.06.1998 1

Sample report

 TIF 29.62 KB 23.11.2018 23.12.1997 1

Protocols/decisions of a company/organisation

 TIF 22.66 KB 23.11.2018 19.12.1997 1

Application

 TIF 126.69 KB 23.11.2018 18.12.1995 4

Receipts on the publication and state fees

 TIF 9.69 KB 23.11.2018 17.11.1995 1

Appraisal reports

 TIF 16.42 KB 23.11.2018 02.10.1995 1

Other documents

 TIF 73.84 KB 23.11.2018 02.10.1995 2

Protocols/decisions of a company/organisation

 TIF 27.97 KB 23.11.2018 02.10.1995 1

Protocols/decisions of a company/organisation

 TIF 43.69 KB 23.11.2018 02.10.1995 1

Submission/Application

 TIF 10.62 KB 23.11.2018 02.10.1995 1

Submission/Application

 TIF 11.49 KB 23.11.2018 02.10.1995 1

Application

 TIF 135.24 KB 23.11.2018 21.02.1994 4

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 23.11.2018 21.02.1994 1

Decisions / letters / protocols of public notaries

 TIF 19.07 KB 23.11.2018 21.02.1994 1

Receipts on the publication and state fees

 TIF 10.21 KB 23.11.2018 21.02.1994 1

Receipts on the publication and state fees

 TIF 26.92 KB 23.11.2018 21.02.1994 1

Registration certificates

 TIF 100.66 KB 23.11.2018 21.02.1994 1

Registration certificates

 TIF 111.1 KB 23.11.2018 21.02.1994 1

Specimen signature without Identity number

 TIF 11.82 KB 23.11.2018 21.02.1994 1

Copy of the personal identification document

 TIF 53.68 KB 23.11.2018 4

Copy of the personal identification document

 TIF 80.15 KB 23.11.2018 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