Sapiente, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sapiente" |
| Registration number, date | 40003999179, 10.03.2008 |
| VAT number | None (excluded 22.10.2018) Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 33 722 EUR , registered 08.10.2018 (registered payment 08.10.2018: 33 722 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.3 | 0.54 | 0 |
| Personal income tax (thousands, €) | 1.25 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 0.23 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEO FUND 1" | Until 26.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 3 - 25 | Until 26.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5-4 | Until 20.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ SAPIENTE 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz GF1 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.11.2017 | PDF (80.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GF1 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GF1 2012 GP Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 GeoFund1 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 GeoFund1 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.71 KB) | |
2008 |
Annual report: Board statement | 10.03.2008 - 31.12.2008 | 01.05.2009 | TXT (1.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.87 KB | 02.01.2019 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.08 KB | 26.10.2018 | 23.10.2018 | 1 |
Articles of Association |
DOCX | 18.51 KB | 26.10.2018 | 23.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 17.10.2018 | 10.10.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 16.37 KB | 08.10.2018 | 27.09.2018 | 1 |
Articles of Association |
DOCX | 19.13 KB | 08.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 08.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
TIF | 44.33 KB | 10.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 64.37 KB | 06.02.2012 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 59.6 KB | 21.07.2011 | 02.06.2011 | 2 |
Shareholders’ register |
TIF | 56.24 KB | 06.06.2011 | 11.04.2011 | 2 |
Shareholders’ register |
TIF | 69.63 KB | 08.11.2010 | 31.08.2010 | 2 |
Shareholders’ register |
TIF | 86.22 KB | 09.06.2009 | 14.05.2009 | 3 |
Shareholders’ register |
TIF | 53.1 KB | 19.03.2009 | 08.01.2009 | 2 |
Shareholders’ register |
TIF | 53.12 KB | 13.02.2009 | 06.11.2008 | 2 |
Articles of Association |
TIF | 29.73 KB | 13.03.2008 | 28.02.2008 | 1 |
Memorandum of association |
TIF | 138.59 KB | 13.03.2008 | 28.02.2008 | 4 |
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 | 65.5 KB | 25.09.2020 | 25.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.51 KB | 23.09.2020 | 23.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.67 KB | 23.09.2020 | 23.09.2020 | 1 |
Application |
146.42 KB | 25.09.2020 | 17.08.2020 | 1 | |
Application |
EDOC | 151.38 KB | 25.09.2020 | 17.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
71.22 KB | 25.09.2020 | 08.07.2020 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 82.17 KB | 25.09.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
167.05 KB | 27.04.2020 | 22.04.2020 | 1 | |
Application |
167.05 KB | 27.04.2020 | 22.04.2020 | 1 | |
Application |
EDOC | 168.91 KB | 27.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
76.42 KB | 27.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.34 KB | 27.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
76.42 KB | 27.04.2020 | 16.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
DOCX | 33.35 KB | 02.01.2019 | 21.12.2018 | 2 |
Application |
EDOC | 42.07 KB | 02.01.2019 | 21.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 22.61 KB | 02.01.2019 | 21.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.83 KB | 02.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 50.86 KB | 02.01.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 26.10.2018 | 26.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 26.10.2018 | 23.10.2018 | 1 |
Articles of Association |
EDOC | 39.8 KB | 26.10.2018 | 23.10.2018 | 1 |
Application |
EDOC | 58.21 KB | 26.10.2018 | 23.10.2018 | 4 |
Application |
DOCX | 49.8 KB | 26.10.2018 | 23.10.2018 | 4 |
Power of attorney, act of empowerment |
DOCX | 15.09 KB | 26.10.2018 | 23.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.63 KB | 26.10.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 26.10.2018 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.21 KB | 26.10.2018 | 23.10.2018 | 2 |
Confirmation or consent to legal address |
137.61 KB | 26.10.2018 | 18.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 144.51 KB | 26.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
DOCX | 39.29 KB | 17.10.2018 | 11.10.2018 | 4 |
Application |
EDOC | 70.12 KB | 17.10.2018 | 11.10.2018 | 4 |
Power of attorney, act of empowerment |
DOCX | 14.91 KB | 17.10.2018 | 10.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.71 KB | 17.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 64.53 KB | 17.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.10.2018 | 08.10.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 824.77 KB | 26.10.2018 | 28.09.2018 | 10 |
Power of attorney, act of empowerment |
851.22 KB | 26.10.2018 | 28.09.2018 | 10 | |
Amendments to the Articles of Association |
EDOC | 30.35 KB | 08.10.2018 | 27.09.2018 | 1 |
Articles of Association |
EDOC | 44.75 KB | 08.10.2018 | 27.09.2018 | 1 |
Application |
EDOC | 63.05 KB | 08.10.2018 | 27.09.2018 | 5 |
Application |
DOCX | 49.69 KB | 08.10.2018 | 27.09.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 51.05 KB | 08.10.2018 | 27.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.89 KB | 08.10.2018 | 27.09.2018 | 4 |
Shareholders’ register |
EDOC | 33.22 KB | 08.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 06.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.48 KB | 01.08.2012 | 27.07.2012 | 2 |
Application |
TIF | 423.81 KB | 01.08.2012 | 05.07.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 36.3 KB | 01.08.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 10.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 66.47 KB | 10.02.2012 | 31.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 10.02.2012 | 31.01.2012 | 1 |
Other documents |
TIF | 15.22 KB | 06.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 76.85 KB | 06.02.2012 | 02.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 06.02.2012 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 21.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 83.72 KB | 21.07.2011 | 09.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 21.07.2011 | 03.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 21.07.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 06.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 68.09 KB | 06.06.2011 | 11.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 06.06.2011 | 11.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 156.12 KB | 21.07.2011 | 21.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 08.11.2010 | 04.11.2010 | 2 |
Submission/Application |
TIF | 21.33 KB | 08.11.2010 | 31.08.2010 | 1 |
Application |
TIF | 71.78 KB | 08.11.2010 | 18.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 09.06.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 09.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 67.79 KB | 09.06.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 19.03.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 19.03.2009 | 13.03.2009 | 1 |
Application |
TIF | 63.45 KB | 19.03.2009 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 13.02.2009 | 07.11.2008 | 1 |
Application |
TIF | 70.02 KB | 13.02.2009 | 06.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 13.02.2009 | 06.11.2008 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.02 MB | 26.10.2018 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
1.11 MB | 26.10.2018 | 09.10.2008 | 9 | |
Power of attorney, act of empowerment |
636.58 KB | 26.10.2018 | 22.08.2008 | 6 | |
Power of attorney, act of empowerment |
EDOC | 614.24 KB | 26.10.2018 | 22.08.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 19.03.2009 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 13.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 15.69 KB | 13.03.2008 | 10.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.49 KB | 13.03.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 13.03.2008 | 05.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 13.03.2008 | 28.02.2008 | 1 |
Application |
TIF | 220.79 KB | 13.03.2008 | 28.02.2008 | 8 |
Consent of members of the supervisory board |
TIF | 20.78 KB | 13.03.2008 | 28.02.2008 | 3 |
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