SAPRANA, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
84 by paid taxes
41 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 "SAPRANA" |
| Registration number, date | 50103325651, 24.09.2010 |
| VAT number | LV50103325651 from 26.10.2010 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Rīga, Krustpils iela 151A Check address owners |
| Fixed capital | 3 799 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAPRANA, SIA
Important facts
- No active 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, €) | 31.05 | 45.81 | 36.59 |
| Personal income tax (thousands, €) | 3.88 | 4.31 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 7.31 | 5.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2024 | 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 | 01.03.2024 |
* 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 % | 3 799 | € 1 | € 3 799 | 20.02.2024 | 01.03.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ķengaraga iela 6 | Until 02.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Saprana 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Saprana | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Saprana 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Saprana 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Saprana 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Saprana 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin-Saprana | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Saprana vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Saprana-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. Sapranapdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 24.09.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.22 KB | 01.03.2024 | 20.02.2024 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 17.06.2016 | 17.06.2016 | 2 |
Articles of Association |
DOC | 44 KB | 28.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 17.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 48.94 KB | 22.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 06.11.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 19.66 KB | 06.11.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 06.11.2012 | 13.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 31.10.2011 | 14.10.2011 | 1 |
Articles of Association |
TIF | 32.58 KB | 31.10.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 31.10.2011 | 14.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.85 KB | 06.11.2012 | 30.11.2010 | 1 |
Articles of Association |
TIF | 112.78 KB | 04.10.2010 | 16.09.2010 | 1 |
Memorandum of association |
TIF | 224.7 KB | 04.10.2010 | 16.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.91 KB | 01.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.85 KB | 01.03.2024 | 19.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 02.03.2017 | 02.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 09.03.2017 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.38 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
DOC | 71.5 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 29.59 KB | 17.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 24.38 KB | 28.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 17.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 17.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.99 KB | 17.06.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 318.76 KB | 09.03.2017 | 19.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 103.3 KB | 22.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 933.21 KB | 22.02.2013 | 31.01.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 40.02 KB | 22.02.2013 | 30.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 22.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 06.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 240.14 KB | 06.11.2012 | 13.09.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.21 KB | 06.11.2012 | 13.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 06.11.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.5 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 307.1 KB | 31.10.2011 | 14.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 31.10.2011 | 14.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 06.11.2012 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 226.37 KB | 04.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 229.66 KB | 04.10.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 89.72 KB | 04.10.2010 | 16.09.2010 | 1 |
Application |
TIF | 1.18 MB | 04.10.2010 | 15.09.2010 | 7 |
Application |
TIF | 174.29 KB | 09.03.2017 | 4 |
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