Saprobalt, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | SIA "Saprobalt" |
| Registration number, date | 41503050057, 25.02.2010 |
| VAT number | None (excluded 04.08.2023) Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Dzelzceļa iela 1, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 695.78 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 389.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 105.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 820.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 516.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 8 236.98 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 932.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 651.87 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 7 345.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 7 077.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 738.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 457.01 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 163.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 862.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 587.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 299.12 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 031.86 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 752.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 486.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 227.58 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 745.97 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 712.67 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 395.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 3 140.52 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 877.53 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 631.44 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 2 363.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 120.38 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 1 861.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 616.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 606.67 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.02.2019 | 162.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 2.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
GREYLAND UNIVERSAL LLPReg. no. OC352703
|
100 % | 101 | € 28 | € 2 828 | United Kingdom | 12.08.2015 | 28.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Palace.lv1" | Until 08.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (395.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (600.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (540.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (663.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (650.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (353.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160331 Saprobalt Vadibas zinojums (2015) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014 (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPB Valdibas zinojums (2013) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin SPB 004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120423 SPB vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (643.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.06 KB | 07.11.2017 | 30.10.2017 | 1 |
Articles of Association |
TIF | 79.09 KB | 07.11.2017 | 30.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28 KB | 24.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 121.49 KB | 24.07.2017 | 18.07.2017 | 4 |
Articles of Association |
TIF | 29.87 KB | 03.09.2015 | 12.08.2015 | 2 |
Shareholders’ register |
TIF | 37.14 KB | 03.09.2015 | 12.08.2015 | 2 |
Shareholders’ register |
TIF | 34.82 KB | 03.09.2015 | 12.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.75 KB | 03.09.2015 | 06.07.2015 | 12 |
Shareholders’ register |
TIF | 44.72 KB | 05.12.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 16.06 KB | 03.10.2013 | 06.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 03.10.2013 | 06.04.2010 | 1 |
Articles of Association |
TIF | 14.78 KB | 03.10.2013 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 03.10.2013 | 06.04.2010 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108 KB | 03.10.2013 | 01.03.2010 | 7 |
Articles of Association |
TIF | 8.85 KB | 03.10.2013 | 18.02.2010 | 1 |
Memorandum of Association |
TIF | 27.84 KB | 03.10.2013 | 18.02.2010 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.78 KB | 03.10.2013 | 20.11.2009 | 10 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 136.43 KB | 03.10.2013 | 20.11.2008 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.78 KB | 31.05.2019 | 31.05.2019 | 2 |
Statement regarding the beneficial owners |
3.85 MB | 21.05.2019 | 29.04.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 3.25 MB | 21.05.2019 | 29.04.2019 | 6 |
Statement regarding the beneficial owners |
3.85 MB | 21.05.2019 | 29.04.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 452.89 KB | 07.11.2017 | 30.10.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.5 KB | 07.11.2017 | 30.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.73 KB | 07.11.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 225.81 KB | 24.07.2017 | 18.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 24.07.2017 | 18.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 325.8 KB | 07.11.2017 | 28.02.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 383.22 KB | 24.07.2017 | 28.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 03.09.2015 | 28.08.2015 | 2 |
Submission/Application |
TIF | 7.83 KB | 03.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 84.45 KB | 03.09.2015 | 12.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 03.09.2015 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 03.09.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 03.09.2015 | 12.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 110.74 KB | 03.09.2015 | 20.02.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 01.08.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 05.12.2011 | 30.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 201.09 KB | 05.12.2011 | 22.11.2011 | 7 |
Application |
TIF | 86.01 KB | 05.12.2011 | 14.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 05.12.2011 | 14.11.2011 | 1 |
Submission/Application |
TIF | 8.74 KB | 05.12.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 03.10.2013 | 02.06.2010 | 1 |
Submission/Application |
TIF | 18.5 KB | 03.10.2013 | 26.05.2010 | 2 |
Application |
TIF | 60 KB | 03.10.2013 | 06.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 03.10.2013 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 03.10.2013 | 08.04.2010 | 2 |
Registration certificates |
TIF | 27.84 KB | 03.10.2013 | 08.04.2010 | 2 |
Application |
TIF | 162.3 KB | 03.10.2013 | 06.04.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 03.10.2013 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 03.10.2013 | 06.04.2010 | 2 |
Sample report |
TIF | 16.9 KB | 03.10.2013 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 136.02 KB | 03.10.2013 | 01.03.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 20.14 KB | 03.10.2013 | 25.02.2010 | 1 |
Registration certificates |
TIF | 9.62 KB | 03.10.2013 | 25.02.2010 | 1 |
Application |
TIF | 49.05 KB | 03.10.2013 | 22.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 03.10.2013 | 22.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 03.10.2013 | 18.02.2010 | 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