SAPROS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.11.2018
Business form Limited Liability Company
Registered name "SAPROS" SIA
Registration number, date 44103038179, 14.12.2005
VAT number None (excluded 09.11.2017) Europe VAT register
Register, date Commercial Register, 14.12.2005
Legal address "Kalna Tīkāni", Nītaures pag., Cēsu nov., LV-4112 Check address owners
Fixed capital 2 840 EUR , registered 21.08.2015 (registered payment 21.08.2015: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.28 0.31 0.3
Personal income tax (thousands, €) 0.1 0.11 0.11
Statutory social insurance contributions (thousands, €) 0.17 0.18 0.18
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta pārējā ieguves rūpniecība (08.99)
CSP industry Elektroierīču remonts (33.14)

Historical company names

"MORES GRANTS" SIA Until 24.04.2012 13 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Parka iela 2 - 10 Until 20.03.2017 8 years ago
Cēsu rajons, Priekuļu pagasts, Priekuļi, Parka iela 2-10 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (175.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012Sapros ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (137.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (164.18 KB)

2006

Annual report 27.07.2007  TIF (815.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.57 KB 13.03.2017 13.03.2017 1

Articles of Association

TIF 87.08 KB 13.03.2017 13.03.2017 2

Shareholders’ register

TIF 58.81 KB 13.03.2017 13.03.2017 3

Amendments to the Articles of Association

TIF 12.47 KB 20.03.2017 17.08.2015 1

Articles of Association

TIF 72.25 KB 20.03.2017 17.08.2015 2

Shareholders’ register

TIF 44.62 KB 20.03.2017 17.08.2015 2

Articles of Association

TIF 49.8 KB 25.04.2012 18.04.2012 2

Amendments to the Articles of Association

TIF 7.99 KB 25.04.2012 17.04.2012 1

Articles of Association

TIF 96.73 KB 10.01.2008 05.12.2005 2

Memorandum of association

TIF 65.38 KB 10.01.2008 05.12.2005 2

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 70.29 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 27.11.2018 27.11.2018 2

State Revenue Service decisions/letters/statements

PDF 82.42 KB 27.11.2018 26.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.39 KB 27.11.2018 26.11.2018 1

State Revenue Service decisions/letters/statements

PDF 82.42 KB 27.11.2018 26.11.2018 1

Application

TIF 85.39 KB 27.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 18.09.2018 18.09.2018 2

Application

TIF 99.52 KB 14.09.2018 14.09.2018 3

Protocols/decisions of a company/organisation

TIF 17.91 KB 14.09.2018 12.09.2018 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 20.03.2017 20.03.2017 2

Protocols/decisions of a company/organisation

TIF 39.62 KB 13.03.2017 13.03.2017 2

Announcement regarding the legal address

TIF 12.08 KB 20.03.2017 10.03.2017 1

Confirmation or consent to legal address

TIF 20.09 KB 20.03.2017 10.03.2017 1

Application

TIF 432.44 KB 20.03.2017 10.02.2017 5

Decisions / letters / protocols of public notaries

TIF 69.29 KB 20.03.2017 21.08.2015 2

Application

TIF 105.6 KB 20.03.2017 17.08.2015 2

Protocols/decisions of a company/organisation

TIF 23.79 KB 20.03.2017 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 25.04.2012 24.04.2012 1

Registration certificates

TIF 48.56 KB 25.04.2012 24.04.2012 1

Application

TIF 140.38 KB 25.04.2012 19.04.2012 3

Protocols/decisions of a company/organisation

TIF 16.63 KB 25.04.2012 17.04.2012 1

Decisions / letters / protocols of public notaries

TIF 62.13 KB 26.11.2008 25.11.2008 1

Receipts on the publication and state fees

TIF 40.48 KB 26.11.2008 21.11.2008 2

Application

TIF 469.06 KB 26.11.2008 20.11.2008 3

Protocols/decisions of a company/organisation

TIF 36.96 KB 26.11.2008 20.11.2008 1

Registration certificates

TIF 22.8 KB 25.04.2012 14.12.2005 1

Decisions / letters / protocols of public notaries

TIF 70.95 KB 10.01.2008 14.12.2005 1

Registration certificates

TIF 52.2 KB 10.01.2008 14.12.2005 1

Application

TIF 699.46 KB 10.01.2008 08.12.2005 3

Receipts on the publication and state fees

TIF 40.36 KB 10.01.2008 08.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 26.14 KB 10.01.2008 07.12.2005 1

Announcement regarding the legal address

TIF 15.84 KB 10.01.2008 05.12.2005 1

Consent of the auditor

TIF 13.92 KB 10.01.2008 05.12.2005 1

Consent of a member of the Board / executive director

TIF 15.74 KB 10.01.2008 05.12.2005 1

Consent of a member of the Board / executive director

TIF 15.9 KB 10.01.2008 05.12.2005 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