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 "SARAI" |
| Registration number, date | 40103535062, 16.04.2012 |
| VAT number | None (excluded 18.07.2022) Europe VAT register |
| Register, date | Commercial Register, 16.04.2012 |
| Legal address | Zahārija Stopija iela 14 – 14, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.03.2017 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 16.04.2012 |
* 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 % | 1 | € 1 | € 1 | Denmark | 22.02.2017 | 21.03.2017 |
Historical addresses
| Rīga, Pērnavas iela 1-42 | Until 22.11.2014 | 10 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, "Upeslejas 11" - 14 | Until 07.08.2020 | 4 years ago |
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 14 | Until 27.09.2020 | 4 years ago |
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 14 | 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 | 20.05.2024 | PDF (81.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PASKAIDROJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PASKAIDROJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (758.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 16.04.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 115 KB | 16.03.2017 | 16.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 115 KB | 16.03.2017 | 16.03.2017 | 1 |
Articles of Association |
DOC | 109 KB | 16.03.2017 | 22.02.2017 | 1 |
Articles of Association |
DOC | 109 KB | 16.03.2017 | 22.02.2017 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 16.03.2017 | 22.02.2017 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 16.03.2017 | 22.02.2017 | 1 |
Articles of Association |
TIF | 37.37 KB | 18.04.2012 | 10.04.2012 | 1 |
Memorandum of Association |
TIF | 63.61 KB | 18.04.2012 | 10.04.2012 | 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 |
RTF | 179.74 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.03.2017 | 21.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 51.17 KB | 16.03.2017 | 16.03.2017 | 1 |
Articles of Association |
EDOC | 48.83 KB | 16.03.2017 | 22.02.2017 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 16.03.2017 | 22.02.2017 | 1 |
Application |
DOCX | 42.98 KB | 24.02.2017 | 22.02.2017 | 3 |
Application |
DOCX | 42.98 KB | 24.02.2017 | 22.02.2017 | 3 |
Application |
EDOC | 55.21 KB | 24.02.2017 | 22.02.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 24.02.2017 | 22.02.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 24.02.2017 | 22.02.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.01 KB | 24.02.2017 | 22.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 24.11.2014 | 22.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.39 KB | 24.11.2014 | 15.09.2014 | 1 |
Application |
TIF | 103.07 KB | 24.11.2014 | 15.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 24.11.2014 | 15.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 24.11.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 18.04.2012 | 16.04.2012 | 2 |
Registration certificates |
TIF | 61.99 KB | 18.04.2012 | 16.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.97 KB | 18.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 507.21 KB | 18.04.2012 | 10.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.89 KB | 18.04.2012 | 10.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 18.04.2012 | 10.04.2012 | 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