SARVEDA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SARVEDA"
Registration number, date 40003613229, 16.12.2002
VAT number None (excluded 18.05.2017) Europe VAT register
Register, date Commercial Register, 16.12.2002
Legal address Kokneses prospekts 12, Rīga, LV-1014 Check address owners
Fixed capital 2 828 EUR, registered payment 07.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 10.07.2019
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   05.08.2022
* 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 % 101 € 28 € 2 828 Latvia 04.12.2015 07.01.2016

Historical addresses

Rīga, Čiekurkalna 3. šķērslīnija 25-43 Until 22.11.2005 19 years ago
Rīga, Ropažu iela 96 Until 05.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (77.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (77.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (9.4 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (4.11 KB)

2007

 Annual report 07.11.2008  TIF (874.04 KB)

2006

 Annual report 27.08.2007  TIF (553.01 KB)

2004

 Annual report 02.08.2022  TIF (379.56 KB)

2003

 Annual report 02.08.2022  TIF (341.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.96 KB 02.08.2022 04.12.2015 1

Articles of Association

 TIF 99.28 KB 02.08.2022 04.12.2015 3

Shareholders’ register

TIF 73.81 KB 02.08.2022 04.12.2015 2

Shareholders’ register

TIF 12.54 KB 02.08.2022 17.11.2005 1

Articles of Association

 TIF 421.4 KB 02.08.2022 20.11.2002 9

Memorandum of Association

 TIF 61.31 KB 02.08.2022 20.11.2002 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 31.97 KB 05.08.2022 05.08.2022 2

Application

 DOCX 51.55 KB 05.08.2022 02.08.2022 5

Application

 DOCX 51.55 KB 05.08.2022 02.08.2022 5

Protocols/decisions of a company/organisation

 DOC 28.5 KB 05.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 05.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 05.07.2022 05.07.2022 2

Application

 TIF 158.29 KB 05.07.2022 04.07.2022 5

Decisions / letters / protocols of public notaries

 RTF 914.83 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.44 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 59.74 KB 02.08.2022 07.01.2016 2

Application

 TIF 262.62 KB 02.08.2022 15.12.2015 6

Protocols/decisions of a company/organisation

 TIF 74.24 KB 02.08.2022 04.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.49 KB 02.08.2022 19.12.2012 2

Application

 TIF 112.43 KB 02.08.2022 14.12.2012 3

Consent of a member of the Board / executive director

 TIF 40.25 KB 02.08.2022 14.12.2012 2

Protocols/decisions of a company/organisation

 TIF 17.45 KB 02.08.2022 10.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 02.08.2022 21.11.2008 2

Receipts on the publication and state fees

 TIF 18.72 KB 02.08.2022 14.11.2008 1

Receipts on the publication and state fees

 TIF 18.21 KB 02.08.2022 14.11.2008 1

Application

 TIF 112.66 KB 02.08.2022 10.11.2008 3

Protocols/decisions of a company/organisation

 TIF 27.38 KB 02.08.2022 10.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.94 KB 02.08.2022 22.11.2005 2

Receipts on the publication and state fees

 TIF 18.48 KB 02.08.2022 21.11.2005 1

Receipts on the publication and state fees

 TIF 20.45 KB 02.08.2022 21.11.2005 1

Announcement regarding the legal address

 TIF 8.47 KB 02.08.2022 17.11.2005 1

Application

 TIF 164.84 KB 02.08.2022 17.11.2005 4

Consent of the auditor

 TIF 8.07 KB 02.08.2022 17.11.2005 1

Consent of a member of the Board / executive director

 TIF 7.8 KB 02.08.2022 17.11.2005 1

Protocols/decisions of a company/organisation

 TIF 80.71 KB 02.08.2022 17.11.2005 3

Sample report

 TIF 23.39 KB 02.08.2022 17.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 02.08.2022 16.12.2002 1

Registration certificates

 TIF 64.1 KB 02.08.2022 16.12.2002 1

Application

 TIF 294.89 KB 02.08.2022 10.12.2002 7

Receipts on the publication and state fees

 TIF 14.07 KB 02.08.2022 22.11.2002 1

Receipts on the publication and state fees

 TIF 15.62 KB 02.08.2022 22.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 02.08.2022 21.11.2002 1

Sample report

 TIF 28.29 KB 02.08.2022 21.11.2002 1

Announcement regarding the legal address

 TIF 14.21 KB 02.08.2022 20.11.2002 1

Consent of a member of the Board / executive director

 TIF 7.28 KB 02.08.2022 20.11.2002 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