SAS.com, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SAS.com
Registration number, date 40103345317, 16.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Zolitūdes iela 38 k-2 – 72, Rīga, LV-1029 Check address owners
Fixed capital 28 EUR, registered payment 28.07.2015
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, €) 3.58 3.71 3.62
Personal income tax (thousands, €) 0.58 0.72 0.8
Statutory social insurance contributions (thousands, €) 3 2.99 2.81
Average employees count 1 1 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 28 € 1 € 28 Latvia 09.01.2018 16.01.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "HUNNIA Tirgus" Until 16.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Valdes lemums SIA SAS com par2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdes lemums SIA SAS com par2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdes lemums SIA SAS com par2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Valdes lemums SIA SAS com 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes lemums SIA SAS com 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.01.2020  ZIP €11.00
Annual report 2018 PDF
Valdes lemums SIA SAS com 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (708.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2018  PDF (697.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.11.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA HUNNIA TIRGUS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.07.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA HUNNIA TIRGUS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.07.2015  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA HUNNIA TIRGUS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.07.2015  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA HUNNIA TIRGUS 2012 PDF

2011

Annual report 16.11.2010 - 31.12.2011 07.07.2015  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA HUNNIA TITGUS 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.06 KB 15.01.2018 09.01.2018 1

Articles of Association

TIF 62.45 KB 15.01.2018 09.01.2018 2

Shareholders’ register

TIF 95.38 KB 15.01.2018 09.01.2018 2

Amendments to the Articles of Association

EDOC 27.58 KB 28.07.2015 22.07.2015 1

Articles of Association

EDOC 48.98 KB 28.07.2015 22.07.2015 1

Shareholders’ register

EDOC 1.58 MB 28.07.2015 22.07.2015 2

Shareholders’ register

TIF 24.76 KB 10.07.2012 15.06.2012 1

Articles of Association

TIF 53.26 KB 20.11.2010 29.10.2010 1

Memorandum of association

TIF 83.02 KB 20.11.2010 29.10.2010 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 102.68 KB 16.07.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 16.01.2018 16.01.2018 2

Application

TIF 147.2 KB 15.01.2018 11.01.2018 4

Protocols/decisions of a company/organisation

TIF 83.41 KB 15.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 28.07.2015 28.07.2015 1

Application

EDOC 690.5 KB 28.07.2015 22.07.2015 2

Protocols/decisions of a company/organisation

EDOC 47.08 KB 28.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 10.07.2012 06.07.2012 2

Application

TIF 55.77 KB 10.07.2012 27.06.2012 2

Application

TIF 107.1 KB 10.07.2012 19.06.2012 3

Protocols/decisions of a company/organisation

TIF 35.84 KB 10.07.2012 15.06.2012 2

Decisions / letters / protocols of public notaries

TIF 86.44 KB 20.11.2010 16.11.2010 1

Registration certificates

TIF 154.13 KB 20.11.2010 16.11.2010 1

Announcement regarding the legal address

TIF 29.4 KB 20.11.2010 29.10.2010 1

Application

TIF 777.05 KB 20.11.2010 29.10.2010 4

Liquidation deeds

TIF 124.28 KB 20.11.2010 29.10.2010 2
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