SAS International, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
15 by profit
29 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAS International"
Registration number, date 50203204481, 02.04.2019
VAT number LV50203204481 from 29.02.2020 Europe VAT register
Register, date Commercial Register, 02.04.2019
Legal address Vīlandes iela 2 – 8, Rīga, LV-1010 Check address owners
Fixed capital 6 500 EUR, registered payment 23.02.2024
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, €) 34.79 25.28 14.98
Personal income tax (thousands, €) 14.43 11.73 6.63
Statutory social insurance contributions (thousands, €) 25.57 21.27 12.09
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2022
Russian Federation Russian Federation

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   03.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2023
* 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 % 6 500 € 1 € 6 500 Russian Federation 17.01.2024 23.02.2024

Apply information changes

ML

"SAS International", SIA

Vīlandes 2-8, Rīga, LV-1010 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

https://whiskyworld.store/

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 Until 05.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (87.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (88.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (87.96 KB) €11.00

2019

 Annual report 02.04.2019 - 31.12.2019 17.02.2020  PDF (84.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 3.01 MB 27.03.2024 27.02.2024 7

Articles of Association

 TIF 6.87 MB 19.02.2024 17.01.2024 7

Regulations for the increase/reduction of the equity

 TIF 596.79 KB 19.02.2024 17.01.2024 1

Shareholders’ register

TIF 7.4 MB 19.02.2024 17.01.2024 9

Shareholders’ register

TIF 21.19 KB 29.06.2023 31.05.2023 1

Shareholders’ register

TIF 4.47 MB 02.06.2022 11.05.2022 9

Shareholders’ register

TIF 41.54 KB 12.06.2019 24.05.2019 2

Articles of Association

 TIF 526.14 KB 01.04.2019 18.03.2019 8

Memorandum of Association

 TIF 111.71 KB 01.04.2019 18.03.2019 2

Shareholders’ register

TIF 219.76 KB 01.04.2019 18.03.2019 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 1.52 MB 27.03.2024 26.03.2024 5

Protocols/decisions of a company/organisation

 TIF 2.92 MB 27.03.2024 27.02.2024 7

Application

 TIF 2.34 MB 19.02.2024 17.01.2024 2

Application of shareholders or third persons for the acquisition of shares

TIF 310.87 KB 19.02.2024 17.01.2024 1

Bank statements or other document regarding the payment of the equity

TIF 693.68 KB 19.02.2024 17.01.2024 1

Protocols/decisions of a company/organisation

 TIF 6.52 MB 19.02.2024 17.01.2024 7

Application

 TIF 157.24 KB 29.06.2023 28.06.2023 4

Copy of the personal identification document

 TIF 234.89 KB 29.06.2023 10.05.2023 9

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 06.06.2022 06.06.2022 2

Set of documents

 TIF 28.92 MB 02.06.2022 30.05.2022 40

Application

 TIF 17 MB 02.06.2022 11.05.2022 17

Protocols/decisions of a company/organisation

 TIF 3.8 MB 02.06.2022 11.05.2022 9

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 05.03.2021 05.03.2021 2

Application

 TIF 133.26 KB 03.03.2021 02.03.2021 3

Confirmation or consent to legal address

 TIF 14.2 KB 03.03.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 206.54 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 14.06.2019 14.06.2019 2

Application

 TIF 138.54 KB 14.06.2019 24.05.2019 5

Decisions / letters / protocols of public notaries

 RTF 53.92 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.33 KB 02.04.2019 02.04.2019 2

Announcement regarding the legal address

 TIF 20.81 KB 01.04.2019 18.03.2019 1

Application

 TIF 590.88 KB 01.04.2019 18.03.2019 13

Confirmation or consent to legal address

 TIF 20.62 KB 01.04.2019 18.03.2019 1

Power of attorney, act of empowerment

 TIF 30.71 KB 01.04.2019 18.03.2019 1

Statement regarding the beneficial owners

 TIF 314.52 KB 01.04.2019 18.03.2019 4

Copy of the personal identification document

 TIF 5.49 MB 02.06.2022 26.02.2013 8
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