SASAP, SIA
Limited Liability Company
Place in branch
33 by turnover
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 "SASAP" |
| Registration number, date | 40203042282, 05.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2017 |
| Legal address | Dārzu iela 18, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 0.05 |
| 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 | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
|---|---|
| CSP industry | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2018 | 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 | 05.01.2017 |
* 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 |
84.83 % | 2 545 | € 1 | € 2 545 | Latvia | 02.03.2020 | 18.03.2020 |
Natural person |
5.17 % | 155 | € 1 | € 155 | Latvia | 02.03.2020 | 18.03.2020 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 02.03.2020 | 18.03.2020 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 02.03.2020 | 18.03.2020 |
Historical addresses
| Rīga, Maiznīcas iela 3 - 4 | Until 20.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SASAP SIA sapulces protokols V1 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SASAP SIA sapulces protokols | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 dalibnieku sapulce SASAP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 dalibnieku sapulce SASAP 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols sasap | |||||
2017 |
Annual report | 05.01.2017 - 31.12.2017 | 28.04.2018 | PDF (694.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 18.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 22.11.2019 | 22.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 22.11.2019 | 22.10.2019 | 1 |
Shareholders’ register |
1.66 MB | 11.09.2017 | 05.09.2017 | 5 | |
Shareholders’ register |
1.66 MB | 11.09.2017 | 05.09.2017 | 5 | |
Amendments to the Articles of Association |
DOCX | 94.35 KB | 11.09.2017 | 23.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 94.35 KB | 11.09.2017 | 23.08.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 11.09.2017 | 23.08.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 11.09.2017 | 23.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 101.08 KB | 11.09.2017 | 23.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 101.08 KB | 11.09.2017 | 23.08.2017 | 2 |
Shareholders’ register |
TIF | 247.18 KB | 28.04.2017 | 11.04.2017 | 7 |
Shareholders’ register |
TIF | 209.81 KB | 09.01.2017 | 03.11.2016 | 6 |
Articles of Association |
TIF | 20.71 KB | 09.01.2017 | 01.11.2016 | 1 |
Memorandum of association |
TIF | 82.17 KB | 09.01.2017 | 01.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
151.72 KB | 06.04.2023 | 06.04.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
256.71 KB | 11.04.2023 | 04.04.2023 | 1 | |
Application |
EDOC | 53.5 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 44.76 KB | 18.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.03.2020 | 18.03.2020 | 2 |
Shareholders’ register |
EDOC | 40.71 KB | 18.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 45.18 KB | 22.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 53.96 KB | 22.11.2019 | 05.11.2019 | 2 |
Application |
DOCX | 45.18 KB | 22.11.2019 | 05.11.2019 | 2 |
Shareholders’ register |
EDOC | 40.81 KB | 22.11.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
EDOC | 62.68 KB | 20.07.2018 | 17.07.2018 | 6 |
Application |
DOCX | 53.75 KB | 20.07.2018 | 17.07.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 20.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.44 KB | 20.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 160.52 KB | 12.09.2017 | 11.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
6.62 MB | 11.09.2017 | 05.09.2017 | 24 | |
Application |
EDOC | 6.76 MB | 11.09.2017 | 05.09.2017 | 24 |
Application |
6.62 MB | 11.09.2017 | 05.09.2017 | 24 | |
Shareholders’ register |
EDOC | 2.41 MB | 11.09.2017 | 05.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
1.12 MB | 11.09.2017 | 30.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.15 MB | 11.09.2017 | 30.08.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 18.33 KB | 12.09.2017 | 29.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
114.53 KB | 11.09.2017 | 28.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.98 KB | 11.09.2017 | 28.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.98 KB | 11.09.2017 | 28.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 270.89 KB | 11.09.2017 | 28.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
114.53 KB | 11.09.2017 | 28.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 218.5 KB | 11.09.2017 | 28.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.5 KB | 11.09.2017 | 24.08.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 286.67 KB | 11.09.2017 | 23.08.2017 | 1 |
Articles of Association |
EDOC | 467.17 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.11 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 273.71 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 282.5 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 291.06 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.11 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.05 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.27 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.89 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.27 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.05 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 273.85 KB | 11.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.89 KB | 11.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 11.09.2017 | 23.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 11.09.2017 | 23.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 478.35 KB | 11.09.2017 | 23.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 293.3 KB | 11.09.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 248.84 KB | 28.04.2017 | 25.04.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 12.77 KB | 28.04.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 05.01.2017 | 05.01.2017 | 2 |
Application |
TIF | 310.99 KB | 09.01.2017 | 03.11.2016 | 8 |
Announcement regarding the legal address |
TIF | 15.47 KB | 09.01.2017 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.28 KB | 09.01.2017 | 01.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 09.01.2017 | 01.11.2016 | 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