SASONS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "SASONS" |
Registration number, date | 41203017354, 19.12.2001 |
VAT number | None (excluded 15.02.2016) Europe VAT register |
Register, date | Commercial Register, 08.09.2003 |
Legal address | Pētera iela 2, Ventspils, LV-3601 Check address owners |
Fixed capital | 3 184 EUR, registered payment 25.06.2015 |
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
- Has contacts
- 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, €) | 0.58 | 0.12 | 0.5 |
Personal income tax (thousands, €) | 0.11 | 0.05 | 0.16 |
Statutory social insurance contributions (thousands, €) | 0.42 | 0.08 | 0.34 |
Average employees count | 1 | 0 | 1 |
Industries
Industry from zl.lv | Frizētavas |
---|---|
Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 31.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 31.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 31.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 31.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 31.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 31.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 31.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 31.08.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
12.50 % | 398 | € 1 | € 398 | Latvia | 17.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
Ventspils, Siguldas iela 16-43 | Until 18.10.2002 | 22 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Uz m. vad.zi .2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Uz.vad.zin.2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Uz.vad.zin.2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Uz.vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Uz.vad.zi .2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Uz.vad.zi 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
IMG 08 | |||||
2015 |
Annual report | 21.04.2016 | TIF (588.43 KB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (543.04 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (539.73 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (177.45 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (187.64 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (1.9 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (701.4 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (2.03 MB) | ||
2003 |
Annual report | 19.06.2019 | TIF (857.79 KB) | ||
2002 |
Annual report | 19.06.2019 | TIF (703.31 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 11.79 KB | 19.06.2019 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 90.06 KB | 26.06.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 18.52 KB | 19.06.2019 | 17.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.99 KB | 19.06.2019 | 17.07.2008 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 19.06.2019 | 17.07.2008 | 1 |
Shareholders’ register |
TIF | 26.05 KB | 19.06.2019 | 14.07.2008 | 1 |
Articles of Association |
TIF | 128.71 KB | 19.06.2019 | 19.03.2007 | 4 |
Articles of Association |
TIF | 128.67 KB | 19.06.2019 | 15.08.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.71 KB | 19.06.2019 | 15.08.2003 | 1 |
Shareholders’ register |
TIF | 18.5 KB | 19.06.2019 | 15.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.93 KB | 19.06.2019 | 12.09.2002 | 1 |
Articles of Association |
TIF | 351.94 KB | 19.06.2019 | 15.11.2001 | 8 |
Memorandum of association |
TIF | 134.79 KB | 19.06.2019 | 15.11.2001 | 4 |
Shareholders’ register |
TIF | 76.48 KB | 19.06.2019 | 15.11.2001 | 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 |
RTF | 54.16 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 779.47 KB | 31.08.2020 | 25.08.2020 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 19.06.2019 | 25.06.2015 | 1 |
Application |
TIF | 74.41 KB | 19.06.2019 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 19.06.2019 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 19.06.2019 | 15.04.2010 | 1 |
Application |
TIF | 98.82 KB | 19.06.2019 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.68 KB | 19.06.2019 | 12.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 19.06.2019 | 31.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 19.06.2019 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.36 KB | 19.06.2019 | 21.07.2008 | 2 |
Application |
TIF | 62.44 KB | 19.06.2019 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 19.06.2019 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 19.06.2019 | 16.07.2008 | 1 |
Application |
TIF | 57.84 KB | 19.06.2019 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 19.06.2019 | 21.03.2007 | 2 |
Application |
TIF | 115.56 KB | 19.06.2019 | 09.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 45.16 KB | 19.06.2019 | 05.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 19.06.2019 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 19.06.2019 | 08.09.2003 | 1 |
Registration certificates |
TIF | 39.74 KB | 19.06.2019 | 08.09.2003 | 1 |
Application |
TIF | 169.62 KB | 19.06.2019 | 19.08.2003 | 7 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 19.06.2019 | 18.08.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.97 KB | 19.06.2019 | 15.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.07 KB | 19.06.2019 | 15.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 19.06.2019 | 18.10.2002 | 1 |
Registration certificates |
TIF | 50.27 KB | 19.06.2019 | 18.10.2002 | 1 |
Registration certificates |
TIF | 47.36 KB | 19.06.2019 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 19.06.2019 | 15.10.2002 | 2 |
Submission/Application |
TIF | 13.15 KB | 19.06.2019 | 07.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 19.06.2019 | 02.10.2002 | 1 |
Submission/Application |
TIF | 16.65 KB | 19.06.2019 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 19.06.2019 | 12.09.2002 | 2 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 19.06.2019 | 12.09.2002 | 2 |
Sample report |
TIF | 18.81 KB | 19.06.2019 | 12.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.67 KB | 19.06.2019 | 11.09.2002 | 2 |
Confirmation or consent to legal address |
TIF | 92.98 KB | 19.06.2019 | 09.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 19.06.2019 | 19.12.2001 | 1 |
Registration certificates |
TIF | 48.83 KB | 19.06.2019 | 19.12.2001 | 1 |
Registration certificates |
TIF | 40.28 KB | 19.06.2019 | 19.12.2001 | 1 |
Application |
TIF | 93.52 KB | 19.06.2019 | 29.11.2001 | 5 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 19.06.2019 | 21.11.2001 | 2 |
Sample report |
TIF | 18.38 KB | 19.06.2019 | 19.11.2001 | 1 |
Appraisal reports |
TIF | 28.14 KB | 19.06.2019 | 15.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 19.06.2019 | 15.11.2001 | 2 |
Copy of the personal identification document |
TIF | 275.58 KB | 19.06.2019 | 1 |