SASONS, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
13 by employees
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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
* 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 |
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
ML
Historical addresses
| Ventspils, Siguldas iela 16-43 | Until 18.10.2002 | 22 years ago |
|---|
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 |
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