SAU, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
118 by paid taxes
76 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 "SAU" |
| Registration number, date | 47703000250, 26.09.1991 |
| VAT number | LV47703000250 from 11.08.2022 Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Ģertrūdes iela 99 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 31 000 EUR, registered payment 30.05.2024 |
| 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
- No contacts information
- Positive 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, €) | 1.6 | -0.04 | 0.05 |
| Personal income tax (thousands, €) | 0.46 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.17 | -0.01 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.05.2024 | 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 | 30.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2021 |
* 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 |
50 % | 15 500 | € 1 | € 15 500 | Latvia | 16.05.2024 | 30.05.2024 |
Natural person |
35 % | 10 850 | € 1 | € 10 850 | Latvia | 16.05.2024 | 30.05.2024 |
Natural person |
15 % | 4 650 | € 1 | € 4 650 | Latvia | 16.05.2024 | 30.05.2024 |
Historical company names
| Preiļu rajona sabiedrība ar ierobežotu atbildību saimniecības aprēķina uzņēmums "PREIĻI" | Until 18.08.2004 | 20 years ago |
|---|---|---|
| SIA saimniecības aprēķina uzņēmums "PREIĻI" | Until 24.10.2001 | 23 years ago |
Historical addresses
| Preiļi, Liepājas iela 46 | Until 18.08.2004 | 20 years ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Liepājas iela 46 | Until 03.07.2009 | 15 years ago |
| Preiļu nov., Preiļi, Liepājas iela 46 | Until 23.11.2017 | 7 years ago |
| Rīga, Neretas iela 6 - 7 | Until 31.08.2021 | 3 years ago |
| Rīga, Matīsa iela 33 - 10 | Until 30.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 SAU vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 SAU vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 SAU vad bas zi ojums pdf.io | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (78.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAU 2018 Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 SAU | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (780.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinoj13 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinjoj | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (2.17 MB) | |
2008 |
Annual report | 17.04.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 02.05.2007 | TIF (746.66 KB) | ||
2005 |
Annual report | 10.07.2017 | TIF (1.54 MB) | ||
2004 |
Annual report | 10.07.2017 | TIF (934.11 KB) | ||
2003 |
Annual report | 10.07.2017 | TIF (623.27 KB) | ||
2002 |
Annual report | 10.07.2017 | TIF (1.91 MB) | ||
2001 |
Annual report | 10.07.2017 | TIF (1.8 MB) | ||
2000 |
Annual report | 10.07.2017 | TIF (1.63 MB) | ||
1999 |
Annual report | 11.07.2017 | TIF (622.39 KB) | ||
1998 |
Annual report | 11.07.2017 | TIF (532.5 KB) | ||
1997 |
Annual report | 11.07.2017 | TIF (981.14 KB) | ||
1996 |
Annual report | 11.07.2017 | TIF (956.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.92 KB | 24.05.2024 | 23.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.87 KB | 24.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 36.01 KB | 30.05.2024 | 16.05.2024 | 1 |
Articles of Association |
EDOC | 19.21 KB | 24.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 24.05.2024 | 16.05.2024 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 30.11.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.16 KB | 30.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 26.69 KB | 30.11.2021 | 24.11.2021 | 1 |
Articles of Association |
DOCX | 21.54 KB | 30.11.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 28.39 KB | 29.11.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 10.07.2017 | 21.06.2016 | 1 |
Articles of Association |
TIF | 133.06 KB | 10.07.2017 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 73.96 KB | 10.07.2017 | 21.06.2016 | 2 |
Articles of Association |
TIF | 128.81 KB | 10.07.2017 | 09.08.2004 | 3 |
Articles of Association |
TIF | 315.73 KB | 11.07.2017 | 03.10.2001 | 8 |
Amendments to the Articles of Association |
TIF | 56.01 KB | 11.07.2017 | 28.05.1995 | 2 |
Articles of Association |
TIF | 883.21 KB | 11.07.2017 | 26.09.1991 | 18 |
Memorandum of association |
TIF | 107.28 KB | 11.07.2017 | 23.09.1991 | 2 |
Shareholders’ register |
TIF | 46.69 KB | 11.07.2017 | 23.09.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.43 KB | 24.05.2024 | 23.05.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.43 KB | 24.05.2024 | 23.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
60.49 KB | 30.05.2024 | 16.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 24.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 49.12 KB | 05.04.2024 | 02.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 30.11.2021 | 30.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.16 KB | 30.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 26.69 KB | 30.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 44.42 KB | 30.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 44.42 KB | 30.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 55.16 KB | 30.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 55.16 KB | 30.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 30.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 30.11.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 28.39 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 44.12 KB | 31.08.2021 | 31.08.2021 | 5 |
Application |
DOCX | 44.12 KB | 31.08.2021 | 31.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 31.08.2021 | 31.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 31.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 31.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.10.2020 | 28.10.2020 | 1 |
Application |
EDOC | 32.97 KB | 28.10.2020 | 23.10.2020 | 1 |
Application |
DOC | 98 KB | 28.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
EDOC | 6.32 MB | 23.11.2017 | 10.11.2017 | 24 |
Application |
6.6 MB | 23.11.2017 | 10.11.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 21.71 KB | 23.11.2017 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 23.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 02.08.2017 | 02.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 19.07.2017 | 19.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 19.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 223.65 KB | 10.07.2017 | 06.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.15 KB | 10.07.2017 | 05.07.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 48.4 KB | 07.07.2017 | 04.07.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 60.37 KB | 07.07.2017 | 04.07.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 48.4 KB | 30.11.2021 | 30.06.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 48.4 KB | 30.11.2021 | 30.06.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 48.4 KB | 31.08.2021 | 30.06.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 48.4 KB | 31.08.2021 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 10.07.2017 | 25.08.2016 | 2 |
Application |
TIF | 147.37 KB | 10.07.2017 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 10.07.2017 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 10.07.2017 | 13.09.2007 | 1 |
Application |
TIF | 141.53 KB | 10.07.2017 | 12.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 10.07.2017 | 12.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 10.07.2017 | 11.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 10.07.2017 | 31.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 10.07.2017 | 18.08.2004 | 1 |
Registration certificates |
TIF | 132.53 KB | 10.07.2017 | 18.08.2004 | 2 |
Application |
TIF | 332.64 KB | 10.07.2017 | 13.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 10.07.2017 | 10.08.2004 | 2 |
Consent of the auditor |
TIF | 12.95 KB | 10.07.2017 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 10.07.2017 | 09.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.15 KB | 10.07.2017 | 09.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.9 KB | 10.07.2017 | 09.07.2004 | 1 |
Registration certificates |
TIF | 102.88 KB | 11.07.2017 | 24.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 45.15 KB | 11.07.2017 | 18.10.2001 | 2 |
Application |
TIF | 79.3 KB | 11.07.2017 | 03.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 11.07.2017 | 03.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 11.07.2017 | 12.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 11.07.2017 | 10.07.2001 | 1 |
Sample report |
TIF | 26.45 KB | 11.07.2017 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 11.07.2017 | 09.07.2001 | 1 |
Submission/Application |
TIF | 10.39 KB | 11.07.2017 | 09.07.2001 | 1 |
Copy of the personal identification document |
TIF | 26.15 KB | 11.07.2017 | 08.02.2001 | 1 |
Submission/Application |
TIF | 9.38 KB | 11.07.2017 | 13.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 11.07.2017 | 12.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 11.07.2017 | 12.11.1997 | 1 |
Sample report |
TIF | 58.52 KB | 11.07.2017 | 12.11.1997 | 1 |
Sample report |
TIF | 51.02 KB | 11.07.2017 | 12.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 11.07.2017 | 14.06.1995 | 1 |
Appraisal reports |
TIF | 37.46 KB | 11.07.2017 | 28.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.67 KB | 11.07.2017 | 28.05.1995 | 1 |
Copy of the personal identification document |
TIF | 835.26 KB | 11.07.2017 | 16.02.1993 | 3 |
Copy of the personal identification document |
TIF | 848.79 KB | 11.07.2017 | 16.02.1993 | 3 |
Specimen signature without Identity number |
TIF | 38.71 KB | 11.07.2017 | 19.12.1991 | 2 |
Receipts on the publication and state fees |
TIF | 43.48 KB | 11.07.2017 | 23.10.1991 | 2 |
Application |
TIF | 134.77 KB | 11.07.2017 | 26.09.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.79 KB | 11.07.2017 | 26.09.1991 | 1 |
Registration certificates |
TIF | 50.64 KB | 11.07.2017 | 26.09.1991 | 1 |
Registration certificates |
TIF | 35.84 KB | 11.07.2017 | 26.09.1991 | 1 |
Registration certificates |
TIF | 50.69 KB | 11.07.2017 | 26.09.1991 | 1 |
Appraisal reports |
TIF | 50.6 KB | 11.07.2017 | 23.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.92 KB | 11.07.2017 | 23.09.1991 | 2 |
Appraisal reports |
TIF | 203.49 KB | 11.07.2017 | 22.09.1991 | 4 |
Confirmation or consent to legal address |
TIF | 38.13 KB | 11.07.2017 | 01.03.1991 | 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