SAUBAG, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
7 by profit
33 by paid taxes
20 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 "SAUBAG" |
| Registration number, date | 45403026055, 02.07.2010 |
| VAT number | LV45403026055 from 20.07.2010 Europe VAT register |
| Register, date | Commercial Register, 02.07.2010 |
| Legal address | Peldu iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 31.25 | 29.97 | 46.21 |
| Personal income tax (thousands, €) | 7.08 | 6.86 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 13.8 | 15.48 | 8.4 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | 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 | 17.10.2012 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 18.02.2019 | 21.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils, Rīgas iela 111 - 1 | Until 21.02.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Peldu iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Saubag Dalibnieku sap protokols 2017GP o | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (260.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadiibasZinojumsSaubag2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojumsSaubag2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojumsSaubag2012 | |||||
2011 |
Annual report | 02.07.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojumsSaubag2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.15 KB | 19.02.2019 | 18.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 19.02.2019 | 15.02.2019 | 1 |
Articles of Association |
TIF | 66.13 KB | 19.02.2019 | 15.02.2019 | 3 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 19.05.2016 | 18.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 31.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 20.27 KB | 31.10.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 31.10.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 11.67 KB | 16.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 13.09.2011 | 05.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 13.09.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 22.31 KB | 13.09.2011 | 31.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.29 KB | 13.09.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 15.16 KB | 06.07.2010 | 28.06.2010 | 1 |
Memorandum of Association |
TIF | 20.17 KB | 06.07.2010 | 28.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 05.07.2019 | 05.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.63 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 241.64 KB | 19.02.2019 | 19.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 19.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.85 KB | 19.02.2019 | 15.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 19.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.24 KB | 06.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 06.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.69 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 38.41 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 59.03 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 31.59 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 31.59 KB | 19.05.2016 | 19.05.2016 | 2 |
Articles of Association |
EDOC | 37.12 KB | 19.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.17 KB | 19.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 45.96 KB | 19.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 31.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 500.09 KB | 31.10.2012 | 28.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 31.10.2012 | 24.09.2012 | 1 |
Purchase/lease agreement |
TIF | 104.5 KB | 31.10.2012 | 24.09.2012 | 2 |
Notary’s decision |
TIF | 57.21 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 368.46 KB | 16.01.2012 | 09.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 16.01.2012 | 28.12.2011 | 1 |
Purchase/lease agreement |
TIF | 94.88 KB | 16.01.2012 | 28.12.2011 | 2 |
Notary’s decision |
TIF | 53.38 KB | 13.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 177.38 KB | 13.09.2011 | 08.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.72 KB | 13.09.2011 | 01.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.23 KB | 13.09.2011 | 31.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 13.09.2011 | 31.08.2011 | 1 |
Notary’s decision |
TIF | 44.46 KB | 06.07.2010 | 02.07.2010 | 1 |
Registration certificates |
TIF | 50.87 KB | 06.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 186.78 KB | 06.07.2010 | 29.06.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.48 KB | 06.07.2010 | 29.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 06.07.2010 | 28.06.2010 | 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