SAUCE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
304 by paid taxes
48 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 "SAUCE" |
| Registration number, date | 40003097112, 21.10.1992 |
| VAT number | LV40003097112 from 13.07.1995 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Rīga, Lāčplēša iela 75/III Check address owners |
| Fixed capital | 1 266 354 EUR, registered payment 08.06.2015 |
| 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
- 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, €) | 15.53 | 15.74 | 14.96 |
| Personal income tax (thousands, €) | 1.66 | 1.37 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 3.73 | 3.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 09.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2021 | |
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. | 02.11.2004 |
* 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 |
|---|---|---|---|---|---|---|---|
VVMV, Sabiedrība ar ierobežotu atbildībuReg. no. 50103199841
|
100 % | 1 266 354 | € 1 | € 1 266 354 | Latvia | 02.06.2015 | 08.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.02.2021 |
Right to represent individually |
Natural person
(from 10.02.2021 )
|
From 10.02.2021 |
Right to represent individually |
Natural person
(from 10.02.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 36 | Until 10.05.1995 | 29 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75-111 | Until 02.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SAUCE Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SAUCE Vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SAUCE VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SAUCE VADIBAS ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (80.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sauce vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sauce vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (141.27 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (529.72 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (322.3 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (280.93 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (371.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.43 KB | 10.11.2023 | 10.11.2023 | 13 |
Articles of Association |
TIF | 19.97 KB | 10.02.2021 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 03.06.2015 | 02.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 03.06.2015 | 02.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.72 KB | 07.11.2023 | 06.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 50.67 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 50.67 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 43 KB | 01.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 43 KB | 01.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 01.09.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 42.67 KB | 10.02.2021 | 05.02.2021 | 1 |
Application |
EDOC | 51.52 KB | 10.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 19.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 41.69 KB | 19.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 41.69 KB | 19.03.2018 | 14.03.2018 | 2 |
Application |
EDOC | 57.42 KB | 19.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.21 KB | 08.06.2015 | 08.06.2015 | 2 |
Application |
EDOC | 71.94 KB | 03.06.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.28 KB | 03.06.2015 | 02.06.2015 | 4 |
Shareholders’ register |
EDOC | 1.58 MB | 03.06.2015 | 02.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 03.06.2015 | 02.06.2015 | 3 |
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