Sauces, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sauces"
Registration number, date 40203441613, 16.11.2022
VAT number LV40203441613 from 30.06.2023 Europe VAT register
Register, date Commercial Register, 16.11.2022
Legal address "Kamenes" – 18, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 3 000 EUR, registered payment 16.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 6.2 0
Personal income tax (thousands, €) 0.76 0
Statutory social insurance contributions (thousands, €) 4.32 0
Average employees count 2 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.11.2022
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   16.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2022
* 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 % 1 500 € 1 € 1 500 Latvia 16.11.2022 16.11.2022

Natural person

50 % 1 500 € 1 € 1 500 Latvia 16.11.2022 16.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.11.2022 - 31.12.2023 06.05.2024  PDF (86.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 88.37 KB 16.11.2022 10.11.2022 1

Articles of Association

PDF 88.37 KB 16.11.2022 10.11.2022 1

Memorandum of association

PDF 126.18 KB 16.11.2022 10.11.2022 1

Memorandum of association

PDF 126.18 KB 16.11.2022 10.11.2022 1

Shareholders’ register

PDF 54.16 KB 16.11.2022 10.11.2022 1

Shareholders’ register

PDF 54.16 KB 16.11.2022 10.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.88 KB 16.11.2022 16.11.2022 1

Application

DOCX 42.88 KB 16.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 16.11.2022 16.11.2022 2

Articles of Association

EDOC 102.59 KB 16.11.2022 10.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 78.67 KB 16.11.2022 10.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.05 KB 16.11.2022 10.11.2022 1

Memorandum of association

EDOC 138.68 KB 16.11.2022 10.11.2022 1

Shareholders’ register

EDOC 68.74 KB 16.11.2022 10.11.2022 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