SAUER, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | SIA "SAUER" |
| Registration number, date | 40103356109, 13.12.2010 |
| VAT number | LV40103356109 from 24.01.2013 Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Kandavas iela 14, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 25.02.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 867.63 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 855.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 849.34 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.04 | 0.03 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
|---|---|
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.11.2024 | 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 | 12.11.2024 |
* 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 |
51 % | 1 429 | € 1 | € 1 429 | Latvia | 16.10.2024 | 12.11.2024 |
Natural person |
49 % | 1 373 | € 1 | € 1 373 | Latvia | 16.10.2024 | 12.11.2024 |
Historical company names
| SIA "Detaļu Bāze" | Until 12.11.2024 | 15 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Global warming" | Until 13.02.2023 | last year |
Historical addresses
| Rīga, Bruņinieku iela 36-7 | Until 20.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Elijas iela 17 - 5 | Until 13.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (544.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (257.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GW 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GW 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GW 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GW 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GW 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GW 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GW 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 13.12.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 137.88 KB | 12.11.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 42.77 KB | 12.11.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 68.62 KB | 13.02.2023 | 05.02.2023 | 1 |
Articles of Association |
EDOC | 44.03 KB | 13.02.2023 | 03.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 03.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 65.45 KB | 03.03.2015 | 18.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 02.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 12.77 KB | 02.03.2015 | 18.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.29 KB | 02.03.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 69.28 KB | 02.03.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 40.53 KB | 02.03.2015 | 18.02.2015 | 2 |
Articles of Association |
TIF | 17.6 KB | 16.12.2010 | 07.12.2010 | 1 |
Memorandum of association |
TIF | 43.91 KB | 16.12.2010 | 07.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.05 KB | 12.11.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 151.65 KB | 12.11.2024 | 16.10.2024 | 1 |
Application |
EDOC | 61.65 KB | 13.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.19 KB | 13.02.2023 | 03.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 114.96 KB | 27.01.2023 | 16.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 03.03.2015 | 25.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 82.61 KB | 02.03.2015 | 20.02.2015 | 2 |
Application |
TIF | 392.46 KB | 02.03.2015 | 18.02.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.97 KB | 02.03.2015 | 18.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.94 KB | 02.03.2015 | 18.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 02.03.2015 | 18.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.41 KB | 02.03.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 21.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 479.92 KB | 21.09.2012 | 17.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 32.09 KB | 21.09.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 16.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 75.51 KB | 16.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 16.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 134.59 KB | 16.12.2010 | 07.12.2010 | 4 |
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.
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