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 2022
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 "Šautra" |
| Registration number, date | 40103048823, 30.04.1992 |
| VAT number | None (excluded 17.09.2020) Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 304.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 228.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 131.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 075.47 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 983.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 4 463.75 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.10.2020 | 535.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 285.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 281.59 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 277.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
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, €) | 0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2008 |
* 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 % | 406 | € 7 | € 2 842 | Latvia | 12.07.2016 | 18.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠAUTRA" | Until 05.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Albatrosa iela 22-6 | Until 19.12.1994 | 30 years ago |
|---|---|---|
| Rīga, Albatrosu iela 26-8 | Until 18.12.1995 | 29 years ago |
| Rīga, Vecmīlgrāvja 6. līnija 3-1 | Until 05.11.2004 | 20 years ago |
| Rīga, Albatrosu iela 26-40 | Until 15.07.2008 | 16 years ago |
| Rīga, Vecmīlgrāvja 6. līnija 3 - 1 | Until 18.07.2016 | 8 years ago |
| Rīga, Trīsciema 6. līnija 22 | Until 25.08.2016 | 8 years ago |
| Rīga, Senlejas iela 9 | Until 17.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2024 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2024 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokola izraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sautra vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2016 | PDF (688.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.08.2014 | HTML (89.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sautra vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (3.57 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (263.36 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (276.16 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (197.29 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (185.73 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.69 KB | 06.02.2024 | 06.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 17.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 92.09 KB | 17.08.2022 | 16.08.2022 | 22 |
Application |
DOCX | 92.09 KB | 17.08.2022 | 16.08.2022 | 22 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.19 KB | 24.11.2020 | 23.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
382.24 KB | 24.11.2020 | 23.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 10.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.34 KB | 10.03.2016 | 09.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.21 KB | 10.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 30.12.2014 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.46 KB | 02.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.39 KB | 02.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.73 KB | 02.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.63 KB | 02.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 28.10.2010 | 28.10.2010 | 1 |
Appraisal reports |
TIF | 46.66 KB | 28.10.2010 | 14.12.1994 | 1 |
Appraisal reports |
TIF | 24.7 KB | 28.10.2010 | 30.12.1992 | 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