SAVA 2, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAVA 2"
Registration number, date 50003478691, 01.02.2000
VAT number LV50003478691 from 15.02.2000 Europe VAT register
Register, date Commercial Register, 09.02.2004
Legal address Paula Lejiņa iela 4 – 5, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2015
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 2021
Total payments to state budget (thousands, €) 26.61 25.03 22.7
Personal income tax (thousands, €) 1.49 1.43 2.05
Statutory social insurance contributions (thousands, €) 6.3 5.61 5.25
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apavu kopšanas tehnika un līdzekļi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.05.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.02.2010

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2021
* 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 % 10 € 142 € 1 420 Latvia 29.04.2021 07.05.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 18.06.2015 24.07.2015

Apply information changes

ML

"Sava 2", SIA

Kalnciema 7, Rīga LV-1048 Check address owners

Apavu kopšanas tehnika un līdzekļi

Historical addresses

Rīga, Pērnavas iela 62 Until 11.02.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (134.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (352.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (356.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.03.2021  PDF (96.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (98.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
20190324 00001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
Dibinataju protokols 2018 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (131.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums (1) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

 Annual report 21.03.2013  TIF (917.02 KB)

2011

 Annual report 03.08.2012  TIF (1.19 MB)

2010

 Annual report 16.03.2011  TIF (960.86 KB)

2009

 Annual report 16.03.2010  TIF (1.12 MB)

2008

 Annual report 10.03.2009  TIF (1.15 MB)

2007

 Annual report 21.04.2008  TIF (1.97 MB)

2006

 Annual report 18.04.2007  TIF (860.25 KB)

2005

 Annual report 13.04.2006  PDF (435.14 KB)

2004

 Annual report 16.04.2021  TIF (1.13 MB)

2003

 Annual report 16.04.2021  TIF (559.53 KB)

2002

 Annual report 15.04.2021  TIF (556.35 KB)

2001

 Annual report 15.04.2021  TIF (1.37 MB)

2000

 Annual report 15.04.2021  TIF (1.49 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.34 KB 30.04.2021 29.04.2021 2

Amendments to the Articles of Association

 TIF 10.13 KB 16.04.2021 18.06.2015 1

Articles of Association

 TIF 51.18 KB 16.04.2021 18.06.2015 2

Shareholders’ register

TIF 114.62 KB 16.04.2021 18.06.2015 2

Articles of Association

 TIF 73.36 KB 16.04.2021 14.01.2004 3

Shareholders’ register

TIF 22.81 KB 16.04.2021 14.01.2004 1

Amendments to the Articles of Association

 TIF 18.26 KB 15.04.2021 08.02.2000 1

Articles of Association

 TIF 465.72 KB 15.04.2021 07.01.2000 11

Memorandum of association

 TIF 152.1 KB 15.04.2021 07.01.2000 4

Shareholders’ register

TIF 16.81 KB 15.04.2021 07.01.2000 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 65.88 KB 07.05.2021 07.05.2021 2

Application

 TIF 224.52 KB 30.04.2021 29.04.2021 7

Notice of a member of the Board regarding the resignation

 TIF 12.6 KB 30.04.2021 29.04.2021 1

Protocols/decisions of a company/organisation

 TIF 76.74 KB 30.04.2021 29.04.2021 4

Decisions / letters / protocols of public notaries

 TIF 73.3 KB 16.04.2021 24.07.2015 2

Application

 TIF 108.04 KB 16.04.2021 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 41.14 KB 16.04.2021 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.35 KB 16.04.2021 19.02.2010 1

Application

 TIF 182.46 KB 16.04.2021 16.02.2010 4

Protocols/decisions of a company/organisation

 TIF 13.9 KB 16.04.2021 12.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.03 KB 16.04.2021 17.01.2007 2

Receipts on the publication and state fees

 TIF 18.2 KB 16.04.2021 15.01.2007 1

Receipts on the publication and state fees

 TIF 21.25 KB 16.04.2021 15.01.2007 1

Application

 TIF 185.16 KB 16.04.2021 12.01.2007 4

Protocols/decisions of a company/organisation

 TIF 17.85 KB 16.04.2021 12.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.14 KB 16.04.2021 09.02.2004 1

Registration certificates

 TIF 95.26 KB 16.04.2021 09.02.2004 1

Receipts on the publication and state fees

 TIF 15.02 KB 16.04.2021 21.01.2004 1

Receipts on the publication and state fees

 TIF 13.25 KB 16.04.2021 21.01.2004 1

Application

 TIF 169.08 KB 16.04.2021 15.01.2004 5

Announcement regarding the legal address

 TIF 12.41 KB 16.04.2021 14.01.2004 1

Consent of a member of the Board / executive director

 TIF 11.25 KB 16.04.2021 14.01.2004 1

Consent of a member of the Board / executive director

 TIF 10.73 KB 16.04.2021 14.01.2004 1

Power of attorney, act of empowerment

 TIF 21.19 KB 16.04.2021 14.01.2004 1

Protocols/decisions of a company/organisation

 TIF 35.25 KB 16.04.2021 14.01.2004 1

Registration certificates

 TIF 66.47 KB 16.04.2021 11.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 18.88 KB 15.04.2021 11.02.2000 1

Registration certificates

 TIF 207.21 KB 15.04.2021 11.02.2000 1

Protocols/decisions of a company/organisation

 TIF 16.77 KB 15.04.2021 08.02.2000 1

Receipts on the publication and state fees

 TIF 12.92 KB 15.04.2021 08.02.2000 2

Receipts on the publication and state fees

 TIF 12.6 KB 15.04.2021 08.02.2000 2

Submission/Application

 TIF 16.5 KB 15.04.2021 08.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 19.76 KB 15.04.2021 01.02.2000 1

Registration certificates

 TIF 245.86 KB 15.04.2021 01.02.2000 1

Registration certificates

 TIF 66.89 KB 15.04.2021 01.02.2000 1

Application

 TIF 119.31 KB 15.04.2021 26.01.2000 4

Decisions / letters / protocols of public notaries

 TIF 42.19 KB 15.04.2021 24.01.2000 1

Receipts on the publication and state fees

 TIF 20.07 KB 15.04.2021 10.01.2000 2

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 15.04.2021 07.01.2000 1

Confirmation or consent to legal address

 TIF 25.76 KB 15.04.2021 07.01.2000 1

Protocols/decisions of a company/organisation

 TIF 58.01 KB 15.04.2021 07.01.2000 2

Protocols/decisions of a company/organisation

 TIF 9.64 KB 15.04.2021 07.01.2000 1

Sample report

 TIF 36.1 KB 15.04.2021 07.01.2000 1

Copy of the personal identification document

 TIF 60.09 KB 15.04.2021 08.10.1999 1

Copy of the personal identification document

 TIF 38.67 KB 15.04.2021 05.08.1992 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