Sava grāmata, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
60 by profit
59 by paid taxes
24 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 "Sava grāmata" |
| Registration number, date | 40103839194, 23.10.2014 |
| VAT number | LV40103839194 from 26.01.2015 Europe VAT register |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | "Kalna Benči", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 21.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 11.72 | 12.94 | 9.26 |
| Personal income tax (thousands, €) | 1.52 | 2.08 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 7.26 | 6.33 | 3.21 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.10.2014 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 16.05.2019 | 21.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Sava grāmata", SIA
Lielā Skolas 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Izdevniecības, apgādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Izdevniecība Studentu Literatūra" | Until 16.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 122 k-4 - 9 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 15 - 9 | Until 25.06.2018 | 6 years ago |
| Priekuļu nov., Priekuļu pag., "Kalna Benči" - 1 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Priekuļu pag., "Kalna Benči" - 1 | Until 18.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 23.10.2014 - 31.12.2014 | 29.04.2015 | HTML (99.57 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.71 KB | 18.06.2019 | 16.05.2019 | 1 |
Articles of Association |
TIF | 38.08 KB | 18.06.2019 | 16.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.16 KB | 18.06.2019 | 16.05.2019 | 1 |
Shareholders’ register |
TIF | 43.81 KB | 18.06.2019 | 16.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 25.67 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 37.42 KB | 21.08.2018 | 06.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 21.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 23.52 KB | 22.08.2016 | 15.07.2016 | 1 |
Articles of Association |
TIF | 37.83 KB | 22.08.2016 | 15.07.2016 | 2 |
Articles of Association |
TIF | 14.14 KB | 21.11.2014 | 16.10.2014 | 1 |
Memorandum of Association |
TIF | 27.06 KB | 21.11.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 95.47 KB | 21.11.2014 | 16.10.2014 | 2 |
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 | 71.02 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 193.01 KB | 18.06.2019 | 16.05.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.14 KB | 18.06.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 18.06.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 688.14 KB | 21.08.2018 | 06.08.2018 | 21 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 21.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 161.05 KB | 21.06.2018 | 21.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 17.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 22.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 197.51 KB | 22.08.2016 | 15.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 22.08.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 21.11.2014 | 23.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 21.11.2014 | 16.10.2014 | 1 |
Application |
TIF | 320.02 KB | 21.11.2014 | 16.10.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 21.11.2014 | 16.10.2014 | 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