SAVA LOGISTIC, SIA
Limited Liability Company, Small company
Place in branch
395 by turnover
298 by profit
254 by paid taxes
79 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 "SAVA LOGISTIC" |
| Registration number, date | 40203038751, 15.12.2016 |
| VAT number | LV40203038751 from 22.02.2017 Europe VAT register |
| Register, date | Commercial Register, 15.12.2016 |
| Legal address | Spilves iela 22 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 16.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAVA LOGISTIC, SIA
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
- No contacts information
- 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, €) | 84.52 | 62.67 | 79.35 |
| Personal income tax (thousands, €) | 25.77 | 14.45 | 10.95 |
| Statutory social insurance contributions (thousands, €) | 45.97 | 28.66 | 25.95 |
| Average employees count | 20 | 14 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | 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 | 13.05.2021 |
* 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 |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 23.04.2021 | 13.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.07.2021 |
Right to represent individually |
Natural person
(from 22.07.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 22 - 1 | Until 31.01.2017 | 7 years ago |
|---|---|---|
| Balvu nov., Balvi, Dārza iela 10 - 14 | Until 13.05.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 21.01.2019.
Case number: C26066819 Started 21.01.2019,
ended 17.06.2021
Court: Rēzeknes tiesa
(1000055225)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
17.06.2021 |
19.06.2021 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
17.04.2019 |
23.04.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rēzeknes tiesa (1000055225)
|
28.03.2019 |
19.04.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rēzeknes tiesa (1000055225)
|
21.01.2019 |
23.01.2019 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
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 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (86.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.16 KB | 27.04.2021 | 23.04.2021 | 2 |
Shareholders’ register |
TIF | 28.36 KB | 13.03.2017 | 06.03.2017 | 2 |
Articles of Association |
TIF | 36.06 KB | 08.03.2017 | 06.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.66 KB | 16.03.2017 | 26.02.2017 | 1 |
Shareholders’ register |
TIF | 80.06 KB | 03.02.2017 | 26.01.2017 | 2 |
Articles of Association |
TIF | 9.88 KB | 16.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
TIF | 28.72 KB | 16.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
TIF | 39.64 KB | 16.12.2016 | 08.12.2016 | 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 | 62.25 KB | 22.10.2021 | 22.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 77.27 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.08.2021 | 03.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 03.08.2021 | 03.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.14 KB | 30.07.2021 | 30.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.97 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
145.08 KB | 22.07.2021 | 19.07.2021 | 1 | |
Application |
167.21 KB | 22.07.2021 | 19.07.2021 | 1 | |
Notary’s decision |
EDOC | 65.76 KB | 19.06.2021 | 19.06.2021 | 2 |
Court decision/judgement |
108.67 KB | 18.06.2021 | 17.06.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 13.05.2021 | 13.05.2021 | 2 |
Announcement regarding the legal address |
TIF | 9.38 KB | 27.04.2021 | 23.04.2021 | 1 |
Application |
TIF | 260.53 KB | 27.04.2021 | 23.04.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 27.04.2021 | 23.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 20.98 KB | 27.04.2021 | 20.04.2021 | 1 |
Notary’s decision |
EDOC | 65.66 KB | 19.04.2021 | 19.04.2021 | 2 |
Notary’s decision |
RTF | 192.81 KB | 23.04.2019 | 23.04.2019 | 2 |
Notary’s decision |
EDOC | 70.37 KB | 23.04.2019 | 23.04.2019 | 2 |
Court decision/judgement |
92.61 KB | 18.04.2019 | 17.04.2019 | 3 | |
Court decision/judgement |
DOCX | 55.27 KB | 15.04.2021 | 28.03.2019 | 2 |
Court decision/judgement |
EDOC | 69.17 KB | 15.04.2021 | 28.03.2019 | 2 |
Notary’s decision |
EDOC | 69.87 KB | 23.01.2019 | 23.01.2019 | 2 |
Court decision/judgement |
89.31 KB | 22.01.2019 | 21.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.06.2018 | 13.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.94 KB | 12.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 278.57 KB | 16.03.2017 | 06.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.53 KB | 08.03.2017 | 27.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.44 KB | 16.03.2017 | 26.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 13.03.2017 | 26.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 3.62 MB | 03.02.2017 | 26.01.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 03.02.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.06 KB | 03.02.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 1.01 MB | 16.12.2016 | 12.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 9.75 KB | 16.12.2016 | 08.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.47 KB | 16.12.2016 | 08.12.2016 | 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