SaVanna Solutions, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 | "SaVanna Solutions" SIA |
| Registration number, date | 50103747351, 10.01.2014 |
| VAT number | None (excluded 24.02.2020) Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Krišjāņa Valdemāra iela 73 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 112 EUR , registered 10.01.2014 (registered payment 10.01.2014: 3 556 EUR) |
| 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
- 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, €) | 0.06 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 % | 1 778 | € 2 | € 3 556 | Latvia | 23.03.2018 | 19.04.2018 |
"SaVanna Solutions" SIAReg. no. 50103747351
|
50 % | 1 778 | € 2 | € 3 556 | Latvia | 23.03.2018 | 19.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.01.2014 |
Right to represent individually |
Natural person
(from 10.01.2014 )
|
Historical addresses
| Rīga, Stabu iela 46/48 - 26 | Until 14.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (740.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (728.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (727.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (457.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (953.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (495.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (484.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Savanna 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad atb 31122015 parakstits | |||||
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SAVANNA GP VAD ZIN EDS 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.55 KB | 30.10.2024 | 29.10.2024 | 3 |
Shareholders’ register |
DOCX | 21.11 KB | 19.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 19.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.74 KB | 19.04.2018 | 12.12.2017 | 1 |
Articles of Association |
TIF | 44.11 KB | 22.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 57.5 KB | 22.10.2015 | 28.09.2015 | 1 |
Articles of Association |
TIF | 20.25 KB | 18.02.2014 | 27.12.2013 | 1 |
Memorandum of association |
TIF | 81.16 KB | 18.02.2014 | 27.12.2013 | 2 |
Shareholders’ register |
TIF | 55.1 KB | 18.02.2014 | 27.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 30.10.2024 | 30.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
DOCX | 61.29 KB | 19.04.2018 | 06.04.2018 | 7 |
Application |
EDOC | 74.06 KB | 19.04.2018 | 06.04.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 19.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.41 KB | 19.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
EDOC | 35 KB | 19.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
EDOC | 50.61 KB | 19.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 18.01.2018 | 18.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.24 KB | 16.01.2018 | 16.01.2018 | 1 |
Application |
6.46 MB | 19.04.2018 | 12.12.2017 | 24 | |
Application |
EDOC | 6.19 MB | 19.04.2018 | 12.12.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 19.04.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.28 KB | 19.04.2018 | 12.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.05 KB | 19.04.2018 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.47 KB | 05.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.55 KB | 05.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 18.01.2016 | 14.01.2016 | 1 |
Application |
TIF | 301.79 KB | 18.01.2016 | 11.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 18.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.85 KB | 22.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 244.04 KB | 22.10.2015 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 22.10.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 18.02.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 120.37 KB | 18.02.2014 | 10.01.2014 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 635.29 KB | 18.02.2014 | 08.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 23.11.2015 | 02.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 23.11.2015 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 18.02.2014 | 27.12.2013 | 1 |
Application |
TIF | 271.89 KB | 18.02.2014 | 27.12.2013 | 2 |
Application |
TIF | 439.37 KB | 18.02.2014 | 27.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.77 KB | 18.02.2014 | 09.12.2013 | 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