SAVEGA LAT, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
81 by profit
80 by paid taxes
25 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 "SAVEGA LAT" |
| Registration number, date | 40003232762, 07.12.1994 |
| VAT number | None (excluded 28.06.2024) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Purvciema iela 53 – 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAVEGA LAT, 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
- 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, €) | 5.59 | 0.92 | 0.83 |
| Personal income tax (thousands, €) | 0.14 | 0.17 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.29 | 1.67 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
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 |
|||
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. | 18.02.2008 |
* 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 % | 60 | LVL 50 | LVL 3 000 | Latvia | 19.10.2004 | 19.10.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību uzņēmums ar ārzemju investīcijām "SAVEGA LAT" | Until 19.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Varavīksnes gatve 16-69 | Until 06.05.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 27.09.2010 | TIF (632.37 KB) | ||
2008 |
Annual report | 17.02.2009 | TIFF (387.87 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (988.85 KB) | ||
2006 |
Annual report | 13.12.2011 | TIF (957.57 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (723.81 KB) | ||
2004 |
Annual report | 09.08.2024 | TIF (3.33 MB) | ||
2003 |
Annual report | 09.08.2024 | TIF (2.34 MB) | ||
2002 |
Annual report | 09.08.2024 | TIF (2.03 MB) | ||
2001 |
Annual report | 09.08.2024 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 101.57 KB | 09.08.2024 | 07.10.2004 | 3 |
Shareholders’ register |
TIF | 43.84 KB | 09.08.2024 | 07.10.2004 | 1 |
Articles of Association |
TIF | 108.55 KB | 09.08.2024 | 17.04.2002 | 3 |
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 |
372.77 KB | 22.11.2024 | 22.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.7 KB | 06.08.2024 | 06.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 142.64 KB | 09.08.2024 | 18.02.2008 | 2 |
Application |
TIF | 352.95 KB | 09.08.2024 | 14.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.38 KB | 09.08.2024 | 01.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.81 KB | 09.08.2024 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.04 KB | 09.08.2024 | 01.02.2008 | 1 |
Submission/Application |
TIF | 51.68 KB | 09.08.2024 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 09.08.2024 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.24 KB | 09.08.2024 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 68.93 KB | 09.08.2024 | 29.04.2005 | 1 |
Application |
TIF | 136.92 KB | 09.08.2024 | 26.04.2005 | 2 |
Auditor’s report |
TIF | 283.66 KB | 09.08.2024 | 15.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.33 KB | 09.08.2024 | 15.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.32 KB | 09.08.2024 | 19.10.2004 | 1 |
Registration certificates |
TIF | 174.2 KB | 09.08.2024 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 09.08.2024 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.22 KB | 09.08.2024 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 37.51 KB | 09.08.2024 | 07.10.2004 | 1 |
Application |
TIF | 590.24 KB | 09.08.2024 | 07.10.2004 | 7 |
Consent of the auditor |
TIF | 34.22 KB | 09.08.2024 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.9 KB | 09.08.2024 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 09.08.2024 | 07.10.2004 | 1 |
Consent of the auditor |
TIF | 35.22 KB | 09.08.2024 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.63 KB | 09.08.2024 | 06.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 09.08.2024 | 18.04.2002 | 1 |
Registration certificates |
TIF | 29.34 KB | 09.08.2024 | 18.04.2002 | 1 |
Confirmation or consent to legal address |
TIF | 38.84 KB | 09.08.2024 | 17.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 69.56 KB | 09.08.2024 | 17.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.26 KB | 09.08.2024 | 17.04.2002 | 3 |
Submission/Application |
TIF | 70.67 KB | 09.08.2024 | 17.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 09.08.2024 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 09.08.2024 | 20.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 09.08.2024 | 20.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 60.51 KB | 09.08.2024 | 20.03.2002 | 1 |
Registration certificates |
TIF | 104.61 KB | 09.08.2024 | 07.12.1994 | 1 |
Registration certificates |
TIF | 109.88 KB | 09.08.2024 | 07.12.1994 | 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