Saver, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saver" |
| Registration number, date | 50103306631, 14.07.2010 |
| VAT number | None (excluded 22.04.2022) Europe VAT register |
| Register, date | Commercial Register, 14.07.2010 |
| Legal address | Raiņa iela 16 – 2, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023 | India | India |
|
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 | 14.12.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | 12.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
"Saver", SIA
Kristapa 18, Rīga, LV-1083 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīga, Kristapa iela 18 - 10 | Until 11.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (91.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (104.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (92.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (195.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (195.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 14.07.2010 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.7 KB | 13.12.2023 | 12.12.2023 | 2 |
Shareholders’ register |
ASICE | 37.89 KB | 11.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
52.67 KB | 10.11.2020 | 04.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 18.81 KB | 06.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 27.34 KB | 06.01.2015 | 17.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.2 KB | 06.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 83.47 KB | 06.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 112.82 KB | 20.07.2010 | 08.07.2010 | 1 |
Memorandum of Association |
TIF | 117.33 KB | 20.07.2010 | 08.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 815.45 KB | 13.12.2023 | 12.12.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 13.12.2023 | 12.12.2023 | 2 |
Application |
EDOC | 59.25 KB | 11.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.09 KB | 11.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
188.25 KB | 10.11.2020 | 04.11.2020 | 4 | |
Application |
108.57 KB | 10.11.2020 | 04.11.2020 | 4 | |
Protocols/decisions of a company/organisation |
58.77 KB | 10.11.2020 | 04.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
91.95 KB | 10.11.2020 | 04.11.2020 | 1 | |
Shareholders’ register |
132.46 KB | 10.11.2020 | 04.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.62 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 06.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 309.91 KB | 06.01.2015 | 17.12.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.55 KB | 06.01.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 06.01.2015 | 17.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 06.01.2015 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 234.83 KB | 20.07.2010 | 14.07.2010 | 2 |
Registration certificates |
TIF | 249.2 KB | 20.07.2010 | 14.07.2010 | 1 |
Application |
TIF | 1.59 MB | 20.07.2010 | 09.07.2010 | 7 |
Receipts on the publication and state fees |
TIF | 306.12 KB | 20.07.2010 | 09.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 100.11 KB | 20.07.2010 | 08.07.2010 | 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.
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