SAVERO Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAVERO Holding"
Registration number, date 40103252549, 08.10.2009
VAT number None (excluded 21.06.2019) Europe VAT register
Register, date Commercial Register, 08.10.2009
Legal address Celtnieku iela 18 – 26, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 840 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.92
Personal income tax (thousands, €) 0 0 0.37
Statutory social insurance contributions (thousands, €) 0 0 0.54
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 18 - 26 Until 01.07.2021 3 years ago
Rīga, Dzirciema iela 121 Until 27.03.2019 5 years ago
Rīga, Skanstes iela 13 Until 25.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (1.71 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (4.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.57 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SH PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SH PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SH PDF

2010

 Annual report 08.10.2009 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SH RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.62 KB 26.03.2019 14.03.2019 2

Amendments to the Articles of Association

 TIF 42.6 KB 20.07.2015 12.06.2015 2

Articles of Association

 TIF 40.4 KB 20.07.2015 12.06.2015 2

Shareholders’ register

TIF 58.18 KB 20.07.2015 12.06.2015 2

Shareholders’ register

TIF 14.9 KB 30.07.2010 21.07.2010 1

Articles of Association

 TIF 24.39 KB 23.10.2009 05.10.2009 1

Memorandum of Association

 TIF 48.96 KB 23.10.2009 05.10.2009 1

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 95.88 KB 05.11.2021 05.11.2021 2

State Revenue Service decisions/letters/statements

 DOC 123 KB 09.09.2021 09.09.2021 1

State Revenue Service decisions/letters/statements

 DOC 123 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 18.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 18.03.2021 18.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.47 KB 15.03.2021 15.03.2021 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 15.03.2021 15.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.47 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 27.03.2019 27.03.2019 2

Statement regarding the beneficial owners

 TIF 322.82 KB 26.03.2019 25.03.2019 6

Application

 TIF 180.57 KB 18.03.2019 14.03.2019 5

Confirmation or consent to legal address

 TIF 8.95 KB 18.03.2019 14.03.2019 1

Protocols/decisions of a company/organisation

 TIF 59.69 KB 18.03.2019 14.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 68.31 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 TIF 92.83 KB 19.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 20.07.2015 02.07.2015 2

Application

 TIF 63.5 KB 20.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 53.6 KB 20.07.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 30.07.2010 28.07.2010 2

Application

 TIF 111.38 KB 30.07.2010 23.07.2010 2

Protocols/decisions of a company/organisation

 TIF 16.67 KB 30.07.2010 21.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 26.11.2009 25.11.2009 1

Application

 TIF 88.56 KB 26.11.2009 23.11.2009 2

Announcement regarding the legal address

 TIF 8.25 KB 26.11.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 74.41 KB 23.10.2009 08.10.2009 2

Registration certificates

 TIF 29.05 KB 23.10.2009 08.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.63 KB 23.10.2009 06.10.2009 1

Announcement regarding the legal address

 TIF 12.33 KB 23.10.2009 05.10.2009 1

Application

 TIF 363.2 KB 23.10.2009 05.10.2009 4

Receipts on the publication and state fees

 TIF 70.44 KB 23.10.2009 05.10.2009 2

Sample report

 TIF 35.31 KB 23.10.2009 06.09.2009 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