Savilina, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
869 by profit
219 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Savilina"
Registration number, date 40103620320, 27.12.2012
VAT number LV40103620320 from 13.06.2013 Europe VAT register
Register, date Commercial Register, 27.12.2012
Legal address Dzeņu iela 7 k-1 – 94, Rīga, LV-1021 Check address owners
Fixed capital 2 844 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.8 7.24 5.46
Personal income tax (thousands, €) 7.08 1.18 0.92
Statutory social insurance contributions (thousands, €) 1.53 1.81 1.5
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.12.2017
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   20.12.2016
* 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

66.81 % 1 900 € 1 € 1 900 Latvia 21.06.2018 27.06.2018

Natural person

33.19 % 944 € 1 € 944 Latvia 21.06.2018 27.06.2018

Apply information changes

ML

"Savilina", SIA

Dzeņu 7 k-1 - 94, Rīga, LV-1021 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (2.35 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (2.46 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (2.5 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (2.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (2.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.73 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (1.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
SCN 0023 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibaz zin Savilina PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.72 KB 26.06.2018 21.06.2018 4

Amendments to the Articles of Association

TIF 18.61 KB 14.12.2017 05.12.2017 1

Articles of Association

TIF 46.62 KB 14.12.2017 05.12.2017 2

Amendments to the Articles of Association

TIF 12.98 KB 21.12.2016 15.12.2016 1

Articles of Association

TIF 46.45 KB 21.12.2016 15.12.2016 2

Shareholders’ register

TIF 235.68 KB 21.12.2016 15.12.2016 7

Amendments to the Articles of Association

TIF 10.41 KB 08.07.2015 19.06.2015 1

Articles of Association

TIF 12 KB 08.07.2015 19.06.2015 1

Shareholders’ register

TIF 74.82 KB 08.07.2015 19.06.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.68 KB 16.01.2013 18.12.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.71 KB 16.01.2013 18.12.2012 1

Articles of Association

TIF 31.13 KB 16.01.2013 20.07.2012 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 65.46 KB 27.06.2018 27.06.2018 2

Application

TIF 248.44 KB 26.06.2018 21.06.2018 4

Decisions / letters / protocols of public notaries

RTF 192.58 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 18.12.2017 18.12.2017 2

Application

TIF 175.73 KB 14.12.2017 05.12.2017 5

Protocols/decisions of a company/organisation

TIF 80.99 KB 14.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.92 KB 20.12.2016 20.12.2016 2

Application

TIF 201.74 KB 21.12.2016 15.12.2016 5

Protocols/decisions of a company/organisation

TIF 106.15 KB 21.12.2016 15.12.2016 3

Decisions / letters / protocols of public notaries

TIF 45.73 KB 08.07.2015 27.06.2015 2

Application

TIF 46.58 KB 08.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 46.71 KB 08.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.13 KB 16.01.2013 27.12.2012 2

Registration certificates

TIF 44.11 KB 16.01.2013 27.12.2012 1

Announcement regarding the legal address

TIF 20.83 KB 16.01.2013 18.12.2012 1

Auditor’s report

TIF 108.2 KB 16.01.2013 17.12.2012 2

Application

TIF 293.66 KB 16.01.2013 24.10.2012 3

Announcement regarding the legal address

TIF 16.77 KB 16.01.2013 20.07.2012 1

Confirmation or consent to legal address

TIF 22.47 KB 16.01.2013 20.07.2012 1

Protocols/decisions of a company/organisation

TIF 48.06 KB 16.01.2013 20.07.2012 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