SAVIN, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
411 by paid taxes
268 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 | SIA SAVIN |
| Registration number, date | 40203415841, 26.07.2022 |
| VAT number | LV40203415841 from 09.11.2022 Europe VAT register |
| Register, date | Commercial Register, 26.07.2022 |
| Legal address | Mazā Dārza iela 5 – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 26.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 32.1 | 0.51 |
| Personal income tax (thousands, €) | 6.91 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 29.09 | 0.14 |
| Average employees count | 10 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2022 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SAVIN LONDON LIMITEDReg. no. 11358582
|
100 % | 50 000 | € 1 | € 50 000 | United Kingdom | 26.07.2022 | 26.07.2022 |
Historical addresses
| Rīga, Duntes iela 6 | Until 05.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 26.07.2022 - 31.12.2023 | 30.05.2024 | PDF (79.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.36 KB | 19.07.2022 | 11.07.2022 | 3 |
Shareholders’ register |
TIF | 92.15 KB | 19.07.2022 | 24.06.2022 | 3 |
Articles of Association |
TIF | 37.14 KB | 19.07.2022 | 21.06.2022 | 1 |
Memorandum of Association |
TIF | 119.98 KB | 19.07.2022 | 21.06.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.11 KB | 30.06.2023 | 30.06.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
TIF | 320.18 KB | 11.11.2022 | 04.11.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 110.23 KB | 11.11.2022 | 04.11.2022 | 3 |
Consent of a member of the Board / executive director |
207.85 KB | 14.11.2022 | 01.11.2022 | 1 | |
Consent of a member of the Board / executive director |
207.85 KB | 14.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 26.07.2022 | 26.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
83.26 KB | 19.07.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.26 KB | 19.07.2022 | 15.07.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 89.57 KB | 19.07.2022 | 13.07.2022 | 3 |
Application |
TIF | 293.34 KB | 19.07.2022 | 24.06.2022 | 9 |
Announcement regarding the legal address |
TIF | 20.97 KB | 19.07.2022 | 21.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 46.13 KB | 19.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.33 MB | 22.07.2022 | 12.05.2018 | 25 |
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