SAVITRA, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
350 by profit
332 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAVITRA"
Registration number, date 40103003876, 06.04.1991
VAT number LV40103003876 from 26.06.1995 Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address 18. novembra iela 80 – 1A, Daugavpils, LV-5404 Check address owners
Fixed capital 63 900 EUR, registered payment 15.01.2016
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, €) 5.82 -129.02 15.1
Personal income tax (thousands, €) 130.63 31.06 18.17
Statutory social insurance contributions (thousands, €) 185.1 56.41 34.71
Average employees count 32 19 11

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2021
Latvia Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2021
* 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

SIA "MAFE"

Reg. no. 40003792982
Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8

90 % 405 € 142 € 57 510 Latvia 11.10.2021 20.10.2021

Natural person

10 % 45 € 142 € 6 390 Latvia 09.06.2021 01.07.2021

Apply information changes

ML

"Savitra", SIA

Kalkūnes 25E, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību Ronkas SIA "SAVITRA" Until 06.11.2002 22 years ago

Historical addresses

Rīga, Aizupes iela 2a-1 Until 06.11.2002 22 years ago
Rīga, Aizupes iela 2a Until 19.07.2011 13 years ago
Daugavpils, Valkas iela 2 Until 11.03.2013 11 years ago
Daugavpils, Spaļu iela 1P Until 03.08.2020 4 years ago
Salaspils nov., Salaspils pag., Saulkalne, "Atspoles" Until 01.07.2021 3 years ago
Augšdaugavas nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 25 Until 02.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
SAV vadibas zinojums 1 EDOC
SVA 2023A SAVITRA EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums lpp.4 SAV2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
page 4 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums par 2016 gadu PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums par vadibas zinojumu 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
vad. zinojums JPG

2011

Annual report 01.07.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin. 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad zin savitra 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (2.89 KB)

2008

Annual report 20.08.2009  TIF (763.08 KB)

2007

Annual report 27.06.2008  TIF (375.71 KB)

2006

Annual report 20.06.2007  TIF (172.08 KB)

2005

Annual report 17.11.2006  PDF (324.95 KB)

2004

Annual report 23.12.2010  TIF (182.12 KB)

2003

Annual report 23.12.2010  TIF (142.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.64 KB 20.10.2021 11.10.2021 1

Amendments to the Articles of Association

DOCX 85.64 KB 20.10.2021 11.10.2021 1

Articles of Association

DOCX 87.6 KB 20.10.2021 11.10.2021 1

Articles of Association

DOCX 87.6 KB 20.10.2021 11.10.2021 1

Shareholders’ register

DOCX 20.82 KB 20.10.2021 11.10.2021 1

Shareholders’ register

DOCX 20.82 KB 20.10.2021 11.10.2021 1

Amendments to the Articles of Association

DOCX 85.54 KB 01.07.2021 09.06.2021 1

Articles of Association

DOCX 87.35 KB 01.07.2021 09.06.2021 1

Shareholders’ register

DOCX 20.56 KB 01.07.2021 09.06.2021 1

Amendments to the Articles of Association

DOCX 84.81 KB 03.08.2020 28.07.2020 1

Amendments to the Articles of Association

DOCX 84.81 KB 03.08.2020 28.07.2020 1

Articles of Association

DOCX 86.8 KB 03.08.2020 28.07.2020 1

Articles of Association

DOCX 86.8 KB 03.08.2020 28.07.2020 1

Shareholders’ register

TIF 126.2 KB 31.07.2020 01.07.2020 5

Shareholders’ register

TIF 43.87 KB 03.08.2020 08.01.2016 2

Shareholders’ register

TIF 17.31 KB 12.03.2013 05.03.2013 1

Shareholders’ register

TIF 22.94 KB 17.09.2012 13.09.2012 1

Shareholders’ register

TIF 16.51 KB 13.09.2012 10.09.2012 1

Shareholders’ register

TIF 11.88 KB 05.07.2011 28.06.2011 1

Shareholders’ register

TIF 13.31 KB 12.05.2011 06.05.2011 1

Amendments to the Articles of Association

TIF 16.22 KB 22.12.2010 13.12.2010 1

Articles of Association

TIF 183.6 KB 22.12.2010 13.12.2010 5

Regulations for the increase/reduction of the equity

TIF 17.79 KB 22.12.2010 13.12.2010 1

Shareholders’ register

TIF 13.57 KB 22.12.2010 13.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.1 KB 13.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 02.06.2022 02.06.2022 2

Application

DOCX 55.03 KB 02.06.2022 26.05.2022 1

Application

DOCX 55.03 KB 02.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 30.12.2021 30.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.39 KB 29.12.2021 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 20.10.2021 20.10.2021 2

Application

DOCX 68.85 KB 20.10.2021 15.10.2021 1

Application

DOCX 68.85 KB 20.10.2021 15.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 35.5 KB 20.10.2021 14.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 35.5 KB 20.10.2021 14.10.2021 1

Amendments to the Articles of Association

EDOC 58.39 KB 20.10.2021 11.10.2021 1

Articles of Association

EDOC 75.29 KB 20.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 20.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 20.10.2021 11.10.2021 1

Shareholders’ register

EDOC 46.36 KB 20.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 01.07.2021 01.07.2021 2

Amendments to the Articles of Association

EDOC 62.32 KB 01.07.2021 09.06.2021 1

Articles of Association

EDOC 75.61 KB 01.07.2021 09.06.2021 1

Application

EDOC 76.02 KB 01.07.2021 09.06.2021 6

Application

DOCX 67.13 KB 01.07.2021 09.06.2021 6

Protocols/decisions of a company/organisation

DOC 134 KB 01.07.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 54.75 KB 01.07.2021 09.06.2021 1

Shareholders’ register

EDOC 46.12 KB 01.07.2021 09.06.2021 1

Confirmation or consent to legal address

EDOC 32.22 KB 01.07.2021 07.06.2021 1

Confirmation or consent to legal address

DOCX 29.08 KB 01.07.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 10.08.2020 10.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.73 KB 05.08.2020 05.08.2020 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 03.08.2020 03.08.2020 2

Application

EDOC 82.03 KB 03.08.2020 29.07.2020 7

Application

DOCX 64.93 KB 03.08.2020 29.07.2020 7

Application

DOCX 64.93 KB 03.08.2020 29.07.2020 7

Amendments to the Articles of Association

EDOC 70.08 KB 03.08.2020 28.07.2020 1

Articles of Association

EDOC 75 KB 03.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

DOC 133 KB 03.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

EDOC 53.74 KB 03.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

DOC 133 KB 03.08.2020 28.07.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 814.18 KB 20.10.2021 28.01.2016 12

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 15.01.2016 15.01.2016 2

Decisions / letters / protocols of public notaries

TIF 46.12 KB 22.12.2010 20.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 238.35 KB 22.12.2010 15.12.2010 9

Application

TIF 106.13 KB 22.12.2010 13.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.71 KB 22.12.2010 13.12.2010 1

Protocols/decisions of a company/organisation

TIF 28.59 KB 22.12.2010 13.12.2010 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 22.12.2010 05.08.2008 1

Application

TIF 118.62 KB 22.12.2010 31.07.2008 2

Protocols/decisions of a company/organisation

TIF 15.93 KB 22.12.2010 31.07.2008 1

Receipts on the publication and state fees

TIF 53.96 KB 22.12.2010 31.07.2008 2

Submission/Application

TIF 23.96 KB 22.12.2010 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 22.12.2010 29.08.2007 1

Receipts on the publication and state fees

TIF 44.63 KB 22.12.2010 24.08.2007 2

Application

TIF 98.85 KB 22.12.2010 13.08.2007 2

Protocols/decisions of a company/organisation

TIF 13.34 KB 22.12.2010 13.08.2007 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