SAVS meistars, SIA

Limited Liability Company, Small company
Place in branch
258 by turnover
958 by profit
268 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAVS meistars"
Registration number, date 40103570458, 30.07.2012
VAT number LV40103570458 from 22.08.2012 Europe VAT register
Register, date Commercial Register, 30.07.2012
Legal address Rīgas iela 115 k-3, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 840 EUR, registered payment 12.09.2014
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, €) 28.72 45.56 38.54
Personal income tax (thousands, €) 43.54 39.76 43.57
Statutory social insurance contributions (thousands, €) 80.5 75.03 95.95
Average employees count 18 22 25

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2018
Latvia Latvia

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   06.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2013
* 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

50 % 10 € 142 € 1 420 Latvia 11.06.2014 12.09.2014

Natural person

50 % 10 € 142 € 1 420 Latvia 11.06.2014 12.09.2014

Apply information changes

ML

"Savs meistars", SIA

Upeslejas, Skolas 2-33, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Upeslejas, "Upeslejas 12" - 33 Until 17.07.2017 7 years ago
Rīga, Lubānas iela 78 Until 21.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 SM 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 9 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
doc03610820150429155716 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2012

Annual report 30.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.94 KB 16.09.2014 11.06.2014 1

Shareholders’ register

TIF 81 KB 16.09.2014 11.06.2014 3

Articles of Association

TIF 54.54 KB 09.12.2013 02.12.2013 2

Shareholders’ register

TIF 14.16 KB 02.11.2012 19.10.2012 1

Articles of Association

TIF 18.28 KB 01.08.2012 25.07.2012 1

Memorandum of association

TIF 51.39 KB 01.08.2012 25.07.2012 2

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 65.66 KB 21.01.2021 21.01.2021 1

Application

DOCX 46.23 KB 21.01.2021 18.01.2021 1

Application

EDOC 55.21 KB 21.01.2021 18.01.2021 1

Confirmation or consent to legal address

JPG 1.78 MB 21.01.2021 15.01.2021 1

Confirmation or consent to legal address

DOCX 11.9 KB 21.01.2021 15.01.2021 1

Confirmation or consent to legal address

EDOC 1.15 MB 21.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.28 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 52.69 KB 26.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 17.07.2017 17.07.2017 2

Application

TIF 102.17 KB 17.07.2017 05.07.2017 5

Confirmation or consent to legal address

TIF 13.13 KB 17.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

TIF 70.86 KB 16.09.2014 12.09.2014 2

Application

TIF 89.18 KB 16.09.2014 12.06.2014 2

Protocols/decisions of a company/organisation

TIF 32.52 KB 16.09.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 58.12 KB 09.12.2013 06.12.2013 2

Consent of a member of the Board / executive director

TIF 42.96 KB 09.12.2013 03.12.2013 2

Consent of a member of the Board / executive director

TIF 41.86 KB 09.12.2013 03.12.2013 2

Application

TIF 226.29 KB 09.12.2013 02.12.2013 4

Protocols/decisions of a company/organisation

TIF 85.54 KB 09.12.2013 27.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.17 KB 02.11.2012 30.10.2012 2

Application

TIF 69.68 KB 02.11.2012 19.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 02.11.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

TIF 52.65 KB 01.08.2012 30.07.2012 2

Registration certificates

TIF 43 KB 01.08.2012 30.07.2012 1

Announcement regarding the legal address

TIF 13.45 KB 01.08.2012 25.07.2012 1

Application

TIF 219.02 KB 01.08.2012 25.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 326.31 KB 01.08.2012 25.07.2012 2

Confirmation or consent to legal address

TIF 11.61 KB 01.08.2012 25.07.2012 1

Consent of a member of the Board / executive director

TIF 44.46 KB 01.08.2012 25.07.2012 2
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