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SAZ projekti, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAZ projekti"
Registration number, date 40103581396, 30.08.2012
VAT number LV40103581396 from 21.09.2012 Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address "Plakaņi", Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2014
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, €) -1.08 10.08 41.51
Personal income tax (thousands, €) 0 3.31 10.44
Statutory social insurance contributions (thousands, €) 0 7.03 21.49
Average employees count 1 3 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.08.2012
* 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

100 % 2 800 € 1 € 2 800 12.06.2014 17.06.2014

Apply information changes

"SAZ projekti", SIA

"Plakaņi", Tīnūži, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Ikšķiles nov., Tīnūžu pag., Tīnūži, "Plakaņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (80.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (78.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (78.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.03.2018  PDF (81.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (104.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 30.08.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.4 KB 18.06.2014 12.06.2014 1

Articles of Association

 TIF 38.45 KB 18.06.2014 12.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 32.52 KB 18.06.2014 12.06.2014 1

Shareholders’ register

TIF 45.1 KB 18.06.2014 12.06.2014 2

Articles of Association

 TIF 48.28 KB 10.09.2012 27.08.2012 2

Memorandum of Association

 TIF 42.38 KB 10.09.2012 27.08.2012 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

 TIF 70.19 KB 18.06.2014 17.06.2014 2

Application

 TIF 118.46 KB 18.06.2014 12.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.02 KB 18.06.2014 12.06.2014 1

Protocols/decisions of a company/organisation

 TIF 49.33 KB 18.06.2014 12.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 18.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.33 KB 10.09.2012 30.08.2012 2

Registration certificates

 TIF 96.04 KB 10.09.2012 30.08.2012 1

Announcement regarding the legal address

 TIF 24.65 KB 10.09.2012 27.08.2012 1

Confirmation or consent to legal address

 TIF 25.9 KB 10.09.2012 27.08.2012 1

Application

 TIF 263.81 KB 10.09.2012 21.08.2012 4
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