SaZeRa, SIA

Limited Liability Company, Micro company
Place in branch
650 by turnover
1K+ by profit
129 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SaZeRa
Registration number, date 40103943491, 02.11.2015
VAT number LV40103943491 from 27.01.2023 Europe VAT register
Register, date Commercial Register, 02.11.2015
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2020
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, €) 21.46 12.97 10.34
Personal income tax (thousands, €) 4.11 3.31 2.68
Statutory social insurance contributions (thousands, €) 9.31 7.93 6.76
Average employees count 3 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   12.07.2017
* 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 Latvia 16.06.2020 10.07.2020

Apply information changes

ML

"SaZeRa", SIA

Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners

Grāmatvedības pakalpojumi

http://www.sazera.lv/

Historical addresses

Rīga, Vienības gatve 18A Until 10.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (103.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (103.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (82.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (82.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (104.5 KB) €11.00

2016

Annual report 02.11.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums (2) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.79 KB 10.07.2020 16.06.2020 1

Amendments to the Articles of Association

DOCX 15.79 KB 10.07.2020 16.06.2020 1

Articles of Association

DOCX 11.86 KB 10.07.2020 16.06.2020 1

Articles of Association

DOCX 11.86 KB 10.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.49 KB 10.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.49 KB 10.07.2020 16.06.2020 1

Shareholders’ register

DOCX 23.96 KB 10.07.2020 16.06.2020 1

Shareholders’ register

DOCX 23.96 KB 10.07.2020 16.06.2020 1

Shareholders’ register

DOCX 24.26 KB 12.07.2017 30.06.2017 1

Articles of Association

TIF 9.79 KB 06.11.2015 20.10.2015 1

Memorandum of Association

TIF 24.31 KB 06.11.2015 20.10.2015 2

Shareholders’ register

TIF 46.23 KB 06.11.2015 20.10.2015 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

RTF 191.08 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 10.07.2020 10.07.2020 2

Application

EDOC 41.38 KB 10.07.2020 18.06.2020 3

Application

DOCX 36.24 KB 10.07.2020 18.06.2020 3

Application

DOCX 36.24 KB 10.07.2020 18.06.2020 3

Amendments to the Articles of Association

EDOC 21.19 KB 10.07.2020 16.06.2020 1

Articles of Association

EDOC 18.09 KB 10.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.08 KB 10.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOCX 12.15 KB 10.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

EDOC 18.36 KB 10.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOCX 12.15 KB 10.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.75 KB 10.07.2020 16.06.2020 1

Shareholders’ register

EDOC 27.25 KB 10.07.2020 16.06.2020 1

Confirmation or consent to legal address

PDF 575.37 KB 10.07.2020 20.05.2020 1

Confirmation or consent to legal address

PDF 575.37 KB 10.07.2020 20.05.2020 1

Confirmation or consent to legal address

EDOC 536.3 KB 10.07.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 12.07.2017 12.07.2017 2

Application

DOCX 42.22 KB 12.07.2017 07.07.2017 4

Application

EDOC 69.44 KB 12.07.2017 07.07.2017 4

Protocols/decisions of a company/organisation

DOCX 11.8 KB 12.07.2017 30.06.2017 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 12.07.2017 30.06.2017 1

Shareholders’ register

EDOC 49.54 KB 12.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

TIF 71.1 KB 06.11.2015 02.11.2015 2

Announcement regarding the legal address

TIF 9.03 KB 06.11.2015 20.10.2015 1

Application

TIF 229.14 KB 06.11.2015 20.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 06.11.2015 20.10.2015 1

Consent of a member of the Board / executive director

TIF 8.4 KB 06.11.2015 20.10.2015 1

Confirmation or consent to legal address

TIF 13.59 KB 06.11.2015 25.09.2015 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