Sagacity, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 "Sagacity" |
| Registration number, date | 40103951056, 02.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2015 |
| Legal address | Vecā Biķernieku iela 33 – 18, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.12.2015 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Slovakia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Belarus | 11.10.2023 | 20.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 126 k-2 - 18 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (81.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.55 KB) | €11.00 |
2016 |
Annual report | 02.12.2015 - 31.12.2016 | 11.05.2017 | PDF (498.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.18 KB | 20.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.12.2020 | 09.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
987.1 KB | 14.12.2020 | 07.12.2020 | 13 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 25 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
124.86 KB | 30.11.2015 | 30.11.2015 | 1 | |
Articles of Association |
124.86 KB | 30.11.2015 | 30.11.2015 | 1 | |
Memorandum of Association |
184.2 KB | 30.11.2015 | 30.11.2015 | 1 | |
Memorandum of Association |
184.2 KB | 30.11.2015 | 30.11.2015 | 1 | |
Shareholders’ register |
124.05 KB | 30.11.2015 | 30.11.2015 | 1 | |
Shareholders’ register |
124.05 KB | 30.11.2015 | 30.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.1 KB | 20.10.2023 | 17.10.2023 | 1 |
Copy of the personal identification document |
TIF | 1.5 MB | 13.10.2023 | 12.04.2023 | 1 |
Application |
TIF | 107.15 KB | 03.01.2023 | 12.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.37 KB | 03.01.2023 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 53.87 KB | 14.12.2020 | 09.12.2020 | 4 |
Application |
DOCX | 48.86 KB | 14.12.2020 | 09.12.2020 | 4 |
Shareholders’ register |
EDOC | 17.31 KB | 14.12.2020 | 09.12.2020 | 2 |
Copy of the personal identification document |
989.62 KB | 14.12.2020 | 07.12.2020 | 10 | |
Copy of the personal identification document |
EDOC | 989.76 KB | 14.12.2020 | 07.12.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 979.55 KB | 14.12.2020 | 07.12.2020 | 13 |
Power of attorney, act of empowerment |
EDOC | 721.44 KB | 14.12.2020 | 07.12.2020 | 10 |
Power of attorney, act of empowerment |
EDOC | 714.75 KB | 14.12.2020 | 07.12.2020 | 10 |
Power of attorney, act of empowerment |
726.57 KB | 14.12.2020 | 07.12.2020 | 10 | |
Power of attorney, act of empowerment |
732.85 KB | 14.12.2020 | 07.12.2020 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 30.09.2019 | 30.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.84 KB | 24.09.2019 | 27.08.2019 | 9 |
Application |
EDOC | 56.8 KB | 27.09.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.07 KB | 18.03.2019 | 12.03.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 57.77 KB | 18.03.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
2.09 MB | 07.12.2017 | 04.12.2017 | 6 | |
Application |
2.11 MB | 07.12.2017 | 04.12.2017 | 6 | |
Registration certificates |
TIF | 63.63 KB | 26.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 03.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 31.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 31.05.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 36.97 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 37.04 KB | 26.05.2016 | 26.05.2016 | 1 |
Application |
DOC | 94.5 KB | 26.05.2016 | 26.05.2016 | 3 |
Application |
EDOC | 34.74 KB | 26.05.2016 | 26.05.2016 | 3 |
Shareholders’ register |
EDOC | 38.38 KB | 26.05.2016 | 26.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 296.97 KB | 08.06.2016 | 20.04.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 153.16 KB | 08.06.2016 | 22.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 02.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.68 KB | 02.12.2015 | 02.12.2015 | 2 |
Announcement regarding the legal address |
165.66 KB | 30.11.2015 | 30.11.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 175.83 KB | 30.11.2015 | 30.11.2015 | 1 |
Articles of Association |
EDOC | 135.07 KB | 30.11.2015 | 30.11.2015 | 1 |
Application |
227.9 KB | 30.11.2015 | 30.11.2015 | 2 | |
Application |
EDOC | 346.56 KB | 30.11.2015 | 30.11.2015 | 2 |
Application |
EDOC | 231.29 KB | 30.11.2015 | 30.11.2015 | 2 |
Application |
350.53 KB | 30.11.2015 | 30.11.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
269.94 KB | 30.11.2015 | 30.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.02 KB | 30.11.2015 | 30.11.2015 | 1 |
Memorandum of Association |
EDOC | 192.47 KB | 30.11.2015 | 30.11.2015 | 1 |
Shareholders’ register |
EDOC | 134.25 KB | 30.11.2015 | 30.11.2015 | 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