Sakartvelo, SIA
Limited Liability Company, Micro company
Place in branch
279 by turnover
21 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 | Sabiedrība ar ierobežotu atbildību "Sakartvelo" |
| Registration number, date | 40103184098, 05.08.2008 |
| VAT number | LV40103184098 from 07.10.2008 Europe VAT register |
| Register, date | Commercial Register, 05.08.2008 |
| Legal address | Mūzikas iela 14, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| 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
- Positive 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, €) | -21.77 | 10.93 | 0.17 |
| Personal income tax (thousands, €) | 0.2 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 0 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | Latvia | Latvia |
|
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 | 06.07.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.12.2020 | 28.12.2020 |
Historical addresses
| Rīga, Melīdas iela 6 k-2 - 38 | Until 30.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (170.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (170.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (169.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (140.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (239.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (293.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (246.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sakartvelo vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2014 SAKARTVELO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAKARTVELO VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas ziNojums SAKARTVELO 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 sv vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 sv | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | XML (70.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (70.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.08 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
TIF | 68.05 KB | 18.12.2020 | 18.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 8.99 KB | 28.07.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 42.79 KB | 28.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 70.89 KB | 28.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 20.42 KB | 27.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 25.06.2009 | 16.06.2009 | 1 |
Articles of Association |
TIF | 56.64 KB | 03.04.2009 | 25.07.2008 | 1 |
Memorandum of association |
TIF | 72.59 KB | 03.04.2009 | 25.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.38 KB | 02.10.2024 | 27.09.2024 | 2 |
Application |
EDOC | 53.51 KB | 30.11.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 44.55 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 44.55 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 49.69 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 28.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 316.73 KB | 18.12.2020 | 18.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 38.47 KB | 07.03.2019 | 04.03.2019 | 4 |
Application |
DOCX | 38.47 KB | 07.03.2019 | 04.03.2019 | 4 |
Application |
EDOC | 47.12 KB | 07.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 89.85 KB | 28.07.2015 | 10.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 28.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 27.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 41.2 KB | 27.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 07.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 188.58 KB | 07.07.2011 | 04.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 07.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 23.07.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 23.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 95.19 KB | 23.07.2009 | 16.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 23.07.2009 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 25.06.2009 | 19.06.2009 | 1 |
Application |
TIF | 76.19 KB | 25.06.2009 | 16.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.77 KB | 25.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.39 KB | 25.06.2009 | 16.06.2009 | 1 |
Purchase contracts |
TIF | 101.3 KB | 25.06.2009 | 05.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 25.06.2009 | 26.03.2009 | 1 |
Other documents |
TIF | 132.03 KB | 25.06.2009 | 25.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 03.04.2009 | 05.08.2008 | 2 |
Registration certificates |
TIF | 31 KB | 03.04.2009 | 05.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.37 KB | 03.04.2009 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 911.07 KB | 03.04.2009 | 30.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.09 KB | 03.04.2009 | 29.07.2008 | 1 |
Application |
TIF | 259.2 KB | 03.04.2009 | 25.07.2008 | 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