EA Saknes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EA Saknes"
Registration number, date 48503028011, 07.08.2017
VAT number LV485030280111 from 26.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2017
Legal address Kuldīgas iela 65, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR , registered 07.08.2017 (registered payment 07.08.2017: 1 400 EUR)
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

2024 2023 2022
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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   07.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2017
* 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

50 % 1 400 € 1 € 1 400 07.08.2017 07.08.2017

Natural person

50 % 1 400 € 1 € 1 400 07.08.2017 07.08.2017

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 22.01.2026  PDF (1.86 MB)

2024

Annual report 01.01.2024 - 31.12.2024 14.01.2025  PDF (1.7 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (435.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (574.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (2.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (2.01 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (966.59 KB) €11.00

2017

Annual report 07.08.2017 - 31.12.2017 29.04.2018  PDF (1.37 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 07.08.2017 02.08.2017 1

Articles of Association

DOC 27 KB 07.08.2017 25.07.2017 1

Memorandum of Association

DOC 37 KB 07.08.2017 25.07.2017 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

EDOC 72.15 KB 07.08.2017 07.08.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.95 KB 07.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.85 KB 07.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 357.71 KB 07.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 357.46 KB 07.08.2017 02.08.2017 1

Shareholders’ register

EDOC 38.87 KB 07.08.2017 02.08.2017 1

Announcement regarding the legal address

DOC 25 KB 07.08.2017 25.07.2017 1

Announcement regarding the legal address

EDOC 37.34 KB 07.08.2017 25.07.2017 1

Articles of Association

EDOC 37.99 KB 07.08.2017 25.07.2017 1

Application

DOC 89 KB 07.08.2017 25.07.2017 3

Application

EDOC 46.99 KB 07.08.2017 25.07.2017 3

Confirmation or consent to legal address

JPG 206.77 KB 07.08.2017 25.07.2017 1

Confirmation or consent to legal address

EDOC 185.53 KB 07.08.2017 25.07.2017 1

Memorandum of Association

EDOC 40.28 KB 07.08.2017 25.07.2017 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