S&M Sauber, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S&M Sauber" |
| Registration number, date | 42403042245, 02.02.2018 |
| VAT number | LV42403042245 from 12.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2018 |
| Legal address | Parka iela 23 – 1, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 4 124 EUR, registered payment 20.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S&M Sauber, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 751.20 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 4 307.49 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 477.46 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 988.06 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 515.54 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 659.84 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 192.70 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 731.72 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 462.02 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 2 448.33 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 09.09.2024 | 2 626.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 215.49 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 643.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 272.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 910.13 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 11.09.2023 | 435.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 431.77 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 25.05.2022 | 336.65 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.02 | 2.25 | 1.10 |
| Personal income tax (thousands, €) | 1.08 | 0.41 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 0.65 | 0.46 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
| CSP industry
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2018 | 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 | 02.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2018 |
* 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 % | 2 062 | € 1 | € 2 062 | 18.08.2020 | 20.10.2020 | |
Natural person |
50 % | 2 062 | € 1 | € 2 062 | 18.08.2020 | 20.10.2020 |
Contacts in cooperation with
Apply information changes
"S&M Sauber", SIA
Parka 23 - 1, Malta, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners
Uzkopšanas serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | PDF (79.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 02.02.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.62 KB | 20.10.2020 | 18.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.99 KB | 20.10.2020 | 18.08.2020 | 1 |
Articles of Association |
EDOC | 49.56 KB | 20.10.2020 | 18.08.2020 | 1 |
Articles of Association |
DOC | 109 KB | 20.10.2020 | 18.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.89 KB | 20.10.2020 | 18.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 20.10.2020 | 18.08.2020 | 1 |
Articles of Association |
TIF | 14.76 KB | 31.01.2018 | 30.01.2018 | 1 |
Memorandum of association |
TIF | 55.53 KB | 31.01.2018 | 30.01.2018 | 2 |
Shareholders’ register |
TIF | 72.16 KB | 31.01.2018 | 30.01.2018 | 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 | 190.91 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
EDOC | 58.89 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 42.65 KB | 20.10.2020 | 14.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.65 KB | 20.10.2020 | 14.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.64 KB | 20.10.2020 | 14.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.46 KB | 20.10.2020 | 14.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.46 KB | 20.10.2020 | 14.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.99 KB | 20.10.2020 | 18.08.2020 | 1 |
Articles of Association |
EDOC | 49.56 KB | 20.10.2020 | 18.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.55 KB | 20.10.2020 | 18.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.53 KB | 20.10.2020 | 18.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.34 KB | 20.10.2020 | 18.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.28 KB | 20.10.2020 | 18.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 68.51 KB | 20.10.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.39 KB | 20.10.2020 | 18.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.04 KB | 20.10.2020 | 18.08.2020 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 20.10.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 02.02.2018 | 02.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.72 KB | 01.02.2018 | 30.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 31.01.2018 | 30.01.2018 | 1 |
Application |
TIF | 289.04 KB | 31.01.2018 | 30.01.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 31.01.2018 | 30.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 31.01.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 196.16 KB | 31.01.2018 | 30.01.2018 | 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