Sabiedrība SAVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sabiedrība SAVA"
Registration number, date 50003283741, 19.02.1996
VAT number LV50003283741 from 01.03.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Vienības gatve 87D – 2, Rīga, LV-1004 Check address owners
Fixed capital 184 973 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 30.06.2021, taxpayer Sabiedrība SAVA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
28.06.2021 0.00 30.06.2021 16:48
07.12.2019 406.81 0.00 0.00 0.00 16.12.2019 18:30
07.12.2018 568.98 0.00 0.00 0.00 11.12.2018 14:02

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, €) 1.06 2.02 3.41
Personal income tax (thousands, €) 0.17 0.29 0.80
Statutory social insurance contributions (thousands, €) 0.39 0.48 1.33
Average employees count 1 1 1

Industries

Industry from zl.lv Banku iekārtas un aprīkojums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.0
Iekārtu remonts (33.12)
CSP industry
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2007
* 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 % 1 300 LVL 100 LVL 130 000 Latvia 07.12.2004 07.12.2004

Apply information changes

"Sabiedrība SAVA", SIA

Vienības gatve 87D - 2, Rīga, LV-1004 Check address owners

Banku iekārtas un aprīkojums

Historical company names

Sabiedrība ar ierobežotu atbildību "SABIEDRĪBA SAVA" Until 07.12.2004 22 years ago

Historical addresses

Rīga, Dzirnavu iela 65 Until 12.07.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2025  PDF (1.37 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.02.2024  PDF (705.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.02.2024  PDF (698.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.02.2024  PDF (709.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.10.2020  PDF (696.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.10.2020  PDF (702.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.01.2019  PDF (897.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.01.2018  PDF (204.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.12.2017  PDF (214.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  HTML (90.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.4 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.82 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
SAVA vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
SAVA vadibas zinojums 2010 ZIP

2009

Annual report 15.05.2010  TIF (624.42 KB)

2008

Annual report 16.05.2009  TIF (702.02 KB)

2007

Annual report 27.08.2008  TIF (486.81 KB)

2006

Annual report 16.07.2007  PDF (1.2 MB)

2005

Annual report 10.06.2006  PDF (436.87 KB)

2004

Annual report 05.03.2026  TIF (696.41 KB)

2003

Annual report 05.03.2026  TIF (669.62 KB)

2002

Annual report 05.03.2026  TIF (618.35 KB)

2001

Annual report 05.03.2026  TIF (607.36 KB)

2000

Annual report 05.03.2026  TIF (618.57 KB)

1999

Annual report 05.03.2026  TIF (499.88 KB)

1998

Annual report 05.03.2026  TIF (682.54 KB)

1997

Annual report 05.03.2026  TIF (799.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.48 KB 05.03.2026 30.11.2004 1

Shareholders’ register

TIF 26.47 KB 05.03.2026 30.11.2004 1

Amendments to the Articles of Association

TIF 39.68 KB 05.03.2026 19.09.1997 1

Regulations for the increase/reduction of the equity

TIF 31.19 KB 05.03.2026 19.09.1997 1

Shareholders’ register

TIF 24.72 KB 05.03.2026 19.09.1997 1

Articles of Association

TIF 617.55 KB 05.03.2026 09.02.1996 10

Shareholders’ register

TIF 21.42 KB 05.03.2026 09.02.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.39 KB 17.03.2026 17.03.2026 1

Orders/request/cover notes of court bailiffs

PDF 379.4 KB 03.03.2026 03.03.2026 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 05.03.2026 12.07.2013 2

Application

TIF 168.88 KB 05.03.2026 09.07.2013 2

Confirmation or consent to legal address

TIF 26.52 KB 05.03.2026 09.07.2013 1

Decisions / letters / protocols of public notaries

TIF 46.33 KB 05.03.2026 17.12.2007 2

Application

TIF 217.9 KB 05.03.2026 12.12.2007 4

Receipts on the publication and state fees

TIF 17.96 KB 05.03.2026 12.12.2007 1

Receipts on the publication and state fees

TIF 17.36 KB 05.03.2026 12.12.2007 1

Protocols/decisions of a company/organisation

TIF 15.08 KB 05.03.2026 07.12.2007 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 05.03.2026 07.12.2004 1

Registration certificates

TIF 25.21 KB 05.03.2026 07.12.2004 1

Receipts on the publication and state fees

TIF 22.4 KB 05.03.2026 02.12.2004 1

Receipts on the publication and state fees

TIF 26.74 KB 05.03.2026 02.12.2004 1

Announcement regarding the legal address

TIF 12.4 KB 05.03.2026 30.11.2004 1

Application

TIF 307.55 KB 05.03.2026 30.11.2004 4

Consent of the auditor

TIF 11.69 KB 05.03.2026 30.11.2004 1

Consent of a member of the Board / executive director

TIF 11.89 KB 05.03.2026 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 30.2 KB 05.03.2026 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.52 KB 05.03.2026 16.07.2002 1

Receipts on the publication and state fees

TIF 15.24 KB 05.03.2026 02.07.2002 1

Receipts on the publication and state fees

TIF 16.1 KB 05.03.2026 02.07.2002 1

Submission/Application

TIF 26.22 KB 05.03.2026 01.07.2002 1

Protocols/decisions of a company/organisation

TIF 26.29 KB 05.03.2026 27.06.2002 1

Decisions / letters / protocols of public notaries

TIF 19.18 KB 05.03.2026 04.06.1999 1

Submission/Application

TIF 31.37 KB 05.03.2026 31.05.1999 1

Protocols/decisions of a company/organisation

TIF 20.9 KB 05.03.2026 25.05.1999 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 05.03.2026 29.09.1997 1

Decisions / letters / protocols of public notaries

TIF 34.94 KB 05.03.2026 26.09.1997 1

Receipts on the publication and state fees

TIF 23.84 KB 05.03.2026 24.09.1997 2

Submission/Application

TIF 37.76 KB 05.03.2026 24.09.1997 1

Appraisal reports

TIF 59.35 KB 05.03.2026 19.09.1997 1

Protocols/decisions of a company/organisation

TIF 28.22 KB 05.03.2026 19.09.1997 1

Sample report

TIF 36.24 KB 05.03.2026 01.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 37.13 KB 05.03.2026 07.09.1996 1

Decisions / letters / protocols of public notaries

TIF 18.53 KB 05.03.2026 19.02.1996 1

Registration certificates

TIF 80.05 KB 05.03.2026 19.02.1996 1

Registration certificates

TIF 75.97 KB 05.03.2026 19.02.1996 1

Confirmation or consent to legal address

TIF 24.7 KB 05.03.2026 16.02.1996 1

Receipts on the publication and state fees

TIF 17 KB 05.03.2026 15.02.1996 2

Receipts on the publication and state fees

TIF 17.91 KB 05.03.2026 15.02.1996 2

Application

TIF 114.73 KB 05.03.2026 09.02.1996 4

Appraisal reports

TIF 30.9 KB 05.03.2026 09.02.1996 2

Sample report

TIF 13.32 KB 05.03.2026 09.02.1996 1

Other documents

TIF 42.25 KB 05.03.2026 09.01.1994 2

Copy of the personal identification document

TIF 99.76 KB 05.03.2026 10.09.1993 1

Power of attorney, act of empowerment

TIF 33.88 KB 05.03.2026 21.06.1993 1

Purchase/lease agreement

TIF 331.45 KB 05.03.2026 01.06.1993 5

Other documents

TIF 34.39 KB 05.03.2026 27.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 77.96 KB 05.03.2026 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