SACHAVA INVEST, SIA
Limited Liability 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.
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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 | Removed from the register, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SACHAVA INVEST" |
| Registration number, date | 43603076192, 21.11.2016 |
| VAT number | None (excluded 26.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2016 |
| Legal address | Misas iela 18 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 801 EUR , registered 09.12.2016 (registered payment 09.12.2016: 2 801 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.85 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SNAKE INVESTMENTS" | Until 27.12.2016 | 9 years ago |
|---|
Historical addresses
| Iecavas nov., Iecava, Rīgas iela 21 - 33 | Until 27.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 21.11.2016 - 31.12.2016 | 08.08.2017 | PDF (265.47 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.63 KB | 22.12.2016 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 199.77 KB | 22.12.2016 | 16.12.2016 | 6 |
Amendments to the Articles of Association |
DOC | 26 KB | 07.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 07.12.2016 | 05.12.2016 | 1 |
Articles of Association |
DOC | 30 KB | 07.12.2016 | 05.12.2016 | 1 |
Articles of Association |
DOC | 30 KB | 07.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
1.12 MB | 07.12.2016 | 05.12.2016 | 3 | |
Shareholders’ register |
1.43 MB | 21.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
1.43 MB | 21.11.2016 | 02.11.2016 | 1 | |
Articles of Association |
DOC | 29 KB | 08.11.2016 | 02.11.2016 | 1 |
Articles of Association |
DOC | 29 KB | 08.11.2016 | 02.11.2016 | 1 |
Memorandum of Association |
DOC | 31 KB | 08.11.2016 | 02.11.2016 | 1 |
Memorandum of Association |
DOC | 31 KB | 08.11.2016 | 02.11.2016 | 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 | 102.51 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.96 KB | 27.05.2019 | 27.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 133.5 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 21.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 21.08.2018 | 21.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.24 KB | 17.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 341.59 KB | 22.12.2016 | 22.12.2016 | 9 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 22.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 22.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
7.02 MB | 07.12.2016 | 07.12.2016 | 25 | |
Application |
6.82 MB | 07.12.2016 | 07.12.2016 | 25 | |
Bank statements or other document regarding the payment of the equity |
41.27 KB | 07.12.2016 | 06.12.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 07.12.2016 | 05.12.2016 | 1 |
Articles of Association |
EDOC | 39.67 KB | 07.12.2016 | 05.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.71 KB | 07.12.2016 | 05.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 07.12.2016 | 05.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 07.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 07.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 07.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 07.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
1.5 MB | 07.12.2016 | 05.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
EDOC | 2.67 MB | 08.11.2016 | 08.11.2016 | 9 |
Application |
2.78 MB | 08.11.2016 | 08.11.2016 | 9 | |
Application |
2.78 MB | 08.11.2016 | 08.11.2016 | 9 | |
Shareholders’ register |
EDOC | 1.36 MB | 21.11.2016 | 02.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.87 KB | 08.11.2016 | 02.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.87 KB | 08.11.2016 | 02.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.08 KB | 08.11.2016 | 02.11.2016 | 1 |
Articles of Association |
EDOC | 24.12 KB | 08.11.2016 | 02.11.2016 | 1 |
Memorandum of Association |
EDOC | 23.89 KB | 08.11.2016 | 02.11.2016 | 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