SAFEGE BALTIJA, SIA

Limited Liability Company, Micro company
Place in branch
429 by turnover
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAFEGE BALTIJA"
Registration number, date 40003604048, 23.09.2002
VAT number LV40003604048 from 19.05.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2002
Legal address Dzirnavu iela 132 – 3, Rīga, LV-1050 Check address owners
Fixed capital 42 868 EUR, registered payment 02.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 38.54 42.35 57.05
Personal income tax (thousands, €) 17.84 10.10 19.65
Statutory social insurance contributions (thousands, €) 13.92 14.83 16.41
Average employees count 1 1 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

Spēkā no Status
02.01.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.01.2020

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.  02.08.2010
* 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

SAFEGE SA

Reg. no. 542021829
Parc de I'lle 15/27 rue du Port - 92022 NANTERRE Cedex

100 % 1 531 € 28 € 42 868 France 16.04.2019 02.01.2020
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Safege Baltija", SIA

Kaļķu 5, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Project Consulting" Until 02.08.2010 16 years ago

Historical addresses

Rīga, Eksporta iela 16-15 Until 05.05.2004 22 years ago
Rīga, Brīvības iela 180 Until 30.05.2005 21 year ago
Rīga, Skolas iela 11-210 Until 02.08.2010 16 years ago
Rīga, Kaļķu iela 5 - 1 Until 02.01.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 30.04.2026  PDF (859.16 KB)

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (1006.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (1.73 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (484.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (522.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (816.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (318.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (505.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (663.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SB Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
SB Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
2012Safege B vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
2011 Safege vadibas zinojums 002 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-IC-2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  JPEG (2.36 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  JPEG (766.1 KB)

2006

Annual report 23.08.2007  TIF (438.69 KB)

2005

Annual report 09.10.2006  PDF (1.12 MB)

2004

Annual report 02.07.2026  TIF (928.16 KB)

2003

Annual report 02.07.2026  TIF (686.89 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 252.13 KB 23.10.2019 12.09.2019 9

Shareholders’ register

PDF 272.16 KB 20.12.2019 16.04.2019 1

Articles of Association

TIF 240.29 KB 22.07.2019 16.04.2019 7

Shareholders’ register

TIF 136.03 KB 02.07.2026 31.05.2016 4

Articles of Association

TIF 108.36 KB 12.08.2014 27.07.2014 2

Amendments to the Articles of Association

TIF 20.12 KB 02.07.2026 27.07.2010 1

Amendments to the Articles of Association

TIF 103.73 KB 02.07.2026 04.12.2009 3

Articles of Association

TIF 111.6 KB 02.07.2026 04.12.2009 3

Regulations for the increase/reduction of the equity

TIF 63.63 KB 02.07.2026 04.12.2009 2

Shareholders’ register

TIF 19.3 KB 02.07.2026 04.12.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.18 MB 02.07.2026 02.07.2009 31

Shareholders’ register

TIF 27.35 KB 02.07.2026 10.06.2009 1

Shareholders’ register

TIF 42.72 KB 02.07.2026 08.02.2008 1

Articles of Association

TIF 133.06 KB 02.07.2026 14.12.2006 5

Shareholders’ register

TIF 31.98 KB 02.07.2026 14.12.2006 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 376.01 KB 02.07.2026 20.01.2006 8

Shareholders’ register

TIF 37.29 KB 02.07.2026 23.04.2004 1

Shareholders’ register

TIF 28.76 KB 02.07.2026 01.06.2003 1

Articles of Association

TIF 181.41 KB 02.07.2026 04.09.2002 6

Memorandum of association

TIF 103.18 KB 02.07.2026 04.09.2002 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

EDOC 66.37 KB 02.01.2020 02.01.2020 2

Protocols/decisions of a company/organisation

TIF 164.67 KB 23.10.2019 18.09.2019 6

Power of attorney, act of empowerment

TIF 104.9 KB 23.10.2019 11.09.2019 4

Application

TIF 332.07 KB 02.01.2020 16.04.2019 7

Confirmation or consent to legal address

TIF 12.43 KB 26.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

TIF 47.67 KB 02.07.2026 19.10.2016 2

Application

TIF 147.73 KB 02.07.2026 02.06.2016 4

Power of attorney, act of empowerment

TIF 81.21 KB 02.07.2026 25.06.2015 3

Decisions / letters / protocols of public notaries

TIF 71.25 KB 02.07.2026 02.08.2010 2

Registration certificates

TIF 74.57 KB 02.07.2026 02.08.2010 1

Application

TIF 342.15 KB 02.07.2026 27.07.2010 6

Consent of a member of the Board / executive director

TIF 46 KB 02.07.2026 27.07.2010 2

Consent of a member of the Board / executive director

TIF 46.86 KB 02.07.2026 27.07.2010 2

Power of attorney, act of empowerment

TIF 23.55 KB 02.07.2026 27.07.2010 1

Protocols/decisions of a company/organisation

TIF 31.6 KB 02.07.2026 26.07.2010 1

Decisions / letters / protocols of public notaries

TIF 55.68 KB 02.07.2026 04.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 21.95 KB 02.07.2026 23.12.2009 1

Application

TIF 76.9 KB 02.07.2026 04.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 44 KB 02.07.2026 04.12.2009 1

Protocols/decisions of a company/organisation

TIF 127.16 KB 02.07.2026 04.12.2009 3

Decisions / letters / protocols of public notaries

TIF 51.38 KB 02.07.2026 29.07.2009 1

Power of attorney, act of empowerment

TIF 223.92 KB 02.07.2026 07.07.2009 6

Receipts on the publication and state fees

TIF 15.54 KB 02.07.2026 11.06.2009 1

Application

TIF 92.31 KB 02.07.2026 10.06.2009 3

Other documents

TIF 25.79 KB 02.07.2026 10.06.2009 1

Power of attorney, act of empowerment

TIF 23.63 KB 02.07.2026 04.03.2008 1

Receipts on the publication and state fees

TIF 13.37 KB 02.07.2026 04.03.2008 1

Application

TIF 129.44 KB 02.07.2026 03.03.2008 4

Protocols/decisions of a company/organisation

TIF 87.2 KB 02.07.2026 08.02.2008 2

Power of attorney, act of empowerment

TIF 160.76 KB 02.07.2026 04.02.2008 5

Documents attesting the transfer of shares

TIF 259.97 KB 02.07.2026 14.12.2007 4

Documents attesting the transfer of shares

TIF 235.03 KB 02.07.2026 28.08.2007 3

Decisions / letters / protocols of public notaries

TIF 99.71 KB 02.07.2026 02.05.2007 2

Receipts on the publication and state fees

TIF 12.8 KB 02.07.2026 23.04.2007 1

Application

TIF 219.32 KB 02.07.2026 22.03.2007 5

Sample report

TIF 29.38 KB 02.07.2026 20.03.2007 1

Receipts on the publication and state fees

TIF 23.74 KB 02.07.2026 12.01.2007 1

Protocols/decisions of a company/organisation

TIF 108.5 KB 02.07.2026 14.12.2006 2

Documents attesting the transfer of shares

TIF 289.36 KB 02.07.2026 16.11.2006 7

Power of attorney, act of empowerment

TIF 58.44 KB 02.07.2026 18.10.2006 1

Decisions / letters / protocols of public notaries

TIF 47.16 KB 02.07.2026 30.05.2005 1

Receipts on the publication and state fees

TIF 23.68 KB 02.07.2026 25.05.2005 1

Receipts on the publication and state fees

TIF 24.31 KB 02.07.2026 25.05.2005 1

Announcement regarding the legal address

TIF 17.58 KB 02.07.2026 24.05.2005 1

Application

TIF 80.14 KB 02.07.2026 24.05.2005 3

Decisions / letters / protocols of public notaries

TIF 34.6 KB 02.07.2026 05.05.2004 1

Power of attorney, act of empowerment

TIF 17.19 KB 02.07.2026 28.04.2004 1

Application

TIF 104.71 KB 02.07.2026 23.04.2004 4

Receipts on the publication and state fees

TIF 18.43 KB 02.07.2026 13.04.2004 1

Receipts on the publication and state fees

TIF 20.49 KB 02.07.2026 13.04.2004 1

Announcement regarding the legal address

TIF 18.87 KB 02.07.2026 01.04.2004 1

Application

TIF 82.71 KB 02.07.2026 01.04.2004 3

Decisions / letters / protocols of public notaries

TIF 65.14 KB 02.07.2026 23.09.2002 1

Registration certificates

TIF 71.03 KB 02.07.2026 23.09.2002 1

Registration certificates

TIF 78.62 KB 02.07.2026 23.09.2002 1

Announcement regarding the legal address

TIF 14.3 KB 02.07.2026 09.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.69 KB 02.07.2026 09.09.2002 1

Receipts on the publication and state fees

TIF 13.3 KB 02.07.2026 09.09.2002 1

Receipts on the publication and state fees

TIF 15.04 KB 02.07.2026 09.09.2002 1

Application

TIF 567.89 KB 02.07.2026 04.09.2002 10

Consent of a member of the Board / executive director

TIF 14.51 KB 02.07.2026 04.09.2002 1

Consent of a member of the Board / executive director

TIF 18.75 KB 02.07.2026 04.09.2002 1

Consent of a member of the Board / executive director

TIF 15.34 KB 02.07.2026 04.09.2002 1

Consent of a member of the Board / executive director

TIF 13.47 KB 02.07.2026 04.09.2002 1

Consent of a member of the Board / executive director

TIF 18.78 KB 02.07.2026 04.09.2002 1

Sample report

TIF 60.46 KB 02.07.2026 04.09.2002 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

Sustainability Reports

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