Sagitarius, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sagitarius
Registration number, date 40203363925, 01.12.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2021
Legal address Brīvības gatve 215A – 19, Rīga, LV-1039 Check address owners
Fixed capital 402 800 EUR, registered payment 30.03.2023
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
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 2.1
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40)
CSP industry
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2021
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   01.12.2021
* 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 % 402 800 € 1 € 402 800 24.03.2023 30.03.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.01.2025  PDF (673.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (182.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (183.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 28.17 KB 30.03.2023 25.03.2023 1

Shareholders’ register

EDOC 21.92 KB 30.03.2023 25.03.2023 1

Articles of Association

EDOC 20.84 KB 30.03.2023 20.03.2023 1

Articles of Association

DOC 30.5 KB 01.12.2021 26.11.2021 1

Articles of Association

DOC 30.5 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOC 36.5 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOC 36.5 KB 01.12.2021 26.11.2021 1

Memorandum of Association

DOCX 19.32 KB 01.12.2021 17.11.2021 1

Memorandum of Association

DOCX 19.32 KB 01.12.2021 17.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

EDOC 177.63 KB 30.03.2023 25.03.2023 1

Statement of the Board regarding the payment of the equity

EDOC 24.77 KB 30.03.2023 25.03.2023 1

Application

EDOC 53.92 KB 30.03.2023 20.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 47.29 KB 30.03.2023 20.03.2023 1

Protocols/decisions of a company/organisation

EDOC 49.35 KB 30.03.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 60.96 KB 01.12.2021 01.12.2021 2

Announcement regarding the legal address

DOC 32 KB 01.12.2021 26.11.2021 1

Announcement regarding the legal address

DOC 32 KB 01.12.2021 26.11.2021 1

Articles of Association

EDOC 17.48 KB 01.12.2021 26.11.2021 1

Application

DOCX 36.14 KB 01.12.2021 26.11.2021 1

Application

DOCX 36.14 KB 01.12.2021 26.11.2021 1

Shareholders’ register

EDOC 18.54 KB 01.12.2021 26.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 57.58 KB 01.12.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 57.58 KB 01.12.2021 24.11.2021 1

Memorandum of Association

EDOC 24.9 KB 01.12.2021 17.11.2021 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