SAGITTA LV, 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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Basic data
| Status | Removed from the register as a result of reorganization, 26.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAGITTA LV" |
| Registration number, date | 40003929186, 06.06.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2007 |
| Legal address | Rīga, Stabu iela 54 Check address owners |
| Fixed capital | 291 952 EUR , registered 09.01.2015 (registered payment 09.01.2015: 291 952 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.64 | 0.39 |
| Personal income tax (thousands, €) | 0.24 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.24 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Sagitta | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SagittaLV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Sagitta LV | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TIF (62.15 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (287.99 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (510.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
74.14 KB | 26.11.2015 | 26.11.2015 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.87 KB | 20.10.2015 | 13.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 42.58 KB | 12.01.2015 | 07.01.2015 | 2 |
Articles of Association |
TIF | 57.24 KB | 12.01.2015 | 07.01.2015 | 3 |
Shareholders’ register |
TIF | 55.21 KB | 12.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 26.22 KB | 11.12.2009 | 19.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 26.10.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 26.62 KB | 26.10.2009 | 14.10.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.93 KB | 26.10.2009 | 14.10.2009 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 26.10.2009 | 14.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 18.08.2009 | 06.08.2009 | 1 |
Articles of Association |
TIF | 26.78 KB | 18.08.2009 | 06.08.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.2 KB | 18.08.2009 | 06.08.2009 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 18.08.2009 | 06.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.03 KB | 30.03.2009 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 30.03.2009 | 17.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 30.03.2009 | 24.02.2009 | 1 |
Articles of Association |
TIF | 24.27 KB | 30.03.2009 | 24.02.2009 | 2 |
Articles of Association |
TIF | 21.99 KB | 14.06.2007 | 23.05.2007 | 2 |
Memorandum of Association |
TIF | 28.21 KB | 14.06.2007 | 21.05.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 40.31 KB | 11.12.2009 | 08.05.2007 | 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 |
RTF | 178.26 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 01.12.2015 | 01.12.2015 | 1 |
Other documents |
102.2 KB | 26.11.2015 | 26.11.2015 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
105.11 KB | 26.11.2015 | 26.11.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 20.10.2015 | 16.10.2015 | 2 |
Other documents |
TIF | 31.57 KB | 20.10.2015 | 13.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 178.37 KB | 12.01.2015 | 07.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.48 KB | 12.01.2015 | 07.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 182.01 KB | 04.11.2013 | 25.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 242.34 KB | 04.11.2013 | 17.10.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 11.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 65.63 KB | 11.12.2009 | 19.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 26.10.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 26.10.2009 | 15.10.2009 | 2 |
Application |
TIF | 73.46 KB | 26.10.2009 | 14.10.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.28 KB | 26.10.2009 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 26.10.2009 | 14.10.2009 | 3 |
Appraisal reports |
TIF | 42.39 KB | 26.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 18.08.2009 | 17.08.2009 | 1 |
Appraisal reports |
TIF | 41.5 KB | 26.10.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 18.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 66.81 KB | 18.08.2009 | 06.08.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.32 KB | 18.08.2009 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 18.08.2009 | 06.08.2009 | 3 |
Appraisal reports |
TIF | 43.01 KB | 18.08.2009 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 30.03.2009 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 30.03.2009 | 17.03.2009 | 1 |
Application |
TIF | 92.47 KB | 30.03.2009 | 24.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 30.03.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 11.02.2008 | 07.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 11.02.2008 | 04.02.2008 | 2 |
Application |
TIF | 117.58 KB | 11.02.2008 | 31.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 11.02.2008 | 31.01.2008 | 1 |
Sample report |
TIF | 26.22 KB | 11.02.2008 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 14.06.2007 | 06.06.2007 | 2 |
Registration certificates |
TIF | 21.36 KB | 14.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 14.06.2007 | 01.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 14.06.2007 | 23.05.2007 | 1 |
Application |
TIF | 181.57 KB | 14.06.2007 | 23.05.2007 | 3 |
Appraisal reports |
TIF | 112.96 KB | 14.06.2007 | 21.05.2007 | 4 |
document.Ā1 |
TIF | 62.57 KB | 11.12.2009 | 08.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.99 KB | 30.03.2009 | 2 | |
Appraisal reports |
TIF | 1.39 MB | 30.03.2009 | 28 |
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