SAGNA PLUSS, 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, 08.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAGNA PLUSS" |
| Registration number, date | 40003542320, 19.04.2001 |
| VAT number | None (excluded 08.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Rīga, Spilves iela 25-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2003 (registered payment 04.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "SAGNA PLUSS" | Until 04.08.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 09.08.2011 | TIF (148.63 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (269.15 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (800.58 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (480.18 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (425.19 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (220.24 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (289.61 KB) | ||
2004 |
Annual report | 08.12.2010 | TIF (296.53 KB) | ||
2003 |
Annual report | 08.12.2010 | TIF (405.94 KB) | ||
2002 |
Annual report | 08.12.2010 | TIF (897.99 KB) | ||
2001 |
Annual report | 08.12.2010 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.35 KB | 08.12.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 192.49 KB | 08.12.2010 | 02.11.2010 | 6 |
Articles of Association |
TIF | 188.85 KB | 08.12.2010 | 01.07.2003 | 6 |
Shareholders’ register |
TIF | 15.68 KB | 08.12.2010 | 01.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.53 KB | 08.12.2010 | 07.02.2002 | 1 |
Articles of Association |
TIF | 361 KB | 08.12.2010 | 07.03.2001 | 9 |
Memorandum of association |
TIF | 185.22 KB | 08.12.2010 | 07.03.2001 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 08.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 226.64 KB | 08.12.2010 | 12.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 08.12.2010 | 12.11.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.71 KB | 08.12.2010 | 08.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 08.12.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 08.12.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 08.12.2010 | 28.12.2009 | 1 |
Application |
TIF | 93.25 KB | 08.12.2010 | 15.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 08.12.2010 | 06.12.2006 | 2 |
Application |
TIF | 155.15 KB | 08.12.2010 | 16.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 08.12.2010 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 08.12.2010 | 16.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 08.12.2010 | 04.08.2003 | 1 |
Registration certificates |
TIF | 51.95 KB | 08.12.2010 | 04.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 08.12.2010 | 01.07.2003 | 1 |
Application |
TIF | 98.16 KB | 08.12.2010 | 01.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.3 KB | 08.12.2010 | 01.07.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.2 KB | 08.12.2010 | 01.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 08.12.2010 | 01.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 08.12.2010 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 08.12.2010 | 14.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 08.12.2010 | 07.02.2002 | 1 |
Submission/Application |
TIF | 11.91 KB | 08.12.2010 | 07.02.2002 | 1 |
Sample report |
TIF | 19.19 KB | 08.12.2010 | 25.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 08.12.2010 | 19.04.2001 | 1 |
Registration certificates |
TIF | 43.43 KB | 08.12.2010 | 19.04.2001 | 1 |
Registration certificates |
TIF | 64.39 KB | 08.12.2010 | 19.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 08.12.2010 | 09.03.2001 | 1 |
Submission/Application |
TIF | 38.5 KB | 08.12.2010 | 09.03.2001 | 1 |
Sample report |
TIF | 29.9 KB | 08.12.2010 | 08.03.2001 | 1 |
Appraisal reports |
TIF | 226.07 KB | 08.12.2010 | 07.03.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 08.12.2010 | 07.03.2001 | 2 |
Copy of the personal identification document |
TIF | 723.48 KB | 08.12.2010 | 7 |
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