SAI EXIM, 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, 23.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SAI EXIM SIA |
| Registration number, date | 40203253540, 14.08.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2020 |
| Legal address | Āraišu iela 27 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 500 EUR, registered payment 14.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 271.66 KB | 14.08.2020 | 16.06.2020 | 6 |
Articles of Association |
TIF | 22.37 KB | 13.08.2020 | 16.06.2020 | 1 |
Memorandum of association |
TIF | 223.07 KB | 13.08.2020 | 16.06.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 25.10.2023 | 25.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.32 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 14.08.2020 | 14.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 86.04 KB | 13.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 86.04 KB | 13.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 58.58 KB | 13.08.2020 | 12.08.2020 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 13.08.2020 | 16.06.2020 | 1 |
Application |
TIF | 1.41 MB | 13.08.2020 | 16.06.2020 | 32 |
Copy of the personal identification document |
TIF | 249.66 KB | 13.08.2020 | 15.02.2019 | 6 |
Copy of the personal identification document |
TIF | 262.44 KB | 13.08.2020 | 20.06.2016 | 6 |
Copy of the personal identification document |
TIF | 263.94 KB | 13.08.2020 | 21.11.2014 | 6 |
Copy of the personal identification document |
TIF | 256.29 KB | 13.08.2020 | 18.02.2013 | 6 |
Copy of the personal identification document |
TIF | 275.9 KB | 13.08.2020 | 16.03.2011 | 6 |
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