SAKA PRODEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2022
Business form Limited Liability Company
Registered name SIA "SAKA PRODEKS"
Registration number, date 40003092435, 23.09.1992
VAT number None (excluded 02.09.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Gravānu iela 1, Gravāni, Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 5 112 EUR, registered payment 28.10.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 18.95 18.53 17.13
Personal income tax (thousands, €) 1.90 2.07 2.06
Statutory social insurance contributions (thousands, €) 2.69 2.76 2.76
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "SAKA PRODEKS" Until 27.10.2004 21 year ago
Latvijas-Zviedrijas kopuzņēmums "SAKA PRODEKS" Until 12.02.2003 22 years ago

Historical addresses

Jēkabpils rajons, Salas pagasts, Gravāni Until 19.01.2007 18 years ago
Jēkabpils rajons, Salas pagasts, Gravāni, Gravānu iela 1 Until 03.07.2009 16 years ago
Salas nov., Salas pag., Gravāni, Gravānu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (844.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (846.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (853.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (860.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidroj. 54. pants PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidroj. 54. pants PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
CCF20140414 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
IMG 0007 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
IMG 0004 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 30.04.2010  TIF (1.09 MB)

2008

Annual report 15.05.2009  TIF (1.01 MB)

2007

Annual report 04.08.2008  TIF (1.02 MB)

2006

Annual report 22.06.2007  TIF (990.95 KB)

2005

Annual report 05.10.2006  TIF (637.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.97 KB 28.10.2021 12.10.2021 1

Shareholders’ register

DOCX 13.97 KB 28.10.2021 12.10.2021 1

Articles of Association

DOCX 8.93 KB 28.10.2021 31.08.2021 1

Articles of Association

DOCX 8.93 KB 28.10.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.8 KB 09.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.8 KB 09.09.2021 31.08.2021 1

Shareholders’ register

TIF 100.55 KB 21.10.2021 20.10.2015 2

Amendments to the Articles of Association

TIF 26.55 KB 08.06.2015 28.05.2015 1

Articles of Association

TIF 32.77 KB 08.06.2015 28.05.2015 1

Shareholders’ register

TIF 79.86 KB 08.06.2015 28.05.2015 2

Shareholders’ register

TIF 39.28 KB 12.09.2012 14.08.2012 1

Shareholders’ register

TIF 70.04 KB 20.01.2012 09.01.2012 1

Registration certificates of foreign companies

TIF 225.27 KB 22.10.2021 14.05.1993 7

Registration certificates of foreign companies

TIF 132.08 KB 21.10.2021 14.05.1993 4

Translations of registration certificates of foreign companies

TIF 90.9 KB 21.10.2021 14.05.1993 3

Registration certificates of foreign companies

TIF 209.05 KB 22.10.2021 06.07.1988 7

Registration certificates of foreign companies

TIF 126.93 KB 21.10.2021 06.07.1988 4

Translations of registration certificates of foreign companies

TIF 84.79 KB 21.10.2021 06.07.1988 3

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 62.42 KB 02.09.2022 02.09.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.08 KB 31.08.2022 31.08.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.08 KB 31.08.2022 31.08.2022 1

Application

DOCX 20.98 KB 02.09.2022 29.08.2022 2

Application

DOCX 20.98 KB 02.09.2022 29.08.2022 2

Plan for the division of the remaining assets of the company

DOCX 31.19 KB 02.09.2022 24.08.2022 3

Plan for the division of the remaining assets of the company

DOCX 31.19 KB 02.09.2022 24.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 30.06.2022 30.06.2022 2

Application

DOCX 28.15 KB 30.06.2022 22.06.2022 1

Application

DOCX 28.15 KB 30.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 28.31 KB 30.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 28.31 KB 30.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.10.2021 28.10.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 26.48 KB 28.10.2021 25.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 26.48 KB 28.10.2021 25.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 337.14 KB 28.10.2021 21.10.2021 1

Application

DOCX 31.85 KB 28.10.2021 12.10.2021 1

Application

DOCX 31.85 KB 28.10.2021 12.10.2021 1

Shareholders’ register

EDOC 39.64 KB 28.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 60.98 KB 09.09.2021 09.09.2021 2

Articles of Association

EDOC 36.88 KB 28.10.2021 31.08.2021 1

Application

DOCX 23.43 KB 09.09.2021 31.08.2021 1

Application

DOCX 23.43 KB 09.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.64 KB 09.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 20.64 KB 09.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.71 KB 09.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.56 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

TIF 212.33 KB 13.03.2019 04.03.2019 5

Submission/Application

TIF 39.93 KB 21.10.2021 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 71.22 KB 08.06.2015 05.06.2015 2

Application

TIF 153.64 KB 08.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 182.21 KB 08.06.2015 28.05.2015 4

Submission/Application

TIF 35.81 KB 08.06.2015 28.05.2015 1

Power of attorney, act of empowerment

TIF 38.2 KB 08.06.2015 17.12.2013 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