SAKARNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAKARNIEKS"
Registration number, date 42403000379, 11.07.1991
VAT number LV42403000379 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2003
Legal address Lauku iela 6, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 113 760 EUR, registered payment 11.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 86.28 95.93 82.18
Personal income tax (thousands, €) 10.45 10.55 8.56
Statutory social insurance contributions (thousands, €) 37.42 38.84 35.03
Average employees count 14 14 14

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2009
* 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

80 % 64 € 1 422 € 91 008 05.06.2015 11.06.2015

Natural person

10 % 8 € 1 422 € 11 376 05.06.2015 11.06.2015

Natural person

10 % 8 € 1 422 € 11 376 05.06.2015 11.06.2015

Apply information changes

"Sakarnieks", SIA

Malta, Lauku 6, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners

Kokmateriālu tirdzniecība

http://www.sakarnieks.lv

Historical company names

Rēzeknes uzņēmējsabiedrība "SAKARNIEKS" Until 20.04.1998 27 years ago

Historical addresses

Rēzeknes raj., Malta, Viļānu 41 Until 20.04.1998 27 years ago
Rēzeknes rajons, Maltas pagasts, Malta, Viļānu iela 41 Until 02.07.2003 22 years ago
Rēzeknes rajons, Maltas pagasts, Malta, Lauku iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (1.65 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (1.32 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.26 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.46 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (1.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.66 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (800.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums sakarnieks 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinsak 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Sakarnieksvad-zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Sakarnieksvad-zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP piemers(vad-zinojums) RAR

2009

Annual report 30.04.2010  TIF (372.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (403.34 KB)

2007

Annual report 29.07.2008  TIF (1.33 MB)

2006

Annual report 05.07.2007  TIF (971.83 KB)

2005

Annual report 20.03.2018  TIF (1.05 MB)

2004

Annual report 23.03.2018  TIF (614.64 KB)

2003

Annual report 23.03.2018  TIF (589.13 KB)

2002

Annual report 23.03.2018  TIF (660.66 KB)

2001

Annual report 23.03.2018  TIF (655.67 KB)

2000

Annual report 23.03.2018  TIF (656.9 KB)

1999

Annual report 23.03.2018  TIF (744.24 KB)

1998

Annual report 23.03.2018  TIF (603.7 KB)

1997

Annual report 23.03.2018  TIF (608.11 KB)

1996

Annual report 23.03.2018  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.27 KB 15.06.2015 05.06.2015 1

Articles of Association

TIF 61.35 KB 15.06.2015 05.06.2015 3

Shareholders’ register

TIF 41.76 KB 15.06.2015 05.06.2015 2

Shareholders’ register

TIF 23.74 KB 20.03.2018 08.07.2009 1

Articles of Association

TIF 88.01 KB 20.03.2018 07.06.2006 4

Shareholders’ register

TIF 28.86 KB 20.03.2018 07.06.2006 1

Articles of Association

TIF 125.17 KB 23.03.2018 12.06.2003 4

Shareholders’ register

TIF 34.35 KB 23.03.2018 12.06.2003 1

Articles of Association

TIF 92.9 KB 23.03.2018 10.12.1999 3

Regulations for the increase/reduction of the equity

TIF 49.83 KB 23.03.2018 10.12.1999 1

Shareholders’ register

TIF 41.29 KB 23.03.2018 10.12.1999 1

Amendments to the Articles of Association

TIF 81.84 KB 23.03.2018 08.04.1998 3

Shareholders’ register

TIF 46.44 KB 23.03.2018 08.04.1998 1

Articles of Association

TIF 412.99 KB 23.03.2018 10.10.1995 9

Regulations for the increase/reduction of the equity

TIF 53.46 KB 23.03.2018 10.10.1995 1

Shareholders’ register

TIF 54.72 KB 23.03.2018 10.10.1995 1

Articles of Association

TIF 386.39 KB 22.03.2018 08.07.1991 7

Memorandum of association

TIF 123.55 KB 22.03.2018 05.07.1991 3

Shareholders’ register

TIF 38.32 KB 22.03.2018 05.07.1991 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

TIF 59.2 KB 15.06.2015 11.06.2015 2

Application

TIF 184.06 KB 15.06.2015 09.06.2015 3

Protocols/decisions of a company/organisation

TIF 30.82 KB 15.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 20.03.2018 14.07.2009 2

Application

TIF 183.27 KB 20.03.2018 08.07.2009 4

Power of attorney, act of empowerment

TIF 18.03 KB 20.03.2018 08.07.2009 1

Protocols/decisions of a company/organisation

TIF 40.38 KB 20.03.2018 08.07.2009 1

Receipts on the publication and state fees

TIF 44.28 KB 20.03.2018 08.07.2009 2

Decisions / letters / protocols of public notaries

TIF 61.51 KB 20.03.2018 15.06.2006 2

Receipts on the publication and state fees

TIF 58.82 KB 20.03.2018 12.06.2006 3

Application

TIF 147.47 KB 20.03.2018 07.06.2006 4

Consent of a member of the Board / executive director

TIF 14.31 KB 20.03.2018 07.06.2006 1

Power of attorney, act of empowerment

TIF 17.76 KB 20.03.2018 07.06.2006 1

Protocols/decisions of a company/organisation

TIF 77.93 KB 20.03.2018 15.05.2006 3

Decisions / letters / protocols of public notaries

TIF 53.49 KB 23.03.2018 02.07.2003 1

Registration certificates

TIF 112.84 KB 23.03.2018 02.07.2003 1

Receipts on the publication and state fees

TIF 34.81 KB 23.03.2018 13.06.2003 2

Announcement regarding the legal address

TIF 21.32 KB 23.03.2018 12.06.2003 1

Application

TIF 237.65 KB 23.03.2018 12.06.2003 8

Consent of a member of the Board / executive director

TIF 15.37 KB 23.03.2018 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 62.65 KB 23.03.2018 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 23.03.2018 04.04.2002 1

Application

TIF 21.65 KB 23.03.2018 25.03.2002 1

Protocols/decisions of a company/organisation

TIF 41.46 KB 23.03.2018 25.03.2002 1

Receipts on the publication and state fees

TIF 39.75 KB 23.03.2018 25.03.2002 2

Decisions / letters / protocols of public notaries

TIF 20.26 KB 23.03.2018 18.12.1999 1

Application

TIF 25.38 KB 23.03.2018 16.12.1999 1

Receipts on the publication and state fees

TIF 34.72 KB 23.03.2018 16.12.1999 2

Statement of the Board regarding the payment of the equity

TIF 19.65 KB 23.03.2018 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 88.27 KB 23.03.2018 10.12.1999 3

Decisions / letters / protocols of public notaries

TIF 21.6 KB 23.03.2018 20.04.1998 1

Registration certificates

TIF 52.57 KB 23.03.2018 20.04.1998 1

Registration certificates

TIF 64.29 KB 23.03.2018 20.04.1998 1

Gift agreement

TIF 155 KB 23.03.2018 08.04.1998 4

Power of attorney, act of empowerment

TIF 17.62 KB 23.03.2018 08.04.1998 1

Protocols/decisions of a company/organisation

TIF 103.66 KB 23.03.2018 08.04.1998 3

Receipts on the publication and state fees

TIF 152.92 KB 23.03.2018 08.04.1998 1

Submission/Application

TIF 16.45 KB 23.03.2018 08.04.1998 1

Sample report

TIF 47.79 KB 23.03.2018 17.12.1997 1

Protocols/decisions of a company/organisation

TIF 31.16 KB 23.03.2018 10.12.1997 1

Protocols/decisions of a company/organisation

TIF 47.3 KB 23.03.2018 10.12.1997 1

Copy of the personal identification document

TIF 178.93 KB 23.03.2018 04.09.1997 2

Copy of the personal identification document

TIF 77.22 KB 23.03.2018 26.08.1996 1

Copy of the personal identification document

TIF 111.23 KB 23.03.2018 03.04.1996 1

Registration certificates

TIF 89.18 KB 23.03.2018 27.10.1995 1

Registration certificates

TIF 114.13 KB 23.03.2018 27.10.1995 1

Receipts on the publication and state fees

TIF 12.35 KB 23.03.2018 20.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 94.5 KB 23.03.2018 16.10.1995 2

Application

TIF 164.99 KB 23.03.2018 10.10.1995 4

Appraisal reports

TIF 37.88 KB 23.03.2018 10.10.1995 1

Statement of the Board regarding the payment of the equity

TIF 25.7 KB 23.03.2018 10.10.1995 1

Protocols/decisions of a company/organisation

TIF 56.01 KB 23.03.2018 10.10.1995 1

Copy of the personal identification document

TIF 126.35 KB 23.03.2018 11.07.1995 1

Copy of the personal identification document

TIF 103.98 KB 23.03.2018 15.04.1993 2

Copy of the personal identification document

TIF 170.68 KB 23.03.2018 15.04.1993 1

Registration certificates

TIF 43.9 KB 23.03.2018 11.07.1991 1

Application

TIF 156.83 KB 22.03.2018 11.07.1991 3

Decisions / letters / protocols of public notaries

TIF 26.05 KB 22.03.2018 11.07.1991 1

Registration certificates

TIF 35.56 KB 22.03.2018 11.07.1991 1

Protocols/decisions of a company/organisation

TIF 63.91 KB 22.03.2018 08.07.1991 2

Appraisal reports

TIF 37.39 KB 22.03.2018 05.07.1991 1

Other documents

TIF 47.17 KB 22.03.2018 04.07.1991 1

Other documents

TIF 57.81 KB 22.03.2018 09.06.1991 2

Receipts on the publication and state fees

TIF 49.68 KB 22.03.2018 25.04.1991 2

Submission/Application

TIF 20.85 KB 23.03.2018 1

Submission/Application

TIF 36.89 KB 23.03.2018 2

Submission/Application

TIF 21.06 KB 23.03.2018 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