SAP Latvia, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
40 by profit
30 by paid taxes
60 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SAP Latvia SIA |
| Registration number, date | 40003935375, 29.06.2007 |
| VAT number | LV40003935375 from 20.08.2007 Europe VAT register |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Raņķa dambis 30 – 110, Rīga, LV-1048 Check address owners |
| Fixed capital | 252 844 EUR, registered payment 13.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1242.01 | 1123.86 | 1199.72 |
| Personal income tax (thousands, €) | 84.29 | 77.87 | 73.32 |
| Statutory social insurance contributions (thousands, €) | 125.47 | 111.33 | 104.09 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 30.11.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SAP SEReg. no. HRB719915
|
100 % | 252 844 | € 1 | € 252 844 | Germany | 13.02.2014 | 13.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2013 |
Jointly with at least 1 |
Natural person
(from 23.05.2013 )
|
From 20.07.2015 |
Jointly with the "prokurist" |
Natural person
(from 20.07.2015 )
Natural person
(from 20.07.2015 )
|
From 20.07.2015 |
Jointly with the "prokurist" |
Natural person
(from 20.07.2015 )
Natural person
(from 20.07.2015 )
|
From 23.05.2013 |
Jointly with at least 1 |
Natural person
(from 23.05.2013 )
|
From 23.05.2013 |
Jointly with the "prokurist" |
Natural person
(from 23.05.2013 )
Natural person
(from 23.05.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 15.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SAP Latvia SIA Vadibas Zinojums 2022 | |||||
| SAP Latvia SIA Zverinata revidenta Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SAP Latvia SIA Vadibas zinojums 2021 | |||||
| SAP Latvia SIA Zverinata revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SAP Latvia SIA Vadibas zinojums | |||||
| SAP Latvia SIA Zverinata revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SAP Latvia Vadibas zinojums 2019 | |||||
| SAP Latvia Zverinata revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAP Vadibas Zinojums 2018 | |||||
| SAP Zverinata revidenta zinojuma noraksts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAP Neatkarigu revidentu zinojums | |||||
| SAP Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAP Latvia Neatkarigu revidentu zinojums 2016 | |||||
| SAP Latvija Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAP Latvia Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (778.33 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (836.57 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (655.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 219.64 KB | 20.05.2016 | 18.03.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 663.05 KB | 20.05.2016 | 10.12.2015 | 19 |
Shareholders’ register |
TIF | 126.19 KB | 18.03.2014 | 13.02.2014 | 6 |
Amendments to the Articles of Association |
TIF | 85.58 KB | 18.03.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 526.57 KB | 18.03.2014 | 15.01.2014 | 14 |
Shareholders’ register |
TIF | 19.44 KB | 13.12.2007 | 03.12.2007 | 2 |
Amendments to the Articles of Association |
TIF | 26.67 KB | 13.12.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 256.84 KB | 13.12.2007 | 08.11.2007 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 79.3 KB | 13.12.2007 | 08.11.2007 | 3 |
Articles of Association |
TIF | 233.07 KB | 03.07.2007 | 18.06.2007 | 10 |
Memorandum of Association |
TIF | 94.81 KB | 03.07.2007 | 18.06.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 234.73 KB | 22.11.2021 | 22.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
TIF | 2 MB | 15.11.2021 | 15.11.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 15.11.2021 | 11.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.93 MB | 15.11.2021 | 26.10.2021 | 12 |
Consent of a member of the Board / executive director |
TIF | 2.51 MB | 15.11.2021 | 22.10.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.19 KB | 15.03.2021 | 15.03.2021 | 2 |
Announcement regarding the legal address |
EDOC | 134.67 KB | 10.03.2021 | 10.03.2021 | 1 |
Announcement regarding the legal address |
110.06 KB | 10.03.2021 | 10.03.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 21.85 KB | 10.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 44.67 KB | 10.03.2021 | 10.03.2021 | 3 |
Application |
DOCX | 39.62 KB | 10.03.2021 | 10.03.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 154.51 KB | 10.03.2021 | 09.03.2021 | 1 |
Power of attorney, act of empowerment |
129.35 KB | 10.03.2021 | 09.03.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 21.85 KB | 10.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
196.61 KB | 10.03.2021 | 04.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 194.34 KB | 10.03.2021 | 04.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.99 MB | 10.03.2021 | 07.12.2020 | 14 |
Power of attorney, act of empowerment |
5.39 MB | 10.03.2021 | 07.12.2020 | 14 | |
Power of attorney, act of empowerment |
DOC | 28 KB | 10.03.2021 | 07.12.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.09.2019 | 20.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.03 KB | 20.09.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 137.83 KB | 08.02.2019 | 07.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 55.51 KB | 08.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.31 KB | 08.02.2019 | 23.01.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 97.31 KB | 08.02.2019 | 21.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 09.02.2018 | 09.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 50.42 KB | 07.02.2018 | 06.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 57.67 KB | 07.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 200.76 KB | 28.11.2017 | 27.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 111.48 KB | 28.11.2017 | 13.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 56.39 KB | 28.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 28.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.57 KB | 28.11.2017 | 18.09.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 20.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 209.56 KB | 20.05.2016 | 16.05.2016 | 4 |
Submission/Application |
TIF | 29.59 KB | 20.05.2016 | 16.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 51.82 KB | 20.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.53 KB | 20.05.2016 | 03.05.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 118.82 KB | 20.05.2016 | 08.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.13 KB | 29.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 142.07 KB | 29.07.2015 | 15.07.2015 | 4 |
Application |
TIF | 131.3 KB | 29.07.2015 | 15.07.2015 | 4 |
Other documents |
TIF | 25.08 KB | 29.07.2015 | 15.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 216.78 KB | 29.07.2015 | 26.06.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 29.07.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.97 KB | 18.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 437.12 KB | 18.03.2014 | 10.03.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 102.07 KB | 18.03.2014 | 13.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 18.03.2014 | 13.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 66.54 KB | 18.03.2014 | 12.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.2 KB | 18.03.2014 | 03.02.2014 | 3 |
Other documents |
TIF | 504.14 KB | 18.03.2014 | 15.01.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 290.04 KB | 18.03.2014 | 15.01.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 28.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 173.68 KB | 28.05.2013 | 20.05.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.63 KB | 28.05.2013 | 03.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 123.13 KB | 12.09.2011 | 06.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.1 KB | 12.09.2011 | 02.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 31.25 KB | 12.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 12.09.2011 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 07.10.2010 | 06.10.2010 | 2 |
Application |
TIF | 115.63 KB | 07.10.2010 | 01.10.2010 | 3 |
Letter |
TIF | 24.25 KB | 07.10.2010 | 01.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.94 KB | 07.10.2010 | 16.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 35.78 KB | 07.10.2010 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 07.10.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 09.03.2010 | 05.03.2010 | 2 |
Application |
TIF | 143.2 KB | 09.03.2010 | 02.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 34.14 KB | 09.03.2010 | 23.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 09.03.2010 | 23.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.82 KB | 09.03.2010 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 09.03.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 30.06.2009 | 27.06.2009 | 2 |
Application |
TIF | 399.67 KB | 30.06.2009 | 19.06.2009 | 7 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 30.06.2009 | 19.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 208.94 KB | 30.06.2009 | 29.05.2009 | 16 |
Power of attorney, act of empowerment |
TIF | 125.05 KB | 30.06.2009 | 29.05.2009 | 8 |
Sample report |
TIF | 89.05 KB | 30.06.2009 | 29.05.2009 | 8 |
Sample report |
TIF | 92.32 KB | 30.06.2009 | 29.05.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 30.06.2009 | 28.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 11.01.2008 | 10.01.2008 | 2 |
Application |
TIF | 62.99 KB | 11.01.2008 | 07.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 11.01.2008 | 07.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 11.01.2008 | 02.01.2008 | 2 |
Other documents |
TIF | 69.96 KB | 11.01.2008 | 27.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 13.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 68.19 KB | 13.12.2007 | 10.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 13.12.2007 | 10.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 13.12.2007 | 07.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 13.12.2007 | 12.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.38 KB | 13.12.2007 | 08.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 13.12.2007 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 12.10.2007 | 11.10.2007 | 2 |
Application |
TIF | 74.67 KB | 12.10.2007 | 10.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 12.10.2007 | 10.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 30.21 KB | 12.10.2007 | 27.09.2007 | 1 |
Specimen signature without Identity number |
TIF | 20.99 KB | 12.10.2007 | 26.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 03.07.2007 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 03.07.2007 | 29.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 03.07.2007 | 29.06.2007 | 2 |
Registration certificates |
TIF | 51.72 KB | 03.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 156.41 KB | 03.07.2007 | 28.06.2007 | 6 |
Announcement regarding the legal address |
TIF | 14.47 KB | 03.07.2007 | 18.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.56 KB | 03.07.2007 | 18.06.2007 | 3 |
Sample report |
TIF | 47.83 KB | 03.07.2007 | 18.06.2007 | 4 |
Sample report |
TIF | 66.47 KB | 03.07.2007 | 18.06.2007 | 5 |
Sample report |
TIF | 69.22 KB | 03.07.2007 | 18.06.2007 | 5 |
Other documents |
TIF | 153.33 KB | 03.07.2007 | 12.06.2007 | 7 |
Sample report |
TIF | 87.35 KB | 09.03.2010 | 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
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