Sarens, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sarens"
Registration number, date 43603058784, 11.04.2013
VAT number LV43603058784 from 27.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Ganību iela 60 – 5, Jelgava, LV-3007 Check address owners
Fixed capital 46 000 EUR, registered payment 29.08.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

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   11.04.2013
* 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

100 % 46 000 € 1 € 46 000 Latvia 20.08.2025 29.08.2025

Apply information changes

"Sarens", SIA

Ganību 60-5, Jelgava, LV-3007 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  ZIP €7.00
Annual report 2024 PDF
SAPULCES PROTOKOLS PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
SAPULCES PROTOKOLS PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
SAPULCES PROTOKOLS PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (149.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (162.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (167.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (467.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (605.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (332.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 11.04.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 16.25 KB 29.08.2025 26.08.2025 1

Articles of Association

EDOC 17.67 KB 29.08.2025 20.08.2025 1

Shareholders’ register

EDOC 17.16 KB 29.08.2025 20.08.2025 1

Shareholders’ register

TIF 47.07 KB 25.05.2016 17.05.2016 2

Articles of Association

TIF 27.56 KB 18.03.2015 10.03.2015 1

Shareholders’ register

TIF 89.16 KB 18.03.2015 10.03.2015 2

Articles of Association

TIF 90.65 KB 26.04.2013 17.04.2013 1

Regulations for the increase/reduction of the equity

TIF 108.53 KB 26.04.2013 17.04.2013 1

Shareholders’ register

TIF 79.74 KB 26.04.2013 17.04.2013 1

Articles of Association

TIF 79.86 KB 26.04.2013 12.04.2013 1

Regulations for the increase/reduction of the equity

TIF 106.64 KB 26.04.2013 12.04.2013 1

Shareholders’ register

TIF 57.05 KB 26.04.2013 12.04.2013 1

Articles of Association

TIF 95.02 KB 15.04.2013 08.04.2013 1

Memorandum of Association

TIF 108.38 KB 15.04.2013 08.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.91 KB 29.08.2025 26.08.2025 1

Protocols/decisions of a company/organisation

EDOC 18.1 KB 29.08.2025 20.08.2025 1

Protocols/decisions of a company/organisation

TIF 87.44 KB 25.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 112.86 KB 18.03.2015 18.03.2015 2

Application

TIF 375.76 KB 18.03.2015 10.03.2015 3

Protocols/decisions of a company/organisation

TIF 46.68 KB 18.03.2015 10.03.2015 1

Decisions / letters / protocols of public notaries

TIF 202.01 KB 26.04.2013 23.04.2013 2

Application

TIF 639.47 KB 26.04.2013 18.04.2013 3

Decisions / letters / protocols of public notaries

TIF 181.11 KB 26.04.2013 18.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 86.82 KB 26.04.2013 17.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 353.03 KB 26.04.2013 17.04.2013 2

Protocols/decisions of a company/organisation

TIF 111.83 KB 26.04.2013 17.04.2013 1

Application

TIF 593.95 KB 26.04.2013 12.04.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 38.29 KB 26.04.2013 12.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 149.05 KB 26.04.2013 12.04.2013 1

Protocols/decisions of a company/organisation

TIF 103.79 KB 26.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 241.73 KB 15.04.2013 11.04.2013 2

Registration certificates

TIF 241.74 KB 15.04.2013 11.04.2013 1

Application

TIF 1.75 MB 15.04.2013 09.04.2013 7

Announcement regarding the legal address

TIF 93.15 KB 15.04.2013 08.04.2013 1

Confirmation or consent to legal address

TIF 95.47 KB 15.04.2013 08.04.2013 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