SAREVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAREVA"
Registration number, date 44103147100, 06.07.2020
VAT number LV44103147100 from 27.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.07.2020
Legal address Salacas iela 25, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 4.82 5.74 3.46
Personal income tax (thousands, €) 1.13 0.90 0.80
Statutory social insurance contributions (thousands, €) 1.84 1.46 1.30
Average employees count 2 2 2

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 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2020
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   06.07.2020
* 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 % 280 € 10 € 2 800 24.07.2025 30.07.2025

Apply information changes

"Sareva", SIA

Salacas 25, Valmiera, Valmieras nov., LV-4201 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Valmiera, Salacas iela 25 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 21.01.2026  PDF (284.62 KB)

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (241.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (1.13 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (1.12 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (1.12 MB) €11.00

2020

Annual report 06.07.2020 - 31.12.2020 18.02.2021  PDF (610.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.04 KB 30.07.2025 25.07.2025 1

Amendments to the Articles of Association

EDOC 24.28 KB 30.07.2025 24.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.24 KB 30.07.2025 24.07.2025 1

Shareholders’ register

EDOC 24.36 KB 30.07.2025 24.07.2025 1

Articles of Association

DOCX 72.09 KB 06.07.2020 30.06.2020 1

Memorandum of Association

DOCX 29.87 KB 06.07.2020 30.06.2020 1

Shareholders’ register

DOCX 20.65 KB 06.07.2020 30.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 249.21 KB 30.07.2025 25.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.48 KB 30.07.2025 24.07.2025 1

Protocols/decisions of a company/organisation

EDOC 19.71 KB 30.07.2025 24.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 06.07.2020 06.07.2020 2

Announcement regarding the legal address

DOCX 28.07 KB 06.07.2020 30.06.2020 1

Announcement regarding the legal address

EDOC 31.15 KB 06.07.2020 30.06.2020 1

Articles of Association

EDOC 50.04 KB 06.07.2020 30.06.2020 1

Application

DOCX 51.13 KB 06.07.2020 30.06.2020 9

Application

EDOC 56.79 KB 06.07.2020 30.06.2020 9

Confirmation or consent to legal address

TIF 8.38 KB 06.07.2020 30.06.2020 1

Memorandum of Association

EDOC 32.95 KB 06.07.2020 30.06.2020 1

Shareholders’ register

EDOC 26.76 KB 06.07.2020 30.06.2020 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