SARGANS, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Liquidation proceeding, 29.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SARGANS" |
| Registration number, date | 42103026631, 07.06.2001 |
| VAT number | None (excluded 12.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Rožu iela 37, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.11.2013)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.06.2020, taxpayer SARGANS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2020 | 210.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 207.82 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 205.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 203.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 201.07 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198.74 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 196.42 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 194.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 189.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 187.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.94 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 182.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 180.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 178.12 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.11.2013 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 09.11.2004 | 09.11.2004 |
Historical company names
| SIA "SARGANS" | Until 09.11.2004 | 22 years ago |
|---|
Historical addresses
| Liepāja, Tirgoņu iela 22-3 | Until 10.12.2009 | 17 years ago |
|---|---|---|
| Liepāja, Rožu iela 37 - 1 | Until 29.11.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2022 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | PDF (77.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (76.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.07.2018 | PDF (80.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.10.2017 | PDF (79.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (10.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (10.07 KB) | |
2006 |
Annual report | 02.06.2011 | TIF (210.56 KB) | ||
2005 |
Annual report | 02.06.2011 | TIF (202.84 KB) | ||
2004 |
Annual report | 02.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.06.2011 | TIF (537.76 KB) | ||
2002 |
Annual report | 02.06.2011 | TIF (818.33 KB) | ||
2001 |
Annual report | 02.06.2011 | TIF (611.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.01 KB | 20.03.2024 | 22.10.2004 | 3 |
Articles of Association |
TIF | 481.82 KB | 20.03.2024 | 31.05.2001 | 10 |
Memorandum of Association |
TIF | 10.02 KB | 20.03.2024 | 31.05.2001 | 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 | 103.06 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 328.9 KB | 02.12.2013 | 26.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.32 KB | 02.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.32 KB | 28.06.2011 | 28.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.64 KB | 29.06.2011 | 14.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.95 KB | 30.05.2011 | 30.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.79 KB | 02.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 02.06.2011 | 10.12.2009 | 2 |
Application |
TIF | 75.64 KB | 02.06.2011 | 26.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 02.06.2011 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 20.03.2024 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 20.03.2024 | 24.09.2009 | 1 |
Sample report |
TIF | 18.53 KB | 02.06.2011 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.44 KB | 02.06.2011 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 20.03.2024 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 20.03.2024 | 21.05.2009 | 1 |
Application |
TIF | 70.74 KB | 02.06.2011 | 21.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 02.06.2011 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.39 KB | 02.06.2011 | 09.11.2004 | 1 |
Registration certificates |
TIF | 39.6 KB | 02.06.2011 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 20.03.2024 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 20.03.2024 | 26.10.2004 | 1 |
Application |
TIF | 287.93 KB | 20.03.2024 | 25.10.2004 | 5 |
Consent of the auditor |
TIF | 9.84 KB | 20.03.2024 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 20.03.2024 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 20.03.2024 | 22.10.2004 | 1 |
Registration certificates |
TIF | 43.58 KB | 20.03.2024 | 07.06.2001 | 1 |
Registration certificates |
TIF | 38.56 KB | 20.03.2024 | 07.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.95 KB | 02.06.2011 | 07.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 20.03.2024 | 31.05.2001 | 1 |
Sample report |
TIF | 25.63 KB | 20.03.2024 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 20.03.2024 | 28.05.2001 | 1 |
Copy of the personal identification document |
TIF | 84.62 KB | 20.03.2024 | 07.04.1999 | 1 |
Application |
TIF | 95 KB | 20.03.2024 | 4 |
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