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Sativa, 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, 19.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sativa" |
| Registration number, date | 51503048641, 27.06.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2009 |
| Legal address | Vienības iela 22, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| 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 19.06.2017)
- 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
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 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 19.06.2017 |
* 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 |
40 % | 40 | LVL 20 | LVL 800 | 27.06.2009 | 03.07.2009 | |
Natural person |
30 % | 30 | LVL 20 | LVL 600 | 27.06.2009 | 03.07.2009 | |
Natural person |
30 % | 30 | LVL 20 | LVL 600 | 27.06.2009 | 03.07.2009 |
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Vienības iela 22 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.01.2019 | PDF (76.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (115.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (338.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S14042805263 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S13042407112 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| finansu parskats | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | RAR | ||||
2009 |
Annual report: Board statement | 27.06.2009 - 31.12.2009 | 28.04.2010 | RAR (4.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.46 KB | 31.07.2013 | 12.06.2009 | 4 |
Memorandum of association |
TIF | 50.02 KB | 31.07.2013 | 12.06.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 175.98 KB | 21.06.2017 | 15.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 21.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.78 KB | 31.07.2013 | 27.06.2009 | 2 |
Registration certificates |
TIF | 18.52 KB | 31.07.2013 | 27.06.2009 | 1 |
Application |
TIF | 101.7 KB | 31.07.2013 | 19.06.2009 | 6 |
Submission/Application |
TIF | 11.29 KB | 31.07.2013 | 19.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.08 KB | 31.07.2013 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 31.07.2013 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 31.07.2013 | 12.06.2009 | 2 |
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