SAV GRUPA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAV GRUPA"
Registration number, date 40103934094, 29.09.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2015
Legal address Lielupes iela 68 – 100, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 29.09.2015
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, €) 0.06 0.07 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 Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

Executive Board Member of the Board Right to represent individually   29.09.2015
* 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 % 1 € 1 € 1 29.09.2015 29.09.2015

Apply information changes

"SAV grupa", SIA

Lielupes 68-100, Rīga, LV-1016 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (105.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  PDF (106.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (103.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2023  PDF (103.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2023  PDF (881.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (310.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.10.2020  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (80.13 KB) €11.00

2016

Annual report 29.09.2015 - 31.12.2016 09.06.2017  PDF (1.67 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.84 KB 05.10.2015 03.09.2015 1

Memorandum of Association

TIF 21.57 KB 05.10.2015 03.09.2015 1

Shareholders’ register

TIF 39.69 KB 05.10.2015 03.09.2015 2

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 66.71 KB 05.10.2015 29.09.2015 2

Application

TIF 105.86 KB 05.10.2015 24.09.2015 3

Confirmation or consent to legal address

TIF 15.22 KB 05.10.2015 10.09.2015 1

Announcement regarding the legal address

TIF 8.91 KB 05.10.2015 03.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 05.10.2015 03.09.2015 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