SAVA, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
157 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAVA" |
| Registration number, date | 41203041229, 29.07.2011 |
| VAT number | LV41203041229 from 09.03.2012 Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Dīķu iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 272 480 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 37.19 | 71.7 | 55.5 |
| Personal income tax (thousands, €) | 8.12 | 33.09 | 5.35 |
| Statutory social insurance contributions (thousands, €) | 9.83 | 8.94 | 6.52 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | 22.10.2019 |
* 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 |
50 % | 136 240 | € 1 | € 136 240 | Latvia | 05.08.2016 | 03.10.2017 |
Natural person |
50 % | 136 240 | € 1 | € 136 240 | Latvia | 05.08.2016 | 10.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "SAVA" | Until 10.08.2016 | 8 years ago |
|---|
Historical addresses
| Ventspils, Riņķa iela 10 | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Ventspils, Durbes iela 4 | Until 02.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (350.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (331.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (374.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (435.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibn sapulces prot. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (440.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (434.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (385.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p. SAVA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54.pants SAVA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants SAVA | DOCX | ||||
2012 |
Annual report | 29.07.2011 - 31.12.2012 | 05.05.2013 | HTML (98.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.39 KB | 12.04.2022 | 14.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
391.66 KB | 12.04.2022 | 14.12.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46.5 KB | 09.11.2021 | 09.11.2021 | 2 |
Articles of Association |
TIF | 30.06 KB | 04.10.2019 | 30.09.2019 | 2 |
Shareholders’ register |
TIF | 41.44 KB | 28.09.2017 | 28.09.2017 | 2 |
Shareholders’ register |
TIF | 107.49 KB | 11.08.2016 | 05.08.2016 | 4 |
Articles of Association |
TIF | 13.9 KB | 11.08.2016 | 07.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.2 KB | 11.08.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 22.04.2016 | 07.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.18 KB | 22.04.2016 | 07.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 29.07.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 136.52 KB | 29.07.2014 | 04.07.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.58 KB | 27.03.2012 | 15.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 46.48 KB | 31.10.2011 | 03.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 8.42 KB | 31.08.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 87.37 KB | 31.08.2011 | 25.08.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.44 KB | 31.08.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 83.7 KB | 01.08.2011 | 15.07.2011 | 4 |
Memorandum of Association |
TIF | 33.14 KB | 01.08.2011 | 15.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 12.83 KB | 31.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.71 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 36.71 KB | 27.04.2022 | 27.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 27.04.2022 | 27.04.2022 | 2 |
Protocols/decisions of a company/organisation |
312.16 KB | 12.04.2022 | 14.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 12.37 KB | 12.04.2022 | 14.12.2021 | 2 |
Protocols/decisions of a company/organisation |
312.16 KB | 12.04.2022 | 14.12.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 377.84 KB | 12.04.2022 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 12.11.2021 | 12.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 18.38 KB | 09.11.2021 | 09.11.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 25.5 KB | 24.09.2021 | 24.09.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 25.5 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 213.9 KB | 04.10.2019 | 01.10.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.48 KB | 04.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 04.10.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 20.12.2017 | 20.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 18.12.2017 | 18.12.2017 | 1 |
Application |
TIF | 65.49 KB | 18.12.2017 | 18.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 03.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 82.14 KB | 28.09.2017 | 28.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 11.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 320.74 KB | 11.08.2016 | 05.08.2016 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 22.04.2016 | 22.04.2016 | 1 |
Other documents |
TIF | 18.84 KB | 22.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 29.07.2014 | 09.07.2014 | 1 |
Application |
TIF | 106.15 KB | 29.07.2014 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 29.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 27.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 31.81 KB | 27.03.2012 | 19.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 27.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 31.10.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 31.08.2011 | 30.08.2011 | 1 |
Application |
TIF | 133.15 KB | 31.08.2011 | 25.08.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.75 KB | 31.08.2011 | 25.08.2011 | 1 |
Other documents |
TIF | 22.45 KB | 31.08.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 31.08.2011 | 25.08.2011 | 1 |
Appraisal reports |
TIF | 2.38 MB | 31.08.2011 | 23.08.2011 | 58 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 01.08.2011 | 29.07.2011 | 1 |
Registration certificates |
TIF | 61.39 KB | 01.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 109.15 KB | 01.08.2011 | 26.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 01.08.2011 | 25.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 01.08.2011 | 15.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 01.08.2011 | 15.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 16.9 KB | 01.08.2011 | 15.07.2011 | 3 |
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