SAVAS Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
365 by paid taxes
304 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 "SAVAS Investīcijas" |
| Registration number, date | 40203275957, 26.11.2020 |
| VAT number | LV40203275957 from 08.02.2022 Europe VAT register |
| Register, date | Commercial Register, 26.11.2020 |
| Legal address | Dīķu iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 232 800 EUR, registered payment 27.04.2022 |
| 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
- No contacts information
- 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, €) | 35.77 | 21.7 | 0 |
| Personal income tax (thousands, €) | 5.24 | 3.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.22 | 4.78 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| 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 26.11.2020 | 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 | 26.11.2020 |
* 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 % | 1 232 800 | € 1 | € 1 232 800 | Latvia | 12.04.2022 | 27.04.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (231.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (207.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (255.87 KB) | €11.00 |
2020 |
Annual report | 26.11.2020 - 31.12.2020 | 05.05.2021 | PDF (263.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 27.04.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 27.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 35 KB | 27.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 35 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 27.04.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 27.04.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 27.04.2022 | 14.12.2021 | 1 |
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 |
Shareholders’ register |
DOCX | 18.52 KB | 23.11.2020 | 15.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 23.11.2020 | 15.11.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.11.2020 | 11.11.2020 | 1 |
Memorandum of Association |
DOCX | 16.02 KB | 23.11.2020 | 11.11.2020 | 1 |
Memorandum of Association |
DOCX | 16.02 KB | 23.11.2020 | 11.11.2020 | 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 |
EDOC | 62.23 KB | 28.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 36.71 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 36.71 KB | 27.04.2022 | 27.04.2022 | 2 |
Acceptance-conveyance act |
DOCX | 13.37 KB | 27.04.2022 | 12.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 13.37 KB | 27.04.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 14.14 KB | 27.04.2022 | 12.04.2022 | 1 |
Articles of Association |
EDOC | 15.43 KB | 27.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 45.65 KB | 27.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 45.65 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 23.2 KB | 27.04.2022 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 27.04.2022 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 27.04.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.47 KB | 27.04.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.09 KB | 12.04.2022 | 14.12.2021 | 2 |
Protocols/decisions of a company/organisation |
115.53 KB | 12.04.2022 | 14.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 12.09 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 | 61.93 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 |
Appraisal reports |
11.34 MB | 12.04.2022 | 27.10.2021 | 38 | |
Appraisal reports |
11.34 MB | 12.04.2022 | 27.10.2021 | 38 | |
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 | 66.05 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 26.11.2020 | 26.11.2020 | 2 |
Announcement regarding the legal address |
DOCX | 12.84 KB | 23.11.2020 | 21.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.84 KB | 23.11.2020 | 21.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.71 KB | 23.11.2020 | 21.11.2020 | 1 |
Application |
DOC | 92 KB | 23.11.2020 | 21.11.2020 | 3 |
Application |
DOC | 92 KB | 23.11.2020 | 21.11.2020 | 3 |
Application |
EDOC | 36.74 KB | 23.11.2020 | 21.11.2020 | 3 |
Shareholders’ register |
EDOC | 32.17 KB | 23.11.2020 | 15.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
140.73 KB | 23.11.2020 | 13.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.73 KB | 23.11.2020 | 13.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.35 KB | 23.11.2020 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 23.75 KB | 23.11.2020 | 11.11.2020 | 1 |
Memorandum of Association |
EDOC | 29.33 KB | 23.11.2020 | 11.11.2020 | 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