SAVLAT, SIA

Limited Liability Company, Micro company
Place in branch
502 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAVLAT"
Registration number, date 40003164220, 24.11.1993
VAT number None (excluded 04.05.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2003
Legal address Dzelzavas iela 71 – 25, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.05.2026
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2011
* 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 % 50 € 28 € 1 400 Latvia 19.05.2016 13.06.2016

Natural person

50 % 50 € 28 € 1 400 Russian Federation 19.05.2016 13.06.2016

Apply information changes

"Savlat", SIA

Dzelzavas 74-408, Rīga, LV-1082 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.savlat.lv

Historical company names

Firma Sabiedrība ar ierobežotu atbildību "SAVLAT" Until 21.02.2003 23 years ago

Historical addresses

Rīga, Dzelzavas iela 38-20 Until 13.09.1996 30 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (144.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (375.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (660.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (1.09 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (292.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (859.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (76.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (143.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (91.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2017  PDF (814.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.07.2017  PDF (983.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.08.2015  HTML (90.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums savlat 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums savlat 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums savlat 2010 PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (54.83 KB)

2008

Annual report 19.06.2009  TIF (1.24 MB)

2007

Annual report 06.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 29.07.2011  TIF (1.52 MB)

2005

Annual report 07.07.2006  TIF (1.27 MB)

2004

Annual report 08.05.2026  TIF (1.28 MB)

2003

Annual report 08.05.2026  TIF (1.29 MB)

2002

Annual report 08.05.2026  TIF (1.02 MB)

2001

Annual report 08.05.2026  TIF (1.63 MB)

2000

Annual report 08.05.2026  TIF (1.29 MB)

1999

Annual report 08.05.2026  TIF (1.21 MB)

1998

Annual report 08.05.2026  TIF (1.11 MB)

1997

Annual report 08.05.2026  TIF (690.91 KB)

1996

Annual report 08.05.2026  TIF (677.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.45 KB 08.05.2026 19.05.2016 3

Articles of Association

TIF 115.01 KB 08.05.2026 11.05.2016 3

Articles of Association

TIF 122.25 KB 08.05.2026 11.07.2011 4

Articles of Association

TIF 137.74 KB 08.05.2026 11.05.2009 4

Shareholders’ register

TIF 19.44 KB 08.05.2026 11.05.2009 1

Articles of Association

TIF 149.81 KB 08.05.2026 05.02.2003 4

Shareholders’ register

TIF 22.88 KB 08.05.2026 05.02.2003 1

Amendments to the Articles of Association

TIF 50.03 KB 08.05.2026 02.09.1996 3

Regulations for the increase/reduction of the equity

TIF 27.32 KB 08.05.2026 02.09.1996 1

Shareholders’ register

TIF 38.31 KB 08.05.2026 02.09.1996 2

Amendments to the Articles of Association

TIF 45.68 KB 08.05.2026 12.12.1995 1

Regulations for the increase/reduction of the equity

TIF 35.5 KB 08.05.2026 12.12.1995 1

Amendments to the Articles of Association

TIF 34.54 KB 08.05.2026 17.12.1993 3

Regulations for the increase/reduction of the equity

TIF 18.48 KB 08.05.2026 17.12.1993 1

Articles of Association

TIF 455.63 KB 08.05.2026 16.11.1993 8

Shareholders’ register

TIF 38.43 KB 08.05.2026 16.11.1993 1

Memorandum of association

TIF 203.26 KB 08.05.2026 4

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 51.99 KB 08.05.2026 13.06.2016 2

Application

TIF 139.4 KB 08.05.2026 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 34.09 KB 08.05.2026 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 95.38 KB 08.05.2026 01.04.2015 2

Decisions / letters / protocols of public notaries

TIF 48.15 KB 08.05.2026 19.07.2011 2

Application

TIF 255.55 KB 08.05.2026 14.07.2011 6

Protocols/decisions of a company/organisation

TIF 20.43 KB 08.05.2026 11.07.2011 1

Decisions / letters / protocols of public notaries

TIF 56.23 KB 08.05.2026 18.10.2010 2

Application

TIF 145.97 KB 08.05.2026 13.10.2010 3

Decisions / letters / protocols of public notaries

TIF 64.15 KB 08.05.2026 20.05.2009 2

Application

TIF 304.4 KB 08.05.2026 12.05.2009 7

Receipts on the publication and state fees

TIF 17.51 KB 08.05.2026 12.05.2009 1

Receipts on the publication and state fees

TIF 21.54 KB 08.05.2026 12.05.2009 1

Consent of a member of the Board / executive director

TIF 14.44 KB 08.05.2026 11.05.2009 1

Consent of a member of the Board / executive director

TIF 13.31 KB 08.05.2026 11.05.2009 1

Protocols/decisions of a company/organisation

TIF 66.27 KB 08.05.2026 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 55.72 KB 08.05.2026 05.04.2006 2

Application

TIF 173.75 KB 08.05.2026 30.03.2006 4

Protocols/decisions of a company/organisation

TIF 21.63 KB 08.05.2026 30.03.2006 1

Receipts on the publication and state fees

TIF 15.64 KB 08.05.2026 16.03.2006 1

Receipts on the publication and state fees

TIF 19.4 KB 08.05.2026 16.03.2006 1

Consent of the auditor

TIF 8.71 KB 08.05.2026 01.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 08.05.2026 06.07.2005 2

Power of attorney, act of empowerment

TIF 25.04 KB 08.05.2026 01.07.2005 2

Application

TIF 122.95 KB 08.05.2026 16.05.2005 3

Consent of the auditor

TIF 6.61 KB 08.05.2026 16.05.2005 1

Receipts on the publication and state fees

TIF 70.54 KB 08.05.2026 13.05.2005 1

Protocols/decisions of a company/organisation

TIF 16.4 KB 08.05.2026 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 56.5 KB 08.05.2026 21.02.2003 1

Registration certificates

TIF 39.21 KB 08.05.2026 21.02.2003 1

Receipts on the publication and state fees

TIF 14.21 KB 08.05.2026 07.02.2003 1

Receipts on the publication and state fees

TIF 13.25 KB 08.05.2026 07.02.2003 1

Receipts on the publication and state fees

TIF 15.04 KB 08.05.2026 07.02.2003 1

Announcement regarding the legal address

TIF 21.4 KB 08.05.2026 05.02.2003 1

Application

TIF 278.24 KB 08.05.2026 05.02.2003 5

Consent of a member of the Board / executive director

TIF 14.8 KB 08.05.2026 05.02.2003 1

Consent of a member of the Board / executive director

TIF 13.66 KB 08.05.2026 05.02.2003 1

Consent of a member of the Board / executive director

TIF 15.33 KB 08.05.2026 05.02.2003 1

Protocols/decisions of a company/organisation

TIF 69.11 KB 08.05.2026 05.02.2003 1

Sample report

TIF 39.53 KB 08.05.2026 05.02.2003 1

Appraisal reports

TIF 27.84 KB 08.05.2026 27.12.2002 1

Warning from an official of authority

TIF 64.84 KB 08.05.2026 12.08.1999 1

Sample report

TIF 46.64 KB 08.05.2026 13.01.1998 1

Protocols/decisions of a company/organisation

TIF 26.67 KB 08.05.2026 13.11.1997 1

Decisions / letters / protocols of public notaries

TIF 16.82 KB 08.05.2026 13.09.1996 1

Registration certificates

TIF 77.46 KB 08.05.2026 13.09.1996 1

Receipts on the publication and state fees

TIF 20.2 KB 08.05.2026 12.09.1996 2

Acceptance-conveyance act

TIF 14.79 KB 08.05.2026 02.09.1996 1

Protocols/decisions of a company/organisation

TIF 51.59 KB 08.05.2026 02.09.1996 2

Submission/Application

TIF 10.77 KB 08.05.2026 02.09.1996 1

Receipts on the publication and state fees

TIF 18.1 KB 08.05.2026 09.01.1996 2

Decisions / letters / protocols of public notaries

TIF 16.15 KB 08.05.2026 29.12.1995 1

Power of attorney, act of empowerment

TIF 19.83 KB 08.05.2026 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 58.9 KB 08.05.2026 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 58.25 KB 08.05.2026 12.12.1995 1

Other documents

TIF 22.5 KB 08.05.2026 21.08.1995 1

Other documents

TIF 31.09 KB 08.05.2026 20.07.1994 1

Decisions / letters / protocols of public notaries

TIF 19.97 KB 08.05.2026 27.12.1993 1

Receipts on the publication and state fees

TIF 11.73 KB 08.05.2026 20.12.1993 1

Application

TIF 125.69 KB 08.05.2026 17.12.1993 4

Appraisal reports

TIF 22.16 KB 08.05.2026 17.12.1993 1

Protocols/decisions of a company/organisation

TIF 46.75 KB 08.05.2026 17.12.1993 1

Decisions / letters / protocols of public notaries

TIF 18.76 KB 08.05.2026 24.11.1993 1

Registration certificates

TIF 78.24 KB 08.05.2026 24.11.1993 1

Registration certificates

TIF 72.67 KB 08.05.2026 24.11.1993 1

Registration certificates

TIF 37.78 KB 08.05.2026 24.11.1993 2

Application

TIF 144.15 KB 08.05.2026 22.11.1993 4

Receipts on the publication and state fees

TIF 12.06 KB 08.05.2026 22.11.1993 1

Receipts on the publication and state fees

TIF 11.69 KB 08.05.2026 22.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 08.05.2026 17.11.1993 1

Sample report

TIF 24.56 KB 08.05.2026 17.11.1993 1

Protocols/decisions of a company/organisation

TIF 34.43 KB 08.05.2026 16.11.1993 1

Copy of the personal identification document

TIF 478.04 KB 08.05.2026 23.07.1991 3

Copy of the personal identification document

TIF 109.77 KB 08.05.2026 23.07.1991 1

Copy of the personal identification document

TIF 58.14 KB 08.05.2026 24.10.1990 1

Copy of the personal identification document

TIF 633.28 KB 08.05.2026 21.11.1984 3

Copy of the personal identification document

TIF 503.86 KB 08.05.2026 23.09.1977 3

Appraisal reports

TIF 28.66 KB 08.05.2026 1

Submission/Application

TIF 11.38 KB 08.05.2026 1

Submission/Application

TIF 10.94 KB 08.05.2026 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