SAU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SAU" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47703000250, 26.09.1991
Register, Included in The Register Commercial register, 18.08.2004
SEPA identifier LV33ZZZ47703000250
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47703000250 Is active 11.08.2022
Legal address Legal address: Rīga, Ģertrūdes iela 99 - 3, LV-1009 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 99 - 3, Rīga, LV-1009
Registration certificate number, date Nr. C34761. 18.08.2004
Fixed capital Paid capital - 31 000.00 EUR (Registered in State Enterprise register 30.05.2024)
Activity code (NACE)
  • Site preparation (43.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 15500 1.00 EUR 15 500.00 EUR 50.00 % 15500 30.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 10850 1.00 EUR 10 850.00 EUR 35.00 % 10850 30.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 4650 1.00 EUR 4 650.00 EUR 15.00 % 4650 30.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1921 - 1938
 1921 - 1938
Net turnover
  48189 , Major
 48189
Major
Profit or loss
  98560
 98560
Equity capital
  51251 - 51252
 51251 - 51252
Fixed assets
  41708 - 41713
 41708 - 41713
Balance
  68046 - 68048
 68046 - 68048
Tangible assets
  38223 - 38228
 38223 - 38228
Liquidity
  57743 , Companies
 57743
Companies
Profitability
  76764 , Companies
 76764
Companies

About the company's comparative indices

Legal address on the map
SAU Legal address on the map
Publications (0)