SAI CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SAI CAPITAL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103561239, 02.07.2012
Register, Included in The Register Commercial register, 02.07.2012
SEPA identifier LV28ZZZ40103561239
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103561239 Isn't active 31.01.201312.03.2020
Check in EU VAT register
Legal address Legal address: Rīga, Slokas iela 111, LV-1067 Other registered in this address
Postal address Slokas iela 111, Rīga, LV-1067
Registration certificate number, date Nr. K132449. 02.07.2012
Fixed capital Paid capital - 7 114.00 EUR (Registered in State Enterprise register 01.04.2016)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 07.08.2023
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 04.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
Sign in

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 02.07.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 3557 1.00 EUR 3 557.00 EUR 50.00 % 01.04.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 3557 1.00 EUR 3 557.00 EUR 50.00 % 01.04.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92513 - 92527
 92513 - 92527
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  72728 - 72789
 72728 - 72789
Equity capital
  71942 - 71947
 71942 - 71947
Fixed assets
  64732 - 64741
 64732 - 64741
Balance
  98007 - 98017
 98007 - 98017
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  67575 - 67578 , Companies
 67575 - 67578 		Companies

About the company's comparative indices

SAI CAPITAL mentioned in newspapers   SAI CAPITAL zo.lv catalogue
Legal address on the map
SAI CAPITAL Legal address on the map
Publications (0)