Basic data
Name SAP Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40003935375, 29.06.2007
Register, Included in The Register Commercial register, 29.06.2007
SEPA identifier LV86ZZZ40003935375
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003935375 Is active 20.08.2007
Legal address Legal address: Rīga, Raņķa dambis 30 - 110, LV-1048 Previous addresses
Other registered in this address
Postal address Raņķa dambis 30 - 110, Rīga, LV-1048
Beneficial owners reported Yes
Certificate of registration Nr. K066350. 29.06.2007
Fixed capital Paid capital - 252 844.00 EUR (Registered in State Enterprise register 13.03.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67043801
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 (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2017 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2011 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Actual data. List of procurations (5)
Time Range of rights Registered in State Enterprise register
1. Joint procuration
From 20.07.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
20.07.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
2. Joint procuration
From 20.07.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
20.07.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
 
3. Joint procuration
From 23.05.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
23.05.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
4. Procuration
From 23.05.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
23.05.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
5. Procuration
From 23.05.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
23.05.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SAP SE(Registration number: HRB719915)Dietmar-Hopp-Allee 16, 69190 Walldorf, Vācija
From 13.02.2014 252844 1.00 EUR 252 844.00 EUR 100.00 % 13.03.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.02.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 68859 - 68874
 68859 - 68874
Net turnover
  2775 , Major
 2775
Major
Profit or loss
  2961
 2961
Equity capital
  1707
 1707
Fixed assets
  48628 - 48629
 48628 - 48629
Balance
  2637
 2637
Tangible assets
  45070 - 45071
 45070 - 45071
Liquidity
  27593 , Companies
 27593
Companies
Profitability
  38334 , Companies
 38334
Companies

About the company's comparative indices

Legal address on the map
SAP Latvia Legal address on the map
Publications (0)