SAP Latvia, SIA
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 |
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Legal address |
Legal address:
Rīga, Raņķa dambis 30 - 110, LV-1048
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.05.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 02.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.07.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 09.06.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 09.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.08.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 04.06.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 04.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.05.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 02.07.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 02.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 11.07.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 11.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.10.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.10.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 08.07.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 08.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.06.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 29.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 29.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 31.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.05.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 05.05.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 05.05.2009 |
2007 , Annual report , 29.06.2007 - 31.12.2007 , 15.07.2008 | 29.06.2007 - 31.12.2007 | Annual report | 15.07.2008 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 68859 - 68874 | 68859 - 68874 | ||
Net turnover
2775 , Major
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2775 |
Major | |
Profit or loss
2961
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2961 |
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Equity capital
1707
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1707 |
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Fixed assets
48628 - 48629
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48628 - 48629 |
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Balance
2637
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2637 |
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Tangible assets
45070 - 45071
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45070 - 45071 |
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Liquidity
27593 , Companies
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27593 |
Companies | |
Profitability
38334 , Companies
|
38334 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |