SAYBOLT LATVIJĀ, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SAYBOLT LATVIJĀ" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003080633, 29.06.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 27.05.2004 | ||||||||||||
SEPA identifier | LV74ZZZ40003080633 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Tvaika iela 33, LV-1034
Previous addresses Other registered in this address |
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Postal address | Tvaika iela 33, Rīga, LV-1034 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C33072. 27.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 35 920.00 EUR (Registered in State Enterprise register 22.04.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 21.03.2024 |
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 04.11.2024 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 (33) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 07.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 07.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 05.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2003 , Dependency Statement , , 05.05.2004 | Dependency Statement | 05.05.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2001 , Dependency Statement , , 07.05.2002 | Dependency Statement | 07.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 28.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 28.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 07.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 07.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 12.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 12.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 |
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 21.03.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.03.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2016 |
Chairperson of the Council |
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Document country on the date of registration: Netherlands | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2021 |
Member of the Council |
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Document country on the date of registration: United States | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2016 |
Deputy chairperson of the Council |
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Document country on the date of registration: Netherlands |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SAYBOLT-ANALYT HOLDING B.V.(Registered identifier ER 1000034626)**Stoomloggerweg 12, 3133KT Vlaardingen, Rotterdam, The Netherlands | |||||
From 16.04.2015 | 10 | 3 592.00 EUR | 35 920.00 EUR | 100.00 % | 22.04.2015 |
Document country on the date of registration: Netherlands |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 21.03.2024 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 13281 - 13308 | 13281 - 13308 | ||
Net turnover
9256 , Major
|
9256 |
Major | |
Profit or loss
109984
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109984 |
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Equity capital
7180
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7180 |
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Fixed assets
42354 - 42355
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42354 - 42355 |
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Balance
11206
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11206 |
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Tangible assets
38877 - 38878
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38877 - 38878 |
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Liquidity
12772 , Companies
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12772 |
Companies | |
Profitability
71671 , Companies
|
71671 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |