Browse by sector Person search Data selection

SIA "Sagacity"

Basic information
Status Registered
Name SIA "Sagacity"
Legal form Limited Liability Company
Reg. No 40103951056
Reg. date 02.12.2015
Register Commercial Register
Legal Address Vecā Biķernieku iela 33 - 18, Rīga, LV-1079
Registered share capital, date 3,000 EUR, 02.12.2015
Paid-in share capital, date 3,000 EUR, 02.12.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -54,648 EUR Equity 4,847 EUR Date submitted21.07.2021 Number of employees 1
Year2019 Net sales 5,263 EUR Net profit 9,900 EUR Equity 59,495 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 10,500 EUR Net profit 50,714 EUR Equity 49,595 EUR Date submitted28.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -3,822 EUR Equity -1,119 EUR Date submitted27.04.2018 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other0 EUR Total240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.05.2016 Amendments to the Articles of Association 26.05.2016 (doc)
26.05.2016 Amendments to the Articles of Association 26.05.2016 (EDOC) •
Announcement regarding the legal address (3)
30.11.2015 Announcement regarding the legal address 30.11.2015 (EDOC) •
30.11.2015 Announcement regarding the legal address 30.11.2015 (pdf) •
30.11.2015 Announcement regarding the legal address 30.11.2015 (pdf) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (13)
14.12.2020 Application 09.12.2020 (edoc) •
14.12.2020 Application 09.12.2020 (docx) •
27.09.2019 Application 30.07.2019 (edoc) •
07.12.2017 Application 04.12.2017 (pdf) •
07.12.2017 Application 04.12.2017 (pdf) •
26.05.2016 Application 26.05.2016 (EDOC) •
26.05.2016 Application 26.05.2016 (doc) •
30.11.2015 Application 30.11.2015 (EDOC) •
30.11.2015 Application 30.11.2015 (EDOC) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
Show all
Articles of Association (5)
26.05.2016 Articles of Association 26.05.2016 (doc)
26.05.2016 Articles of Association 26.05.2016 (EDOC) •
30.11.2015 Articles of Association 30.11.2015 (pdf)
30.11.2015 Articles of Association 30.11.2015 (pdf)
30.11.2015 Articles of Association 30.11.2015 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (3)
30.11.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (EDOC) •
30.11.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (pdf) •
30.11.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (pdf) •
Consent of a member of the Board / executive director (1)
08.06.2016 Consent of a member of the Board / executive director 22.12.2015 (TIF) •
Copy of the personal identification document (2)
14.12.2020 Copy of the personal identification document 07.12.2020 (edoc) •
14.12.2020 Copy of the personal identification document 07.12.2020 (pdf) •
Decisions / letters / protocols of public notaries (10)
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
03.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (EDOC) •
03.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
03.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
02.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
02.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
14.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2020 (pdf)
14.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2020 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
24.09.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
Memorandum of Association (3)
30.11.2015 Memorandum of Association 30.11.2015 (pdf)
30.11.2015 Memorandum of Association 30.11.2015 (pdf)
30.11.2015 Memorandum of Association 30.11.2015 (EDOC) •
Power of attorney, act of empowerment (5)
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (edoc) •
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (pdf) •
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (edoc) •
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (pdf) •
08.06.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (2)
31.05.2016 Protocols/decisions of a company/organisation 26.05.2016 (EDOC) •
31.05.2016 Protocols/decisions of a company/organisation 26.05.2016 (doc) •
Registration certificates (1)
26.08.2016 Registration certificates 24.08.2016 (TIF) •
Shareholders’ register (7)
14.12.2020 Shareholders’ register 09.12.2020 (doc)
14.12.2020 Shareholders’ register 09.12.2020 (edoc) •
26.05.2016 Shareholders’ register 26.05.2016 (doc)
26.05.2016 Shareholders’ register 26.05.2016 (EDOC) •
30.11.2015 Shareholders’ register 30.11.2015 (pdf)
30.11.2015 Shareholders’ register 30.11.2015 (pdf)
30.11.2015 Shareholders’ register 30.11.2015 (EDOC) •
Show all
Statement regarding the beneficial owners (2)
18.03.2019 Statement regarding the beneficial owners 12.03.2019 (edoc) •
18.03.2019 Statement regarding the beneficial owners 12.03.2019 (docx) •
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (14)
14.12.2020 Application 09.12.2020 (edoc) •
14.12.2020 Application 09.12.2020 (docx) •
14.12.2020 Copy of the personal identification document 07.12.2020 (edoc) •
14.12.2020 Copy of the personal identification document 07.12.2020 (pdf) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2020 (pdf)
14.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2020 (edoc) •
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (edoc) •
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (pdf) •
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (edoc) •
14.12.2020 Power of attorney, act of empowerment 07.12.2020 (pdf) •
14.12.2020 Shareholders’ register 09.12.2020 (doc)
14.12.2020 Shareholders’ register 09.12.2020 (edoc) •
01.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (7)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
27.09.2019 Application 30.07.2019 (edoc) •
24.09.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
28.04.2019 2018 Annual report (full) (PDF)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Statement regarding the beneficial owners 12.03.2019 (edoc) •
18.03.2019 Statement regarding the beneficial owners 12.03.2019 (docx) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (4)
07.12.2017 Application 04.12.2017 (pdf) •
07.12.2017 Application 04.12.2017 (pdf) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
Show all
2016 (16)
26.08.2016 Registration certificates 24.08.2016 (TIF) •
08.06.2016 Consent of a member of the Board / executive director 22.12.2015 (TIF) •
08.06.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
03.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (EDOC) •
03.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
03.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (rtf) •
31.05.2016 Protocols/decisions of a company/organisation 26.05.2016 (EDOC) •
31.05.2016 Protocols/decisions of a company/organisation 26.05.2016 (doc) •
26.05.2016 Amendments to the Articles of Association 26.05.2016 (doc)
26.05.2016 Amendments to the Articles of Association 26.05.2016 (EDOC) •
26.05.2016 Application 26.05.2016 (EDOC) •
26.05.2016 Application 26.05.2016 (doc) •
26.05.2016 Articles of Association 26.05.2016 (doc)
26.05.2016 Articles of Association 26.05.2016 (EDOC) •
26.05.2016 Shareholders’ register 26.05.2016 (doc)
26.05.2016 Shareholders’ register 26.05.2016 (EDOC) •
Show all
2015 (23)
02.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
02.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (rtf) •
30.11.2015 Announcement regarding the legal address 30.11.2015 (EDOC) •
30.11.2015 Announcement regarding the legal address 30.11.2015 (pdf) •
30.11.2015 Announcement regarding the legal address 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (EDOC) •
30.11.2015 Application 30.11.2015 (EDOC) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Application 30.11.2015 (pdf) •
30.11.2015 Articles of Association 30.11.2015 (pdf)
30.11.2015 Articles of Association 30.11.2015 (pdf)
30.11.2015 Articles of Association 30.11.2015 (EDOC) •
30.11.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (EDOC) •
30.11.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (pdf) •
30.11.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (pdf) •
30.11.2015 Memorandum of Association 30.11.2015 (pdf)
30.11.2015 Memorandum of Association 30.11.2015 (pdf)
30.11.2015 Memorandum of Association 30.11.2015 (EDOC) •
30.11.2015 Shareholders’ register 30.11.2015 (pdf)
30.11.2015 Shareholders’ register 30.11.2015 (pdf)
30.11.2015 Shareholders’ register 30.11.2015 (EDOC) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 13:39 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy