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Sabiedrība ar ierobežotu atbildību "SAUBAG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SAUBAG"
Legal form Limited Liability Company
Reg. No 45403026055
Reg. date 02.07.2010
Register Commercial Register
Legal Address Peldu iela 8, Ikšķile, LV-5052
Registered share capital, date 2,840 EUR, 24.05.2016
Paid-in share capital, date 2,840 EUR, 24.05.2016
NACE 27.90 Manufacture of other electrical equipment
VAT payer
LV45403026055 Registered Excluded
20.07.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 369,972 EUR Net profit -25,000 EUR Equity 75,563 EUR Date submitted31.05.2021 Number of employees 2
Year2019 Net sales 446,559 EUR Net profit 98,254 EUR Equity 113,563 EUR Date submitted01.08.2020 Number of employees 3
Year2018 Net sales 217,447 EUR Net profit 14,963 EUR Equity 21,424 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 352,001 EUR Net profit 64 EUR Equity 6,461 EUR Date submitted30.04.2018 Number of employees 2
Year2016 Net sales 400,978 EUR Net profit 1,447 EUR Equity 6,397 EUR Date submitted01.05.2017 Number of employees 3
Year2015 Net sales 477,916 EUR Net profit 10,064 EUR Equity 6,817 EUR Date submitted19.03.2016 Number of employees 4
Year2014 Net sales 339,010 EUR Net profit 2,249 EUR Equity -3,247 EUR Date submitted20.04.2015 Number of employees 3
Year2013 Net sales 165,859 LVL Net profit -1,221 LVL Equity -3,863 LVL Date submitted25.04.2014 Number of employees 3
Year2012 Net sales 56,825 LVL Net profit -2,352 LVL Equity -2,642 LVL Date submitted20.04.2013 Number of employees 2
Year2011 Net sales 14,250 LVL Net profit -2,290 LVL Equity -290 LVL Date submitted30.04.2012 Number of employees 1
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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 Contributions13,290 EUR Personal Income Tax9,620 EUR Other-8,230 EUR Total14,680 EUR Number of employees2
Year2023 Social Insurance Contributions13,800 EUR Personal Income Tax7,080 EUR Other10,370 EUR Total31,250 EUR Number of employees2
Year2022 Social Insurance Contributions15,480 EUR Personal Income Tax6,860 EUR Other7,630 EUR Total29,970 EUR Number of employees3
Year2021 Social Insurance Contributions8,400 EUR Personal Income Tax2,660 EUR Other35,150 EUR Total46,210 EUR Number of employees2
Year2020 Social Insurance Contributions11,430 EUR Personal Income Tax3,680 EUR Other-15,780 EUR Total-670 EUR Number of employees2
Year2019 Social Insurance Contributions14,670 EUR Personal Income Tax5,630 EUR Other3,270 EUR Total23,570 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
19.02.2019 Amendments to the Articles of Association 15.02.2019 (TIF)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (doc)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
31.10.2012 Amendments to the Articles of Association 24.09.2012 (TIF)
13.09.2011 Amendments to the Articles of Association 31.08.2011 (TIF)
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Announcement regarding the legal address (1)
06.07.2010 Announcement regarding the legal address 28.06.2010 (TIF) •
Annual report (full) (12)
31.05.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
19.03.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
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Application (8)
19.02.2019 Application 19.02.2019 (TIF) •
19.05.2016 Application 19.05.2016 (EDOC) •
19.05.2016 Application 19.05.2016 (docx) •
19.05.2016 Application 19.05.2016 (docx) •
31.10.2012 Application 28.09.2012 (TIF) •
16.01.2012 Application 09.01.2012 (TIF) •
13.09.2011 Application 08.09.2011 (TIF) •
06.07.2010 Application 29.06.2010 (TIF) •
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Articles of Association (7)
19.02.2019 Articles of Association 15.02.2019 (TIF)
19.05.2016 Articles of Association 18.05.2016 (doc)
19.05.2016 Articles of Association 18.05.2016 (doc)
19.05.2016 Articles of Association 18.05.2016 (EDOC) •
31.10.2012 Articles of Association 24.09.2012 (TIF)
13.09.2011 Articles of Association 31.08.2011 (TIF)
06.07.2010 Articles of Association 28.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.09.2011 Bank statements or other document regarding the payment of the equity 01.09.2011 (TIF) •
06.07.2010 Bank statements or other document regarding the payment of the equity 29.06.2010 (TIF) •
Confirmation or consent to legal address (1)
19.02.2019 Confirmation or consent to legal address 15.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (8)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (doc) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (doc) •
31.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
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Memorandum of Association (1)
06.07.2010 Memorandum of Association 28.06.2010 (TIF)
Notary’s decision (3)
16.01.2012 Notary’s decision 13.01.2012 (TIF) •
13.09.2011 Notary’s decision 13.09.2011 (TIF) •
06.07.2010 Notary’s decision 02.07.2010 (TIF) •
Notice of a member of the Board regarding the resignation (1)
19.02.2019 Notice of a member of the Board regarding the resignation 01.02.2019 (TIF) •
Power of attorney, act of empowerment (1)
13.09.2011 Power of attorney, act of empowerment 31.08.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
19.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (EDOC) •
19.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (doc) •
31.10.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
13.09.2011 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
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Purchase/lease agreement (2)
31.10.2012 Purchase/lease agreement 24.09.2012 (TIF) •
16.01.2012 Purchase/lease agreement 28.12.2011 (TIF) •
Registration certificates (1)
06.07.2010 Registration certificates 02.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.09.2011 Regulations for the increase/reduction of the equity 31.08.2011 (TIF)
Shareholders’ register (6)
19.02.2019 Shareholders’ register 18.02.2019 (TIF)
19.05.2016 Shareholders’ register 18.05.2016 (docx)
19.05.2016 Shareholders’ register 18.05.2016 (EDOC) •
31.10.2012 Shareholders’ register 24.09.2012 (TIF)
16.01.2012 Shareholders’ register 28.12.2011 (TIF)
13.09.2011 Shareholders’ register 05.09.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
02.07.2019 State Revenue Service decisions/letters/statements 02.07.2019 (EDOC) •
06.03.2018 State Revenue Service decisions/letters/statements 05.03.2018 (EDOC) •
06.03.2018 State Revenue Service decisions/letters/statements 05.03.2018 (doc) •
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (11)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
02.07.2019 State Revenue Service decisions/letters/statements 02.07.2019 (EDOC) •
02.05.2019 2018 Annual report (full) (PDF)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
19.02.2019 Amendments to the Articles of Association 15.02.2019 (TIF)
19.02.2019 Application 19.02.2019 (TIF) •
19.02.2019 Articles of Association 15.02.2019 (TIF)
19.02.2019 Confirmation or consent to legal address 15.02.2019 (TIF) •
19.02.2019 Notice of a member of the Board regarding the resignation 01.02.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (TIF) •
19.02.2019 Shareholders’ register 18.02.2019 (TIF)
Show all
2018 (5)
30.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018 State Revenue Service decisions/letters/statements 05.03.2018 (EDOC) •
06.03.2018 State Revenue Service decisions/letters/statements 05.03.2018 (doc) •
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2017 (3)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
2016 (16)
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (doc) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (doc) •
19.05.2016 Amendments to the Articles of Association 19.05.2016 (doc)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
19.05.2016 Application 19.05.2016 (EDOC) •
19.05.2016 Application 19.05.2016 (docx) •
19.05.2016 Application 19.05.2016 (docx) •
19.05.2016 Articles of Association 18.05.2016 (doc)
19.05.2016 Articles of Association 18.05.2016 (doc)
19.05.2016 Articles of Association 18.05.2016 (EDOC) •
19.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (EDOC) •
19.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (doc) •
19.05.2016 Shareholders’ register 18.05.2016 (docx)
19.05.2016 Shareholders’ register 18.05.2016 (EDOC) •
19.03.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (13)
31.10.2012 Amendments to the Articles of Association 24.09.2012 (TIF)
31.10.2012 Application 28.09.2012 (TIF) •
31.10.2012 Articles of Association 24.09.2012 (TIF)
31.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
31.10.2012 Purchase/lease agreement 24.09.2012 (TIF) •
31.10.2012 Shareholders’ register 24.09.2012 (TIF)
30.04.2012 2011 Annual report (full) (HTML)
16.01.2012 Application 09.01.2012 (TIF) •
16.01.2012 Notary’s decision 13.01.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
16.01.2012 Purchase/lease agreement 28.12.2011 (TIF) •
16.01.2012 Shareholders’ register 28.12.2011 (TIF)
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2011 (9)
13.09.2011 Amendments to the Articles of Association 31.08.2011 (TIF)
13.09.2011 Application 08.09.2011 (TIF) •
13.09.2011 Articles of Association 31.08.2011 (TIF)
13.09.2011 Bank statements or other document regarding the payment of the equity 01.09.2011 (TIF) •
13.09.2011 Notary’s decision 13.09.2011 (TIF) •
13.09.2011 Power of attorney, act of empowerment 31.08.2011 (TIF) •
13.09.2011 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
13.09.2011 Regulations for the increase/reduction of the equity 31.08.2011 (TIF)
13.09.2011 Shareholders’ register 05.09.2011 (TIF)
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2010 (7)
06.07.2010 Announcement regarding the legal address 28.06.2010 (TIF) •
06.07.2010 Application 29.06.2010 (TIF) •
06.07.2010 Articles of Association 28.06.2010 (TIF)
06.07.2010 Bank statements or other document regarding the payment of the equity 29.06.2010 (TIF) •
06.07.2010 Memorandum of Association 28.06.2010 (TIF)
06.07.2010 Notary’s decision 02.07.2010 (TIF) •
06.07.2010 Registration certificates 02.07.2010 (TIF) •
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