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Sabiedrība ar ierobežotu atbildību "SAU"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SAU"
Legal form Limited Liability Company
Reg. No 47703000250
Reg. date 26.09.1991
Register Commercial Register
Legal Address Ģertrūdes iela 99 - 3, Rīga, LV-1009
Registered share capital, date 30,963 EUR, 25.08.2016
Paid-in share capital, date 30,963 EUR, 25.08.2016
NACE 43.12 Site preparation
VAT payer
LV47703000250 Registered Excluded
20.05.1996 23.03.2020
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 -2,241 EUR Equity 15,355 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 100 EUR Net profit -4,858 EUR Equity 17,596 EUR Date submitted08.10.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -13,071 EUR Equity 22,454 EUR Date submitted01.02.2019 Number of employees 1
Year2017 Net sales 66,446 EUR Net profit -719,034 EUR Equity 35,527 EUR Date submitted25.04.2018 Number of employees 2
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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 Contributions5,450 EUR Personal Income Tax3,520 EUR Other27,280 EUR Total36,250 EUR Number of employees3
Year2023 Social Insurance Contributions600 EUR Personal Income Tax460 EUR Other540 EUR Total1,600 EUR Number of employees1
Year2022 Social Insurance Contributions170 EUR Personal Income Tax210 EUR Other-420 EUR Total-40 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other60 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 Contributions710 EUR Personal Income Tax420 EUR Other-9,040 EUR Total-7,910 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (DOC)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (doc)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (edoc) •
11.07.2017 Amendments to the Articles of Association 28.05.1995 (TIF)
10.07.2017 Amendments to the Articles of Association 21.06.2016 (TIF)
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Announcement regarding the legal address (1)
10.07.2017 Announcement regarding the legal address 09.07.2004 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
08.10.2020 2019 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (19)
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
30.11.2021 Application 24.11.2021 (DOCX) •
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
30.11.2021 Application 24.11.2021 (DOCX) •
31.08.2021 Application 31.08.2021 (EDOC) •
31.08.2021 Application 31.08.2021 (DOCX) •
31.08.2021 Application 31.08.2021 (docx) •
28.10.2020 Application 23.10.2020 (edoc) •
28.10.2020 Application 23.10.2020 (doc) •
23.11.2017 Application 10.11.2017 (edoc) •
23.11.2017 Application 10.11.2017 (pdf) •
11.07.2017 Application 03.10.2001 (TIF) •
11.07.2017 Application 26.09.1991 (TIF) •
10.07.2017 Application 06.07.2017 (TIF) •
10.07.2017 Application 12.09.2007 (TIF) •
10.07.2017 Application 21.06.2016 (TIF) •
10.07.2017 Application 13.08.2004 (TIF) •
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Appraisal reports (3)
11.07.2017 Appraisal reports 28.05.1995 (TIF) •
11.07.2017 Appraisal reports 22.09.1991 (TIF) •
11.07.2017 Appraisal reports 23.09.1991 (TIF) •
Articles of Association (7)
30.11.2021 Articles of Association 24.11.2021 (docx)
30.11.2021 Articles of Association 24.11.2021 (DOCX)
30.11.2021 Articles of Association 24.11.2021 (edoc) •
11.07.2017 Articles of Association 03.10.2001 (TIF)
11.07.2017 Articles of Association 26.09.1991 (TIF)
10.07.2017 Articles of Association 21.06.2016 (TIF)
10.07.2017 Articles of Association 09.08.2004 (TIF)
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Confirmation or consent to legal address (3)
23.11.2017 Confirmation or consent to legal address 10.11.2017 (edoc) •
23.11.2017 Confirmation or consent to legal address 10.11.2017 (doc) •
11.07.2017 Confirmation or consent to legal address 01.03.1991 (TIF) •
Consent of a member of the Board / executive director (1)
10.07.2017 Consent of a member of the Board / executive director 09.07.2004 (TIF) •
Consent of the auditor (1)
10.07.2017 Consent of the auditor 09.08.2004 (TIF) •
Copy of the personal identification document (3)
11.07.2017 Copy of the personal identification document 08.02.2001 (TIF) •
11.07.2017 Copy of the personal identification document 16.02.1993 (TIF) •
11.07.2017 Copy of the personal identification document 16.02.1993 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (8)
30.11.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (DOCX) •
30.11.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (docx) •
30.11.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (edoc) •
31.08.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (edoc) •
31.08.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (DOCX) •
31.08.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (docx) •
07.07.2017 Decisions / judgements of courts and other law enforcement authorities 04.07.2017 (EDOC) •
07.07.2017 Decisions / judgements of courts and other law enforcement authorities 04.07.2017 (docx) •
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Decisions / letters / protocols of public notaries (14)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
11.07.2017 Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
11.07.2017 Decisions / letters / protocols of public notaries 26.09.1991 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 25.08.2016 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
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Memorandum of association (1)
11.07.2017 Memorandum of association 23.09.1991 (TIF)
Power of attorney, act of empowerment (1)
10.07.2017 Power of attorney, act of empowerment 31.08.2004 (TIF) •
Protocols/decisions of a company/organisation (16)
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOCX) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
11.07.2017 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 28.05.1995 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 23.09.1991 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
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Receipts on the publication and state fees (6)
11.07.2017 Receipts on the publication and state fees 10.07.2001 (TIF) •
11.07.2017 Receipts on the publication and state fees 18.10.2001 (TIF) •
11.07.2017 Receipts on the publication and state fees 14.06.1995 (TIF) •
11.07.2017 Receipts on the publication and state fees 23.10.1991 (TIF) •
10.07.2017 Receipts on the publication and state fees 12.09.2007 (TIF) •
10.07.2017 Receipts on the publication and state fees 10.08.2004 (TIF) •
Show all
Registration certificates (5)
11.07.2017 Registration certificates 24.10.2001 (TIF) •
11.07.2017 Registration certificates 26.09.1991 (TIF) •
11.07.2017 Registration certificates 26.09.1991 (TIF) •
11.07.2017 Registration certificates 26.09.1991 (TIF) •
10.07.2017 Registration certificates 18.08.2004 (TIF) •
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Sample report (3)
11.07.2017 Sample report 10.07.2001 (TIF) •
11.07.2017 Sample report 12.11.1997 (TIF) •
11.07.2017 Sample report 12.11.1997 (TIF) •
Shareholders’ register (5)
29.11.2021 Shareholders’ register 24.11.2021 (docx)
29.11.2021 Shareholders’ register 24.11.2021 (DOCX)
29.11.2021 Shareholders’ register 24.11.2021 (EDOC) •
11.07.2017 Shareholders’ register 23.09.1991 (TIF)
10.07.2017 Shareholders’ register 21.06.2016 (TIF)
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Specimen signature without Identity number (1)
11.07.2017 Specimen signature without Identity number 19.12.1991 (TIF) •
State Revenue Service decisions/letters/statements (2)
01.08.2017 State Revenue Service decisions/letters/statements 01.08.2017 (EDOC) •
19.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
Submission/Application (2)
11.07.2017 Submission/Application 09.07.2001 (TIF) •
11.07.2017 Submission/Application 13.11.1997 (TIF) •
2021 (35)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (DOC)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (doc)
30.11.2021 Amendments to the Articles of Association 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
30.11.2021 Application 24.11.2021 (DOCX) •
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
30.11.2021 Application 24.11.2021 (DOCX) •
30.11.2021 Articles of Association 24.11.2021 (docx)
30.11.2021 Articles of Association 24.11.2021 (DOCX)
30.11.2021 Articles of Association 24.11.2021 (edoc) •
30.11.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (DOCX) •
30.11.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (docx) •
30.11.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOCX) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
29.11.2021 Shareholders’ register 24.11.2021 (docx)
29.11.2021 Shareholders’ register 24.11.2021 (DOCX)
29.11.2021 Shareholders’ register 24.11.2021 (EDOC) •
31.08.2021 Application 31.08.2021 (EDOC) •
31.08.2021 Application 31.08.2021 (DOCX) •
31.08.2021 Application 31.08.2021 (docx) •
31.08.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (edoc) •
31.08.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (DOCX) •
31.08.2021 Decisions / judgements of courts and other law enforcement authorities 30.06.2017 (docx) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
27.07.2021 2020 Annual report (full) (PDF)
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2020 (4)
28.10.2020 Application 23.10.2020 (edoc) •
28.10.2020 Application 23.10.2020 (doc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
08.10.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.02.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (70)
23.11.2017 Application 10.11.2017 (edoc) •
23.11.2017 Application 10.11.2017 (pdf) •
23.11.2017 Confirmation or consent to legal address 10.11.2017 (edoc) •
23.11.2017 Confirmation or consent to legal address 10.11.2017 (doc) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
01.08.2017 State Revenue Service decisions/letters/statements 01.08.2017 (EDOC) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
19.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
11.07.2017 Amendments to the Articles of Association 28.05.1995 (TIF)
11.07.2017 Application 03.10.2001 (TIF) •
11.07.2017 Application 26.09.1991 (TIF) •
11.07.2017 Appraisal reports 28.05.1995 (TIF) •
11.07.2017 Appraisal reports 22.09.1991 (TIF) •
11.07.2017 Appraisal reports 23.09.1991 (TIF) •
11.07.2017 Articles of Association 03.10.2001 (TIF)
11.07.2017 Articles of Association 26.09.1991 (TIF)
11.07.2017 Confirmation or consent to legal address 01.03.1991 (TIF) •
11.07.2017 Copy of the personal identification document 08.02.2001 (TIF) •
11.07.2017 Copy of the personal identification document 16.02.1993 (TIF) •
11.07.2017 Copy of the personal identification document 16.02.1993 (TIF) •
11.07.2017 Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
11.07.2017 Decisions / letters / protocols of public notaries 26.09.1991 (TIF) •
11.07.2017 Memorandum of association 23.09.1991 (TIF)
11.07.2017 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 28.05.1995 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
11.07.2017 Protocols/decisions of a company/organisation 23.09.1991 (TIF) •
11.07.2017 Receipts on the publication and state fees 10.07.2001 (TIF) •
11.07.2017 Receipts on the publication and state fees 18.10.2001 (TIF) •
11.07.2017 Receipts on the publication and state fees 14.06.1995 (TIF) •
11.07.2017 Receipts on the publication and state fees 23.10.1991 (TIF) •
11.07.2017 Registration certificates 24.10.2001 (TIF) •
11.07.2017 Registration certificates 26.09.1991 (TIF) •
11.07.2017 Registration certificates 26.09.1991 (TIF) •
11.07.2017 Registration certificates 26.09.1991 (TIF) •
11.07.2017 Sample report 10.07.2001 (TIF) •
11.07.2017 Sample report 12.11.1997 (TIF) •
11.07.2017 Sample report 12.11.1997 (TIF) •
11.07.2017 Shareholders’ register 23.09.1991 (TIF)
11.07.2017 Specimen signature without Identity number 19.12.1991 (TIF) •
11.07.2017 Submission/Application 09.07.2001 (TIF) •
11.07.2017 Submission/Application 13.11.1997 (TIF) •
10.07.2017 Amendments to the Articles of Association 21.06.2016 (TIF)
10.07.2017 Announcement regarding the legal address 09.07.2004 (TIF) •
10.07.2017 Application 06.07.2017 (TIF) •
10.07.2017 Application 12.09.2007 (TIF) •
10.07.2017 Application 21.06.2016 (TIF) •
10.07.2017 Application 13.08.2004 (TIF) •
10.07.2017 Articles of Association 21.06.2016 (TIF)
10.07.2017 Articles of Association 09.08.2004 (TIF)
10.07.2017 Consent of a member of the Board / executive director 09.07.2004 (TIF) •
10.07.2017 Consent of the auditor 09.08.2004 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 25.08.2016 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
10.07.2017 Power of attorney, act of empowerment 31.08.2004 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
10.07.2017 Receipts on the publication and state fees 12.09.2007 (TIF) •
10.07.2017 Receipts on the publication and state fees 10.08.2004 (TIF) •
10.07.2017 Registration certificates 18.08.2004 (TIF) •
10.07.2017 Shareholders’ register 21.06.2016 (TIF)
07.07.2017 Decisions / judgements of courts and other law enforcement authorities 04.07.2017 (EDOC) •
07.07.2017 Decisions / judgements of courts and other law enforcement authorities 04.07.2017 (docx) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
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