Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību komercfirma "SAINS" |
| Registration number, date | 40103133424, 01.09.1994 |
| VAT number | None (excluded 04.03.2008) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Tomsona iela 32 – 45, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 252 EUR, registered payment 25.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.01 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 52 | € 5 252 | Latvia | 05.09.2017 | 25.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Sains", SIA
Tomsona 32-45, Rīga LV-1013 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical company names
| Sabiedrība ar ierobežotu atbildību, komercfirma "SAIN" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 2-24 | Until 28.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 48 | Until 25.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (77.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | PDF (76.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2023 | PDF (77.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (77.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAINS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAINS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAINS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Copy of Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | ZIP | ||||
2009 |
Annual report | 21.06.2010 | TIF (615.52 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (851.46 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (777.11 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (958.88 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (627.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.32 KB | 20.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
1.4 MB | 05.09.2017 | 05.09.2017 | 3 | |
Shareholders’ register |
TIF | 19.53 KB | 28.02.2014 | 17.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 25.09.2017 | 25.09.2017 | 2 |
Articles of Association |
EDOC | 278.03 KB | 20.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.34 KB | 20.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 278.05 KB | 20.09.2017 | 05.09.2017 | 1 |
Application |
DOCX | 75.47 KB | 05.09.2017 | 05.09.2017 | 16 |
Application |
EDOC | 283.9 KB | 05.09.2017 | 05.09.2017 | 16 |
Shareholders’ register |
EDOC | 1.52 MB | 05.09.2017 | 05.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 06.09.2017 | 24.08.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register