SAN B, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAN B"
Registration number, date 41203010924, 11.08.1998
VAT number LV41203010924 from 08.10.1998 Europe VAT register
Register, date Commercial Register, 17.06.2003
Legal address Raiņa iela 88B, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 982 EUR, registered payment 10.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 116.39 46.96 90.39
Personal income tax (thousands, €) 68.96 44.11 60.02
Statutory social insurance contributions (thousands, €) 121.55 101.84 120.91
Average employees count 22 23 28
Received COVID-19 downtime support 04.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

33.33 % 7 € 142 € 994 07.04.2014 10.04.2014

Natural person

33.33 % 7 € 142 € 994 07.04.2014 10.04.2014

Natural person

33.33 % 7 € 142 € 994 07.04.2014 10.04.2014

Procures

Period Rights Person

From 08.06.2023

 Right to represent individually
Natural person (from 08.06.2023 )

Apply information changes

"SAN B", SIA

Krišjāņa Valdemāra 75, Talsi, Talsu nov., LV-3201 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Sabiedrība ar ierobežotu atbildību "SAN B" Until 17.06.2003 22 years ago

Historical addresses

Talsi, Dundagas iela 9-53 Until 17.06.2003 22 years ago
Talsu rajons, Talsi, Krišjāņa Valdemāra iela 75 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Krišjāņa Valdemāra iela 75 Until 17.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vad bas zi ojums 2022. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Doc20220421101731 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020.g. PDF
Vad bas zi ojums 2020.g. VID DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums SIA SAN B dal bniekiem 3 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 27.04.2012  TIF (917.79 KB)

2010

 Annual report 27.04.2011  TIF (558.6 KB)

2009

 Annual report 06.05.2010  TIF (860.37 KB)

2008

 Annual report 28.04.2009  TIF (748.79 KB)

2007

 Annual report 22.07.2008  TIF (698.2 KB)

2006

 Annual report 21.05.2007  TIF (837 KB)

2005

 Annual report 21.09.2018  TIF (461.46 KB)

2004

 Annual report 21.09.2018  TIF (445.04 KB)

2003

 Annual report 21.09.2018  TIF (255.48 KB)

2002

 Annual report 21.09.2018  TIF (666.35 KB)

2001

 Annual report 21.09.2018  TIF (696.69 KB)

2000

 Annual report 21.09.2018  TIF (902.5 KB)

1999

 Annual report 21.09.2018  TIF (676.91 KB)

1998

 Annual report 21.09.2018  TIF (518.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 29.23 KB 19.09.2018 07.04.2014 2

Shareholders’ register

TIF 72.11 KB 10.04.2014 07.04.2014 2

Amendments to the Articles of Association

 TIF 8.77 KB 19.09.2018 31.07.2007 1

Articles of Association

 TIF 32.63 KB 19.09.2018 31.07.2007 3

Articles of Association

 TIF 37.92 KB 19.09.2018 27.05.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 52.05 KB 19.09.2018 27.05.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.27 KB 19.09.2018 27.05.2004 4

Shareholders’ register

TIF 18.34 KB 19.09.2018 27.05.2004 1

Articles of Association

 TIF 35.96 KB 19.09.2018 02.06.2003 3

Articles of Association

 TIF 457.1 KB 19.09.2018 04.08.1998 14

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 82.37 KB 19.09.2018 3

Shareholders’ register

TIF 21.54 KB 19.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 922.02 KB 17.10.2023 03.10.2023 21

Application

 EDOC 51.8 KB 22.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.65 KB 22.09.2023 19.09.2023 1

Application

 TIF 132.69 KB 02.06.2023 31.05.2023 4

Application

 TIF 129.76 KB 02.06.2023 31.05.2023 4

State Revenue Service decisions/letters/statements

 EDOC 77.96 KB 26.05.2023 26.05.2023 1

State Revenue Service decisions/letters/statements

 EDOC 75.7 KB 12.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 23.09.2022 23.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 84.3 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

 TIF 32.51 KB 19.09.2018 10.04.2014 1

Application

 TIF 105.36 KB 19.09.2018 07.04.2014 3

Protocols/decisions of a company/organisation

 TIF 40.35 KB 19.09.2018 07.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.08 KB 19.09.2018 03.08.2007 2

Application

 TIF 67.35 KB 19.09.2018 01.08.2007 3

Protocols/decisions of a company/organisation

 TIF 20.06 KB 19.09.2018 01.08.2007 2

Application

 TIF 144.49 KB 19.09.2018 31.07.2007 5

Protocols/decisions of a company/organisation

 TIF 47.8 KB 19.09.2018 31.07.2007 3

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 19.09.2018 26.05.2005 1

Receipts on the publication and state fees

 TIF 10.92 KB 19.09.2018 19.05.2005 1

Application

 TIF 85.43 KB 19.09.2018 05.05.2005 3

Receipts on the publication and state fees

 TIF 13.18 KB 19.09.2018 03.05.2005 1

Protocols/decisions of a company/organisation

 TIF 24.04 KB 19.09.2018 26.04.2005 1

Consent of the auditor

 TIF 13.3 KB 19.09.2018 15.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 28.38 KB 19.09.2018 06.10.2004 1

Receipts on the publication and state fees

 TIF 12.5 KB 19.09.2018 04.10.2004 1

Application

 TIF 35.04 KB 19.09.2018 22.09.2004 2

Protocols/decisions of a company/organisation

 TIF 41.69 KB 19.09.2018 27.05.2004 2

Announcement regarding the reorganisation

 TIF 11.38 KB 19.09.2018 15.05.2004 1

Power of attorney, act of empowerment

 TIF 22.7 KB 19.09.2018 21.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 39.46 KB 19.09.2018 17.06.2003 1

Registration certificates

 TIF 38.76 KB 19.09.2018 17.06.2003 1

Application

 TIF 196.14 KB 19.09.2018 02.06.2003 7

Protocols/decisions of a company/organisation

 TIF 26.91 KB 19.09.2018 02.06.2003 2

Sample report

 TIF 21.54 KB 19.09.2018 02.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 26.12 KB 19.09.2018 12.02.2002 1

Power of attorney, act of empowerment

 TIF 20.93 KB 19.09.2018 12.02.2002 2

Application

 TIF 11.83 KB 19.09.2018 04.02.2002 1

Protocols/decisions of a company/organisation

 TIF 35.55 KB 19.09.2018 04.02.2002 2

Registration certificates

 TIF 57.99 KB 19.09.2018 11.08.1998 1

Application

 TIF 102.26 KB 19.09.2018 05.08.1998 4

Sample report

 TIF 20.73 KB 19.09.2018 05.08.1998 1

Appraisal reports

 TIF 52.4 KB 19.09.2018 04.08.1998 2
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