SAN Group, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
30 by profit
71 by paid taxes
12 by employees
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 "SAN Group" |
| Registration number, date | 41203022660, 28.10.2004 |
| VAT number | LV41203022660 from 09.04.2019 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.54 | 40.08 | 10.89 |
| Personal income tax (thousands, €) | 11.81 | 12.55 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 24.88 | 23.83 | 6.45 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2016 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 25.08.2016 | 30.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HimTransServiss" | Until 25.09.2008 | 16 years ago |
|---|
Historical addresses
| Ventspils, Saules iela 58-13 | Until 25.09.2008 | 16 years ago |
|---|---|---|
| Ventspils, Andreja iela 7 | Until 30.08.2016 | 8 years ago |
| Ventspils, Lielais prospekts 21 - 5 | Until 06.06.2019 | 5 years ago |
| Ventspils, Tārgales iela 12 | Until 19.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SANGROUPvadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (114.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (112.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (123.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (356.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SanGroup Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014-SAN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013-SAN | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-SAN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011-SAN | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (211.76 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (421.98 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (519.49 KB) | ||
2007 |
Annual report | 16.09.2008 | TIF (785.06 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (752.98 KB) | ||
2005 |
Annual report | 28.01.2019 | TIF (448.95 KB) | ||
2004 |
Annual report | 28.01.2019 | TIF (330.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.47 KB | 28.01.2019 | 25.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 28.01.2019 | 10.02.2015 | 1 |
Articles of Association |
TIF | 12.38 KB | 28.01.2019 | 10.02.2015 | 1 |
Shareholders’ register |
TIF | 52.1 KB | 28.01.2019 | 10.02.2015 | 3 |
Articles of Association |
TIF | 16.63 KB | 28.01.2019 | 09.09.2008 | 1 |
Articles of Association |
TIF | 17.42 KB | 28.01.2019 | 21.10.2004 | 1 |
Memorandum of Association |
TIF | 23.37 KB | 28.01.2019 | 21.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.14 KB | 19.07.2023 | 19.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 164.49 KB | 04.06.2019 | 04.06.2019 | 6 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 04.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 28.01.2019 | 30.08.2016 | 2 |
Application |
TIF | 116.88 KB | 28.01.2019 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 28.01.2019 | 25.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 28.01.2019 | 12.02.2015 | 2 |
Application |
TIF | 200.42 KB | 28.01.2019 | 10.02.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 28.01.2019 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 28.01.2019 | 01.02.2010 | 1 |
Application |
TIF | 140.27 KB | 28.01.2019 | 27.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 28.01.2019 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 28.01.2019 | 29.06.2009 | 1 |
Application |
TIF | 134.9 KB | 28.01.2019 | 26.06.2009 | 4 |
Sample report |
TIF | 25.55 KB | 28.01.2019 | 26.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 28.01.2019 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 28.01.2019 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 28.01.2019 | 25.09.2008 | 1 |
Registration certificates |
TIF | 37.25 KB | 28.01.2019 | 25.09.2008 | 1 |
Application |
TIF | 156.91 KB | 28.01.2019 | 23.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 28.01.2019 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 28.01.2019 | 04.11.2005 | 1 |
Application |
TIF | 95.5 KB | 28.01.2019 | 01.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 28.01.2019 | 01.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 28.01.2019 | 31.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 28.01.2019 | 04.01.2005 | 1 |
Application |
TIF | 161.02 KB | 28.01.2019 | 29.12.2004 | 5 |
Sample report |
TIF | 18.43 KB | 28.01.2019 | 29.12.2004 | 1 |
Consent of the auditor |
TIF | 7.9 KB | 28.01.2019 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 28.01.2019 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 28.01.2019 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 28.01.2019 | 28.10.2004 | 1 |
Registration certificates |
TIF | 27 KB | 28.01.2019 | 28.10.2004 | 1 |
Registration certificates |
TIF | 39.69 KB | 28.01.2019 | 28.10.2004 | 1 |
Application |
TIF | 196.57 KB | 28.01.2019 | 22.10.2004 | 7 |
Sample report |
TIF | 25.44 KB | 28.01.2019 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 28.01.2019 | 21.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 28.01.2019 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 28.01.2019 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 28.01.2019 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 28.01.2019 | 06.09.2004 | 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