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 | SAN INVEST SIA |
| Registration number, date | 40103905894, 08.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2015 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2016 |
| 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
- No contacts information
- 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, €) | 0.97 | 11.69 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Chairperson of the Board | Right to represent individually | 08.06.2015 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 31.10.2016 | 16.11.2016 |
Historical addresses
| Rīga, Maskavas iela 136 | Until 15.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 47 - 103 | Until 14.08.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 26.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 SAN INVEST vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 SAN INVEST vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 SAN INVEST vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 SAN INVEST vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin SAN INVEST | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAN INVEST vad.zi . 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 08.06.2015 - 31.12.2015 | 06.05.2016 | PDF (288.15 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.92 KB | 22.11.2016 | 31.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.35 KB | 22.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
TIF | 44.1 KB | 22.11.2016 | 31.10.2016 | 2 |
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 | 66.19 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
138.38 KB | 26.01.2021 | 20.01.2021 | 2 | |
Application |
EDOC | 142.4 KB | 26.01.2021 | 20.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 22.54 KB | 26.01.2021 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.68 KB | 26.01.2021 | 29.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.17 KB | 29.12.2020 | 29.12.2020 | 1 |
Power of attorney, act of empowerment |
48.15 KB | 26.01.2021 | 11.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 54.63 KB | 26.01.2021 | 11.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 07.08.2020 | 07.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.95 KB | 07.08.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.28 KB | 26.01.2021 | 03.08.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 38.54 KB | 26.01.2021 | 03.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 14.08.2018 | 14.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 27.07.2018 | 24.07.2018 | 1 |
Application |
TIF | 108.4 KB | 27.07.2018 | 24.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 27.07.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 27.07.2018 | 11.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 105.1 KB | 27.07.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 116.43 KB | 15.09.2017 | 23.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 186.13 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 123.75 KB | 22.11.2016 | 01.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.53 KB | 22.11.2016 | 31.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 22.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.03 KB | 22.11.2016 | 31.10.2016 | 2 |
Registration certificates |
TIF | 57.19 KB | 05.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 19.08.2015 | 08.06.2015 | 2 |
Application |
EDOC | 26.26 KB | 08.06.2015 | 05.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 21.95 KB | 05.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 22.26 KB | 08.06.2015 | 03.06.2015 | 1 |
Memorandum of Association |
EDOC | 22.61 KB | 05.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 22.83 KB | 05.06.2015 | 03.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 23.49 KB | 03.06.2015 | 03.06.2015 | 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