San Plais, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "San Plais"
Registration number, date 45403008346, 08.05.2000
VAT number None (excluded 20.01.2023) Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Liepājas iela 3, Rīga, LV-1002 Check address owners
Fixed capital 64 028 EUR , registered 18.04.2016 (registered payment 18.04.2016: 64 028 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 10.74 9.93 10.45
Personal income tax (thousands, €) 1.35 1.9 1.97
Statutory social insurance contributions (thousands, €) 1.92 2.96 3.09
Average employees count 2 2 2

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)

Historical company names

Sabiedrība ar ierobežotu atbildību "SAN PLAIS" Until 21.05.2003 21 year ago

Historical addresses

Aizkraukles rajons, Pļaviņas, Raiņa iela 68-17 Until 29.11.2000 24 years ago
Aizkraukles rajons, Pļaviņas, Bebrulejas iela 2 Until 21.05.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (78.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (80.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (338.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (369.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (339.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (345.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (385.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiba zin.15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinas. PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  XML (48.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (89.06 KB)

2007

Annual report 12.06.2008  TIF (402.02 KB)

2006

Annual report 28.05.2007  TIF (407.89 KB)

2005

Annual report 21.12.2006  PDF (649.35 KB)

2004

Annual report 16.08.2011  TIF (382.14 KB)

2003

Annual report 16.08.2011  TIF (574.06 KB)

2002

Annual report 15.08.2011  TIF (1.9 MB)

2001

Annual report 11.08.2011  TIF (1.67 MB)

2000

Annual report 10.08.2011  TIF (1.82 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.24 KB 12.04.2016 16.03.2016 2

Articles of Association

TIF 37.02 KB 29.03.2016 16.03.2016 2

Amendments to the Articles of Association

TIF 19.38 KB 10.08.2011 12.05.2008 1

Articles of Association

TIF 41.1 KB 10.08.2011 12.05.2008 2

Regulations for the increase/reduction of the equity

TIF 40.6 KB 10.08.2011 12.05.2008 1

Shareholders’ register

TIF 29.18 KB 10.08.2011 12.05.2008 1

Shareholders’ register

TIF 24.59 KB 16.08.2011 06.08.2004 1

Amendments to the Articles of Association

TIF 16.86 KB 16.08.2011 21.04.2004 1

Articles of Association

TIF 52.39 KB 16.08.2011 21.04.2004 1

Regulations for the increase/reduction of the equity

TIF 29.46 KB 16.08.2011 21.04.2004 1

Shareholders’ register

TIF 28.42 KB 15.08.2011 21.04.2004 1

Shareholders’ register

TIF 26.45 KB 15.08.2011 02.12.2003 1

Shareholders’ register

TIF 25.29 KB 15.08.2011 05.05.2003 1

Articles of Association

TIF 48.34 KB 15.08.2011 30.04.2003 1

Amendments to the Articles of Association

TIF 47.98 KB 15.08.2011 11.12.2002 1

Regulations for the increase/reduction of the equity

TIF 31.98 KB 15.08.2011 11.12.2002 1

Shareholders’ register

TIF 29.97 KB 15.08.2011 11.12.2002 1

Amendments to the Articles of Association

TIF 30.19 KB 11.08.2011 19.04.2002 1

Regulations for the increase/reduction of the equity

TIF 29.62 KB 11.08.2011 19.04.2002 1

Shareholders’ register

TIF 26.19 KB 11.08.2011 19.04.2002 1

Articles of Association

TIF 31.87 KB 11.08.2011 30.01.2002 1

Regulations for the increase/reduction of the equity

TIF 23.6 KB 11.08.2011 30.01.2002 1

Shareholders’ register

TIF 27.46 KB 11.08.2011 30.01.2002 1

Articles of Association

TIF 35.16 KB 10.08.2011 30.06.2001 1

Shareholders’ register

TIF 28.7 KB 10.08.2011 30.06.2001 1

Articles of Association

TIF 44.56 KB 10.08.2011 15.03.2001 1

Shareholders’ register

TIF 29.13 KB 10.08.2011 15.03.2001 1

Regulations for the increase/reduction of the equity

TIF 25.28 KB 09.08.2011 15.03.2001 1

Articles of Association

TIF 37.39 KB 10.08.2011 07.11.2000 1

Shareholders’ register

TIF 26.65 KB 10.08.2011 07.11.2000 1

Articles of Association

TIF 386.3 KB 09.08.2011 17.04.2000 9

Memorandum of association

TIF 176.5 KB 09.08.2011 17.04.2000 3

Shareholders’ register

TIF 20.83 KB 09.08.2011 17.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.45 KB 06.03.2023 06.03.2023 1

Application

EDOC 15.43 KB 07.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 28.10.2022 28.10.2022 2

Application

DOCX 8.84 KB 28.10.2022 25.10.2022 1

Application

DOCX 8.84 KB 28.10.2022 25.10.2022 1

Consent of the liquidator

ODT 3.08 KB 28.10.2022 25.10.2022 1

Consent of the liquidator

ODT 3.08 KB 28.10.2022 25.10.2022 1

Protocols/decisions of a company/organisation

ODT 6.17 KB 28.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

ODT 6.17 KB 28.10.2022 24.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.84 KB 08.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 51.74 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

DOC 59.5 KB 18.04.2016 18.04.2016 2

Application

TIF 172.43 KB 12.04.2016 16.03.2016 2

Protocols/decisions of a company/organisation

TIF 57.01 KB 12.04.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 49.99 KB 17.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

DOC 51.5 KB 17.02.2014 17.02.2014 1

Orders/request/cover notes of court bailiffs

EDOC 428.84 KB 12.02.2014 11.02.2014 1

Orders/request/cover notes of court bailiffs

PDF 431.28 KB 12.02.2014 11.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.71 KB 15.08.2011 02.04.2011 1

Decisions / letters / protocols of public notaries

TIF 72.96 KB 10.08.2011 12.05.2009 2

Application

TIF 304.3 KB 10.08.2011 06.05.2009 3

Receipts on the publication and state fees

TIF 51.22 KB 10.08.2011 06.05.2009 2

Consent of a member of the Board / executive director

TIF 11.05 KB 10.08.2011 24.04.2009 1

Protocols/decisions of a company/organisation

TIF 41.15 KB 10.08.2011 24.04.2009 1

Decisions / letters / protocols of public notaries

TIF 56.47 KB 10.08.2011 12.08.2008 1

Application

TIF 214.02 KB 10.08.2011 06.08.2008 4

Receipts on the publication and state fees

TIF 45.76 KB 10.08.2011 06.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 10.08.2011 10.07.2008 1

Protocols/decisions of a company/organisation

TIF 57.47 KB 10.08.2011 12.05.2008 2

Decisions / letters / protocols of public notaries

TIF 58.61 KB 10.08.2011 26.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 62.94 KB 10.08.2011 24.07.2007 1

Decisions / letters / protocols of public notaries

TIF 73.54 KB 10.08.2011 10.05.2006 2

Application

TIF 131.44 KB 10.08.2011 28.04.2006 3

Receipts on the publication and state fees

TIF 61.06 KB 10.08.2011 27.04.2006 2

Consent of a member of the Board / executive director

TIF 12.13 KB 10.08.2011 24.04.2006 1

Protocols/decisions of a company/organisation

TIF 28.84 KB 10.08.2011 24.04.2006 1

Decisions / letters / protocols of public notaries

TIF 29.13 KB 16.08.2011 01.10.2004 1

Application

TIF 243.67 KB 16.08.2011 17.09.2004 3

Receipts on the publication and state fees

TIF 58.02 KB 16.08.2011 18.08.2004 2

Decisions / letters / protocols of public notaries

TIF 54.46 KB 16.08.2011 26.07.2004 1

Other documents

TIF 29.2 KB 16.08.2011 07.07.2004 1

Decisions / letters / protocols of public notaries

TIF 31.06 KB 16.08.2011 16.06.2004 1

Application

TIF 294.52 KB 16.08.2011 21.04.2004 4

Protocols/decisions of a company/organisation

TIF 58.55 KB 16.08.2011 21.04.2004 2

Receipts on the publication and state fees

TIF 80.95 KB 15.08.2011 21.04.2004 3

Decisions / letters / protocols of public notaries

TIF 26.77 KB 15.08.2011 18.12.2003 1

Application

TIF 137.11 KB 15.08.2011 02.12.2003 3

Consent of a member of the Board / executive director

TIF 19.79 KB 15.08.2011 02.12.2003 1

Receipts on the publication and state fees

TIF 51.06 KB 15.08.2011 02.12.2003 2

Decisions / letters / protocols of public notaries

TIF 35.03 KB 15.08.2011 31.10.2003 1

Orders/request/cover notes of court bailiffs

TIF 62.58 KB 15.08.2011 30.10.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 147.93 KB 15.08.2011 15.10.2003 2

Registration certificates

TIF 124.38 KB 15.08.2011 22.05.2003 1

Decisions / letters / protocols of public notaries

TIF 53.37 KB 15.08.2011 21.05.2003 1

Registration certificates

TIF 115.22 KB 15.08.2011 21.05.2003 1

Announcement regarding the legal address

TIF 18.29 KB 15.08.2011 02.05.2003 1

Application

TIF 175.29 KB 15.08.2011 02.05.2003 4

Receipts on the publication and state fees

TIF 60.01 KB 15.08.2011 02.05.2003 2

Consent of a member of the Board / executive director

TIF 11.62 KB 15.08.2011 30.04.2003 1

Protocols/decisions of a company/organisation

TIF 66.36 KB 15.08.2011 30.04.2003 2

Decisions / letters / protocols of public notaries

TIF 31.95 KB 15.08.2011 03.01.2003 1

Receipts on the publication and state fees

TIF 43.03 KB 15.08.2011 17.12.2002 2

Application

TIF 30.15 KB 15.08.2011 16.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 16.77 KB 15.08.2011 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 71.46 KB 15.08.2011 11.12.2002 2

Decisions / letters / protocols of public notaries

TIF 34.68 KB 11.08.2011 07.05.2002 1

Receipts on the publication and state fees

TIF 55.19 KB 11.08.2011 22.04.2002 2

Application

TIF 27.59 KB 11.08.2011 19.04.2002 1

Statement of the Board regarding the payment of the equity

TIF 16.18 KB 11.08.2011 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 46.95 KB 11.08.2011 19.04.2002 1

Decisions / letters / protocols of public notaries

TIF 34.1 KB 11.08.2011 20.02.2002 1

Statement of the Board regarding the payment of the equity

TIF 19.27 KB 11.08.2011 07.02.2002 1

Receipts on the publication and state fees

TIF 57.17 KB 11.08.2011 07.02.2002 2

Application

TIF 24.48 KB 11.08.2011 30.01.2002 1

Protocols/decisions of a company/organisation

TIF 39.05 KB 11.08.2011 30.01.2002 1

Protocols/decisions of a company/organisation

TIF 17.01 KB 11.08.2011 30.01.2002 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 10.08.2011 25.07.2001 1

Receipts on the publication and state fees

TIF 72.27 KB 10.08.2011 12.07.2001 1

Application

TIF 27.9 KB 10.08.2011 30.06.2001 1

Copy of the personal identification document

TIF 126.09 KB 10.08.2011 30.06.2001 1

Protocols/decisions of a company/organisation

TIF 42.83 KB 10.08.2011 30.06.2001 1

Registration certificates

TIF 254.92 KB 10.08.2011 14.05.2001 2

Submission/Application

TIF 24.07 KB 10.08.2011 14.05.2001 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 10.08.2011 19.03.2001 1

Application

TIF 26.24 KB 10.08.2011 15.03.2001 1

Protocols/decisions of a company/organisation

TIF 73.13 KB 10.08.2011 15.03.2001 2

Receipts on the publication and state fees

TIF 22.86 KB 10.08.2011 15.03.2001 1

Sample report

TIF 95.57 KB 10.08.2011 15.03.2001 2

Appraisal reports

TIF 337.32 KB 09.08.2011 15.03.2001 3

Decisions / letters / protocols of public notaries

TIF 39.41 KB 10.08.2011 29.11.2000 1

Registration certificates

TIF 292.72 KB 10.08.2011 29.11.2000 2

Announcement regarding the legal address

TIF 24.97 KB 10.08.2011 16.11.2000 1

Application

TIF 23.24 KB 10.08.2011 07.11.2000 1

Documents attesting the transfer of shares

TIF 31.24 KB 10.08.2011 07.11.2000 2

Protocols/decisions of a company/organisation

TIF 60.37 KB 10.08.2011 07.11.2000 2

Protocols/decisions of a company/organisation

TIF 20.14 KB 10.08.2011 07.11.2000 1

Decisions / letters / protocols of public notaries

TIF 42.2 KB 09.08.2011 08.05.2000 1

Registration certificates

TIF 59.58 KB 09.08.2011 08.05.2000 1

Application

TIF 143.66 KB 09.08.2011 18.04.2000 4

Receipts on the publication and state fees

TIF 26.57 KB 09.08.2011 18.04.2000 1

Appraisal reports

TIF 51.18 KB 09.08.2011 17.04.2000 1

Power of attorney, act of empowerment

TIF 20.27 KB 09.08.2011 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 57.96 KB 09.08.2011 17.04.2000 2

Sample report

TIF 32.13 KB 09.08.2011 17.04.2000 1

Copy of the personal identification document

TIF 236.36 KB 09.08.2011 07.04.2000 5
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