SAN SV, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
16 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 SV" |
| Registration number, date | 50003652571, 07.11.2003 |
| VAT number | LV50003652571 from 05.12.2003 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Ilūkstes iela 53A – 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 36.05 | 3.2 | 13.52 |
| Personal income tax (thousands, €) | 14.82 | 14.05 | 6.62 |
| Statutory social insurance contributions (thousands, €) | 30.36 | 28.12 | 14.28 |
| Average employees count | 10 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 21.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2015 |
* 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 |
50 % | 50 | € 28.40 | € 1 420 | Latvia | 15.06.2015 | 21.07.2015 |
Natural person |
50 % | 50 | € 28.40 | € 1 420 | Latvia | 15.06.2015 | 21.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.07.2022 |
Right to represent individually |
Natural person
(from 07.07.2022 )
|
Contacts in cooperation with
Apply information changes
"San SV", SIA
Ilūkstes 53A - 6, Rīga, LV-1073 Check address owners
Santehnikas uzstādīšana un remonts
Historical addresses
| Rīga, Biķernieku iela 121 | Until 25.01.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (138.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (346.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (182.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (692.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (447.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (333.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (901.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (91.44 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (1.54 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (685.39 KB) | ||
2003 |
Annual report | 22.06.2022 | TIF (917.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 79.29 KB | 22.06.2022 | 15.06.2015 | 2 |
Articles of Association |
TIF | 110.08 KB | 22.06.2022 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 52.47 KB | 22.06.2022 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 25.16 KB | 22.06.2022 | 10.08.2004 | 1 |
Articles of Association |
TIF | 162.83 KB | 22.06.2022 | 29.09.2003 | 6 |
Memorandum of association |
TIF | 93.22 KB | 22.06.2022 | 29.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.44 KB | 16.01.2023 | 16.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.57 KB | 13.01.2023 | 13.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.25 KB | 15.11.2022 | 15.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 40.14 KB | 07.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 40.14 KB | 07.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 22.06.2022 | 21.07.2015 | 2 |
Application |
TIF | 215.57 KB | 22.06.2022 | 15.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 22.06.2022 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.9 KB | 22.06.2022 | 15.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.29 KB | 22.06.2022 | 15.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 22.06.2022 | 15.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.81 KB | 22.06.2022 | 13.12.2010 | 2 |
Application |
TIF | 562.23 KB | 22.06.2022 | 03.12.2010 | 14 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 22.06.2022 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 22.06.2022 | 25.01.2010 | 1 |
Application |
TIF | 88.96 KB | 22.06.2022 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 22.06.2022 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 22.06.2022 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 22.06.2022 | 10.12.2007 | 1 |
Application |
TIF | 181.02 KB | 22.06.2022 | 07.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 22.06.2022 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 22.06.2022 | 17.08.2004 | 1 |
Application |
TIF | 367.36 KB | 22.06.2022 | 10.08.2004 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 22.06.2022 | 10.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.5 KB | 22.06.2022 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 22.06.2022 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 22.06.2022 | 10.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 22.06.2022 | 07.11.2003 | 1 |
Registration certificates |
TIF | 63.66 KB | 22.06.2022 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 22.06.2022 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 22.06.2022 | 30.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 22.06.2022 | 29.09.2003 | 1 |
Application |
TIF | 264.3 KB | 22.06.2022 | 29.09.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 22.06.2022 | 29.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 22.06.2022 | 29.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 22.06.2022 | 29.09.2003 | 1 |
Sample report |
TIF | 32.86 KB | 22.06.2022 | 29.09.2003 | 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