SAN, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
34 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAN"
Registration number, date 40203000700, 15.06.2016
VAT number LV40203000700 from 16.08.2018 Europe VAT register
Register, date Commercial Register, 15.06.2016
Legal address Mellužu prospekts 50, Jūrmala, LV-2008 Check address owners
Fixed capital 4 000 EUR, registered payment 28.04.2017
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, €) 7.92 3.6 2.61
Personal income tax (thousands, €) 4.59 0.76 1.44
Statutory social insurance contributions (thousands, €) 0.3 0.43 0.73
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.0
Mākslinieku darbība (90.01)

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

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   13.02.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   13.02.2017
* 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

42 % 1 680 € 1 € 1 680 21.06.2017 28.06.2017

Sabiedrība ar ierobežotu atbildību "Dzirkstes"

Reg. no. 40003860649
Rīga, Marijas iela 15 - 17

30 % 1 200 € 1 € 1 200 Latvia 21.06.2017 28.06.2017

Natural person

28 % 1 120 € 1 € 1 120 21.06.2017 28.06.2017

Historical addresses

Rīga, Lidoņu iela 3A - 77 Until 09.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (78.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (78.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.79 KB) €11.00

2016

Annual report 15.06.2016 - 31.12.2016 03.05.2017  PDF (91.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.6 MB 28.06.2017 21.06.2017 1

Shareholders’ register

TIF 175.06 KB 02.05.2017 19.04.2017 5

Amendments to the Articles of Association

TIF 20.24 KB 19.04.2017 19.04.2017 1

Articles of Association

TIF 80.38 KB 19.04.2017 19.04.2017 2

Regulations for the increase/reduction of the equity

TIF 50.01 KB 19.04.2017 19.04.2017 1

Shareholders’ register

TIF 129.76 KB 12.04.2017 11.04.2017 3

Amendments to the Articles of Association

TIF 11.68 KB 15.02.2017 03.02.2017 1

Articles of Association

TIF 85.37 KB 15.02.2017 03.02.2017 2

Articles of Association

TIF 24.72 KB 21.06.2016 06.06.2016 1

Memorandum of association

TIF 65.32 KB 21.06.2016 06.06.2016 2

Shareholders’ register

TIF 382.71 KB 21.06.2016 06.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 197.21 KB 09.04.2024 03.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

RTF 189.29 KB 28.06.2017 28.06.2017 2

Application

PDF 6.62 MB 28.06.2017 21.06.2017 1

Shareholders’ register

EDOC 1.56 MB 28.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

RTF 179.82 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 28.04.2017 28.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 43.55 KB 21.04.2017 20.04.2017 1

Application

TIF 135.39 KB 02.05.2017 19.04.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.92 KB 21.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

TIF 112.91 KB 19.04.2017 19.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.76 KB 13.04.2017 13.04.2017 2

Application

TIF 75.4 KB 12.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 13.02.2017 13.02.2017 2

Application

TIF 282.38 KB 15.02.2017 08.02.2017 4

Protocols/decisions of a company/organisation

TIF 95.42 KB 15.02.2017 03.02.2017 2

Decisions / letters / protocols of public notaries

TIF 78.03 KB 21.06.2016 15.06.2016 2

Announcement regarding the legal address

TIF 21.63 KB 21.06.2016 06.06.2016 1

Application

TIF 466.66 KB 21.06.2016 06.06.2016 5

Appraisal reports

TIF 32.43 KB 21.06.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 70.55 KB 21.06.2016 06.06.2016 1

Confirmation or consent to legal address

TIF 21.05 KB 21.06.2016 06.06.2016 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