Sana Import and export, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sana Import and export" |
| Registration number, date | 40103928488, 08.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Pīlādžu iela 4, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 1 EUR , registered 08.09.2015 (registered payment 08.09.2015: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
Historical addresses
| Jelgava, Atmodas iela 68 - 22 | Until 11.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62 - 156 | Until 12.10.2017 | 8 years ago |
| Rīga, Strautu iela 23 - 40 | Until 31.01.2019 | 6 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 292.8 KB | 25.09.2015 | 31.08.2015 | 6 |
Memorandum of Association |
TIF | 70.31 KB | 25.09.2015 | 31.08.2015 | 2 |
Shareholders’ register |
TIF | 180.44 KB | 25.09.2015 | 31.08.2015 | 7 |
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 | 101.96 KB | 14.02.2020 | 14.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 12.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 12.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.02.2019 | 11.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 07.02.2019 | 07.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 07.02.2019 | 07.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 07.02.2019 | 07.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 07.02.2019 | 07.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 07.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 97.31 KB | 08.03.2019 | 01.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 08.03.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 94.76 KB | 28.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 28.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 108.67 KB | 10.10.2017 | 09.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 10.10.2017 | 09.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 12.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 25.09.2015 | 08.09.2015 | 2 |
Registration certificates |
TIF | 17.61 KB | 25.09.2015 | 08.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.8 KB | 25.09.2015 | 31.08.2015 | 1 |
Application |
TIF | 353.18 KB | 25.09.2015 | 31.08.2015 | 10 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 25.09.2015 | 31.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 25.09.2015 | 31.08.2015 | 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