SANA LV, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
283 by profit
134 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANA LV"
Registration number, date 40103333163, 14.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2010
Legal address Dzirciema iela 25 – 53, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 06.06.2016
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, €) 38.6 31.65 36.37
Personal income tax (thousands, €) 13.02 10.37 11.68
Statutory social insurance contributions (thousands, €) 24.82 20.49 23.98
Average employees count 9 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   20.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2024
* 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 % 2 845 € 1 € 2 845 Latvia 01.06.2016 06.06.2016

Apply information changes

ML

"Sana LV", SIA

Slokas 161, Rīga LV-1067 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
CCF08042024 00001 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
CCF17032023 00001 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
CCF22042022 00001 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
CCF23032021 00001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
CCF23042020 00001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
CCF29032019 00001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (446.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
CCF03042017 00006 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.08.2016  ZIP €8.00
Annual report 2015 PDF
CCF20042016 00001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS PAR UZNEMUMU PDF

2013

 Annual report 18.06.2014  TIF (478.63 KB)

2012

 Annual report 27.05.2013  TIF (373.66 KB)

2011

 Annual report 06.06.2012  TIF (445.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.77 KB 14.11.2024 13.11.2024 2

Amendments to the Articles of Association

 TIF 18.3 KB 08.06.2016 01.06.2016 1

Articles of Association

 TIF 17.22 KB 08.06.2016 01.06.2016 1

Shareholders’ register

TIF 47.37 KB 08.06.2016 01.06.2016 2

Shareholders’ register

TIF 10.95 KB 19.06.2012 12.06.2012 1

Shareholders’ register

TIF 14.79 KB 14.10.2011 10.10.2011 1

Articles of Association

 TIF 49.52 KB 26.10.2010 11.10.2010 1

Memorandum of Association

 TIF 88.44 KB 26.10.2010 11.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 206.45 KB 14.11.2024 13.11.2024 8

Consent of a member of the Board / executive director

 TIF 31.29 KB 14.11.2024 13.11.2024 2

Consent of a member of the Board / executive director

 TIF 31.14 KB 14.11.2024 13.11.2024 2

Protocols/decisions of a company/organisation

 TIF 43.8 KB 14.11.2024 13.11.2024 2

Decisions / letters / protocols of public notaries

 TIF 55.22 KB 08.06.2016 06.06.2016 2

Application

 TIF 111.11 KB 08.06.2016 01.06.2016 2

Power of attorney, act of empowerment

 TIF 21.05 KB 08.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 27.86 KB 08.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 19.06.2012 18.06.2012 1

Application

 TIF 59.87 KB 19.06.2012 12.06.2012 2

Power of attorney, act of empowerment

 TIF 8.45 KB 19.06.2012 12.06.2012 1

Protocols/decisions of a company/organisation

 TIF 21.86 KB 19.06.2012 12.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 61 KB 14.10.2011 12.10.2011 2

Application

 TIF 108.24 KB 14.10.2011 10.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 587.32 KB 14.10.2011 10.10.2011 1

Statement of the Board regarding the payment of the equity

 TIF 11.7 KB 14.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 98.02 KB 26.10.2010 14.10.2010 2

Registration certificates

 TIF 161.34 KB 26.10.2010 14.10.2010 1

Announcement regarding the legal address

 TIF 35.13 KB 26.10.2010 11.10.2010 1

Application

 TIF 324.74 KB 26.10.2010 11.10.2010 3

Appraisal reports

 TIF 58.56 KB 26.10.2010 11.10.2010 1

Power of attorney, act of empowerment

 TIF 34.33 KB 26.10.2010 11.10.2010 1

Receipts on the publication and state fees

 TIF 38.49 KB 26.10.2010 11.10.2010 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