SANAATA, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANAATA"
Registration number, date 40103512017, 14.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2012
Legal address Annas Sakses iela 1B – 2, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 18.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 479.46 0.00 0.00 0.00 16.12.2024
12.11.2024 478.12 0.00 0.00 0.00 12.11.2024
15.10.2024 476.44 0.00 0.00 0.00 15.10.2024
09.09.2024 474.28 0.00 0.00 0.00 09.09.2024
19.08.2024 473.02 0.00 0.00 0.00 19.08.2024
16.07.2024 470.98 0.00 0.00 0.00 16.07.2024
17.06.2024 469.20 0.00 0.00 0.00 17.06.2024
08.05.2024 466.86 0.00 0.00 0.00 08.05.2024
12.04.2024 465.30 0.00 0.00 0.00 12.04.2024
13.03.2024 463.50 0.00 0.00 0.00 13.03.2024
14.02.2024 461.82 0.00 0.00 0.00 14.02.2024
15.01.2024 410.34 0.00 0.00 0.00 15.01.2024
07.12.2023 409.17 0.00 0.00 0.00 07.12.2023
07.11.2023 407.74 0.00 0.00 0.00 07.11.2023
09.10.2023 406.00 0.00 0.00 0.00 09.10.2023
11.09.2023 404.34 0.00 0.00 0.00 11.09.2023
16.08.2023 402.78 0.00 0.00 0.00 16.08.2023
13.06.2023 398.94 0.00 0.00 0.00 13.06.2023
16.05.2023 397.26 0.00 0.00 0.00 16.05.2023
19.04.2023 395.64 0.00 0.00 0.00 19.04.2023
07.03.2023 393.08 0.00 0.00 0.00 07.03.2023
15.02.2023 391.88 0.00 0.00 0.00 15.02.2023
09.01.2023 340.15 0.00 0.00 0.00 09.01.2023
19.12.2022 339.52 0.00 0.00 0.00 19.12.2022
07.11.2022 337.70 0.00 0.00 0.00 07.11.2022
10.10.2022 336.02 0.00 0.00 0.00 10.10.2022
07.09.2022 334.04 0.00 0.00 0.00 07.09.2022
15.08.2022 332.66 0.00 0.00 0.00 15.08.2022
21.07.2022 331.16 0.00 0.00 0.00 21.07.2022
07.06.2022 328.52 0.00 0.00 0.00 07.06.2022
13.05.2022 327.02 0.00 0.00 0.00 13.05.2022
07.04.2022 324.86 0.00 0.00 0.00 07.04.2022
07.03.2022 323.00 0.00 0.00 0.00 07.03.2022
07.12.2020 198.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.03 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 193.71 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 186.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.57 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.25 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 177.68 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 175.51 0.00 0.00 0.00 18.02.2020 16:58

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Juridiskie pakalpojumi (69.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2016
* 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 % 10 € 284 € 2 840 Kazakhstan 28.06.2016 18.08.2016

Historical addresses

Babītes nov., Babītes pag., Piņķi, Annas Sakses iela 1B-2 Until 20.07.2018 7 years ago
Babītes nov., Babītes pag., Priežciems, Annas Sakses iela 1B - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (76.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (143.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (150.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2017  ZIP €9.00
Annual report 2016 PDF
2016 bilance Sanaata sap protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.08.2017  PDF (594.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2013 bilance SANAATA 54 p PDF

2012

Annual report 14.02.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 XML SAnaata ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 14.09.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 14.09.2016 28.06.2016 1

Articles of Association

DOC 114.5 KB 01.07.2016 28.06.2016 1

Articles of Association

DOC 114.5 KB 01.07.2016 28.06.2016 1

Shareholders’ register

PDF 1.6 MB 01.07.2016 28.06.2016 2

Shareholders’ register

PDF 1.6 MB 01.07.2016 28.06.2016 2

Shareholders’ register

TIF 34.74 KB 09.03.2012 07.03.2012 1

Articles of Association

TIF 11.58 KB 16.02.2012 13.02.2012 1

Memorandum of Association

TIF 23.92 KB 16.02.2012 13.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.73 KB 14.09.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 14.09.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 14.09.2016 18.08.2016 2

Power of attorney, act of empowerment

DOCX 17.79 MB 26.09.2016 29.06.2016 6

Power of attorney, act of empowerment

EDOC 17.76 MB 26.09.2016 29.06.2016 6

Power of attorney, act of empowerment

DOCX 17.79 MB 26.09.2016 29.06.2016 6

Amendments to the Articles of Association

EDOC 26.75 KB 14.09.2016 28.06.2016 1

Articles of Association

EDOC 51.69 KB 01.07.2016 28.06.2016 1

Application

EDOC 42.23 KB 01.07.2016 28.06.2016 3

Application

DOCX 25.51 KB 01.07.2016 28.06.2016 3

Application

DOCX 25.51 KB 01.07.2016 28.06.2016 3

Consent of a member of the Board / executive director

DOC 136.5 KB 01.07.2016 28.06.2016 1

Consent of a member of the Board / executive director

EDOC 61.9 KB 01.07.2016 28.06.2016 1

Consent of a member of the Board / executive director

DOC 136.5 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 64.62 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 01.07.2016 28.06.2016 1

Shareholders’ register

EDOC 1.59 MB 01.07.2016 28.06.2016 2

Power of attorney, act of empowerment

TIF 370.92 KB 26.09.2016 29.02.2016 7

Decisions / letters / protocols of public notaries

TIF 42.86 KB 04.09.2013 04.09.2013 2

Application

TIF 176.42 KB 04.09.2013 29.08.2013 4

Protocols/decisions of a company/organisation

TIF 50.02 KB 04.09.2013 29.08.2013 2

Power of attorney, act of empowerment

TIF 315.48 KB 04.09.2013 15.08.2013 7

Decisions / letters / protocols of public notaries

TIF 35.54 KB 22.10.2012 19.10.2012 2

Application

TIF 157.3 KB 22.10.2012 10.10.2012 5

Consent of a member of the Board / executive director

TIF 10.12 KB 22.10.2012 10.10.2012 1

Protocols/decisions of a company/organisation

TIF 9.05 KB 22.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 74.8 KB 09.03.2012 08.03.2012 2

Application

TIF 188.46 KB 09.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 39.52 KB 16.02.2012 14.02.2012 2

Registration certificates

TIF 49.63 KB 16.02.2012 14.02.2012 1

Confirmation or consent to legal address

TIF 7.09 KB 16.02.2012 13.02.2012 1

Application

TIF 104.62 KB 16.02.2012 09.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 16.02.2012 09.02.2012 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