SANAN, SIA
Limited Liability Company, Micro 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, 06.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANAN" |
| Registration number, date | 40103666097, 30.04.2013 |
| VAT number | None (excluded 18.09.2018) Europe VAT register |
| Register, date | Commercial Register, 30.04.2013 |
| Legal address | Rīgas iela 24 – 2, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 840 EUR , registered 21.12.2018 (registered payment 21.12.2018: 2 840 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 | 5.28 | 3.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Rīga, Šampētera iela 36 | Until 21.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 132 k-1 - 4 | Until 03.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (135.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (434.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SANAN Vadibas zinojums GP 2014 EDS | |||||
2013 |
Annual report | 30.04.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SANAN Vadibas zinojums GP 2013 EDS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 21.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 21.12.2018 | 17.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.99 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
1.58 MB | 06.04.2017 | 04.04.2017 | 3 | |
Shareholders’ register |
TIF | 67.23 KB | 05.10.2016 | 27.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 24.08.2016 | 16.08.2016 | 1 |
Articles of Association |
TIF | 67.96 KB | 24.08.2016 | 16.08.2016 | 2 |
Shareholders’ register |
TIF | 61.77 KB | 24.08.2016 | 16.08.2016 | 2 |
Articles of Association |
TIF | 11.92 KB | 29.05.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 28.53 KB | 29.05.2013 | 23.04.2013 | 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 | 914.69 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.97 KB | 29.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.99 KB | 29.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 21.12.2018 | 21.12.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.94 KB | 21.12.2018 | 18.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.61 KB | 21.12.2018 | 18.12.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 21.12.2018 | 18.12.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.9 KB | 21.12.2018 | 18.12.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 20.2 KB | 21.12.2018 | 17.12.2018 | 1 |
Articles of Association |
EDOC | 19.86 KB | 21.12.2018 | 17.12.2018 | 1 |
Application |
EDOC | 6.27 MB | 21.12.2018 | 17.12.2018 | 24 |
Application |
6.56 MB | 21.12.2018 | 17.12.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 21.12.2018 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.79 KB | 21.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 21.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.54 KB | 21.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 21.12.2018 | 17.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.21 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
EDOC | 37.11 KB | 21.12.2018 | 17.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 231.47 KB | 21.12.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.5 KB | 21.12.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
265.74 KB | 21.12.2018 | 15.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.06.2018 | 11.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.91 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
117.92 KB | 06.04.2017 | 05.04.2017 | 4 | |
Application |
148.26 KB | 06.04.2017 | 05.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
189.59 KB | 06.04.2017 | 04.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
158.48 KB | 06.04.2017 | 04.04.2017 | 2 | |
Shareholders’ register |
1.99 MB | 06.04.2017 | 04.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 05.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 447.98 KB | 05.10.2016 | 28.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 45.95 KB | 05.10.2016 | 28.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.2 KB | 05.10.2016 | 27.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 8.67 KB | 05.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 05.10.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.11 KB | 24.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 1.77 MB | 24.08.2016 | 16.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 24.08.2016 | 16.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 24.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 29.05.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 53.3 KB | 29.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 127.07 KB | 29.05.2013 | 25.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.55 KB | 29.05.2013 | 23.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 29.05.2013 | 23.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.94 KB | 05.10.2016 | 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.
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