SANAR INTEGRA, SIA
Limited Liability Company, Average company
Place in branch
107 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANAR INTEGRA" |
| Registration number, date | 40203103549, 03.11.2017 |
| VAT number | LV40203103549 from 11.04.2018 Europe VAT register |
| Register, date | Commercial Register, 03.11.2017 |
| Legal address | Hospitāļu iela 23 – 204, Rīga, LV-1013 Check address owners |
| Fixed capital | 116 800 EUR, registered payment 29.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANAR INTEGRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.17 | 26.06 | 14.73 |
| Personal income tax (thousands, €) | 6.92 | 6.89 | 6 |
| Statutory social insurance contributions (thousands, €) | 11.57 | 11.31 | 10.35 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Uzbekistan | Uzbekistan |
|
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 | 07.12.2021 |
* 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 % | 116 800 | € 1 | € 116 800 | Uzbekistan | 21.09.2022 | 29.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 74 k-1 - 13 | Until 15.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SANAR INTEGRA GP ar revidenta zinojumu 2023 | EDOC | ||||
| Vadibas zinojums SANAR INTEGRA GP 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2.SANAR INTEGRA GP ar Rev zinojums 2022 | EDOC | ||||
| SANAR INTEGRA GP ar Rev zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SANAR INTEGRA RZ 2021 | |||||
| VZ Sanara Integra 2021 ar parakstiem | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SANAR INTEGRA RZ 2020 | |||||
| SonarVZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SANAR INTEGRA RZ 2019 | |||||
| Vadibas zinjojums Sanara | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | PDF (132.48 KB) | €11.00 |
2017 |
Annual report | 03.11.2017 - 31.12.2017 | 07.02.2018 | PDF (79.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 32.13 KB | 29.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 32.13 KB | 29.09.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.6 KB | 29.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.6 KB | 29.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 21.18 KB | 29.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 21.18 KB | 29.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.47 KB | 29.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.47 KB | 29.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.12.2021 | 06.12.2021 | 1 |
Articles of Association |
TIF | 18.07 KB | 03.11.2017 | 20.10.2017 | 1 |
Memorandum of Association |
TIF | 35.15 KB | 01.11.2017 | 20.10.2017 | 1 |
Shareholders’ register |
TIF | 86.21 KB | 01.11.2017 | 20.10.2017 | 3 |
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 | 62.38 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 68.74 KB | 29.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 68.74 KB | 29.09.2022 | 23.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.15 KB | 29.09.2022 | 21.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 27.88 KB | 29.09.2022 | 21.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.15 KB | 29.09.2022 | 21.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.45 KB | 29.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
EDOC | 38.16 KB | 29.09.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 29.09.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 27.63 KB | 29.09.2022 | 19.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.04 KB | 29.09.2022 | 19.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.04 KB | 29.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.69 KB | 29.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.69 KB | 29.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.81 KB | 29.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 44.93 KB | 15.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 44.93 KB | 15.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
EDOC | 54.17 KB | 07.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 48.94 KB | 07.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 07.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.22 KB | 07.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 18.14 KB | 07.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 238.36 KB | 15.01.2018 | 10.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 250.72 KB | 01.11.2017 | 20.10.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 25.10.2017 | 20.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 25.10.2017 | 20.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 108.31 KB | 25.10.2017 | 20.10.2017 | 2 |
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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