Sanare Health, 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, 01.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sanare Health" |
| Registration number, date | 40103844320, 11.11.2014 |
| VAT number | None (excluded 01.02.2021) Europe VAT register |
| Register, date | Commercial Register, 11.11.2014 |
| Legal address | Ceriņu iela 42 – 13, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2014 (registered payment 07.12.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.44 | 1.99 | 2.45 |
| Personal income tax (thousands, €) | 0.02 | 0.79 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 1.51 | 1.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Historical addresses
| Rīga, Ieriķu iela 35 - 8 | Until 07.12.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.01.2022.
Case number: C33276522 Started 17.01.2022,
ended 27.05.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.05.2022 |
30.05.2022 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
17.01.2022 |
18.01.2022 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
Rīgas rajona tiesa (1000055247)
|
17.01.2022 |
18.01.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.02.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (711.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Sanare Health Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Sanare Health Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Sanare Health Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Sanare Health Vadibas zinojums 2016 | |||||
2015 |
Annual report | 11.11.2014 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Sanare Health Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.5 KB | 11.08.2021 | 20.07.2021 | 3 |
Shareholders’ register |
TIF | 65.09 KB | 26.07.2021 | 20.07.2021 | 2 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 17.10.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 78.12 KB | 17.10.2017 | 16.10.2017 | 3 |
Shareholders’ register |
TIF | 166.02 KB | 25.01.2016 | 19.01.2016 | 2 |
Shareholders’ register |
TIF | 448.96 KB | 10.12.2015 | 01.12.2015 | 2 |
Articles of Association |
TIF | 35.17 KB | 05.12.2014 | 06.11.2014 | 1 |
Memorandum of Association |
TIF | 63.52 KB | 05.12.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 58.04 KB | 05.12.2014 | 06.11.2014 | 2 |
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 | 62.06 KB | 01.06.2022 | 01.06.2022 | 1 |
Application in Insolvency proceedings |
183.12 KB | 01.06.2022 | 30.05.2022 | 1 | |
Application in Insolvency proceedings |
183.12 KB | 01.06.2022 | 30.05.2022 | 1 | |
Notary’s decision |
RTF | 190.91 KB | 30.05.2022 | 30.05.2022 | 2 |
Court decision/judgement |
99.12 KB | 27.05.2022 | 27.05.2022 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.06.2022 | 24.03.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.35 KB | 01.06.2022 | 24.03.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.06.2022 | 24.03.2022 | 1 |
Notary’s decision |
RTF | 192.68 KB | 18.01.2022 | 18.01.2022 | 2 |
Court decision/judgement |
103.51 KB | 17.01.2022 | 17.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 16.08.2021 | 16.08.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.78 KB | 11.08.2021 | 20.07.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 11.08.2021 | 20.07.2021 | 3 |
Application |
TIF | 262.84 KB | 26.07.2021 | 20.07.2021 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 16.04 KB | 26.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 261.07 KB | 17.10.2017 | 16.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 64.83 KB | 17.10.2017 | 16.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.35 KB | 17.10.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.35 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 178 KB | 25.01.2016 | 19.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.21 KB | 25.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 10.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 272.77 KB | 10.12.2015 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.11 KB | 10.12.2015 | 01.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.92 KB | 10.12.2015 | 11.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.18 KB | 05.12.2014 | 11.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 33.8 KB | 05.12.2014 | 07.11.2014 | 1 |
Application |
TIF | 693.53 KB | 05.12.2014 | 07.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 05.12.2014 | 07.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.73 KB | 05.12.2014 | 06.11.2014 | 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