SANARI, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Economic activity suspended, 30.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANARI" |
| Registration number, date | 42403013250, 02.11.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | P. Miglinīka iela 44, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.09.2009)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2009 |
* 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 |
60 % | 6 | LVL 200 | LVL 1 200 | Latvia | 24.03.2004 | 03.07.2009 |
Natural person |
30 % | 3 | LVL 200 | LVL 600 | Latvia | 24.03.2004 | 03.07.2009 |
Natural person |
10 % | 1 | LVL 200 | LVL 200 | Latvia | 24.03.2004 | 03.07.2009 |
Historical addresses
| Rēzekne, Rūpnīcas iela 3-30 | Until 08.05.2002 | 23 years ago |
|---|---|---|
| Ludza, P. Miglinīka iela 44 | Until 24.03.2004 | 21 year ago |
| Ludzas rajons, Ludza, P. Miglinīka iela 44 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 17.06.2009 | TIF (464.39 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (412.63 KB) | ||
2004 |
Annual report | 30.01.2008 | TIF (1 MB) | ||
2003 |
Annual report | 29.01.2008 | TIF (617.93 KB) | ||
2002 |
Annual report | 29.01.2008 | TIF (585.4 KB) | ||
2001 |
Annual report | 29.01.2008 | TIF (546.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 191.34 KB | 09.09.2009 | 28.05.2009 | 4 |
Articles of Association |
TIF | 38.94 KB | 29.01.2008 | 15.03.2004 | 3 |
Shareholders’ register |
TIF | 12.64 KB | 29.01.2008 | 15.03.2004 | 1 |
Articles of Association |
TIF | 20.42 KB | 29.01.2008 | 30.04.2002 | 1 |
Articles of Association |
TIF | 159.82 KB | 29.01.2008 | 19.10.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 353.95 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.45 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 09.09.2009 | 09.09.2009 | 2 |
Cover letter |
TIF | 15.72 KB | 09.09.2009 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 30.01.2008 | 17.09.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.87 KB | 30.01.2008 | 11.09.2007 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 39.37 KB | 29.01.2008 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 29.01.2008 | 24.03.2004 | 2 |
Registration certificates |
TIF | 119.24 KB | 29.01.2008 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.88 KB | 29.01.2008 | 16.03.2004 | 2 |
Application |
TIF | 283.13 KB | 29.01.2008 | 15.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 29.01.2008 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 29.01.2008 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 29.01.2008 | 08.05.2002 | 1 |
Registration certificates |
TIF | 65.03 KB | 29.01.2008 | 08.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.87 KB | 29.01.2008 | 30.04.2002 | 1 |
Application |
TIF | 13.11 KB | 29.01.2008 | 30.04.2002 | 1 |
Owner’s decisions |
TIF | 15.54 KB | 29.01.2008 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 29.01.2008 | 30.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 29.01.2008 | 02.11.2001 | 1 |
Registration certificates |
TIF | 71.7 KB | 29.01.2008 | 02.11.2001 | 2 |
Registration certificates |
TIF | 56.79 KB | 29.01.2008 | 02.11.2001 | 1 |
Application |
TIF | 96.22 KB | 29.01.2008 | 23.10.2001 | 4 |
Announcement regarding the legal address |
TIF | 9.71 KB | 29.01.2008 | 19.10.2001 | 1 |
Appraisal reports |
TIF | 23.35 KB | 29.01.2008 | 19.10.2001 | 1 |
Owner’s decisions |
TIF | 15.85 KB | 29.01.2008 | 19.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 29.01.2008 | 02.10.2001 | 3 |
Sample report |
TIF | 18.85 KB | 29.01.2008 | 02.10.2001 | 1 |
Copy of the personal identification document |
TIF | 73.67 KB | 29.01.2008 | 27.01.1995 | 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