SANAT, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
222 by profit
113 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SANAT"
Registration number, date 44103001956, 12.10.1992
VAT number LV44103001956 from 06.06.1995 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Smilšu iela 8 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 36 400 EUR, registered payment 12.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 264.05 259.08 260.62
Personal income tax (thousands, €) 213.51 177.08 183.2
Statutory social insurance contributions (thousands, €) 406.32 349.95 368.14
Average employees count 73 71 74

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 100 € 364 € 36 400 Latvia 22.12.2022 28.12.2022

Procures

Period Rights Person

From 13.04.2023

Right to represent individually
Natural person (from 13.04.2023 )

Apply information changes

ML

"Sanat", SIA

Raiņa 5, Rūjiena, Valmieras nov., LV-4240 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "SANAT" Until 24.03.2004 20 years ago

Historical addresses

Valmieras rajons, Rūjiena, Kr.Valdemāra iela 13 Until 29.11.1995 29 years ago
Valmieras rajons, Rūjiena, Raiņa iela 5 Until 03.07.2009 15 years ago
Rūjienas nov., Rūjiena, Raiņa iela 5 Until 01.07.2021 3 years ago
Valmieras nov., Rūjiena, Raiņa iela 5 Until 02.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums Sanat 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums Sanat 2022 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 1 PDF
Vadibas zinojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN 1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
VAD.ZIN. PDF

2011

Annual report 26.04.2012  TIF (2.08 MB)

2010

Annual report 01.04.2011  TIF (970.29 KB)

2009

Annual report 19.03.2010  TIF (857.21 KB)

2008

Annual report 16.03.2009  TIF (863.47 KB)

2007

Annual report 16.05.2008  TIF (800.07 KB)

2006

Annual report 21.08.2007  TIF (715.45 KB)

2005

Annual report 10.05.2021  TIF (514.93 KB)

2004

Annual report 10.05.2021  TIF (931.53 KB)

2003

Annual report 10.05.2021  TIF (912.03 KB)

2002

Annual report 10.05.2021  TIF (931.59 KB)

2001

Annual report 10.05.2021  TIF (808.67 KB)

2000

Annual report 10.05.2021  TIF (909.3 KB)

1999

Annual report 10.05.2021  TIF (822.35 KB)

1998

Annual report 10.05.2021  TIF (724.58 KB)

1997

Annual report 10.05.2021  TIF (1.26 MB)

1996

Annual report 10.05.2021  TIF (695.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.85 KB 22.12.2022 22.12.2022 1

Amendments to the Articles of Association

TIF 14.58 KB 13.11.2014 10.10.2014 1

Articles of Association

TIF 403.98 KB 13.11.2014 10.10.2014 9

Shareholders’ register

TIF 51.36 KB 13.11.2014 10.10.2014 2

Amendments to the Articles of Association

TIF 5.75 KB 10.05.2021 11.01.2006 1

Articles of Association

TIF 406.1 KB 10.05.2021 11.01.2006 10

Articles of Association

TIF 417.49 KB 10.05.2021 02.03.2004 10

Amendments to the Articles of Association

TIF 25.06 KB 10.05.2021 25.06.2002 1

Articles of Association

TIF 263.19 KB 10.05.2021 12.04.2000 7

Amendments to the Articles of Association

TIF 23.21 KB 10.05.2021 28.09.1999 1

Amendments to the Articles of Association

TIF 39.4 KB 10.05.2021 20.07.1998 3

Amendments to the Articles of Association

TIF 35.79 KB 10.05.2021 29.11.1995 1

Articles of Association

TIF 332.97 KB 10.05.2021 12.10.1992 10

Memorandum of association

TIF 187.11 KB 10.05.2021 6

Shareholders’ register

TIF 14.26 KB 10.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.92 KB 02.01.2024 02.01.2024 22

Application

EDOC 47.72 KB 13.04.2023 13.04.2023 4

Application

EDOC 109.65 KB 22.12.2022 22.12.2022 22

Decisions / letters / protocols of public notaries

TIF 72.94 KB 13.11.2014 12.11.2014 2

Application

TIF 137.61 KB 13.11.2014 10.10.2014 2

Protocols/decisions of a company/organisation

TIF 61.35 KB 13.11.2014 10.10.2014 2

Decisions / letters / protocols of public notaries

TIF 47.23 KB 10.05.2021 04.02.2009 1

Application

TIF 148.97 KB 10.05.2021 02.02.2009 3

Protocols/decisions of a company/organisation

TIF 35.41 KB 10.05.2021 02.02.2009 1

Receipts on the publication and state fees

TIF 36 KB 10.05.2021 02.02.2009 2

Application

TIF 205.71 KB 10.05.2021 12.02.2006 4

Decisions / letters / protocols of public notaries

TIF 58.63 KB 10.05.2021 17.01.2006 1

Consent of the auditor

TIF 18.51 KB 10.05.2021 12.01.2006 1

Protocols/decisions of a company/organisation

TIF 26.25 KB 10.05.2021 11.01.2006 1

Receipts on the publication and state fees

TIF 41.36 KB 10.05.2021 11.01.2006 2

Consent of a member of the Board / executive director

TIF 9.4 KB 10.05.2021 10.01.2006 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 10.05.2021 24.03.2004 1

Decisions / letters / protocols of public notaries

TIF 49.26 KB 10.05.2021 24.03.2004 1

Registration certificates

TIF 33.41 KB 10.05.2021 24.03.2004 1

State Revenue Service decisions/letters/statements

TIF 43.86 KB 10.05.2021 23.03.2004 2

Application

TIF 199.21 KB 10.05.2021 03.03.2004 7

Application

TIF 28.77 KB 10.05.2021 03.03.2004 3

Consent of a member of the Board / executive director

TIF 9.62 KB 10.05.2021 02.03.2004 1

Protocols/decisions of a company/organisation

TIF 29.72 KB 10.05.2021 02.03.2004 1

Decisions / letters / protocols of public notaries

TIF 36.39 KB 10.05.2021 09.07.2003 1

State Revenue Service decisions/letters/statements

TIF 51.59 KB 10.05.2021 08.07.2003 2

Decisions / letters / protocols of public notaries

TIF 39.93 KB 10.05.2021 25.06.2002 1

Sample report

TIF 23.02 KB 17.12.2007 13.06.2002 1

Receipts on the publication and state fees

TIF 56.85 KB 10.05.2021 12.06.2002 2

Application

TIF 21.4 KB 10.05.2021 15.05.2002 1

Protocols/decisions of a company/organisation

TIF 30.99 KB 10.05.2021 15.05.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 184.32 KB 10.05.2021 15.10.2001 4

Decisions / letters / protocols of public notaries

TIF 31.71 KB 10.05.2021 12.05.2000 1

Registration certificates

TIF 46.65 KB 10.05.2021 12.05.2000 1

Registration certificates

TIF 75.21 KB 10.05.2021 12.05.2000 1

Receipts on the publication and state fees

TIF 12.6 KB 10.05.2021 28.04.2000 1

Submission/Application

TIF 15.85 KB 10.05.2021 26.04.2000 1

Protocols/decisions of a company/organisation

TIF 67.53 KB 10.05.2021 04.04.2000 3

Submission/Application

TIF 18.48 KB 10.05.2021 16.10.1999 1

Decisions / letters / protocols of public notaries

TIF 22.72 KB 10.05.2021 28.09.1999 1

Receipts on the publication and state fees

TIF 17.09 KB 10.05.2021 16.09.1999 1

Protocols/decisions of a company/organisation

TIF 39.75 KB 10.05.2021 02.09.1999 2

Protocols/decisions of a company/organisation

TIF 17.93 KB 10.05.2021 20.05.1999 1

Submission/Application

TIF 9 KB 10.05.2021 14.05.1999 1

Receipts on the publication and state fees

TIF 22.1 KB 10.05.2021 02.07.1998 1

Submission/Application

TIF 17.78 KB 10.05.2021 30.06.1998 1

Sample report

TIF 30.17 KB 10.05.2021 23.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 140.57 KB 10.05.2021 20.08.1997 8

Protocols/decisions of a company/organisation

TIF 22.73 KB 10.05.2021 04.08.1997 1

Application

TIF 141.71 KB 10.05.2021 29.11.1995 4

Protocols/decisions of a company/organisation

TIF 25.53 KB 10.05.2021 28.11.1995 1

Submission/Application

TIF 13.11 KB 10.05.2021 28.11.1995 1

Power of attorney, act of empowerment

TIF 70.76 KB 10.05.2021 11.10.1995 1

Decisions / judgements of courts and other law enforcement authorities

TIF 134.28 KB 10.05.2021 30.08.1995 4

Protocols/decisions of a company/organisation

TIF 19.05 KB 10.05.2021 09.06.1993 1

Application

TIF 118.12 KB 10.05.2021 12.10.1992 4

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 10.05.2021 12.10.1992 1

Decisions / letters / protocols of public notaries

TIF 20.7 KB 10.05.2021 12.10.1992 1

Registration certificates

TIF 97.59 KB 10.05.2021 12.10.1992 1

Registration certificates

TIF 42.99 KB 10.05.2021 12.10.1992 1

Registration certificates

TIF 45.26 KB 10.05.2021 12.10.1992 1

Registration certificates

TIF 94.57 KB 10.05.2021 12.10.1992 1

Copy of the personal identification document

TIF 848.17 KB 10.05.2021 4

Receipts on the publication and state fees

TIF 8.02 KB 10.05.2021 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