Sanbiz company, 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, 19.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sanbiz company" |
| Registration number, date | 40203144424, 18.05.2018 |
| VAT number | None (excluded 29.07.2022) Europe VAT register |
| Register, date | Commercial Register, 18.05.2018 |
| Legal address | Brīvības iela 137, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 26.68 | -0.04 |
| Personal income tax (thousands, €) | 0 | 7.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 13.8 | 0.02 |
| Average employees count | 1 | 11 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Čiekurkalna 2. līnija 15 k-3 - 5 | Until 05.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 18.05.2018 - 31.12.2018 | 15.04.2019 | PDF (79.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.98 KB | 09.05.2018 | 25.04.2018 | 2 |
Articles of Association |
TIF | 12.33 KB | 27.04.2018 | 25.04.2018 | 1 |
Memorandum of Association |
TIF | 30.18 KB | 27.04.2018 | 25.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.35 KB | 31.01.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.13 KB | 12.09.2022 | 12.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 02.08.2022 | 02.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 02.08.2022 | 02.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.29 KB | 01.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
TIF | 323.13 KB | 16.02.2021 | 11.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 16.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 281.4 KB | 16.05.2018 | 07.05.2018 | 5 |
Application |
TIF | 198.19 KB | 27.04.2018 | 25.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 27.04.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 27.04.2018 | 23.04.2018 | 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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