SANCEL, SIA
Limited Liability 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, 29.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANCEL" |
| Registration number, date | 44103086094, 17.05.2013 |
| VAT number | None (excluded 03.01.2018) Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Bultu iela 8 – 69, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.06.2017 (registered payment 21.06.2017: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Ezera iela 19 - 30 | Until 28.07.2017 | 7 years ago |
|---|---|---|
| Kocēnu nov., Zilākalna pag., Zilaiskalns, Imanta iela 16 | Until 21.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (337.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.26 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
DOCX | 13.26 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
DOCX | 12.03 KB | 28.07.2017 | 01.06.2017 | 1 |
Shareholders’ register |
DOCX | 12.03 KB | 28.07.2017 | 01.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.15 KB | 21.06.2017 | 01.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.15 KB | 21.06.2017 | 01.06.2017 | 1 |
Articles of Association |
DOCX | 11.48 KB | 21.06.2017 | 01.06.2017 | 1 |
Articles of Association |
DOCX | 11.48 KB | 21.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
DOCX | 12.33 KB | 21.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
DOCX | 12.33 KB | 21.06.2017 | 01.06.2017 | 1 |
Articles of Association |
TIF | 218.92 KB | 05.06.2014 | 07.04.2014 | 4 |
Shareholders’ register |
TIF | 124.55 KB | 05.06.2014 | 07.04.2014 | 4 |
Articles of Association |
TIF | 22.01 KB | 21.05.2013 | 14.05.2013 | 1 |
Memorandum of Association |
TIF | 29.66 KB | 21.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 21.05.2013 | 14.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.91 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.11 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.85 KB | 18.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.49 KB | 18.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.19 KB | 18.06.2019 | 15.04.2019 | 3 |
Application |
DOCX | 25.71 KB | 28.07.2017 | 28.07.2017 | 4 |
Application |
EDOC | 38.76 KB | 28.07.2017 | 28.07.2017 | 4 |
Application |
DOCX | 25.71 KB | 28.07.2017 | 28.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
DOCX | 37.03 KB | 28.07.2017 | 25.07.2017 | 2 |
Application |
EDOC | 49.03 KB | 28.07.2017 | 25.07.2017 | 2 |
Application |
DOCX | 37.03 KB | 28.07.2017 | 25.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 28.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 28.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 28.07.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 21.06.2017 | 21.06.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.69 MB | 28.07.2017 | 12.06.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.69 MB | 28.07.2017 | 12.06.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.59 MB | 28.07.2017 | 12.06.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 10.47 KB | 28.07.2017 | 12.06.2017 | 2 |
Shareholders’ register |
EDOC | 55.38 KB | 28.07.2017 | 01.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 41.29 KB | 21.06.2017 | 01.06.2017 | 1 |
Articles of Association |
EDOC | 39.83 KB | 21.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.15 KB | 21.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.29 KB | 21.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.15 KB | 21.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
EDOC | 40.38 KB | 21.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 924.89 KB | 15.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
JPG | 925.83 KB | 15.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 11.64 KB | 15.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
JPG | 925.83 KB | 15.06.2017 | 01.06.2017 | 1 |
Application |
DOCX | 38.91 KB | 21.06.2017 | 30.05.2017 | 5 |
Application |
EDOC | 50.9 KB | 21.06.2017 | 30.05.2017 | 5 |
Application |
DOCX | 38.91 KB | 21.06.2017 | 30.05.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 21.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 21.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 21.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.32 KB | 05.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 1.29 MB | 05.06.2014 | 07.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.2 KB | 05.06.2014 | 07.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.44 KB | 05.06.2014 | 07.04.2014 | 2 |
Notice of officers regarding the resignation |
TIF | 9.37 KB | 05.06.2014 | 07.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.5 KB | 05.06.2014 | 07.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 21.05.2013 | 17.05.2013 | 1 |
Registration certificates |
TIF | 40.5 KB | 21.05.2013 | 17.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 21.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 176.03 KB | 21.05.2013 | 14.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.97 KB | 21.05.2013 | 14.05.2013 | 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.
Request documents in Company register