SANČESS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
42 by profit
23 by paid taxes
8 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SANČESS |
| Registration number, date | 40003259837, 18.07.1995 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Sedas iela 4 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 61 660 EUR, registered payment 21.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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, €) | 3.06 | 1.75 | 0.88 |
| Personal income tax (thousands, €) | 0.12 | 0.11 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 2.93 | 1.64 | 0.82 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.06.2015 |
* 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 % | 4 | € 15 415 | € 61 660 | Latvia | 29.06.2021 | 30.06.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANČESS" | Until 30.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 27/29 | Until 07.09.1995 | 29 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 21 | Until 30.06.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 16.05.2019.
Case number: C30582519 Started 16.05.2019,
ended 20.08.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.08.2019 |
05.11.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.05.2019 |
20.05.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (484.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (415.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015-2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums Sanchess 2011GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.02.2009 | DOC (29 KB) | |
2007 |
Annual report | 24.04.2008 | TIF (671.21 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (264.37 KB) | ||
2005 |
Annual report | 07.07.2006 | PDF (235.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
175.46 KB | 30.06.2021 | 29.06.2021 | 1 | |
Articles of Association |
171.05 KB | 30.06.2021 | 29.06.2021 | 1 | |
Shareholders’ register |
93.44 KB | 30.06.2021 | 29.06.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.03 KB | 21.11.2017 | 14.11.2017 | 1 |
Articles of Association |
DOCX | 13.97 KB | 21.11.2017 | 14.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 21.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
DOCX | 48.39 KB | 21.11.2017 | 14.11.2017 | 1 |
Amendments to the Articles of Association |
161.34 KB | 27.06.2015 | 26.06.2015 | 1 | |
Amendments to the Articles of Association |
161.34 KB | 27.06.2015 | 26.06.2015 | 1 | |
Articles of Association |
143.94 KB | 27.06.2015 | 26.06.2015 | 2 | |
Articles of Association |
143.94 KB | 27.06.2015 | 26.06.2015 | 2 | |
Shareholders’ register |
207.94 KB | 27.06.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
207.94 KB | 27.06.2015 | 26.06.2015 | 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 |
EDOC | 66.14 KB | 30.06.2021 | 30.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 181.68 KB | 30.06.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 177.3 KB | 30.06.2021 | 29.06.2021 | 1 |
Application |
214.44 KB | 30.06.2021 | 29.06.2021 | 1 | |
Application |
EDOC | 205.6 KB | 30.06.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
155.2 KB | 30.06.2021 | 29.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 161.64 KB | 30.06.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 102.02 KB | 30.06.2021 | 29.06.2021 | 1 |
Notary’s decision |
EDOC | 70.25 KB | 05.11.2019 | 05.11.2019 | 2 |
Court decision/judgement |
DOCX | 49.96 KB | 04.11.2019 | 20.08.2019 | 3 |
Court decision/judgement |
EDOC | 63.96 KB | 04.11.2019 | 20.08.2019 | 3 |
Notary’s decision |
RTF | 192.13 KB | 20.05.2019 | 20.05.2019 | 1 |
Notary’s decision |
EDOC | 65.92 KB | 20.05.2019 | 20.05.2019 | 1 |
Court decision/judgement |
99.3 KB | 17.05.2019 | 16.05.2019 | 16 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
6.7 MB | 21.11.2017 | 15.11.2017 | 24 | |
Application |
EDOC | 6.4 MB | 21.11.2017 | 15.11.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 40.54 KB | 21.11.2017 | 14.11.2017 | 1 |
Articles of Association |
EDOC | 41.44 KB | 21.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.78 KB | 21.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.75 KB | 21.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.96 KB | 21.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.91 KB | 21.11.2017 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
94.82 KB | 21.11.2017 | 14.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
BDOC | 252.88 KB | 21.11.2017 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
126.13 KB | 21.11.2017 | 14.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 21.11.2017 | 14.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.79 KB | 21.11.2017 | 14.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 42.14 KB | 21.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
EDOC | 75.88 KB | 21.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.76 KB | 30.06.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 189.08 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 172.22 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
255.25 KB | 27.06.2015 | 26.06.2015 | 1 | |
Application |
EDOC | 262.26 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
242.97 KB | 27.06.2015 | 26.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 267.24 KB | 27.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 233.36 KB | 27.06.2015 | 26.06.2015 | 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