SanCom, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
87 by paid taxes
35 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 "SanCom" |
| Registration number, date | 40103697720, 06.08.2013 |
| VAT number | LV40103697720 from 17.08.2013 Europe VAT register |
| Register, date | Commercial Register, 06.08.2013 |
| Legal address | Prūšu iela 3 k-7 – 28, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 8.74 | 0.71 | -7.4 |
| Personal income tax (thousands, €) | 6.82 | 8.19 | 7.27 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 7.28 | 6.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2016 |
* 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 |
76 % | 2 163 | € 1 | € 2 163 | Latvia | 02.05.2018 | 15.05.2018 |
Natural person |
24 % | 683 | € 1 | € 683 | Latvia | 02.05.2018 | 15.05.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (122.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zin ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zin ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 parakstits.doc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 06.08.2013 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.33 KB | 14.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 47.15 KB | 14.05.2018 | 02.05.2018 | 2 |
Shareholders’ register |
TIF | 72.46 KB | 14.05.2018 | 02.05.2018 | 3 |
Articles of Association |
TIF | 20.46 KB | 20.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 22.77 KB | 20.04.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 20.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 17.63 KB | 27.08.2013 | 01.08.2013 | 1 |
Memorandum of Association |
TIF | 19.85 KB | 27.08.2013 | 01.08.2013 | 1 |
Shareholders’ register |
TIF | 36.06 KB | 27.08.2013 | 01.08.2013 | 2 |
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 | 70.12 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 239.82 KB | 14.05.2018 | 10.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 14.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 98.5 KB | 27.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.73 KB | 20.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 192.96 KB | 20.04.2016 | 22.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 20.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 27.08.2013 | 06.08.2013 | 2 |
Registration certificates |
TIF | 45.21 KB | 27.08.2013 | 06.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 27.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 130.66 KB | 27.08.2013 | 01.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 27.08.2013 | 01.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 27.08.2013 | 01.08.2013 | 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