SANCORP, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
38 by profit
26 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 "SANCORP" |
| Registration number, date | 40103906955, 11.06.2015 |
| VAT number | LV40103906955 from 20.06.2015 Europe VAT register |
| Register, date | Commercial Register, 11.06.2015 |
| Legal address | Sesku iela 63 – 89, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2021 |
| 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
- 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, €) | -2.45 | -38.78 | -5.63 |
| Personal income tax (thousands, €) | 2.89 | 3.1 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 4.62 | 5.31 | 3.53 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | 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 | 30.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.08.2024 | 30.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sancorp", SIA
Lapsas, Briežu 25-1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Stabu iela 15-141 | Until 19.08.2015 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Lapsas, Briežu iela 25 - 1 | Until 26.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (954.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (428.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (422.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (659.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (552.21 KB) | €9.00 |
2015 |
Annual report | 11.06.2015 - 31.12.2015 | 02.05.2016 | PDF (1.59 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.1 KB | 28.08.2024 | 23.08.2024 | 2 |
Shareholders’ register |
TIF | 69.34 KB | 28.08.2024 | 23.08.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.69 KB | 21.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
TIF | 123.69 KB | 21.09.2021 | 25.08.2021 | 4 |
Shareholders’ register |
TIF | 134.81 KB | 21.09.2021 | 25.08.2021 | 4 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 27.08.2021 | 25.08.2021 | 1 |
Articles of Association |
TIF | 56.28 KB | 27.08.2021 | 25.08.2021 | 2 |
Shareholders’ register |
TIF | 130.48 KB | 21.06.2019 | 14.06.2019 | 4 |
Shareholders’ register |
TIF | 92.38 KB | 03.03.2017 | 02.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 20.08.2015 | 07.08.2015 | 1 |
Articles of Association |
TIF | 38.93 KB | 20.08.2015 | 07.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.58 KB | 20.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 53.95 KB | 20.08.2015 | 07.08.2015 | 3 |
Articles of Association |
TIF | 11.46 KB | 14.08.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 55.77 KB | 14.08.2015 | 03.06.2015 | 2 |
Memorandum of association |
TIF | 48.13 KB | 14.08.2015 | 02.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 286.06 KB | 28.08.2024 | 23.08.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 28.08.2024 | 23.08.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 505.35 KB | 28.08.2024 | 12.07.2024 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 23.09.2021 | 23.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.56 KB | 21.09.2021 | 16.09.2021 | 1 |
Application |
TIF | 402.2 KB | 21.09.2021 | 25.08.2021 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.42 KB | 27.08.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.3 KB | 27.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.84 KB | 27.08.2021 | 25.08.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 435.93 KB | 27.08.2021 | 08.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 26.06.2019 | 26.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 21.06.2019 | 14.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 20.06.2019 | 14.06.2019 | 1 |
Application |
TIF | 280.11 KB | 17.06.2019 | 14.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 133.46 KB | 20.09.2017 | 18.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
TIF | 66.33 KB | 03.03.2017 | 02.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 128.38 KB | 03.03.2017 | 14.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 272.1 KB | 14.12.2016 | 09.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 173.62 KB | 14.12.2016 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 80.27 KB | 20.08.2015 | 10.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.91 KB | 20.08.2015 | 08.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 239.35 KB | 20.08.2015 | 08.08.2015 | 3 |
Application |
TIF | 83.55 KB | 20.08.2015 | 07.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 20.08.2015 | 07.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 20.08.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.6 KB | 20.08.2015 | 07.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 14.08.2015 | 11.06.2015 | 2 |
Application |
TIF | 179.46 KB | 14.08.2015 | 05.06.2015 | 4 |
Announcement regarding the legal address |
TIF | 23.07 KB | 14.08.2015 | 03.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 14.08.2015 | 03.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 14.08.2015 | 03.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 127.98 KB | 14.08.2015 | 12.05.2015 | 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