Sanctified Solutions, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
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 | Sanctified Solutions SIA |
| Registration number, date | 40203193129, 01.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2019 |
| Legal address | Bāriņu iela 10, Rīga, LV-1002 Check address owners |
| Fixed capital | 4 107 450 EUR, registered payment 17.06.2020 |
| 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | 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 | 01.02.2019 |
* 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 % | 4 107 450 | € 1 | € 4 107 450 | Latvia | 13.06.2020 | 17.06.2020 |
Historical addresses
| Jūrmala, Dzintaru prospekts 36 k-1 - 1 | Until 07.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Nometņu iela 61 | Until 14.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (301.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (812.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (985.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (805.61 KB) | €11.00 |
2019 |
Annual report | 01.02.2019 - 31.12.2019 | 08.05.2020 | PDF (801.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
554.78 KB | 17.06.2020 | 13.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
495.84 KB | 17.06.2020 | 13.06.2020 | 2 | |
Shareholders’ register |
619.21 KB | 17.06.2020 | 13.06.2020 | 1 | |
Amendments to the Articles of Association |
507.7 KB | 13.06.2020 | 12.06.2020 | 1 | |
Articles of Association |
551.62 KB | 13.06.2020 | 12.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
498.74 KB | 13.06.2020 | 12.06.2020 | 2 | |
Shareholders’ register |
619.22 KB | 13.06.2020 | 12.06.2020 | 1 | |
Articles of Association |
DOCX | 16.83 KB | 01.02.2019 | 30.01.2019 | 1 |
Articles of Association |
DOCX | 16.83 KB | 01.02.2019 | 30.01.2019 | 1 |
Memorandum of Association |
DOCX | 18.96 KB | 01.02.2019 | 30.01.2019 | 1 |
Memorandum of Association |
DOCX | 18.96 KB | 01.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 01.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 01.02.2019 | 30.01.2019 | 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 | 61.96 KB | 14.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 111.95 KB | 14.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 111.95 KB | 14.06.2022 | 27.05.2022 | 1 |
Application |
718.16 KB | 07.01.2021 | 07.01.2021 | 1 | |
Application |
EDOC | 691.81 KB | 07.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
212.64 KB | 07.01.2021 | 07.01.2021 | 1 | |
Confirmation or consent to legal address |
JPEG | 64.04 KB | 07.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 273.29 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 17.06.2020 | 17.06.2020 | 2 |
Acceptance-conveyance act |
EDOC | 218.97 KB | 17.06.2020 | 13.06.2020 | 1 |
Acceptance-conveyance act |
222.5 KB | 17.06.2020 | 13.06.2020 | 1 | |
Articles of Association |
EDOC | 536.97 KB | 17.06.2020 | 13.06.2020 | 1 |
Application |
EDOC | 544.61 KB | 17.06.2020 | 13.06.2020 | 3 |
Application |
561.23 KB | 17.06.2020 | 13.06.2020 | 3 | |
Protocols/decisions of a company/organisation |
616.54 KB | 17.06.2020 | 13.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 596.77 KB | 17.06.2020 | 13.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 478.85 KB | 17.06.2020 | 13.06.2020 | 2 |
Shareholders’ register |
EDOC | 599.82 KB | 17.06.2020 | 13.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 13.06.2020 | 13.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 489.82 KB | 13.06.2020 | 12.06.2020 | 1 |
Articles of Association |
EDOC | 534.09 KB | 13.06.2020 | 12.06.2020 | 1 |
Application |
EDOC | 544.5 KB | 13.06.2020 | 12.06.2020 | 3 |
Application |
561.08 KB | 13.06.2020 | 12.06.2020 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 390.42 KB | 13.06.2020 | 12.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
405.94 KB | 13.06.2020 | 12.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
598.32 KB | 13.06.2020 | 12.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 578.25 KB | 13.06.2020 | 12.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 481.93 KB | 13.06.2020 | 12.06.2020 | 2 |
Shareholders’ register |
EDOC | 599.83 KB | 13.06.2020 | 12.06.2020 | 1 |
Appraisal reports |
627.32 KB | 17.06.2020 | 09.06.2020 | 1 | |
Appraisal reports |
EDOC | 606.45 KB | 17.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
DOCX | 33.98 KB | 01.02.2019 | 31.01.2019 | 3 |
Application |
DOCX | 33.98 KB | 01.02.2019 | 31.01.2019 | 3 |
Application |
EDOC | 42.79 KB | 01.02.2019 | 31.01.2019 | 3 |
Announcement regarding the legal address |
DOCX | 16.05 KB | 01.02.2019 | 30.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 16.05 KB | 01.02.2019 | 30.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.55 KB | 01.02.2019 | 30.01.2019 | 1 |
Articles of Association |
EDOC | 26.18 KB | 01.02.2019 | 30.01.2019 | 1 |
Memorandum of Association |
EDOC | 27.77 KB | 01.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 01.02.2019 | 30.01.2019 | 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