SanEdSKP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SanEdSKP"
Registration number, date 40003969371, 08.11.2007
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Anniņmuižas bulvāris 46 – 9, Rīga, LV-1069 Check address owners
Fixed capital 142 287 EUR , registered 12.07.2016 (registered payment 12.07.2016: 142 287 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, €) 0.39 0.61 0.9
Personal income tax (thousands, €) 0.11 0.06 0.65
Statutory social insurance contributions (thousands, €) 0.14 0.44 0.76
Average employees count 4 1 1

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "TERRATECH" Until 08.12.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "TERRATECH" Until 05.12.2017 7 years ago

Historical addresses

Vecumnieku nov., Vecumnieku pag., "Piebalgas" Until 08.12.2017 7 years ago
Rīga, Ganību dambis 7A Until 31.05.2012 12 years ago
Rīga, Bērzaunes iela 13 Until 07.06.2010 14 years ago
Rīga, Pāles iela 14 Until 18.07.2008 16 years ago
Rīga, Berģu iela 2 Until 02.01.2008 16 years ago
Rīga, Krišjāņa Barona iela 88 Until 08.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 17.10.2018  PDF (80.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
TERRATECH vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Picture 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Terra vadibas zin. ZIP

2009

Annual report 23.08.2010  TIF (460.8 KB)

2008

Annual report 20.07.2009  TIF (700.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 08.12.2017 30.11.2017 1

Amendments to the Articles of Association

DOC 25.5 KB 08.12.2017 30.11.2017 1

Articles of Association

DOC 26.5 KB 08.12.2017 30.11.2017 1

Articles of Association

DOC 26.5 KB 08.12.2017 30.11.2017 1

Shareholders’ register

DOC 35 KB 08.12.2017 30.11.2017 1

Shareholders’ register

DOC 35 KB 08.12.2017 30.11.2017 1

Shareholders’ register

DOC 33 KB 11.10.2017 04.10.2017 1

Shareholders’ register

DOC 33 KB 16.01.2017 10.01.2017 1

Shareholders’ register

DOC 32 KB 28.12.2016 16.12.2016 1

Shareholders’ register

DOC 32 KB 28.12.2016 16.12.2016 1

Amendments to the Articles of Association

EDOC 21.96 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 22.58 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 23.51 KB 28.06.2016 27.06.2016 1

Shareholders’ register

TIF 11.41 KB 07.01.2013 27.12.2012 1

Amendments to the Articles of Association

TIF 7.21 KB 12.12.2011 01.12.2011 1

Articles of Association

TIF 13.53 KB 12.12.2011 01.12.2011 1

Shareholders’ register

TIF 16.06 KB 12.12.2011 01.12.2011 1

Amendments to the Articles of Association

TIF 12.46 KB 23.05.2011 28.04.2011 1

Articles of Association

TIF 17.72 KB 23.05.2011 28.04.2011 1

Regulations for the increase/reduction of the equity

TIF 28.48 KB 23.05.2011 28.04.2011 1

Shareholders’ register

TIF 17.84 KB 23.05.2011 28.04.2011 1

Amendments to the Articles of Association

TIF 11.13 KB 09.06.2010 18.05.2010 1

Articles of Association

TIF 15.95 KB 09.06.2010 18.05.2010 1

Shareholders’ register

TIF 13.39 KB 30.04.2010 26.04.2010 1

Shareholders’ register

TIF 12.46 KB 04.09.2008 19.06.2008 1

Articles of Association

TIF 15.22 KB 07.01.2008 19.12.2007 1

Shareholders’ register

TIF 12.62 KB 07.01.2008 19.12.2007 1

Articles of Association

TIF 98.12 KB 13.11.2007 06.11.2007 3

Memorandum of Association

TIF 24.41 KB 13.11.2007 06.11.2007 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 99.25 KB 02.11.2020 02.11.2020 2

State Revenue Service decisions/letters/statements

DOC 97 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.9 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

RTF 196.4 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 27.04.2020 27.04.2020 2

Orders/request/cover notes of court bailiffs

PDF 383.15 KB 22.04.2020 22.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 368.09 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

RTF 916.42 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 916.65 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 98.95 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 97.95 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 31.10.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 29.10.2019 29.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.68 KB 28.10.2019 28.10.2019 1

State Revenue Service decisions/letters/statements

DOC 86 KB 28.10.2019 28.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.68 KB 28.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 14.06.2019 14.06.2019 2

Statement regarding the beneficial owners

DOCX 46.78 KB 14.06.2019 12.06.2019 4

Statement regarding the beneficial owners

DOCX 46.78 KB 14.06.2019 12.06.2019 4

Statement regarding the beneficial owners

EDOC 55.42 KB 14.06.2019 12.06.2019 4

Decisions / letters / protocols of public notaries

RTF 192.01 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 08.12.2017 08.12.2017 2

Application

PDF 7.04 MB 08.12.2017 04.12.2017 27

Application

PDF 7.04 MB 08.12.2017 04.12.2017 27

Application

EDOC 6.76 MB 08.12.2017 04.12.2017 27

Amendments to the Articles of Association

EDOC 22.03 KB 08.12.2017 30.11.2017 1

Articles of Association

EDOC 37.38 KB 08.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

EDOC 40.27 KB 08.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.12.2017 30.11.2017 1

Shareholders’ register

EDOC 57.44 KB 08.12.2017 30.11.2017 1

Confirmation or consent to legal address

TIF 13.91 KB 05.12.2017 17.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 11.10.2017 11.10.2017 2

Application

PDF 6.82 MB 11.10.2017 04.10.2017 26

Application

EDOC 6.51 MB 11.10.2017 04.10.2017 26

Protocols/decisions of a company/organisation

DOC 29.5 KB 11.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

EDOC 27.32 KB 11.10.2017 04.10.2017 1

Shareholders’ register

EDOC 56.88 KB 11.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 19.01.2017 19.01.2017 2

Shareholders’ register

EDOC 39.08 KB 16.01.2017 10.01.2017 1

Application

PDF 6.53 MB 11.01.2017 10.01.2017 24

Application

EDOC 6.26 MB 11.01.2017 10.01.2017 24

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 29.12.2016 29.12.2016 2

Application

PDF 7.02 MB 20.12.2016 20.12.2016 26

Application

PDF 7.02 MB 20.12.2016 20.12.2016 26

Application

EDOC 6.66 MB 20.12.2016 20.12.2016 26

Shareholders’ register

EDOC 38.88 KB 28.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 20.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 20.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

EDOC 23.69 KB 20.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.67 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 12.07.2016 12.07.2016 2

Application

EDOC 31.34 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 23.07 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 07.01.2013 03.01.2013 1

Application

TIF 33.25 KB 07.01.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 87.09 KB 05.06.2012 31.05.2012 2

Application

TIF 207.84 KB 05.06.2012 28.05.2012 1

Application

TIF 516.49 KB 05.06.2012 28.05.2012 3

Protocols/decisions of a company/organisation

TIF 51.97 KB 05.06.2012 28.05.2012 1

Confirmation or consent to legal address

TIF 29.08 KB 05.06.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 45.16 KB 12.12.2011 09.12.2011 2

Application

TIF 84.71 KB 12.12.2011 01.12.2011 1

Application

TIF 244.4 KB 12.12.2011 30.11.2011 4

Other documents

TIF 35.21 KB 12.12.2011 29.11.2011 1

Protocols/decisions of a company/organisation

TIF 37.03 KB 12.12.2011 29.11.2011 1

Decisions / letters / protocols of public notaries

TIF 55.6 KB 09.08.2011 08.08.2011 1

Application

TIF 108.25 KB 09.08.2011 18.07.2011 1

Power of attorney, act of empowerment

TIF 24.93 KB 09.08.2011 18.07.2011 1

Confirmation or consent to legal address

TIF 38.55 KB 09.08.2011 11.07.2011 2

Decisions / letters / protocols of public notaries

TIF 42.09 KB 23.05.2011 20.05.2011 2

Power of attorney, act of empowerment

TIF 12.53 KB 23.05.2011 17.05.2011 1

Application

TIF 101.74 KB 23.05.2011 28.04.2011 3

Protocols/decisions of a company/organisation

TIF 40.44 KB 23.05.2011 28.04.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.29 KB 23.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 09.06.2010 07.06.2010 2

Announcement regarding the legal address

TIF 6.86 KB 09.06.2010 18.05.2010 1

Power of attorney, act of empowerment

TIF 8.13 KB 09.06.2010 18.05.2010 1

Protocols/decisions of a company/organisation

TIF 15.22 KB 09.06.2010 18.05.2010 1

Application

TIF 151.34 KB 09.06.2010 15.05.2010 2

Decisions / letters / protocols of public notaries

TIF 44.37 KB 30.04.2010 29.04.2010 2

Application

TIF 117.54 KB 30.04.2010 26.04.2010 2

Protocols/decisions of a company/organisation

TIF 25.27 KB 30.04.2010 26.04.2010 1

Sample report

TIF 25.02 KB 30.04.2010 26.04.2010 1

Decisions / letters / protocols of public notaries

TIF 41.92 KB 04.09.2008 18.07.2008 2

Receipts on the publication and state fees

TIF 29.91 KB 04.09.2008 20.06.2008 2

Announcement regarding the legal address

TIF 7.96 KB 04.09.2008 19.06.2008 1

Application

TIF 157.93 KB 04.09.2008 19.06.2008 6

Consent of a member of the Board / executive director

TIF 7.27 KB 04.09.2008 19.06.2008 1

Protocols/decisions of a company/organisation

TIF 30.15 KB 04.09.2008 19.06.2008 1

Specimen signature without Identity number

TIF 64.95 KB 04.09.2008 26.02.2008 3

Decisions / letters / protocols of public notaries

TIF 41.82 KB 07.01.2008 02.01.2008 2

Receipts on the publication and state fees

TIF 12.76 KB 07.01.2008 21.12.2007 1

Receipts on the publication and state fees

TIF 32.55 KB 07.01.2008 20.12.2007 2

Announcement regarding the legal address

TIF 6.65 KB 07.01.2008 19.12.2007 1

Application

TIF 242.9 KB 07.01.2008 19.12.2007 6

Other documents

TIF 8.55 KB 07.01.2008 19.12.2007 1

Power of attorney, act of empowerment

TIF 8.95 KB 07.01.2008 19.12.2007 1

Protocols/decisions of a company/organisation

TIF 24.38 KB 07.01.2008 19.12.2007 1

Registration certificates

TIF 57.05 KB 09.06.2010 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 13.11.2007 08.11.2007 1

Registration certificates

TIF 35.68 KB 13.11.2007 08.11.2007 1

Announcement regarding the legal address

TIF 7.34 KB 13.11.2007 06.11.2007 1

Application

TIF 103.42 KB 13.11.2007 06.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.14 KB 13.11.2007 06.11.2007 1

Receipts on the publication and state fees

TIF 27.06 KB 13.11.2007 06.11.2007 2

Sample report

TIF 16.49 KB 07.01.2008 02.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 302.37 KB 12.12.2011 14
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