SANEKSS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 24.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANEKSS" |
| Registration number, date | 41203011633, 22.12.1998 |
| VAT number | None (excluded 24.01.2017) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Tukuma iela 3 – 12, Rīga, LV-1002 Check address owners |
| Fixed capital | 635 760 EUR , registered 30.12.2014 (registered payment 30.12.2014: 635 760 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 172.3 | 189.61 | 245.61 |
| Personal income tax (thousands, €) | 159.6 | 177.62 | 237.34 |
| Statutory social insurance contributions (thousands, €) | 38.88 | 33.45 | 37.59 |
| Average employees count | 12 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical company names
| SIA "SANEKSS" | Until 25.01.2002 | 22 years ago |
|---|
Historical addresses
| Ventspils, Inženieru iela 25-1 | Until 25.01.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums SANEKSS 2016 parakstits | |||||
2015 |
Annual report | 16.05.2016 | TIF (2.1 MB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (2.2 MB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (789.18 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (762.28 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (958.58 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (868.24 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (783.62 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 02.07.2008 | TIF (1020.72 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (582.47 KB) | ||
2005 |
Annual report | 11.09.2018 | TIF (354.09 KB) | ||
2004 |
Annual report | 11.09.2018 | TIF (324.58 KB) | ||
2003 |
Annual report | 11.09.2018 | TIF (841.04 KB) | ||
2002 |
Annual report | 11.09.2018 | TIF (755.64 KB) | ||
2001 |
Annual report | 11.09.2018 | TIF (677.23 KB) | ||
2000 |
Annual report | 11.09.2018 | TIF (231.8 KB) | ||
1999 |
Annual report | 30.01.2008 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.23 KB | 11.09.2018 | 30.08.2016 | 1 |
Articles of Association |
TIF | 133.84 KB | 11.09.2018 | 30.08.2016 | 4 |
Shareholders’ register |
TIF | 181.39 KB | 02.11.2015 | 17.09.2015 | 2 |
Articles of Association |
TIF | 113.23 KB | 11.09.2018 | 15.12.2014 | 3 |
Shareholders’ register |
TIF | 48.47 KB | 05.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 80.02 KB | 20.12.2013 | 12.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 11.09.2018 | 31.05.2013 | 1 |
Articles of Association |
TIF | 105.65 KB | 11.09.2018 | 31.05.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.58 KB | 11.09.2018 | 31.05.2013 | 3 |
Shareholders’ register |
TIF | 14.78 KB | 19.06.2013 | 31.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 11.09.2018 | 27.09.2010 | 1 |
Articles of Association |
TIF | 112.33 KB | 11.09.2018 | 27.09.2010 | 3 |
Shareholders’ register |
TIF | 24.84 KB | 11.09.2018 | 27.09.2010 | 2 |
Translations of registration certificates of foreign companies |
TIF | 2.43 MB | 11.09.2018 | 01.09.2010 | 39 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 135.97 KB | 11.09.2018 | 27.08.2010 | 4 |
Shareholders’ register |
TIF | 15.92 KB | 11.09.2018 | 03.03.2010 | 1 |
Articles of Association |
TIF | 117.05 KB | 11.09.2018 | 17.03.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.08 KB | 11.09.2018 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 17.39 KB | 11.09.2018 | 17.03.2009 | 1 |
Articles of Association |
TIF | 117.79 KB | 11.09.2018 | 05.11.2007 | 3 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 11.09.2018 | 27.10.2004 | 1 |
Articles of Association |
TIF | 125.41 KB | 11.09.2018 | 27.10.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.4 KB | 11.09.2018 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 11.09.2018 | 27.10.2004 | 1 |
Articles of Association |
TIF | 238.25 KB | 11.09.2018 | 29.12.2001 | 6 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 11.09.2018 | 29.06.2000 | 1 |
Articles of Association |
TIF | 345.71 KB | 11.09.2018 | 20.11.1998 | 10 |
Memorandum of Association |
TIF | 15.99 KB | 11.09.2018 | 20.11.1998 | 1 |
Shareholders’ register |
TIF | 18.28 KB | 11.09.2018 | 20.11.1998 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.4 KB | 11.09.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 24.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 24.01.2017 | 24.01.2017 | 2 |
Appraisal reports |
TIF | 70.54 KB | 19.01.2017 | 13.01.2017 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 297.13 KB | 19.01.2017 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 234.93 KB | 19.01.2017 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 428.91 KB | 19.01.2017 | 10.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.04 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.04 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.33 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.33 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.09.2016 | 07.09.2016 | 1 |
Cover letter |
TIF | 50.41 KB | 06.09.2016 | 06.09.2016 | 1 |
Other documents |
TIF | 228.47 KB | 06.09.2016 | 06.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 431.49 KB | 06.09.2016 | 06.09.2016 | 6 |
Application |
TIF | 101.14 KB | 11.09.2018 | 05.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.57 KB | 11.09.2018 | 30.08.2016 | 5 |
Application |
TIF | 154.86 KB | 19.01.2017 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 11.09.2018 | 30.10.2015 | 1 |
Application |
TIF | 56.24 KB | 11.09.2018 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 11.09.2018 | 30.12.2014 | 1 |
Application |
TIF | 65.82 KB | 11.09.2018 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.37 KB | 11.09.2018 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.04 KB | 11.09.2018 | 15.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 312.51 KB | 11.09.2018 | 13.08.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 11.09.2018 | 17.12.2013 | 1 |
Application |
TIF | 128.59 KB | 11.09.2018 | 12.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.54 KB | 11.09.2018 | 12.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 304.27 KB | 11.09.2018 | 22.08.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 11.09.2018 | 18.06.2013 | 1 |
Application |
TIF | 67.55 KB | 11.09.2018 | 31.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.86 KB | 11.09.2018 | 31.05.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.27 KB | 11.09.2018 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.87 KB | 11.09.2018 | 31.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 282.53 KB | 11.09.2018 | 26.07.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 11.09.2018 | 08.10.2010 | 2 |
Application |
TIF | 193.63 KB | 11.09.2018 | 27.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 11.09.2018 | 27.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 161.65 KB | 11.09.2018 | 27.08.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 11.09.2018 | 09.03.2010 | 1 |
Application |
TIF | 89.85 KB | 11.09.2018 | 03.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 11.09.2018 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.46 KB | 11.09.2018 | 24.03.2009 | 2 |
Auditor’s opinion |
TIF | 75.41 KB | 11.09.2018 | 23.03.2009 | 2 |
Application |
TIF | 74.36 KB | 11.09.2018 | 17.03.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.09 KB | 11.09.2018 | 17.03.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.79 KB | 11.09.2018 | 17.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 11.09.2018 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 11.09.2018 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 11.09.2018 | 20.11.2007 | 2 |
Sample report |
TIF | 22.92 KB | 11.09.2018 | 12.11.2007 | 1 |
Application |
TIF | 157.43 KB | 11.09.2018 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 11.09.2018 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 11.09.2018 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 11.09.2018 | 09.10.2007 | 2 |
Application |
TIF | 81.35 KB | 11.09.2018 | 03.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 11.09.2018 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 11.09.2018 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 11.09.2018 | 18.01.2005 | 2 |
Application |
TIF | 66.61 KB | 11.09.2018 | 14.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 11.09.2018 | 14.01.2005 | 1 |
Consent of the auditor |
TIF | 9.09 KB | 11.09.2018 | 07.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 11.09.2018 | 12.11.2004 | 1 |
Registration certificates |
TIF | 40.7 KB | 11.09.2018 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 11.09.2018 | 01.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 11.09.2018 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 11.09.2018 | 27.10.2004 | 1 |
Application |
TIF | 224.64 KB | 11.09.2018 | 27.10.2004 | 7 |
Consent of the auditor |
TIF | 9.7 KB | 11.09.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 11.09.2018 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 11.09.2018 | 27.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 11.09.2018 | 25.01.2002 | 1 |
Registration certificates |
TIF | 46.6 KB | 11.09.2018 | 25.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 11.09.2018 | 22.01.2002 | 2 |
Confirmation or consent to legal address |
TIF | 63.94 KB | 11.09.2018 | 10.01.2002 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.68 KB | 11.09.2018 | 29.12.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 18.17 KB | 11.09.2018 | 29.12.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.65 KB | 11.09.2018 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 11.09.2018 | 29.12.2001 | 1 |
Submission/Application |
TIF | 10.8 KB | 11.09.2018 | 29.12.2001 | 1 |
Sample report |
TIF | 20.44 KB | 11.09.2018 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 11.09.2018 | 05.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.4 KB | 11.09.2018 | 05.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 11.09.2018 | 07.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.24 KB | 11.09.2018 | 07.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.97 KB | 11.09.2018 | 06.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.48 KB | 11.09.2018 | 29.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 47.06 KB | 11.09.2018 | 27.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 11.09.2018 | 26.06.2000 | 1 |
Registration certificates |
TIF | 13.14 KB | 11.09.2018 | 21.01.1999 | 1 |
Registration certificates |
TIF | 65.36 KB | 11.09.2018 | 21.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.33 KB | 11.09.2018 | 22.12.1998 | 1 |
Registration certificates |
TIF | 60.48 KB | 11.09.2018 | 22.12.1998 | 1 |
Sample report |
TIF | 20.32 KB | 11.09.2018 | 18.12.1998 | 1 |
Application |
TIF | 102.93 KB | 11.09.2018 | 14.12.1998 | 4 |
Confirmation or consent to legal address |
TIF | 8.16 KB | 11.09.2018 | 12.12.1998 | 1 |
Appraisal reports |
TIF | 19.08 KB | 11.09.2018 | 20.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 11.09.2018 | 20.11.1998 | 2 |
Copy of the personal identification document |
TIF | 294.36 KB | 11.09.2018 | 2 | |
Submission/Application |
TIF | 9.35 KB | 11.09.2018 | 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