SANEL, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANEL"
Registration number, date 41503032992, 12.01.2004
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2004
Legal address Daugavpils, Aviācijas iela 234-22 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 134 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009

Natural person

  Liquidator Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009
* 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

50 % 100 LVL 10 LVL 1 000 Latvia 12.01.2004 03.07.2009

Natural person

50 % 100 LVL 10 LVL 1 000 Latvia 12.01.2004 12.01.2004

Historical addresses

Daugavpils, Mihaila iela Until 02.05.2022 2 years ago
Daugavpils, Aviācijas iela 234-22 Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 26.06.2015  TIF (1.51 MB) €7.00

2013

Annual report 17.03.2014  TIF (1.62 MB)

2012

Annual report 28.10.2013  TIF (426.71 KB)

2011

Annual report 28.10.2013  TIF (394.88 KB)

2010

Annual report 28.10.2013  TIF (646.11 KB)

2009

Annual report 28.10.2013  TIF (663.11 KB)

2008

Annual report 28.10.2013  TIF (696.09 KB)

2006

Annual report 28.05.2007  TIF (1.19 MB)

2005

Annual report 28.05.2007  TIF (825.35 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 123.7 KB 25.11.2009 27.08.2009 2

Articles of Association

TIF 94.09 KB 28.02.2008 16.12.2003 4

Memorandum of association

TIF 90.69 KB 28.02.2008 16.12.2003 3

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 65.64 KB 26.05.2021 26.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 26.05.2021 26.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.54 KB 24.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

TIF 52.42 KB 25.11.2009 16.11.2009 2

Cover letter

TIF 19.65 KB 25.11.2009 12.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.17 KB 28.02.2008 12.01.2004 1

Registration certificates

TIF 58.11 KB 28.02.2008 12.01.2004 1

Announcement regarding the legal address

TIF 9.01 KB 28.02.2008 18.12.2003 1

Appraisal reports

TIF 23.46 KB 28.02.2008 18.12.2003 1

Consent of a member of the Board / executive director

TIF 15.56 KB 28.02.2008 18.12.2003 2

Receipts on the publication and state fees

TIF 50.19 KB 28.02.2008 18.12.2003 2

Application

TIF 300.53 KB 28.02.2008 16.12.2003 7

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 28.02.2008 16.12.2003 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