SANEVI, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
32 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "SANEVI" |
| Registration number, date | 44103029119, 07.08.2003 |
| VAT number | LV44103029119 from 04.11.2020 Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Niniera iela 4 – 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 24.67 | 14 | 5 |
| Personal income tax (thousands, €) | 3.27 | 2.3 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 6.67 | 4.4 | 0.77 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2008 |
* 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 % | 10 | LVL 100 | LVL 1 000 | 07.08.2003 | 03.07.2009 | |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | 07.08.2003 | 07.08.2003 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsu rajons, Cēsis, Niniera iela 4-17 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (315.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (294.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (428.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (183.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (152.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (148.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (719.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| San vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumssanevi | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 Sanevi-VID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 (Sanevi-VID) | RTF | ||||
2009 |
Annual report | 03.05.2010 | TIF (252.63 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (654.38 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (735.4 KB) | ||
2006 |
Annual report | 08.02.2008 | TIF (803.5 KB) | ||
2005 |
Annual report | 08.02.2008 | TIF (673.57 KB) | ||
2004 |
Annual report | 08.02.2008 | TIF (532.79 KB) | ||
2003 |
Annual report | 08.02.2008 | TIF (544.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 94.86 KB | 17.05.2019 | 05.05.2003 | 3 |
Memorandum of association |
TIF | 131.29 KB | 17.05.2019 | 05.05.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 87.29 KB | 17.05.2019 | 29.02.2008 | 2 |
Application |
TIF | 216.45 KB | 17.05.2019 | 26.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 17.05.2019 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.31 KB | 17.05.2019 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 17.05.2019 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 17.05.2019 | 07.08.2003 | 1 |
Registration certificates |
TIF | 45.28 KB | 17.05.2019 | 07.08.2003 | 1 |
Application |
TIF | 276.5 KB | 18.06.2010 | 25.06.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 17.05.2019 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 80.02 KB | 17.05.2019 | 06.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.43 KB | 17.05.2019 | 05.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.35 KB | 17.05.2019 | 05.05.2003 | 2 |
Appraisal reports |
TIF | 20.63 KB | 17.05.2019 | 27.04.2003 | 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