SANFASHION, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
54 by paid taxes
28 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 "SANFASHION" |
| Registration number, date | 40003892521, 25.01.2007 |
| VAT number | LV40003892521 from 18.02.2020 Europe VAT register |
| Register, date | Commercial Register, 25.01.2007 |
| Legal address | Pļavu iela 17, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANFASHION, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.05.2021)
- 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, €) | 1.76 | 3.48 | 1.19 |
| Personal income tax (thousands, €) | 0.11 | 0.72 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 2.91 | 0.97 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 24.05.2021, 300.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 04.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 30.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sergeja Eizenšteina iela 63/35 | Until 28.02.2014 | 11 years ago |
|---|---|---|
| Durbes nov., Vecpils pag., "Mežmalas" | Until 21.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (78.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (333.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (776.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAN Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.11.2010 | TXT (122 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | TXT (25 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (3.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.21 KB | 27.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 54.31 KB | 27.09.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.8 KB | 26.01.2007 | 15.01.2007 | 2 |
Memorandum of Association |
TIF | 30.32 KB | 26.01.2007 | 15.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.29 KB | 27.11.2024 | 27.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 02.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.03.2021 | 16.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 11.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 669.83 KB | 16.02.2017 | 14.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 16.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 137.74 KB | 30.06.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 30.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 05.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 237.77 KB | 05.03.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 08.03.2010 | 04.03.2010 | 2 |
Application |
TIF | 93.25 KB | 08.03.2010 | 01.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 08.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 26.01.2007 | 25.01.2007 | 1 |
Registration certificates |
TIF | 33.17 KB | 26.01.2007 | 25.01.2007 | 1 |
Application |
TIF | 153.75 KB | 26.01.2007 | 19.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 26.01.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.46 KB | 26.01.2007 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 26.01.2007 | 15.01.2007 | 1 |
Appraisal reports |
TIF | 15.31 KB | 26.01.2007 | 15.01.2007 | 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