SANIA, IK
Sole trader
Place in branch
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "SANIA" |
| Registration number, date | 41502010076, 14.09.1995 |
| VAT number | None (excluded 08.05.2006) Europe VAT register |
| Register, date | Commercial Register, 19.10.2009 |
| Legal address | Miera iela 3/5, Daugavpils, LV-5404 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANIA, IK
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.38 | 0.22 | 0.24 |
| Personal income tax (thousands, €) | 0.15 | 0.09 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.13 | 0.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.10.2009 |
* 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 |
100 % | 0 | 0 | 0 | Latvia | 19.10.2009 | 22.02.2000 |
Contacts in cooperation with
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ML
Historical company names
| Daugavpils pilsētas J.Borovika individuālais uzņēmums "SANIA" | Until 19.10.2009 | 15 years ago |
|---|---|---|
| Daugavpils pilsētas Borovika individuālais uzņēmums "SANIA" | Until 03.06.1998 | 26 years ago |