Sanibel, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
64 by paid taxes
21 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 | Removed from the register, 29.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Sanibel |
| Registration number, date | 40203187921, 02.01.2019 |
| VAT number | None (excluded 23.01.2024) Europe VAT register |
| Register, date | Commercial Register, 02.01.2019 |
| Legal address | Matīsa iela 26, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 12.44 | 13.88 | 15.88 |
| Personal income tax (thousands, €) | 3.72 | 4.82 | 3.59 |
| Statutory social insurance contributions (thousands, €) | 9.79 | 11.32 | 11.13 |
| Average employees count | 5 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical addresses
| Siguldas nov., Sigulda, Nurmižu iela 33 - 17 | Until 03.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (151.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Sanibel SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Sanibel SIA 2020 | |||||
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Sanibel SIA 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 126.12 KB | 23.04.2024 | 12.01.2024 | 3 |
Shareholders’ register |
EDOC | 32.36 KB | 31.01.2023 | 24.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 270.65 KB | 25.01.2023 | 16.09.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 15.86 MB | 02.01.2019 | 02.01.2019 | 4 |
Shareholders’ register |
34.88 KB | 02.01.2019 | 20.12.2018 | 1 | |
Articles of Association |
70.91 KB | 02.01.2019 | 19.12.2018 | 1 | |
Memorandum of association |
82.09 KB | 02.01.2019 | 19.12.2018 | 1 |
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 | 87.5 KB | 27.08.2024 | 27.08.2024 | 1 |
Application |
ASICE | 38.43 KB | 29.08.2024 | 25.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.7 KB | 12.04.2024 | 12.04.2024 | 1 | |
Application |
ASICE | 38.69 KB | 23.04.2024 | 03.04.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 21.21 KB | 23.04.2024 | 03.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.37 KB | 14.03.2024 | 14.03.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.59 KB | 08.01.2024 | 08.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 08.01.2024 | 08.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 12.10.2023 | 12.10.2023 | 1 |
Application |
ASICE | 53.37 KB | 08.03.2023 | 06.03.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 21.3 KB | 08.03.2023 | 03.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
27.06 KB | 30.01.2023 | 30.01.2023 | 2 | |
Application |
EDOC | 58.68 KB | 25.01.2023 | 24.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 25.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 23.09.2022 | 23.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 20.09.2022 | 20.09.2022 | 1 |
Copy of the personal identification document |
ASICE | 282.43 KB | 25.01.2023 | 15.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.01.2019 | 02.01.2019 | 2 |
Announcement regarding the legal address |
ASICE | 54.56 KB | 02.01.2019 | 20.12.2018 | 1 |
Announcement regarding the legal address |
43.97 KB | 02.01.2019 | 20.12.2018 | 1 | |
Application |
125.9 KB | 02.01.2019 | 20.12.2018 | 1 | |
Application |
ASICE | 113.34 KB | 02.01.2019 | 20.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 41.68 KB | 02.01.2019 | 20.12.2018 | 1 |
Shareholders’ register |
ASICE | 45.84 KB | 02.01.2019 | 20.12.2018 | 1 |
Articles of Association |
ASICE | 61.84 KB | 02.01.2019 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
54.54 KB | 02.01.2019 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.3 KB | 02.01.2019 | 19.12.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 45.11 KB | 02.01.2019 | 19.12.2018 | 1 |
Confirmation or consent to legal address |
34.24 KB | 02.01.2019 | 19.12.2018 | 1 | |
Memorandum of association |
ASICE | 72.57 KB | 02.01.2019 | 19.12.2018 | 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