Sanija 3, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
76 by profit
35 by paid taxes
14 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 "Sanija 3" |
| Registration number, date | 41203034655, 26.03.2009 |
| VAT number | LV41203034655 from 22.01.2010 Europe VAT register |
| Register, date | Commercial Register, 26.03.2009 |
| Legal address | Lielais prospekts 19 – 52, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2021)
- 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, €) | 33.94 | 18 | 16.08 |
| Personal income tax (thousands, €) | 6.04 | 3.77 | 3.53 |
| Statutory social insurance contributions (thousands, €) | 14.05 | 8.11 | 7.39 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 01.06.2021, 158.94 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
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. | 26.03.2009 |
* 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 % | 1 | € 2 846 | € 2 846 | 18.03.2016 | 22.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (148.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (149.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (149.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (160.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS GADA PARSKATAM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GADA PARSKATAM | |||||
2013 |
Annual report | 13.03.2014 | TIF (375.59 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (159.2 KB) | ||
2011 |
Annual report | 24.04.2012 | TIF (151.15 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (2.77 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (406.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.58 KB | 05.04.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 05.04.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 11.69 KB | 05.04.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 16.19 KB | 16.04.2009 | 20.03.2009 | 1 |
Memorandum of Association |
TIF | 18.66 KB | 16.04.2009 | 20.03.2009 | 1 |
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 | 50.43 KB | 05.04.2016 | 22.03.2016 | 1 |
Application |
TIF | 138.23 KB | 05.04.2016 | 01.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 05.04.2016 | 01.03.2016 | 2 |
Notary’s decision |
TIF | 39.58 KB | 16.04.2009 | 26.03.2009 | 1 |
Registration certificates |
TIF | 44.54 KB | 16.04.2009 | 26.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 16.04.2009 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.71 KB | 16.04.2009 | 23.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 16.04.2009 | 20.03.2009 | 1 |
Application |
TIF | 130.06 KB | 16.04.2009 | 20.03.2009 | 4 |
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
