Sanija 3, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
76 by profit
35 by paid taxes
14 by employees

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

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 PDF
VADIBAS ZINOJUMS GADA PARSKATAM PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS GADA PARSKATAM PDF

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
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