SANILLE, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
95 by profit
92 by paid taxes
38 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 "SANILLE" |
| Registration number, date | 44103039085, 22.02.2006 |
| VAT number | LV44103039085 from 17.01.2013 Europe VAT register |
| Register, date | Commercial Register, 22.02.2006 |
| Legal address | Viestura laukums 6 – 10, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2021)
- 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, €) | 40.24 | 28.04 | 11.13 |
| Personal income tax (thousands, €) | 2.73 | 2.55 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 10.43 | 4.61 |
| Average employees count | 7 | 7 | 6 |
| Received COVID-19 downtime support | 29.06.2021, 2 161.29 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 59 | € 24 | € 1 416 | Latvia | 19.05.2015 | 03.07.2015 |
Natural person |
50 % | 59 | € 24 | € 1 416 | Latvia | 19.05.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sanille", SIA
Rīgas 4, Valmiera, Valmieras nov., LV-4201 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 6-10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 6-10 | Until 29.01.2021 | 3 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 6 - 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF 000227 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF 000210 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 000186 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF 000065 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3 VADIBAS ZINOJUMS PARAKSTU | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 27.04.2015 | TIF (1.96 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.8 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.78 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (535.35 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (500.54 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (495.52 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (687.54 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (653.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.75 KB | 28.11.2017 | 28.10.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.05 KB | 28.09.2015 | 14.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 28.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 29.84 KB | 28.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 115.37 KB | 28.09.2015 | 19.05.2015 | 3 |
Articles of Association |
TIF | 40.16 KB | 04.12.2007 | 17.02.2006 | 1 |
Memorandum of association |
TIF | 76.5 KB | 04.12.2007 | 17.02.2006 | 2 |
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 | 58.88 KB | 28.11.2017 | 06.05.2016 | 2 |
Application |
TIF | 66.7 KB | 28.11.2017 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 28.11.2017 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 28.09.2015 | 22.07.2015 | 1 |
Other documents |
TIF | 24.86 KB | 28.09.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 03.07.2015 | 03.07.2015 | 1 |
Application |
TIF | 231.58 KB | 28.09.2015 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.11 KB | 28.09.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 28.11.2017 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 28.11.2017 | 09.04.2009 | 2 |
Application |
TIF | 187.87 KB | 28.11.2017 | 22.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.11 KB | 28.11.2017 | 22.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 04.12.2007 | 22.02.2006 | 1 |
Registration certificates |
TIF | 43.99 KB | 04.12.2007 | 22.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.71 KB | 04.12.2007 | 17.02.2006 | 1 |
Application |
TIF | 618.79 KB | 04.12.2007 | 17.02.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.69 KB | 04.12.2007 | 17.02.2006 | 1 |
Consent of the auditor |
TIF | 15.21 KB | 04.12.2007 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.64 KB | 04.12.2007 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.86 KB | 04.12.2007 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.11 KB | 04.12.2007 | 17.02.2006 | 2 |
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