SANILUX, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
42 by profit
17 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 | SIA "SANILUX" |
| Registration number, date | 41203022586, 19.10.2004 |
| VAT number | LV41203022586 from 13.04.2006 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Krišjāņa Valdemāra iela 77 – 67, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.12.2014 |
| 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
- 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, €) | -0.32 | 4.26 | 2.36 |
| Personal income tax (thousands, €) | 0 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.88 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2024 | Netherlands | Netherlands |
|
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 | 20.08.2024 |
* 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 % | 101 | € 28 | € 2 828 | Netherlands | 08.08.2023 | 20.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AGENCY DEDZIS CONSULTING" | Until 15.04.2005 | 19 years ago |
|---|
Historical addresses
| Talsu rajons, Talsi, Ezera iela 3-1 | Until 15.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 195-13 | Until 18.02.2009 | 15 years ago |
| Rīga, Avotu iela 31-1 | Until 17.10.2012 | 12 years ago |
| Rīga, Akas iela 5/7 | Until 03.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (508.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (351.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (444.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes pazin paraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (314.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Sanilux SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sanilux | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.41 KB) | |
2011 |
Annual report | 04.04.2012 | TIF (261.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (119.7 KB) | |
2010 |
Annual report | 24.03.2011 | TIF (244.55 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (343.43 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (425.83 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (329.25 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (260.89 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (910.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.03 KB | 15.08.2024 | 08.08.2023 | 4 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 22.08.2017 | 24.11.2014 | 1 |
Articles of Association |
TIF | 18.63 KB | 22.08.2017 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 93.29 KB | 05.12.2014 | 24.11.2014 | 2 |
Shareholders’ register |
TIF | 16.22 KB | 18.10.2012 | 30.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 22.08.2017 | 09.02.2009 | 1 |
Articles of Association |
TIF | 26.31 KB | 22.08.2017 | 09.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 22.08.2017 | 08.02.2006 | 1 |
Articles of Association |
TIF | 33.9 KB | 22.08.2017 | 08.02.2006 | 2 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 22.08.2017 | 11.04.2005 | 1 |
Articles of Association |
TIF | 30.96 KB | 22.08.2017 | 11.04.2005 | 2 |
Articles of Association |
TIF | 30.56 KB | 22.08.2017 | 07.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 191.65 KB | 15.08.2024 | 08.08.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 15.08.2024 | 08.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 22.08.2017 | 03.12.2014 | 2 |
Application |
TIF | 152 KB | 22.08.2017 | 24.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.24 KB | 22.08.2017 | 24.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 22.08.2017 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 22.08.2017 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 22.08.2017 | 30.08.2012 | 1 |
Application |
TIF | 200.34 KB | 22.08.2017 | 30.08.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 32.71 KB | 22.08.2017 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 22.08.2017 | 30.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 22.08.2017 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 22.08.2017 | 27.05.2009 | 1 |
Application |
TIF | 84.09 KB | 22.08.2017 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 22.08.2017 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 22.08.2017 | 18.02.2009 | 1 |
Application |
TIF | 92.78 KB | 22.08.2017 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 22.08.2017 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 22.08.2017 | 22.02.2006 | 2 |
Sample report |
TIF | 30.09 KB | 22.08.2017 | 15.02.2006 | 1 |
Application |
TIF | 110.48 KB | 22.08.2017 | 08.02.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 22.08.2017 | 08.02.2006 | 1 |
Registration certificates |
TIF | 20 KB | 22.08.2017 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 22.08.2017 | 15.04.2005 | 1 |
Application |
TIF | 95.22 KB | 22.08.2017 | 11.04.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.51 KB | 22.08.2017 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 22.08.2017 | 11.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 22.08.2017 | 19.10.2004 | 1 |
Registration certificates |
TIF | 26.68 KB | 22.08.2017 | 19.10.2004 | 1 |
Registration certificates |
TIF | 39.35 KB | 22.08.2017 | 19.10.2004 | 1 |
Application |
TIF | 110.59 KB | 22.08.2017 | 07.10.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 119.44 KB | 22.08.2017 | 19.11.2003 | 3 |
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