SANISTAL, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SANISTAL" SIA
Registration number, date 40003161826, 09.11.1993
VAT number LV40003161826 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Tīraines iela 9, Rīga, LV-1058 Check address owners
Fixed capital 106 710 EUR, registered payment 17.03.2016
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, €) 4689.88 4941.3 4667.93
Personal income tax (thousands, €) 495.53 467.12 457.34
Statutory social insurance contributions (thousands, €) 969.02 927.24 917.5
Average employees count 115 118 123

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
05.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

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.  20.11.2008

Natural person

Supervisory Board Chairman of the Supervisory Board   10.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   10.10.2024
* 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

SANISTAL A/S

Reg. no. 42997811
Handvaerkervej 14, P.O. Box 164, DK-9100 Aalborg, Dānija

100 % 15 € 7 114 € 106 710 Denmark 11.05.2015 17.03.2016

Apply information changes

ML

"Sanistal", SIA

Tīraines 9, Rīga LV-1058 Check address owners

Santehnikas tirdzniecība

http://www.sanistal.lv

Historical company names

"Max Schon" SIA Until 30.12.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "MAX SCHON" Until 14.10.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "MAX SCHON SIA" Until 02.03.2001 23 years ago

Historical addresses

Rīga, Zentenes iela 10-51 Until 02.03.2001 23 years ago
Rīga, Maskavas iela 250 Until 23.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Auditors 20report SFS LAT 2023 EDOC
Vadibas zinojums FS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkariga revidenta zinojums 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  ZIP €11.00
Annual report 2021 PDF
2021 PwC Atzinums PDF
LAT 2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums pie 2020 GP PDF
Vadibas zinojums pie 2020 GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
EY Revidenta zinojums GP 2019 PDF
Vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP 2018 PDF
Zverinata revidenta zinojuma noraksts PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 16.04.2012  TIF (1.01 MB)

2010

Annual report 08.04.2011  TIF (1005.02 KB)

2009

Annual report 23.04.2010  TIF (979.29 KB)

2008

Annual report 14.04.2009  TIF (947.69 KB)

2007

Annual report 11.08.2011  TIF (827.01 KB)

2006

Annual report 16.05.2007  PDF (603.85 KB)

2005

Annual report 24.05.2006  PDF (373.38 KB)

2004

Annual report 25.09.2019  TIF (653.52 KB)

2003

Annual report 25.09.2019  TIF (496.42 KB)

2002

Annual report 25.09.2019  TIF (538.46 KB)

2001

Annual report 25.09.2019  TIF (575.09 KB)

2000

Annual report 25.09.2019  TIF (485.44 KB)

1999

Annual report 30.09.2019  TIF (478.79 KB)

1998

Annual report 30.09.2019  TIF (481.21 KB)

1997

Annual report 30.09.2019  TIF (451.15 KB)

1996

Annual report 30.09.2019  TIF (320.23 KB)

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

TIF 186.34 KB 16.08.2023 04.08.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 727.53 KB 22.06.2022 04.05.2022 14

Articles of Association

TIF 114.62 KB 20.09.2019 01.03.2016 2

Amendments to the Articles of Association

EDOC 28.14 KB 15.03.2016 01.03.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 214.88 KB 20.09.2019 29.02.2016 10

Shareholders’ register

EDOC 1.55 MB 15.03.2016 11.05.2015 2

Articles of Association

TIF 130.94 KB 26.09.2019 21.12.2005 5

Articles of Association

TIF 131.41 KB 26.09.2019 11.10.2004 5

Shareholders’ register

TIF 43.01 KB 26.09.2019 11.10.2004 2

Articles of Association

TIF 771.34 KB 25.09.2019 05.07.2001 20

Amendments to the Articles of Association

TIF 50.71 KB 30.09.2019 12.10.2000 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 532.78 KB 30.09.2019 06.09.2000 22

Articles of Association

TIF 610.28 KB 30.09.2019 03.05.1999 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 440.53 KB 30.09.2019 28.04.1999 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.21 KB 30.09.2019 15.12.1994 5

Articles of Association

TIF 748.24 KB 26.09.2019 01.11.1993 23

Memorandum of association

TIF 120.75 KB 26.09.2019 01.11.1993 4

Shareholders’ register

TIF 24.5 KB 26.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 165.66 KB 07.10.2024 03.10.2024 4

Consent of members of the supervisory board

TIF 25.27 KB 07.10.2024 08.05.2024 1

Consent of members of the supervisory board

TIF 24.17 KB 07.10.2024 08.05.2024 1

Consent of members of the supervisory board

TIF 24.13 KB 07.10.2024 08.05.2024 1

Protocols/decisions of a company/organisation

TIF 41.64 KB 07.10.2024 08.05.2024 1

Protocols/decisions of a company/organisation

TIF 97.34 KB 07.10.2024 08.05.2024 2

Application

EDOC 63.44 KB 30.08.2023 30.08.2023 5

Consent of members of the supervisory board

TIF 22.25 KB 16.08.2023 10.08.2023 1

Protocols/decisions of a company/organisation

TIF 86.17 KB 16.08.2023 10.08.2023 2

Protocols/decisions of a company/organisation

TIF 35.58 KB 16.08.2023 10.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.13 KB 28.06.2022 28.06.2022 2

Application

TIF 205.76 KB 22.06.2022 21.06.2022 6

Protocols/decisions of a company/organisation

TIF 70.52 KB 22.06.2022 24.02.2022 3

Consent of members of the supervisory board

TIF 22.49 KB 04.04.2022 24.02.2022 1

Consent of members of the supervisory board

TIF 22.5 KB 04.04.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 15.06.2020 15.06.2020 2

Application

EDOC 64.44 KB 11.06.2020 11.06.2020 6

Application

DOCX 55.6 KB 11.06.2020 11.06.2020 6

Consent of members of the supervisory board

TIF 21.46 KB 08.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

TIF 41.08 KB 08.06.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

TIF 207.3 KB 01.03.2019 28.02.2019 6

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 25.02.2019 25.02.2019 2

Application

TIF 177.51 KB 21.02.2019 20.02.2019 5

Consent of a member of the Board / executive director

TIF 24.37 KB 21.02.2019 17.02.2019 1

Protocols/decisions of a company/organisation

TIF 46.35 KB 21.02.2019 17.02.2019 1

Decisions / letters / protocols of public notaries

RTF 179.15 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 01.11.2016 01.11.2016 2

Consent of members of the supervisory board

TIF 24.73 KB 20.09.2019 25.10.2016 1

Protocols/decisions of a company/organisation

TIF 47.08 KB 20.09.2019 25.10.2016 1

Decisions / letters / protocols of public notaries

TIF 48.63 KB 20.09.2019 17.03.2016 2

Application

TIF 73.25 KB 20.09.2019 01.03.2016 1

Power of attorney, act of empowerment

TIF 24.16 KB 20.09.2019 01.03.2016 1

Protocols/decisions of a company/organisation

TIF 73.29 KB 20.09.2019 01.03.2016 1

Amendments to the Articles of Association

EDOC 28.14 KB 15.03.2016 01.03.2016 1

Other documents

TIF 24.3 KB 20.09.2019 29.02.2016 1

Shareholders’ register

EDOC 1.55 MB 15.03.2016 11.05.2015 2

Application

PDF 6.36 MB 02.11.2016 07.03.2013 24

Application

PDF 6.59 MB 02.11.2016 07.03.2013 24

Decisions / letters / protocols of public notaries

TIF 62.22 KB 20.09.2019 18.03.2010 2

Application

TIF 123.65 KB 23.09.2019 15.03.2010 3

List of members of the Board / Supervisory Board

TIF 31.04 KB 20.09.2019 09.03.2010 1

Protocols/decisions of a company/organisation

TIF 55.28 KB 20.09.2019 09.03.2010 1

Submission/Application

TIF 36.27 KB 20.09.2019 09.03.2010 1

Decisions / letters / protocols of public notaries

TIF 54.64 KB 20.09.2019 28.05.2009 1

Application

TIF 130.24 KB 20.09.2019 25.05.2009 3

Receipts on the publication and state fees

TIF 17.74 KB 20.09.2019 25.05.2009 1

Receipts on the publication and state fees

TIF 17.87 KB 20.09.2019 25.05.2009 1

Consent of members of the supervisory board

TIF 34.31 KB 20.09.2019 06.05.2009 1

List of members of the Board / Supervisory Board

TIF 30.51 KB 20.09.2019 06.05.2009 1

Protocols/decisions of a company/organisation

TIF 52.26 KB 20.09.2019 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 45.19 KB 26.09.2019 23.02.2009 1

Application

TIF 81.67 KB 26.09.2019 18.02.2009 2

Receipts on the publication and state fees

TIF 16.49 KB 26.09.2019 18.02.2009 1

Receipts on the publication and state fees

TIF 16.8 KB 26.09.2019 18.02.2009 1

Decisions / letters / protocols of public notaries

TIF 48.67 KB 26.09.2019 20.11.2008 2

Application

TIF 138.04 KB 26.09.2019 13.11.2008 4

Receipts on the publication and state fees

TIF 23.67 KB 26.09.2019 13.11.2008 1

Receipts on the publication and state fees

TIF 21.85 KB 26.09.2019 13.11.2008 1

Sample report

TIF 28.07 KB 26.09.2019 12.11.2008 1

Protocols/decisions of a company/organisation

TIF 75.72 KB 26.09.2019 11.11.2008 3

Decisions / letters / protocols of public notaries

TIF 42.79 KB 26.09.2019 17.10.2007 2

Application

TIF 112.04 KB 26.09.2019 16.10.2007 4

Protocols/decisions of a company/organisation

TIF 75.63 KB 26.09.2019 16.10.2007 3

Receipts on the publication and state fees

TIF 18.24 KB 26.09.2019 16.10.2007 1

Receipts on the publication and state fees

TIF 33.29 KB 26.09.2019 16.10.2007 1

Decisions / letters / protocols of public notaries

TIF 43.56 KB 26.09.2019 30.12.2005 2

Registration certificates

TIF 24.92 KB 26.09.2019 30.12.2005 1

Application

TIF 75.08 KB 26.09.2019 27.12.2005 2

Protocols/decisions of a company/organisation

TIF 59.47 KB 26.09.2019 21.12.2005 1

Receipts on the publication and state fees

TIF 64.01 KB 26.09.2019 09.12.2005 2

Receipts on the publication and state fees

TIF 69.8 KB 26.09.2019 09.12.2005 2

Decisions / letters / protocols of public notaries

TIF 54.23 KB 26.09.2019 14.10.2004 1

Registration certificates

TIF 180.44 KB 26.09.2019 14.10.2004 1

Receipts on the publication and state fees

TIF 18.01 KB 26.09.2019 13.10.2004 1

Receipts on the publication and state fees

TIF 17.04 KB 26.09.2019 13.10.2004 1

Application

TIF 214.23 KB 26.09.2019 11.10.2004 6

Consent of a member of the Board / executive director

TIF 11.99 KB 26.09.2019 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 167.45 KB 26.09.2019 11.10.2004 6

Consent of the auditor

TIF 12.38 KB 26.09.2019 08.10.2004 1

Consent of members of the supervisory board

TIF 12.13 KB 26.09.2019 01.09.2004 1

Consent of members of the supervisory board

TIF 10.87 KB 26.09.2019 01.09.2004 1

Consent of members of the supervisory board

TIF 11.65 KB 26.09.2019 01.09.2004 1

Power of attorney, act of empowerment

TIF 31.11 KB 26.09.2019 01.09.2004 1

Protocols/decisions of a company/organisation

TIF 28.26 KB 26.09.2019 22.04.2004 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 26.09.2019 04.09.2003 1

Receipts on the publication and state fees

TIF 14.68 KB 26.09.2019 03.09.2003 1

Receipts on the publication and state fees

TIF 15.6 KB 26.09.2019 03.09.2003 1

Sample report

TIF 25.48 KB 26.09.2019 03.09.2003 1

Submission/Application

TIF 17.35 KB 26.09.2019 03.09.2003 1

Protocols/decisions of a company/organisation

TIF 39.08 KB 26.09.2019 02.09.2003 2

Power of attorney, act of empowerment

TIF 70.31 KB 26.09.2019 01.09.2003 2

Decisions / letters / protocols of public notaries

TIF 37.01 KB 26.09.2019 17.07.2001 1

Protocols/decisions of a company/organisation

TIF 55.94 KB 26.09.2019 16.07.2001 3

Receipts on the publication and state fees

TIF 25.34 KB 26.09.2019 16.07.2001 1

Submission/Application

TIF 22.06 KB 26.09.2019 16.07.2001 1

Decisions / letters / protocols of public notaries

TIF 44.88 KB 26.09.2019 13.07.2001 1

Registration certificates

TIF 57.18 KB 26.09.2019 13.07.2001 1

Receipts on the publication and state fees

TIF 16.26 KB 26.09.2019 12.07.2001 1

Submission/Application

TIF 22.19 KB 26.09.2019 12.07.2001 1

Protocols/decisions of a company/organisation

TIF 67.81 KB 26.09.2019 05.07.2001 2

Receipts on the publication and state fees

TIF 28.59 KB 26.09.2019 26.06.2001 1

Registration certificates

TIF 61.02 KB 26.09.2019 02.03.2001 1

Decisions / letters / protocols of public notaries

TIF 17.72 KB 25.09.2019 02.03.2001 1

Receipts on the publication and state fees

TIF 25.11 KB 25.09.2019 01.03.2001 1

Submission/Application

TIF 25.21 KB 25.09.2019 01.03.2001 1

Protocols/decisions of a company/organisation

TIF 65.71 KB 25.09.2019 23.02.2001 2

Other documents

TIF 31.41 KB 26.09.2019 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 35.52 KB 30.09.2019 29.12.2000 1

Submission/Application

TIF 24.71 KB 30.09.2019 28.12.2000 1

Receipts on the publication and state fees

TIF 15.54 KB 30.09.2019 27.12.2000 1

Protocols/decisions of a company/organisation

TIF 77.5 KB 30.09.2019 22.12.2000 4

Protocols/decisions of a company/organisation

TIF 45.66 KB 30.09.2019 21.12.2000 2

Sample report

TIF 32.17 KB 30.09.2019 07.12.2000 1

Other documents

TIF 32.93 KB 30.09.2019 05.12.2000 1

Copy of the personal identification document

TIF 21.48 KB 30.09.2019 30.10.2000 1

Submission/Application

TIF 23.23 KB 30.09.2019 27.10.2000 1

Receipts on the publication and state fees

TIF 15.07 KB 30.09.2019 26.10.2000 1

Protocols/decisions of a company/organisation

TIF 136.68 KB 30.09.2019 12.10.2000 4

Protocols/decisions of a company/organisation

TIF 82.01 KB 30.09.2019 10.10.2000 4

Decisions / letters / protocols of public notaries

TIF 35.84 KB 30.09.2019 08.06.2000 1

Protocols/decisions of a company/organisation

TIF 40.56 KB 30.09.2019 25.05.2000 1

Receipts on the publication and state fees

TIF 12.26 KB 30.09.2019 25.05.2000 1

Submission/Application

TIF 16.14 KB 30.09.2019 25.05.2000 1

Other documents

TIF 40.65 KB 30.09.2019 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 25.33 KB 30.09.2019 09.08.1999 1

Receipts on the publication and state fees

TIF 31.54 KB 30.09.2019 26.07.1999 2

Other documents

TIF 59.9 KB 30.09.2019 19.07.1999 1

Submission/Application

TIF 34.79 KB 30.09.2019 15.07.1999 1

Decisions / letters / protocols of public notaries

TIF 19.11 KB 30.09.2019 09.07.1999 1

Submission/Application

TIF 17.77 KB 30.09.2019 05.07.1999 1

Submission/Application

TIF 36.68 KB 30.09.2019 02.07.1999 1

Sample report

TIF 35.03 KB 30.09.2019 30.06.1999 1

Sample report

TIF 26.02 KB 30.09.2019 21.06.1999 1

Decisions / letters / protocols of public notaries

TIF 24.29 KB 30.09.2019 13.05.1999 1

Receipts on the publication and state fees

TIF 22.17 KB 30.09.2019 11.05.1999 1

Submission/Application

TIF 18.98 KB 30.09.2019 11.05.1999 1

Power of attorney, act of empowerment

TIF 36.09 KB 30.09.2019 03.05.1999 1

Power of attorney, act of empowerment

TIF 36.75 KB 30.09.2019 03.05.1999 1

Protocols/decisions of a company/organisation

TIF 77.35 KB 30.09.2019 03.05.1999 2

Protocols/decisions of a company/organisation

TIF 34.15 KB 30.09.2019 03.05.1999 1

Protocols/decisions of a company/organisation

TIF 36.04 KB 30.09.2019 03.05.1999 1

Protocols/decisions of a company/organisation

TIF 94.53 KB 30.09.2019 03.05.1999 2

Other documents

TIF 44.13 KB 30.09.2019 14.04.1999 1

Other documents

TIF 405.21 KB 30.09.2019 20.08.1998 15

Copy of the personal identification document

TIF 47.17 KB 26.09.2019 01.07.1998 1

Copy of the personal identification document

TIF 97.78 KB 30.09.2019 20.02.1996 1

Decisions / letters / protocols of public notaries

TIF 18.03 KB 26.09.2019 20.01.1995 1

Submission/Application

TIF 77.53 KB 30.09.2019 27.12.1994 3

Protocols/decisions of a company/organisation

TIF 71.57 KB 30.09.2019 15.12.1994 3

Employment contract

TIF 464.88 KB 30.09.2019 29.04.1994 13

Protocols/decisions of a company/organisation

TIF 28.29 KB 26.09.2019 21.12.1993 1

Application

TIF 145.37 KB 26.09.2019 09.11.1993 4

Bank statements or other document regarding the payment of the equity

TIF 22.88 KB 26.09.2019 09.11.1993 1

Decisions / letters / protocols of public notaries

TIF 15.49 KB 26.09.2019 09.11.1993 1

Receipts on the publication and state fees

TIF 12.81 KB 26.09.2019 09.11.1993 1

Receipts on the publication and state fees

TIF 12.28 KB 26.09.2019 09.11.1993 1

Receipts on the publication and state fees

TIF 11.49 KB 26.09.2019 09.11.1993 1

Registration certificates

TIF 74.62 KB 26.09.2019 09.11.1993 1

Registration certificates

TIF 74.03 KB 26.09.2019 09.11.1993 1

Sample report

TIF 12.28 KB 26.09.2019 09.11.1993 1

Registration certificates

TIF 76.74 KB 25.09.2019 09.11.1993 1

Registration certificates

TIF 51.98 KB 25.09.2019 09.11.1993 1

Protocols/decisions of a company/organisation

TIF 74.8 KB 26.09.2019 01.11.1993 2

Copy of the personal identification document

TIF 69.87 KB 30.09.2019 25.03.1993 1

Other documents

TIF 53.81 KB 30.09.2019 2

Appraisal reports

TIF 20.43 KB 26.09.2019 1

Other documents

TIF 19.77 KB 26.09.2019 1

Other documents

TIF 197.85 KB 26.09.2019 4

Protocols/decisions of a company/organisation

TIF 34.18 KB 26.09.2019 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