Sanitex Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 18.04.2017
Business form Limited Liability Company
Registered name "Sanitex Latvia" SIA
Registration number, date 40003711981, 22.11.2004
VAT number None (excluded 18.04.2017) Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 14 083 778 EUR , registered 22.12.2015 (registered payment 22.12.2015: 14 083 778 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 661.8 139.23 202.2
Personal income tax (thousands, €) 11.24 6.19 5.04
Statutory social insurance contributions (thousands, €) 20.39 10.23 7.79
Average employees count 10 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "Karsten-Sanitex Latvia" Until 22.12.2015 9 years ago
SIA "B & S Baltics" Until 08.01.2009 15 years ago
SIA "Baltic Finance, Insurance, Leasing & Factoring" Until 18.04.2006 18 years ago

Historical addresses

Rīga, Vienības gatve 109 Until 31.07.2015 9 years ago
Rīga, Ulbrokas iela 38 Until 29.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Consolidated financial statement 04.08.2017  TIF (1.19 MB)

2016

 Annual report 06.07.2017  TIF (1.4 MB) €9.00

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 22.06.2016  ZIP
1_HTML izdruka HTML
Konsolideta uznemuma Sanitex Latvia SIA 2015.gada parskata vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
SIA Sanitex Latvia 2015.gada parskata vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 20.05.2015  ZIP
1_HTML izdruka HTML
Konsolideta gada parskata SIA Karsten Sanitex Latvia vadibas zinojums 2014.gads PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskata SIA Karsten Sanitex Latvia vadibas zinojums 2014.gads PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
KSL vadibas zinojums konsolidetais GP 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Gada parskata SIA KARSTEN-SANITEX LATVIA VADIBAS ZINOJUMS 2013.gads PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 02.06.2013  ZIP
1_HTML izdruka HTML
GADA KONSOLIDETA PARSKATA SIA KARSTEN-SANITEX LATVIA VADIBAS ZINOJUMS 2012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.06.2013  ZIP
1_HTML izdruka HTML
GADA PARSKATA SIA KARSTEN-SANITEX LATVIA VADIBAS ZINOJUMS 2012 PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 12.06.2012  ZIP
1_HTML izdruka HTML
SIA KARSTEN SANITEX LATVIA VADIBAS ZINOJUMS PIE 2011 GADA KONSOLIDETA PARSKATA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.06.2012  ZIP
1_HTML izdruka HTML
SIA KARSTEN SANITEX LATVIA VADIBAS ZINOJUMS PIE 2011 GADA PARSKATA PDF

2010

 Consolidated financial statement 02.08.2011  TIF (1.15 MB)

2010

 Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Sanitex20110620204753 TIF

2009

 Consolidated financial statement 28.06.2010  TIF (803.2 KB)

2009

 Annual report 29.06.2010  TIF (605.98 KB)

2008

 Consolidated financial statement 20.07.2009  TIF (1.49 MB)

2008

 Annual report 20.07.2009  TIF (1.49 MB)

2007

 Consolidated financial statement 26.08.2008  TIF (1.35 MB)

2007

 Annual report 07.08.2008  TIF (1.25 MB)

2006

 Consolidated financial statement 29.06.2011  TIF (723.57 KB)

2006

 Annual report 29.06.2011  TIF (800.38 KB)

2005

 Consolidated financial statement 12.03.2007  PDF (727.93 KB)

2005

 Annual report 27.12.2006  PDF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 413.69 KB 18.04.2017 18.04.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 131.65 KB 06.04.2017 11.10.2016 3

Shareholders’ register

TIF 14.63 KB 21.06.2011 31.05.2011 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

 RTF 194.09 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 194.09 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 18.04.2017 18.04.2017 1

Power of attorney, act of empowerment

 TIF 26.91 KB 18.04.2017 11.04.2017 1

Application

 TIF 103.86 KB 18.04.2017 07.04.2017 6

Decisions / letters / protocols of public notaries

 RTF 180.99 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 07.04.2017 07.04.2017 2

Other documents

 TIF 70.46 KB 18.04.2017 06.04.2017 4

Power of attorney, act of empowerment

 TIF 36.82 KB 06.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 TIF 141.87 KB 18.04.2017 11.10.2016 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