SANLAINE, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
19 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 "SANLAINE" |
| Registration number, date | 44103028306, 15.04.2003 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.04.2003 |
| Legal address | Saules iela 3, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
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 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.03.2016 | 25.04.2016 |
Historical addresses
| Gulbenes rajons, Litenes pagasts, "Mežābeles" | Until 18.04.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Jāņa Čakstes iela 1-19 | Until 02.06.2009 | 15 years ago |
| Rīgas rajons, Mālpils pagasts, Mālpils, Saules iela 3 | Until 03.07.2009 | 15 years ago |
| Mālpils nov., Mālpils, Saules iela 3 | 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 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2012 Sanlaine | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2011 Sanlaine | ZIP | ||||
2010 |
Annual report | 29.06.2011 | TIF (298.28 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (557.81 KB) | ||
2008 |
Annual report | 20.01.2010 | TIF (407.88 KB) | ||
2007 |
Annual report | 20.01.2010 | TIF (492.68 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (927.56 KB) | ||
2004 |
Annual report | 11.06.2019 | TIF (557.26 KB) | ||
2003 |
Annual report | 11.06.2019 | TIF (431.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.93 KB | 20.04.2016 | 16.03.2016 | 1 |
Articles of Association |
DOCX | 17.97 KB | 20.04.2016 | 16.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 20.04.2016 | 16.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 20.04.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 83.03 KB | 05.04.2016 | 16.03.2016 | 3 |
Articles of Association |
TIF | 31.43 KB | 11.06.2019 | 21.03.2005 | 1 |
Articles of Association |
TIF | 46.94 KB | 11.06.2019 | 28.03.2003 | 2 |
Memorandum of Association |
TIF | 48.61 KB | 11.06.2019 | 28.03.2003 | 2 |
Shareholders’ register |
TIF | 13.54 KB | 11.06.2019 | 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 | 179.9 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 08.04.2016 | 08.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.11 KB | 20.04.2016 | 16.03.2016 | 1 |
Articles of Association |
EDOC | 30.1 KB | 20.04.2016 | 16.03.2016 | 1 |
Application |
EDOC | 41.86 KB | 20.04.2016 | 16.03.2016 | 2 |
Application |
DOCX | 29.79 KB | 20.04.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 20.04.2016 | 16.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.24 KB | 20.04.2016 | 16.03.2016 | 1 |
Shareholders’ register |
EDOC | 30.79 KB | 20.04.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 11.06.2019 | 02.06.2009 | 1 |
Application |
TIF | 208.4 KB | 11.06.2019 | 25.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 11.06.2019 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.23 KB | 11.06.2019 | 25.05.2009 | 2 |
Sample report |
TIF | 32.59 KB | 11.06.2019 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 11.06.2019 | 19.03.2009 | 1 |
Sample report |
TIF | 35.48 KB | 11.06.2019 | 20.02.2009 | 1 |
Application |
TIF | 131.06 KB | 11.06.2019 | 09.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 11.06.2019 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 11.06.2019 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 11.06.2019 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.18 KB | 11.06.2019 | 12.04.2005 | 3 |
Application |
TIF | 155.42 KB | 11.06.2019 | 05.04.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 11.06.2019 | 24.03.2005 | 1 |
Sample report |
TIF | 31.76 KB | 11.06.2019 | 23.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 11.06.2019 | 21.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 11.06.2019 | 21.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 11.06.2019 | 15.04.2003 | 1 |
Registration certificates |
TIF | 56.76 KB | 11.06.2019 | 15.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 11.06.2019 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 11.06.2019 | 02.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 11.06.2019 | 28.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 11.06.2019 | 28.03.2003 | 1 |
Application |
TIF | 200.94 KB | 11.06.2019 | 21.03.2003 | 7 |
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