SANLAT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANLAT" |
| Registration number, date | 40103052655, 28.05.1992 |
| VAT number | None (excluded 20.08.2013) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Baznīcas iela 15A – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 457 EUR , registered 13.07.2016 (registered payment 13.07.2016: 28 457 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, €) | 0.38 | 0 | 0 |
| Personal income tax (thousands, €) | 0.38 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "SANLAT" | Until 12.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 456 | Until 19.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 5 | Until 31.05.1993 | 31 year ago |
| Rīga, Ilūkstes iela 44-21 | Until 19.12.2007 | 17 years ago |
| Rīga, Baznīcas iela 15A-5 | Until 27.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 SIA Sanlat vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.06.2010 | TIF (997.71 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (584.48 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (268.75 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (313.31 KB) | ||
2005 |
Annual report | 03.03.2006 | PDF (543.88 KB) | ||
2004 |
Annual report | 28.10.2013 | TIF (1.08 MB) | ||
2003 |
Annual report | 28.10.2013 | TIF (1.02 MB) | ||
2002 |
Annual report | 28.10.2013 | TIF (797.13 KB) | ||
2001 |
Annual report | 28.10.2013 | TIF (3.28 MB) | ||
2000 |
Annual report | 28.10.2013 | TIF (2.54 MB) | ||
1999 |
Annual report | 28.10.2013 | TIF (2.81 MB) | ||
1998 |
Annual report | 28.10.2013 | TIF (3.57 MB) | ||
1997 |
Annual report | 28.10.2013 | TIF (2.21 MB) | ||
1996 |
Annual report | 28.10.2013 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.63 KB | 26.09.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 22.03 KB | 29.10.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 20.5 KB | 29.10.2013 | 14.03.2013 | 1 |
Shareholders’ register |
TIF | 30 KB | 29.10.2013 | 30.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 35.62 KB | 29.10.2013 | 12.06.2006 | 1 |
Articles of Association |
TIF | 54.88 KB | 29.10.2013 | 12.06.2006 | 2 |
Shareholders’ register |
TIF | 33.59 KB | 29.10.2013 | 02.06.2006 | 1 |
Articles of Association |
TIF | 29.2 KB | 28.10.2013 | 22.09.2004 | 1 |
Shareholders’ register |
TIF | 26.81 KB | 28.10.2013 | 22.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.8 KB | 28.10.2013 | 06.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 57.38 KB | 28.10.2013 | 02.05.1993 | 2 |
Articles of Association |
TIF | 1.08 MB | 28.10.2013 | 05.05.1992 | 12 |
Memorandum of association |
TIF | 271.21 KB | 28.10.2013 | 05.05.1992 | 5 |
Shareholders’ register |
TIF | 56.17 KB | 28.10.2013 | 05.05.1992 | 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 |
EDOC | 103.41 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 02.07.2014 | 02.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.7 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 229.51 KB | 19.02.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 10.03.2014 | 06.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 03.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.05 KB | 03.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 26.09.2013 | 27.05.2013 | 2 |
Application |
TIF | 126.45 KB | 26.09.2013 | 17.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 26.09.2013 | 17.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.93 KB | 26.09.2013 | 17.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 26.09.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 29.10.2013 | 21.03.2013 | 2 |
Application |
TIF | 229.98 KB | 29.10.2013 | 18.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 29.10.2013 | 14.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 29.10.2013 | 07.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 78.09 KB | 29.10.2013 | 06.07.2009 | 2 |
Application |
TIF | 113.24 KB | 29.10.2013 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.32 KB | 29.10.2013 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 29.10.2013 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 76.42 KB | 29.10.2013 | 17.12.2007 | 2 |
Sample report |
TIF | 27.91 KB | 29.10.2013 | 14.12.2007 | 1 |
Application |
TIF | 230.8 KB | 29.10.2013 | 11.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.26 KB | 29.10.2013 | 30.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.31 KB | 29.10.2013 | 11.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 29.10.2013 | 11.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 29.10.2013 | 20.06.2006 | 2 |
Sample report |
TIF | 24.11 KB | 29.10.2013 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.51 KB | 28.10.2013 | 15.06.2006 | 2 |
Application |
TIF | 151.81 KB | 29.10.2013 | 13.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.82 KB | 29.10.2013 | 12.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.52 KB | 29.10.2013 | 12.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 28.10.2013 | 12.10.2004 | 1 |
Registration certificates |
TIF | 228.67 KB | 28.10.2013 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.95 KB | 28.10.2013 | 22.09.2004 | 1 |
Application |
TIF | 217.47 KB | 28.10.2013 | 22.09.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 16.25 KB | 28.10.2013 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 28.10.2013 | 22.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.81 KB | 28.10.2013 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.68 KB | 28.10.2013 | 22.09.2004 | 2 |
Consent of the auditor |
TIF | 23.85 KB | 28.10.2013 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.05 KB | 28.10.2013 | 21.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 28.10.2013 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 28.10.2013 | 12.03.2001 | 1 |
Other documents |
TIF | 32.5 KB | 28.10.2013 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 28.10.2013 | 09.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 28.10.2013 | 11.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 28.10.2013 | 25.02.1999 | 1 |
Other documents |
TIF | 43.16 KB | 28.10.2013 | 23.02.1999 | 1 |
Other documents |
TIF | 23.16 KB | 28.10.2013 | 23.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 32.2 KB | 28.10.2013 | 23.02.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.73 KB | 28.10.2013 | 19.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 28.10.2013 | 19.02.1999 | 1 |
Sample report |
TIF | 30.68 KB | 28.10.2013 | 08.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 28.10.2013 | 19.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.46 KB | 28.10.2013 | 18.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 50.7 KB | 28.10.2013 | 16.06.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 28.10.2013 | 13.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 28.10.2013 | 06.06.1995 | 1 |
Other documents |
TIF | 185.04 KB | 28.10.2013 | 15.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 28.10.2013 | 21.05.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.79 KB | 28.10.2013 | 20.05.1993 | 1 |
Submission/Application |
TIF | 25.96 KB | 28.10.2013 | 20.05.1993 | 1 |
Submission/Application |
TIF | 14.35 KB | 28.10.2013 | 11.05.1993 | 1 |
Application |
TIF | 198.84 KB | 28.10.2013 | 28.05.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 28.10.2013 | 28.05.1992 | 1 |
Registration certificates |
TIF | 79.76 KB | 28.10.2013 | 28.05.1992 | 1 |
Registration certificates |
TIF | 149.86 KB | 28.10.2013 | 28.05.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 28.10.2013 | 15.05.1992 | 1 |
Specimen signature without Identity number |
TIF | 30.75 KB | 28.10.2013 | 15.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.72 KB | 28.10.2013 | 05.05.1992 | 2 |
Appraisal reports |
TIF | 20.18 KB | 28.10.2013 | 1 | |
Copy of the personal identification document |
TIF | 169.66 KB | 28.10.2013 | 3 | |
Other documents |
TIF | 34.24 KB | 28.10.2013 | 1 | |
Other documents |
TIF | 136.09 KB | 28.10.2013 | 1 | |
Other documents |
TIF | 22.9 KB | 28.10.2013 | 1 | |
Other documents |
TIF | 75.4 KB | 28.10.2013 | 1 | |
Other documents |
TIF | 47.02 KB | 28.10.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 14.77 KB | 28.10.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 55.25 KB | 28.10.2013 | 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