SANMAKO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANMAKO"
Registration number, date 40103231903, 28.05.2009
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2009
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 18.05.2016
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, €) 0.52 0.78 1.16
Personal income tax (thousands, €) 0.18 0.17 0
Statutory social insurance contributions (thousands, €) 0.34 0.3 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  28.05.2009
* 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 13.05.2016 18.05.2016

Historical addresses

Rīga, Ceļinieku iela 2 - 6 Until 02.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (1.03 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (1.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (605.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (551.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (872.09 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 SANM PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 SANM PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.06.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 SANM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Zinojums SANM PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
zinojums SANM ZIP

2009

 Annual report: Board statement 28.05.2009 - 31.12.2009 11.05.2010  JPEG (41.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.95 KB 23.05.2016 13.05.2016 1

Articles of Association

 TIF 18.52 KB 23.05.2016 13.05.2016 1

Shareholders’ register

TIF 276.54 KB 23.05.2016 13.05.2016 2

Shareholders’ register

TIF 17.5 KB 28.06.2010 28.05.2010 1

Articles of Association

 TIF 24.27 KB 27.08.2009 22.05.2009 1

Memorandum of Association

 TIF 54.33 KB 27.08.2009 22.05.2009 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 65.67 KB 02.10.2020 02.10.2020 2

Application

 DOCX 39.49 KB 02.10.2020 25.09.2020 2

Application

 EDOC 44.84 KB 02.10.2020 25.09.2020 2

Confirmation or consent to legal address

 DOCX 12.67 KB 02.10.2020 24.08.2020 1

Confirmation or consent to legal address

 EDOC 18.94 KB 02.10.2020 24.08.2020 1

Power of attorney, act of empowerment

 EDOC 1.01 MB 02.10.2020 01.11.2019 1

Power of attorney, act of empowerment

 PDF 1.17 MB 02.10.2020 01.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.24 KB 23.05.2016 18.05.2016 1

Application

 TIF 218.01 KB 23.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

 TIF 25.74 KB 23.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.01 KB 28.06.2010 21.06.2010 2

Application

 TIF 263.93 KB 28.06.2010 28.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 62.67 KB 27.08.2009 28.05.2009 2

Registration certificates

 TIF 59.69 KB 27.08.2009 28.05.2009 1

Application

 TIF 382.1 KB 27.08.2009 22.05.2009 6

Appraisal reports

 TIF 33.61 KB 27.08.2009 22.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 27.08.2009 22.05.2009 1

Receipts on the publication and state fees

 TIF 46.41 KB 27.08.2009 22.05.2009 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