SanMar būve, SIA
Limited Liability Company, Small company
Place in branch
77 by turnover
46 by profit
72 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 "SanMar būve" |
| Registration number, date | 42403017182, 05.10.2005 |
| VAT number | LV42403017182 from 13.12.2005 Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Kalna iela 9D, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SanMar būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -84.99 | -103.16 | -4 |
| Personal income tax (thousands, €) | 15.41 | 15.36 | 11.55 |
| Statutory social insurance contributions (thousands, €) | 10.37 | 14.32 | 14.5 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežizstrāde (02.20) |
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 | Chairperson 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 05.10.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"SanMar būve", SIA
Sporta 47, Balvi, Balvu nov., LV-4501 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Balvu rajons, Balvi, Sporta iela 47 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Balvu nov., Balvi, Sporta iela 47 | Until 07.08.2015 | 9 years ago |
| Balvu nov., Kubulu pag., Balvu stacija, Kalna iela 9D | Until 14.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums0001 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SMb | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SanMarBuve GP2020 vad zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SanMarBuve GP2019 vad zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SanMarBuve GP2018 vad zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SanMarBuve GP2017 vad zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (508.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (396.26 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (374.38 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (656 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (402.75 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (431.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.5 KB | 26.07.2007 | 29.09.2005 | 2 |
Memorandum of Association |
TIF | 41.77 KB | 26.07.2007 | 29.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 07.08.2015 | 07.08.2015 | 2 |
Submission/Application |
TIF | 13.45 KB | 07.08.2015 | 06.08.2015 | 1 |
Application |
TIF | 131.07 KB | 07.08.2015 | 05.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 7.31 KB | 07.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 25.09.2008 | 25.09.2008 | 2 |
Application |
TIF | 98.71 KB | 25.09.2008 | 23.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.23 KB | 25.09.2008 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 25.09.2008 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 26.07.2007 | 05.10.2005 | 2 |
Registration certificates |
TIF | 23.29 KB | 26.07.2007 | 05.10.2005 | 1 |
Application |
TIF | 275.61 KB | 26.07.2007 | 30.09.2005 | 7 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 26.07.2007 | 30.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 26.07.2007 | 29.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 26.07.2007 | 29.09.2005 | 1 |
Consent of the auditor |
TIF | 12.3 KB | 26.07.2007 | 29.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 26.07.2007 | 29.09.2005 | 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