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 "Sanmara" |
| Registration number, date | 40103374566, 31.01.2011 |
| VAT number | LV40103374566 from 19.02.2011 Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Parka aleja 12, Eleja, Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2014 (registered payment 11.11.2014: 1 490 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0.02 | 0.01 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.69 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| 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 | 11.11.2014 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 30.10.2014 | 11.11.2014 |
Historical addresses
| Jelgavas nov., Elejas pag., Eleja, "Veckastaņi" | Until 07.05.2016 | 8 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 4-53 | Until 11.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (103 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (103.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (109.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (117.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (114.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes lem 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sanmara vad zin 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sanmara vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Sanmara 1 | JPG | ||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sanmara vad z 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.99 KB | 22.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 84.7 KB | 22.11.2014 | 30.10.2014 | 3 |
Articles of Association |
TIF | 32.99 KB | 03.02.2011 | 19.01.2011 | 1 |
Memorandum of Association |
TIF | 37.88 KB | 03.02.2011 | 19.01.2011 | 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 |
TIF | 82.42 KB | 22.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 634.98 KB | 22.11.2014 | 30.10.2014 | 9 |
Confirmation or consent to legal address |
TIF | 26.56 KB | 22.11.2014 | 30.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.98 KB | 22.11.2014 | 30.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 22.11.2014 | 30.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 22.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.66 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 143.29 KB | 03.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.98 KB | 03.02.2011 | 19.01.2011 | 1 |
Application |
TIF | 216.73 KB | 03.02.2011 | 19.01.2011 | 3 |
Appraisal reports |
TIF | 31.17 KB | 03.02.2011 | 19.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 39.64 KB | 03.02.2011 | 19.01.2011 | 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