Sanme & Ko, 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, 19.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sanme & Ko" |
| Registration number, date | 40003866726, 18.10.2006 |
| VAT number | None (excluded 04.06.2012) Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.10.2006 (registered payment 01.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANME" | Until 30.08.2010 | 14 years ago |
|---|
Historical addresses
| Ozolnieku nov., Cenu pag., Brankas, Spartaka iela 13-12 | Until 19.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Ozolciema iela 56/2-2 | Until 01.02.2008 | 16 years ago |
| Rīga, Laboratorijas iela 14-24 | Until 30.08.2010 | 14 years ago |
| Rīga, Ozolciema iela 56 k-2 -2 | Until 31.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.11.2010 | XML (16.54 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (766.3 KB) | ||
2007 |
Annual report | 17.10.2008 | TIF (675.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.56 KB | 20.03.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 16.3 KB | 31.08.2010 | 12.08.2010 | 1 |
Shareholders’ register |
TIF | 9.31 KB | 31.08.2010 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 8.39 KB | 11.02.2008 | 04.01.2008 | 1 |
Articles of Association |
TIF | 18.01 KB | 11.01.2008 | 11.10.2006 | 2 |
Memorandum of Association |
TIF | 48.2 KB | 11.01.2008 | 11.10.2006 | 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 | 36.2 KB | 20.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 23.01.2015 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.3 KB | 20.12.2013 | 20.12.2013 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 48.41 KB | 16.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 20.01.2014 | 29.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.02 KB | 20.01.2014 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 20.01.2014 | 10.05.2013 | 2 |
Application |
TIF | 137.75 KB | 20.01.2014 | 07.05.2013 | 3 |
Application |
TIF | 104.98 KB | 20.01.2014 | 06.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 20.01.2014 | 03.05.2013 | 2 |
Application |
TIF | 195.32 KB | 20.01.2014 | 29.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 20.03.2013 | 19.03.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.58 KB | 20.01.2014 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 20.01.2014 | 08.02.2013 | 1 |
Application |
TIF | 240.62 KB | 20.03.2013 | 08.02.2013 | 5 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 20.03.2013 | 08.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 20.03.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 02.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 540.77 KB | 02.06.2011 | 26.05.2011 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 31.08.2010 | 30.08.2010 | 2 |
Application |
TIF | 561.82 KB | 31.08.2010 | 24.08.2010 | 13 |
Consent of a member of the Board / executive director |
TIF | 38 KB | 31.08.2010 | 13.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 31.08.2010 | 12.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 31.08.2010 | 12.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.99 KB | 31.08.2010 | 12.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 31.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 11.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 11.02.2008 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.03 KB | 11.02.2008 | 04.01.2008 | 1 |
Application |
TIF | 232.45 KB | 11.02.2008 | 21.12.2007 | 7 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 11.02.2008 | 21.12.2007 | 2 |
Sample report |
TIF | 21.95 KB | 11.02.2008 | 21.12.2007 | 1 |
Registration certificates |
TIF | 93.42 KB | 31.08.2010 | 18.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 11.01.2008 | 18.10.2006 | 1 |
Registration certificates |
TIF | 25.37 KB | 11.01.2008 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 11.01.2008 | 16.10.2006 | 2 |
Application |
TIF | 123.2 KB | 11.01.2008 | 13.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 11.01.2008 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 11.01.2008 | 11.10.2006 | 1 |
Appraisal reports |
TIF | 25.7 KB | 11.01.2008 | 11.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.39 KB | 11.01.2008 | 11.10.2006 | 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