Sanna Investment Group, 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, 28.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sanna Investment Group" |
| Registration number, date | 40003442211, 28.04.1999 |
| VAT number | None (excluded 04.07.2017) Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANNA INVESTMENT GROUP" | Until 30.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 11 - 23 | Until 11.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Saldus iela 3b-24 | Until 25.11.2005 | 19 years ago |
| Rīga, Stabu iela 25-3 | Until 30.09.2004 | 20 years ago |
| Rīga, Aspazijas bulvāris 24-412 istaba | Until 29.06.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZIN.BILSAN.I.G.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZIN.BILSAN.I.G.2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZIN.BILSAN.I.G.2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN.BILSAN.I.G.2012.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN.BILSAN.I.G.2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN.BILSAN.I.G.2011.g. | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN.BILSAN.I.G.2010.g. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (4.28 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (430.9 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (540.35 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (611.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.43 KB | 07.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 07.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 07.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
1.57 MB | 10.03.2017 | 21.02.2017 | 2 | |
Articles of Association |
TIF | 27.13 KB | 05.06.2015 | 21.09.2004 | 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 | 99.51 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.7 KB | 28.05.2020 | 28.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 18.09.2019 | 18.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 18.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 10.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 10.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.72 KB | 10.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.47 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.03.2019 | 27.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.2 KB | 22.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.10.2018 | 05.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.8 KB | 02.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 11.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 07.04.2017 | 04.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 262.28 KB | 07.04.2017 | 04.04.2017 | 2 |
Confirmation or consent to legal address |
ASICE | 206.2 KB | 07.04.2017 | 04.04.2017 | 2 |
Application |
1.38 MB | 07.04.2017 | 24.03.2017 | 25 | |
Application |
ASICE | 1.19 MB | 07.04.2017 | 24.03.2017 | 25 |
Articles of Association |
ASICE | 26.61 KB | 07.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 07.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.53 KB | 07.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
EDOC | 33 KB | 07.04.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
DOCX | 36.42 KB | 08.03.2017 | 08.03.2017 | 3 |
Application |
EDOC | 48.57 KB | 08.03.2017 | 08.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 10.03.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.34 KB | 10.03.2017 | 21.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 10.03.2017 | 21.02.2017 | 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