Sannijs, 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, 14.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sannijs" |
| Registration number, date | 40103774748, 31.03.2014 |
| VAT number | None (excluded 25.11.2014) Europe VAT register |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | Daugavmalas iela 40 – 12, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 100 EUR , registered 31.03.2014 (registered payment 31.03.2014: 100 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 9-8 | Until 19.09.2014 | 10 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Krievupes iela 13-3 | Until 10.05.2014 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18.5 KB | 19.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
DOC | 20 KB | 07.05.2014 | 07.05.2014 | 1 |
Articles of Association |
DOC | 26 KB | 26.03.2014 | 26.03.2014 | 1 |
Memorandum of Association |
DOC | 28 KB | 26.03.2014 | 26.03.2014 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 26.03.2014 | 26.03.2014 | 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 | 102.37 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.87 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 29.10.2015 | 23.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 22.10.2015 | 21.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 22.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.87 KB | 08.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 08.05.2015 | 08.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 05.05.2015 | 05.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 05.05.2015 | 05.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 05.05.2015 | 05.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 05.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.85 KB | 19.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 16.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.09.2014 | 16.09.2014 | 1 |
Application |
DOC | 59 KB | 19.09.2014 | 11.09.2014 | 4 |
Application |
EDOC | 45.43 KB | 19.09.2014 | 11.09.2014 | 4 |
Shareholders’ register |
EDOC | 38 KB | 19.09.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.81 KB | 22.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 10.05.2014 | 10.05.2014 | 1 |
Application |
DOC | 63.5 KB | 07.05.2014 | 07.05.2014 | 4 |
Application |
EDOC | 31.58 KB | 07.05.2014 | 07.05.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 07.05.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 07.05.2014 | 07.05.2014 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 07.05.2014 | 07.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 13.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 31.03.2014 | 31.03.2014 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 26.03.2014 | 26.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.09 KB | 26.03.2014 | 26.03.2014 | 1 |
Articles of Association |
EDOC | 25.81 KB | 26.03.2014 | 26.03.2014 | 1 |
Memorandum of Association |
EDOC | 26.66 KB | 26.03.2014 | 26.03.2014 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 26.03.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 09.05.2014 | 25.03.2014 | 1 |
Application |
DOC | 62 KB | 26.03.2014 | 25.03.2014 | 3 |
Application |
EDOC | 34.53 KB | 26.03.2014 | 25.03.2014 | 3 |
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