Sannsyn Latvija, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
424 by paid taxes
279 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 | SIA "Sannsyn Latvija" |
| Registration number, date | 40203227069, 12.09.2019 |
| VAT number | LV40203227069 from 23.01.2020 Europe VAT register |
| Register, date | Commercial Register, 12.09.2019 |
| Legal address | Ledus iela 4 – 72, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 35.18 | 33.09 | 28.79 |
| Personal income tax (thousands, €) | 13.33 | 12.47 | 10.88 |
| Statutory social insurance contributions (thousands, €) | 22.72 | 21.33 | 18.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.09.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sannsyn ASReg. no. 929339541
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 17.01.2023 | 28.04.2023 |
Historical addresses
| Rīga, Dzirnavu iela 57 - 4A | Until 09.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (540.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 12.09.2019 - 31.12.2019 | 12.03.2020 | PDF (78.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.57 KB | 28.04.2023 | 17.01.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.33 KB | 02.02.2023 | 02.01.2023 | 7 |
Articles of Association |
TIF | 69.67 KB | 19.02.2021 | 05.02.2021 | 3 |
Articles of Association |
TIF | 8.27 KB | 04.09.2019 | 21.08.2019 | 1 |
Memorandum of association |
TIF | 32.37 KB | 04.09.2019 | 21.08.2019 | 1 |
Shareholders’ register |
TIF | 30.31 KB | 04.09.2019 | 21.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.91 KB | 04.09.2019 | 01.08.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 136.28 KB | 28.04.2023 | 28.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.02 KB | 28.04.2023 | 28.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 143.56 KB | 28.04.2023 | 28.04.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 24.76 KB | 28.04.2023 | 31.03.2023 | 1 |
Application |
TIF | 112.53 KB | 22.03.2023 | 10.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.87 KB | 22.03.2023 | 28.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.39 KB | 22.03.2023 | 15.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.11 KB | 22.03.2023 | 01.01.2023 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 129.37 KB | 02.02.2023 | 23.12.2022 | 6 |
Other documents |
TIF | 64.34 KB | 22.03.2023 | 20.12.2022 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 49.65 KB | 22.03.2023 | 10.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 151.44 KB | 25.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
TIF | 184.27 KB | 19.02.2021 | 05.02.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.49 KB | 19.02.2021 | 05.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.09.2019 | 12.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.98 KB | 12.09.2019 | 05.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.15 KB | 04.09.2019 | 23.08.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.04 KB | 04.09.2019 | 23.08.2019 | 4 |
Announcement regarding the legal address |
TIF | 7.03 KB | 04.09.2019 | 21.08.2019 | 1 |
Application |
TIF | 168.01 KB | 04.09.2019 | 21.08.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 55.93 KB | 04.09.2019 | 21.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 04.09.2019 | 21.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 04.09.2019 | 16.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.65 KB | 04.09.2019 | 11.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 04.09.2019 | 26.03.2019 | 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