SANNY, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANNY" |
| Registration number, date | 40003874583, 16.11.2006 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 16.11.2006 |
| Legal address | Matīsa iela 93 – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Historical addresses
| Rīga, Lubānas iela 17 | Until 22.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Ozolciema iela 42/2-1 | Until 14.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.09.2010 | ZIP (3.96 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (364.24 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (269.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.46 KB | 30.08.2010 | 22.08.2010 | 1 |
Shareholders’ register |
TIF | 9.75 KB | 20.05.2009 | 07.05.2009 | 1 |
Articles of Association |
TIF | 14.04 KB | 19.12.2007 | 11.12.2007 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 19.12.2007 | 11.12.2007 | 1 |
Articles of Association |
TIF | 15.42 KB | 18.10.2007 | 01.11.2006 | 1 |
Memorandum of association |
TIF | 56.52 KB | 18.10.2007 | 01.11.2006 | 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 |
RTF | 902.69 KB | 29.12.2016 | 29.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.01 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.3 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 11.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.58 KB | 06.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 06.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 30.08.2010 | 27.08.2010 | 2 |
Application |
TIF | 145.27 KB | 30.08.2010 | 22.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.27 KB | 30.08.2010 | 22.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 30.08.2010 | 21.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 20.05.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25 KB | 20.05.2009 | 08.05.2009 | 2 |
Application |
TIF | 104.41 KB | 20.05.2009 | 07.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 20.05.2009 | 07.05.2009 | 1 |
Sample report |
TIF | 17.06 KB | 20.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 06.06.2008 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 06.06.2008 | 19.05.2008 | 2 |
Application |
TIF | 58.58 KB | 06.06.2008 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 06.06.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 19.12.2007 | 14.12.2007 | 2 |
Application |
TIF | 240.22 KB | 19.12.2007 | 11.12.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.21 KB | 19.12.2007 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 19.12.2007 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.3 KB | 19.12.2007 | 11.12.2007 | 2 |
Sample report |
TIF | 18.38 KB | 19.12.2007 | 06.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 18.10.2007 | 01.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 18.10.2007 | 01.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 18.10.2007 | 16.11.2006 | 1 |
Registration certificates |
TIF | 20.63 KB | 18.10.2007 | 16.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 18.10.2007 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 18.10.2007 | 10.11.2006 | 2 |
Application |
TIF | 234.76 KB | 18.10.2007 | 01.11.2006 | 4 |
Appraisal reports |
TIF | 22.99 KB | 18.10.2007 | 01.11.2006 | 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