SANO FIRMA, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANO FIRMA"
Registration number, date 44102001060, 10.01.1992
VAT number LV44102001060 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address Rīgas iela 45, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 28 420 EUR, registered payment 17.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 144.71 107.88 70.66
Personal income tax (thousands, €) 15.92 12 8.29
Statutory social insurance contributions (thousands, €) 55.75 43.77 36.63
Average employees count 15 13 14
Received COVID-19 downtime support 28.12.2021, 2 103.11 €

Industries

Industry from zl.lv Apavi: labošana
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu remonts (95.23)
Field from SRS Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)
CSP industry Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 2 030 € 14 € 28 420 Latvia 10.05.2016 17.05.2016

Apply information changes

ML

"Sano firma", SIA

Rīgas 45, Valmiera, Valmieras nov., LV-4201 Check address owners

Apavi: labošana

http://www.sano.lv/

Historical company names

Smilgas individuālais uzņēmums "SANO" Until 20.06.2001 23 years ago
Smilgas individuālais uzņēmums "SPĒLE" Until 12.12.1996 28 years ago

Historical addresses

Valmiera, Rīgas iela 45 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad Zin EDS FINAL PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  ZIP (4.1 KB)

2008

Annual report 28.04.2009  TIF (1.61 MB)

2007

Annual report 09.09.2008  TIF (2.22 MB)

2006

Annual report 21.08.2007  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.68 KB 06.12.2016 10.05.2016 1

Articles of Association

TIF 29.49 KB 06.12.2016 10.05.2016 1

Shareholders’ register

TIF 65.18 KB 06.12.2016 10.05.2016 1

Shareholders’ register

TIF 125.62 KB 02.07.2015 13.05.2015 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 180.05 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 17.05.2016 17.05.2016 2

Application

TIF 150.7 KB 06.12.2016 12.05.2016 3

Protocols/decisions of a company/organisation

TIF 38.88 KB 06.12.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 53.76 KB 01.06.2015 01.06.2015 1

Application

TIF 279.36 KB 02.07.2015 14.05.2015 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