Sano Park, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sano Park"
Registration number, date 40103558898, 25.06.2012
VAT number None (excluded 18.04.2017) Europe VAT register
Register, date Commercial Register, 25.06.2012
Legal address Lakstīgalas iela 3, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR , registered 17.03.2017 (registered payment 17.03.2017: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 6.46
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.29
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Ogres nov., Ogre, Mednieku iela 24 - 22 Until 17.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SANO PARK-ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
SANO-VADIBAS ZINOJUMS PDF

2012

 Annual report 25.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VALDES ZINOJUMS SANOPARK 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.18 KB 15.03.2017 27.02.2017 1

Articles of Association

 TIF 30.79 KB 15.03.2017 27.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 21.92 KB 15.03.2017 27.02.2017 1

Shareholders’ register

TIF 41.44 KB 15.03.2017 27.02.2017 3

Shareholders’ register

TIF 95.95 KB 15.03.2017 27.02.2017 6

Amendments to the Articles of Association

 TIF 12.06 KB 07.10.2014 01.10.2014 1

Articles of Association

 TIF 65.64 KB 07.10.2014 01.10.2014 2

Articles of Association

 TIF 12.04 KB 07.10.2014 01.10.2014 1

Regulations for the increase/reduction of the equity

 TIF 35.75 KB 07.10.2014 01.10.2014 1

Shareholders’ register

TIF 43.44 KB 07.10.2014 01.10.2014 2

Shareholders’ register

TIF 69.2 KB 07.10.2014 01.10.2014 2

Shareholders’ register

TIF 72.93 KB 07.10.2014 01.10.2014 2

Articles of Association

 TIF 10.83 KB 29.06.2012 07.06.2012 1

Memorandum of association

 TIF 33.08 KB 29.06.2012 07.06.2012 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

 EDOC 102.21 KB 12.03.2019 12.03.2019 2

State Revenue Service decisions/letters/statements

 DOC 98 KB 18.01.2019 17.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 86.05 KB 18.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.26 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.31 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 11.04.2018 11.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 09.04.2018 06.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 09.04.2018 06.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.33 KB 09.04.2018 06.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 09.04.2018 06.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.33 KB 09.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 183.42 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.26 KB 17.03.2017 17.03.2017 2

Application

 TIF 168.95 KB 15.03.2017 27.02.2017 10

Application of shareholders or third persons for the acquisition of shares

TIF 15.62 KB 15.03.2017 27.02.2017 1

Statement of the Board regarding the payment of the equity

 TIF 16.3 KB 15.03.2017 27.02.2017 1

Confirmation or consent to legal address

 TIF 9.87 KB 15.03.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 TIF 39.73 KB 15.03.2017 27.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 79.35 KB 07.10.2014 06.10.2014 2

Application

 TIF 412.59 KB 07.10.2014 01.10.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.13 KB 07.10.2014 01.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 07.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 TIF 86.97 KB 07.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 29.06.2012 25.06.2012 2

Registration certificates

 TIF 52.47 KB 29.06.2012 25.06.2012 1

Confirmation or consent to legal address

 TIF 8.92 KB 29.06.2012 20.06.2012 1

Announcement regarding the legal address

 TIF 7.77 KB 29.06.2012 07.06.2012 1

Application

 TIF 227.1 KB 29.06.2012 07.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 29.06.2012 07.06.2012 1

Consent of a member of the Board / executive director

 TIF 8.39 KB 29.06.2012 07.06.2012 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