SANO-V, SIA

Limited Liability Company, Micro company
Place in branch
832 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANO-V"
Registration number, date 54103112971, 24.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.08.2017
Legal address Rudens iela 10 – 167, Rīga, LV-1082 Check address owners
Fixed capital 100 EUR, registered payment 24.08.2017
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, €) 0.05 0 8.54
Personal income tax (thousands, €) 0 0 0.19
Statutory social insurance contributions (thousands, €) 0 0 0.58
Average employees count 0 0 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)

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 Member of the Board Right to represent individually   24.08.2017
* 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 % 10 € 10 € 100 24.08.2017 24.08.2017

Apply information changes

"Sano-V", SIA

Vārzas, Varžu 3, Skultes pagasts, Limbažu nov., LV-4025 Check address owners

Namu apsaimniekošana

Historical addresses

Limbažu nov., Skultes pag., Vārzas, Varžu iela 3 Until 14.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (285.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (77.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (77.36 KB) €11.00

2017

Annual report 24.08.2017 - 31.12.2017 24.04.2018  PDF (534.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 587.46 KB 24.08.2017 17.08.2017 1

Memorandum of Association

PDF 591.19 KB 24.08.2017 17.08.2017 2

Shareholders’ register

PDF 817.19 KB 24.08.2017 17.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.28 KB 14.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 24.08.2017 24.08.2017 2

Announcement regarding the legal address

PDF 586.76 KB 24.08.2017 17.08.2017 1

Announcement regarding the legal address

PDF 617.86 KB 24.08.2017 17.08.2017 1

Articles of Association

PDF 618.54 KB 24.08.2017 17.08.2017 1

Application

PDF 708.34 KB 24.08.2017 17.08.2017 5

Application

PDF 728.62 KB 24.08.2017 17.08.2017 5

Memorandum of Association

PDF 622.47 KB 24.08.2017 17.08.2017 2

Shareholders’ register

PDF 839.72 KB 24.08.2017 17.08.2017 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
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