SANO, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
3 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANO"
Registration number, date 50002003041, 30.09.1991
VAT number LV50002003041 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 07.07.2003
Legal address Vestienas iela 14, Rīga, LV-1035 Check address owners
Fixed capital 85 358 EUR, registered payment 25.08.2015
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, €) 556.93 469.52 293.54
Personal income tax (thousands, €) 32.44 26.96 22.32
Statutory social insurance contributions (thousands, €) 71.03 58.74 49.77
Average employees count 17 13 13
Received COVID-19 downtime support 19.04.2021, 451.61 €

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2018
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   29.06.2018
* 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

98.34 % 5 996 € 14 € 83 944 Latvia 22.07.2015 25.08.2015

Natural person

1.66 % 101 € 14 € 1 414 Latvia 22.07.2015 25.08.2015

Apply information changes

"Sano", SIA

Vestienas 20, Rīga, LV-1035 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.sanobaltic.com

Historical company names

SIA "SANO" Until 07.07.2003 22 years ago
Lapinskas individuālais uzņēmums "SANO" Until 22.05.1998 27 years ago

Historical addresses

Rīga, A.Deglava iela 53-10 Until 10.03.1992 33 years ago
Rīga, A.Deglava iela 53-10 Until 09.03.1998 27 years ago
Rīga, Krišjāņa Barona iela 111 Until 26.02.2016 9 years ago
Rīga, Vestienas iela 6 Until 04.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.08.2024  ZIP €11.00
Annual report 2023 PDF
GP SANO 2023 vad zinojums EDOC
Revidenta zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0001 PDF
Sano vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 PDF
Vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0003 PDF
Sano valdes zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Valdes zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SANO PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Valdes Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad Zin. Sano PDF

2012

Annual report 26.09.2013  TIF (793.57 KB)

2011

Annual report 25.04.2012  TIF (695.59 KB)

2010

Annual report 04.10.2011  TIF (700.33 KB)

2009

Annual report 30.04.2010  TIF (1.01 MB)

2008

Annual report 16.03.2009  TIF (815.49 KB)

2007

Annual report 16.02.2009  TIF (1.39 MB)

2006

Annual report 10.05.2007  PDF (930.11 KB)

2005

Annual report 10.08.2006  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 83.48 KB 02.06.2021 27.07.2015 3

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 70.51 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 194.33 KB 29.06.2018 29.06.2018 2

Application

PDF 1013.99 KB 29.06.2018 26.06.2018 20

Application

PDF 1013.99 KB 29.06.2018 26.06.2018 20

Application

EDOC 934.66 KB 29.06.2018 26.06.2018 20

Protocols/decisions of a company/organisation

PDF 406.7 KB 29.06.2018 26.06.2018 2

Protocols/decisions of a company/organisation

PDF 406.7 KB 29.06.2018 26.06.2018 2

Protocols/decisions of a company/organisation

EDOC 386.4 KB 29.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 04.06.2018 04.06.2018 2

Application

TIF 125.34 KB 01.06.2018 24.05.2018 3

Decisions / letters / protocols of public notaries

TIF 44.52 KB 02.06.2021 26.02.2016 2

Power of attorney, act of empowerment

TIF 17.69 KB 02.06.2021 22.02.2016 1

Confirmation or consent to legal address

TIF 45.69 KB 02.06.2021 19.02.2016 1

Decisions / letters / protocols of public notaries

TIF 70.77 KB 02.06.2021 25.08.2015 2

Application

TIF 163.45 KB 02.06.2021 23.07.2015 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

Connected articles

Date Source Title

01.10.2013

Riga24.lv "Sano" pērn uzlabojis peļņas rādītājus