Sanopharma Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sanopharma Baltic
Registration number, date 40203139669, 23.04.2018
VAT number None (excluded 10.02.2023) Europe VAT register
Register, date Commercial Register, 23.04.2018
Legal address Robežu iela 3 k-5 – 6, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2018
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, €) 0.06 0.06 0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
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   21.12.2018
* 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

100 % 100 € 28 € 2 800 Latvia 26.11.2018 21.12.2018

Apply information changes

ML

"Sanopharma Baltic", SIA

Robežu 3 k-5-6, Rīga LV-1004 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.antick.eu

Historical addresses

Daugavpils, Ģimnāzijas iela 25A - 4 Until 21.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par 2020 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums par 2019 PDF

2018

 Annual report 23.04.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 66.16 KB 28.11.2018 26.11.2018 2

Shareholders’ register

TIF 82.9 KB 28.11.2018 26.11.2018 2

Articles of Association

 TIF 16.43 KB 23.04.2018 19.04.2018 1

Shareholders’ register

TIF 67.35 KB 20.04.2018 18.04.2018 3

Memorandum of association

 TIF 53.59 KB 20.04.2018 12.04.2018 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 65.84 KB 21.12.2018 21.12.2018 2

Application

 TIF 435.48 KB 21.12.2018 27.11.2018 9

Protocols/decisions of a company/organisation

 TIF 92.26 KB 28.11.2018 26.11.2018 3

Notice of a member of the Board regarding the resignation

 TIF 10.42 KB 19.12.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.32 KB 23.04.2018 23.04.2018 2

Application

 TIF 498.79 KB 20.04.2018 19.04.2018 8

Announcement regarding the legal address

 TIF 12.06 KB 20.04.2018 18.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 20.04.2018 18.04.2018 1

Confirmation or consent to legal address

 TIF 10.34 KB 20.04.2018 18.04.2018 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