SANOVA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANOVA" |
| Registration number, date | 53603068801, 04.03.2015 |
| VAT number | None (excluded 19.11.2019) Europe VAT register |
| Register, date | Commercial Register, 04.03.2015 |
| Legal address | Čiekurkalna 1. šķērslīnija 3 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.03.2015 (registered payment 04.03.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.85 | 0 | 0.3 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kontex Gruppen LV" | Until 28.10.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SANOVA" | Until 19.08.2019 | 5 years ago |
Historical addresses
| Ādažu nov., Stapriņi, "Lieplejas" | Until 28.10.2019 | 5 years ago |
|---|---|---|
| Jelgava, Garozas iela 5 | Until 19.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (185.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 04.03.2015 - 31.12.2015 | 03.05.2016 | PDF (263.94 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.69 KB | 25.10.2019 | 23.10.2019 | 5 |
Articles of Association |
TIF | 99.94 KB | 23.10.2019 | 23.10.2019 | 5 |
Amendments to the Articles of Association |
DOCX | 13.1 KB | 19.08.2019 | 14.08.2019 | 1 |
Articles of Association |
DOCX | 19.76 KB | 19.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
DOCX | 26.18 KB | 19.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
DOCX | 26.33 KB | 06.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
DOCX | 26.33 KB | 06.09.2018 | 03.09.2018 | 1 |
Articles of Association |
311.25 KB | 25.02.2015 | 19.02.2015 | 1 | |
Memorandum of Association |
435.39 KB | 25.02.2015 | 19.02.2015 | 1 | |
Shareholders’ register |
370.37 KB | 25.02.2015 | 19.02.2015 | 1 |
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 | 922.95 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.04 KB | 11.08.2020 | 11.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.07 KB | 28.05.2020 | 28.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 28.05.2020 | 28.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.61 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.09 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 21.11.2019 | 21.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.72 KB | 20.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.1 KB | 20.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 290.38 KB | 25.10.2019 | 23.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 116.59 KB | 25.10.2019 | 23.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 19.08.2019 | 19.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.8 KB | 19.08.2019 | 14.08.2019 | 1 |
Articles of Association |
EDOC | 28.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Application |
DOCX | 34.88 KB | 19.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.8 KB | 19.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 19.08.2019 | 14.08.2019 | 1 |
Other documents |
TIF | 88.14 KB | 23.10.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
DOCX | 46.45 KB | 06.09.2018 | 03.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 266.5 KB | 06.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
DOCX | 35.78 KB | 02.05.2017 | 29.04.2017 | 2 |
Application |
DOCX | 35.78 KB | 02.05.2017 | 29.04.2017 | 2 |
Application |
EDOC | 47.7 KB | 02.05.2017 | 29.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 02.05.2017 | 29.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.92 KB | 02.05.2017 | 29.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 02.05.2017 | 29.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 05.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 49.17 KB | 14.06.2016 | 13.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 69.63 KB | 29.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 04.03.2015 | 04.03.2015 | 2 |
Application |
EDOC | 33.91 KB | 02.03.2015 | 02.03.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 63.69 KB | 02.03.2015 | 02.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
95.82 KB | 25.02.2015 | 23.02.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 61.33 KB | 25.02.2015 | 19.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 61.66 KB | 25.02.2015 | 19.02.2015 | 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