SANPRO, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
88 by paid taxes
32 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANPRO" |
| Registration number, date | 44103049810, 30.01.2008 |
| VAT number | LV44103049810 from 21.04.2020 Europe VAT register |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | Katlakalna iela 9, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.51 | 6.99 | 7.07 |
| Personal income tax (thousands, €) | 1.37 | 1.35 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 2.21 | 1.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
4 Collas, Sabiedrība ar ierobežotu atbildībuReg. no. 40103223287
|
100 % | 404 | € 7 | € 2 828 | Latvia | 11.05.2015 | 04.06.2015 |
Historical addresses
| Gulbenes rajons, Gulbene, Brīvības iela 87c | Until 13.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 8 | Until 16.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (133.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (132.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (96.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (186.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (185.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (142.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (174.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (253.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | HTML (98.25 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | HTML (99.51 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SANPRO zinojums | ZIP | ||||
2009 |
Annual report | 16.06.2010 | TIF (437.5 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (2.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
157.68 KB | 28.05.2015 | 20.05.2015 | 1 | |
Articles of Association |
162.45 KB | 04.06.2015 | 11.05.2015 | 1 | |
Shareholders’ register |
109.22 KB | 28.05.2015 | 11.05.2015 | 1 | |
Articles of Association |
TIF | 24.27 KB | 26.04.2011 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 26.04.2011 | 01.12.2010 | 1 |
Articles of Association |
TIF | 30.4 KB | 31.01.2008 | 18.01.2008 | 1 |
Memorandum of Association |
TIF | 43.36 KB | 31.01.2008 | 18.01.2008 | 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 | 66.11 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 30.86 KB | 16.03.2020 | 10.03.2020 | 10 |
Application |
EDOC | 40.29 KB | 16.03.2020 | 10.03.2020 | 10 |
Confirmation or consent to legal address |
74.68 KB | 16.03.2020 | 13.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 81.44 KB | 16.03.2020 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.55 KB | 04.06.2015 | 04.06.2015 | 1 |
Application |
186.89 KB | 04.06.2015 | 11.05.2015 | 3 | |
Protocols/decisions of a company/organisation |
98.83 KB | 28.05.2015 | 11.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 26.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 81.47 KB | 26.04.2011 | 01.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 26.04.2011 | 01.12.2010 | 1 |
Purchase contracts |
TIF | 32.76 KB | 26.04.2011 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.12 KB | 20.03.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.33 KB | 20.03.2008 | 05.03.2008 | 2 |
Application |
TIF | 225.81 KB | 20.03.2008 | 04.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 31.01.2008 | 30.01.2008 | 1 |
Registration certificates |
TIF | 51.93 KB | 31.01.2008 | 30.01.2008 | 1 |
Application |
TIF | 458.97 KB | 31.01.2008 | 23.01.2008 | 7 |
Sample report |
TIF | 24.21 KB | 31.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 31.01.2008 | 21.01.2008 | 2 |
Sample report |
TIF | 25.14 KB | 31.01.2008 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 31.01.2008 | 18.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 31.01.2008 | 18.01.2008 | 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